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…
SAN FRANCISCO – Joevonne Ralls pleaded guilty today in federal court to attempted possession of marijuana plants with the intent to sell them, announced United States Attorney Stephanie M. Hinds, Bureau of…
SYRACUSE, NEW YORK – Kymani Minott, aka “Bizz,” aka “K-Bizz,” age 19, of Utica, New York, was sentenced yesterday to 60 months in prison for conspiring to distribute 40 grams or more…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that LUIS ENRIQUE GUTIERREZ-SAUSEDO, a/k/a “Armando Luis Gutierrez”, a/k/a “Luis Gutierrez”, a/k/a “Enrique Sausedo”, and a/k/a “Luis E. Sausedo”, age 41, was…
Yakima, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned indictments charging multiple Yakima residents with federal firearms offenses.…
WASHINGTON — Terrell Armstead, 31, formerly of Baltimore, Maryland, was sentenced today to 23 years in prison for sex trafficking by force, fraud, and coercion and…
LOS ANGELES – Two men have pleaded guilty in a conspiracy that operated an illegal business that built and sold unserialized AR-15-type firearms – commonly referred to as “ghost guns” –…
A Coweta man who received $192,071 from the Small Business Administration after fraudulently applying for an Economic Injury Disaster Loan (EDIL) and a Paycheck Protection Program (PPP) loan pleaded guilty in federal…
WASHINGTON — Two men were sentenced today to 44 months in prison for assaulting law enforcement officers during the breach of the U.S. Capitol on Jan.…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTONIO SMALL, also known as “Tone” and “Bert,” 30, formerly of Naugatuck, was sentenced today by U.S. District Judge…
Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland, pleaded guilty yesterday to racketeering conspiracy in relation to a scheme to smuggle contraband into the Metropolitan Transition Center in Baltimore, Maryland.…
DENVER – The United States Attorney’s Office for the District of Colorado announces Tanya Bui, age 24, of Littleton has been sentenced to 10 years and 10 months in federal prison. She…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Genevieve…
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
NORFOLK, Va. – A Norfolk man was sentenced today to 10 years in prison followed by 3 years of supervised release for possessing cocaine with the intent to distribute it and possessing…
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan…
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Franklyn Leonel Venturas-Calderon, age 28, of Villanueva, Cortes, Honduras, to 37 months in federal prison following…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, who was convicted of use of a U.S. passport secured…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Wilfredo Sanchez, 25, of Rochester, NY, who was convicted of possession with intent to distribute 10…
United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Alvin Porterie, Jr., age 51, of Port Allen, Louisiana, to 180 months in federal prison following…