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…
DENVER – The United States Attorney’s Office for the District of Colorado announces that Adetomiwa Seun Akindele, age 37, of Minnesota, has been indicted on 10 counts of wire fraud and 11…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jason Mattis, 49, of Philadelphia, PA, was arrested and charged by Indictment with three counts of possession of an unregistered destructive device,…
PHILADELPHIA – Advanced Bionics LLC, a Valencia, California, based manufacturer of cochlear implant systems, will pay $11.36 million to resolve alleged False Claims Act violations for misleading federal healthcare programs regarding the…
DENVER – The United States Attorney’s Office for the District of Colorado announces Seburn John Henry IV, age 37 of Colorado Springs, was sentenced to 10 years in federal prison for possession…
Earlier today in federal court in Brooklyn, Parveg Ahmed was sentenced by United States District Judge Ann M. Donnelly to 153 months’ imprisonment and 15 years supervised release for one count of…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud and conspiring to defraud the United States…
MIAMI – Gang member Derrick Slade (aka “D” or “Solja”), 28, has been sentenced to life in prison plus 30 years for murders committed during a series of home invasion robberies in…
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction yesterday in Manhattan federal court of ABEL MONTILLA for his participation in a cocaine trafficking scheme…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related…
PROVIDENCE – The United States Attorney’s Office has resolved a civil False Claims Act investigation into Hyman Brickle & Son, Inc., a Woonsocket-based Rhode Island textile manufacturing company that supplies products to…
East St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to Engage in…
FAIRVIEW HEIGHTS, Ill. – U.S. Attorney Rachelle Aud Crowe announced Tuesday the Southern District of Illinois has collected $4,699,850.01 in criminal and civil actions in Fiscal Year 2022. Of this amount, $2,525,112.94…
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years of supervised…
MIAMI – Shawn Anthony Jackson Outler, a 23-year-old former Florida Atlantic University student, has been sentenced by U.S. District Judge Aileen M. Cannon to 24 years in prison for producing child sexual…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found THOMAS LIBERATORE, 65, of White Plains, New York, and PAUL PROSANO,…
ST. PAUL, Minn. – A Chinese national was sentenced to 60 months in prison for cyberstalking a female Minnesota college student, and a concurrent 54 months’ imprisonment sentence for stealing the victim’s…
CHARLESTON, W.Va. – Todd Christopher Roatsey, 43, of Elkview, a former counselor at Pinch Elementary School in Kanawha County, was sentenced today to 25 years in prison, to be followed by a…
MINNEAPOLIS – A St. Paul woman has pleaded guilty to her role in a sex trafficking conspiracy after recruiting six minor victims to engage in commercial sex acts, announced United States Attorney…
MIAMI –Carlos Alexis Torres, aka Cesar Soto Lopez, 43, of Honduras, has been sentenced by U.S. District Judge Aileen M. Cannon to 46 months in prison for unlawfully entering the United States…