HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…
PITTSBURGH, PA — A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 72 months’ imprisonment and 5 years’ supervised release on his convictions for violating federal narcotics and firearm…
SYRACUSE, NEW YORK – Dean Whittles, age 61, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously pleading guilty to one felony count of…
Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment today charging a local man with possession of a firearm by a prohibited person. According to court documents, on…
ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…
MINNEAPOLIS – A Minneapolis woman has pleaded guilty to misappropriating and adulterating prescription morphine while working as a pharmacist, announced U.S. Attorney Andrew M. Luger. According to court documents, on October 30,…
Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment today charging Roberto Soto-Mora and Hector Manuel Soto-Alvarez, both of Texas, with conspiring to possess with the intent to…
WILMINGTON, N.C. – Jerrell Taylor, 36, of Kinston North Carolina, was sentenced to 180 months (15 years) in prison for trafficking methamphetamine. The investigation tied meth sales to Taylor through a pizza…
PHOENIX, Ariz. –Last week, a federal grand jury in Phoenix, Arizona, returned a two-count indictment against Jose Luis Vazquez-Gonzalez, 39, of Mexico, for Possession with Intent to Distribute Methamphetamine and Importation of…
Miami, Florida – Yesterday, a federal district judge in Miami, Florida sentenced Leonard Williams to 81 months’ imprisonment for bank robbery (57 months) and for violating his supervised release on a 2010…
Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to make restitution in the amount of $127,636…
McALLEN, Texas – A 48-year-old Mission resident has been ordered to federal prison after allowing drugs into the country, announced U.S. Attorney Jennifer B. Lowery. Oziel Cantu is a former Customs and…
LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by three years of…
LAS VEGAS – A California man was sentenced to one year and one day in prison and 36 months of supervised release for renovating two apartment complexes in violation of federal Clean…
ANCHORAGE – An Anchorage man was sentenced to six months in prison and three years of supervised release for illegally selling big game guiding services in 2018. According to court documents, Stephen…
TRENTON, N.J. – A Somerset County, New Jersey, man was sentenced today to 46 for orchestrating a $2 million COVID-19 fraud scheme, U.S. Attorney Philip R. Sellinger announced. Guaravjit “Raj” Singh, 27,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL MUNN, 55, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 60…
United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…
CHICAGO — A man who was previously convicted of a 1993 kidnapping and murder in Chicago has been sentenced to nearly six years in federal prison for illegally possessing a loaded handgun.…
CHICAGO — A suburban Chicago man has been sentenced to more than 13 years in federal prison for illegally possessing multiple firearms and dealing heroin and crack cocaine. BRIAN STAFFORD, 42, illegally possessed…
PITTBURGH A resident of Finleyville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy K. Chung announced today.…