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…
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.…
ELIZABETH CITY, N.C. – Cortha Matthew McNair, 44, of Plymouth was sentenced today to 132 months in prison for dealing crack cocaine and robbing a gas station in 2020. McNair pled guilty…
ELIZABETH CITY, N.C. – Cortha Matthew McNair, 44, of Plymouth was sentenced today to 132 months in prison for dealing crack cocaine and robbing a gas station in 2020. McNair pled guilty…
NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” age 22, residents of Orleans Parish, Louisiana,…
NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” age 22, residents of Orleans Parish, Louisiana,…
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Monique Elizabeth Carter (36, Middleburg) to one year and one day in federal prison for tampering with a consumer product,…
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Monique Elizabeth Carter (36, Middleburg) to one year and one day in federal prison for tampering with a consumer product,…
Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims by remotely…
Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims by remotely…
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger joined New Jersey Acting Attorney General Matthew J. Platkin today to announce their continued commitment to ensure that women in New Jersey have access…
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger joined New Jersey Acting Attorney General Matthew J. Platkin today to announce their continued commitment to ensure that women in New Jersey have access…
ALBANY, NEW YORK – John R. Paeglow III, age 65, of Troy, New York, was sentenced today to three years of supervised release, and to perform 100 hours of community service, in…
ALBANY, NEW YORK – John R. Paeglow III, age 65, of Troy, New York, was sentenced today to three years of supervised release, and to perform 100 hours of community service, in…
ABINGDON, Va. – A federal grand jury in Abingdon returned an indictment yesterday charging a pair of California men with supplying the fentanyl linked to teenage overdoses that occurred in Wise County,…
ABINGDON, Va. – A federal grand jury in Abingdon returned an indictment yesterday charging a pair of California men with supplying the fentanyl linked to teenage overdoses that occurred in Wise County,…
FRANKFORT, Ky.— A Louisville man, Antwan Lovelace, 27, was sentenced to 60 months in federal prison last Wednesday, by U.S. District Judge Gregory Van Tatenhove, following his conviction for possession of stolen…
FRANKFORT, Ky.— A Louisville man, Antwan Lovelace, 27, was sentenced to 60 months in federal prison last Wednesday, by U.S. District Judge Gregory Van Tatenhove, following his conviction for possession of stolen…
WASHINGTON – Timothy Heard, 45, of Washington, D.C., has been sentenced to 10 years in prison for barging into a business in Northeast Washington with two…
A federal jury convicted a Tennessee physician yesterday in the Middle District of Tennessee for unlawfully distributing opioids from his Smyrna clinic. According to court documents and evidence presented at trial, Hau…
A Florida man pleaded guilty today to conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in Canton. According to court documents and statements made…