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…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today the launching of Think Again, an informational campaign aimed at educating the public on how to prevent illegal firearms from getting into…
Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft.…
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of…
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest of Christopher Froehlich (40, Wauchula) on a criminal complaint charging him with production, distribution, and possession of child [censored]ography. If…
A criminal complaint was unsealed today in Brooklyn federal court charging Sherry Xue Li and Lianbo Wang with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States by…
WASHINGTON – In a consent decree entered on July 15 by the U.S. District Court for the Western District of Virginia, Envigo RMS, a company that breeds and sells animals for research,…
ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of…
ALBANY, NEW YORK – Ramion Burt, age 45, of Albany, and Marion Frampton, age 43, of the Bronx, New York, each pled guilty today to conspiring to distribute and possessing with intent…
BOSTON – A Lowell man has been indicted by a federal grand jury in Boston on firearms and drug offenses. Ricardo Colon, 34, was indicted on one count of possession with intent…
NEWARK, N.J. – A federal appeals court has upheld the convictions and sentences of a member and an associate of the Lucchese organized crime family and two Texas brothers on racketeering conspiracy…
SAN FRANCISCO – The Department of Justice filed in court today a multi-million-dollar settlement agreement with Uber Technologies Inc. (Uber) to resolve a lawsuit alleging that Uber violated the Americans with Disabilities…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Christopher Scharf, Special Agent-in-Charge, U.S. Department of Transportation – Office of Inspector General, Northeastern Region, today announced that McClain &…
WASHINGTON — A Texas man was arrested today for assaulting law enforcement officers with a dangerous weapon for his actions during the breach of the U.S.…
SACRAMENTO, Calif. — Dezmaighne McClain, 31, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to 10 years in prison for three counts of being a felon in possession…
NEWARK, N.J. – A Manalapan, New Jersey, man today admitted using online chat applications to entice an adolescent to engage in prohibited sexual activity, U.S. Attorney Philip R. Sellinger announced. Angelo N.…
ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced John Paul Cook, 58, of Marshall, N.C. to ten months in prison, five of which the defendant will serve in…
Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Manuel Angel Velez-Acosta (33, Ecuador), Guillermo Cabrera Perez (48, Mexico), Andres Nixon Gonzales-Catagua (48, Ecuador), and…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jason Evans, age 48, of Millsboro, Delaware, to six years in federal prison, followed by four years of supervised release, for bank…
LAS VEGAS – An Arizona man was sentenced today by U.S. District Judge Jennifer A. Dorsey to five years in prison followed by three years of supervised release for his role in…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Vincent Bernard Leonard, 54, of Charlotte, was sentenced to 188 months in prison and three years of supervised release on…