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…
NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District Court on Friday, to 66 months in prison to be followed by a term of supervised release of 15 years, for concealing…
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, Police Commissioner for the City of New York (“NYPD”), announced the unsealing of an indictment…
BOSTON – Ten individuals were arrested today for their alleged involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. During today’s arrests, 14.9 kilograms of…
Assistant U. S. Attorney Jessica Schulberg (619) 546-9664 NEWS RELEASE SUMMARY – July 19, 2022 SAN DIEGO – Alexis Benito Nuno of Tijuana was charged in federal court today in connection with…
SAN ANTONIO – Two executives of iCore Global LLC (iCore) have pleaded guilty to their involvement in a fraud scheme. According to court documents, Samantha L. Mueting, 57, of San Antonio and…
CHARLOTTE, N.C. – Jango Omar Touray, 27, of Charlotte, was sentenced today to 14 years in prison for stealing a Maserati and robbing a pawn shop at gunpoint, announced Dena J. King,…
BOSTON – A Lawrence man was found guilty by a federal jury in Boston yesterday in connection with drug-trafficking activities involving fentanyl. Ronald Carmona, 31, who most recently resided in Lawrence, was…
McALLEN, Texas – A 20-year-old man has been ordered to federal prison following his conviction of importing 500 grams or more of meth, announced U.S. Attorney Jennifer B. Lowery Abiel Geronimo Fernandez…
A federal grand jury in the Southern District of Florida returned an indictment last week, which was unsealed today, charging a Florida man and two Ecuadorian citizens, who reside in Costa Rica,…
CHARLOTTE, N.C. – A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by…
JEFFERSON CITY, Mo. – A Fulton, Mo., man who secretly recorded two teenage victims pleaded guilty in federal court today to attempting to produce child [censored]ography. Craig Michael Glover, 52, pleaded guilty…
PITTSBURGH, PA – A former resident of Grants Pass, Oregon, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation…
GREENSBORO – A Kannapolis, North Carolina resident was sentenced on July 19, 2022, to 120 months in prison, followed by a 3-year term of supervised release for the offense of felon in…
PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of Apple iPhones obtained from Walmart stores in…
HUNTINGTON, W.Va. – Antwan Lamar Sherrod, 32, of Columbus, Ohio, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on…
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger…
A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his…
JOHNSTOWN, Pa. – A former resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.…
CLARKSBURG, WEST VIRGINIA – An inmate previously housed at United States Penitentiary Hazleton was sentenced yesterday to 15 years after admitting to second degree murder in a 2012 death of another inmate,…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that David Abell, 73, of Chincoteague Island, VA, and Rodney Martinez, 51, of Blackwood, NJ, were sentenced today by United States District Court…