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…
CHICAGO — A suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare for the nonexistent treatment, according to a criminal charge filed in…
WASHINGTON – Today, during remarks at the Trilateral Working Group on Violence Against Indigenous Women and Girls, Deputy Attorney General Lisa O. Monaco announced a directive to all U.S. Attorneys and law…
SAN FRANCISCO – Ross Gordon Laverty, convicted of multiple felonies for mailing two improvised explosive devices with the intent to injure or kill his targets, was sentenced today to 40 years (480…
Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme involving almost $6 million. According to the civil complaint,…
Acting United States Attorney Steven Russell announced that George D. Licata, 44, of Vista, California, was sentenced today in federal court in Lincoln, Nebraska. United States District Judge John M. Gerrard sentenced…
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart awaits sentencing after admitting she led a “prolific fraud scheme” in which she and others illegally raked in millions of dollars from…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Paul Bryan McCorkle (54, Interlachen) with possession of an explosive by a convicted felon. If convicted,…
BOSTON – A Dorchester man previously convicted of state firearm charges pleaded guilty yesterday to illegal possession of a semiautomatic pistol and ammunition. Michael King, a/k/a “Rugga”, 30, pleaded guilty to being…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Edward Alan Hardin (35, Clay County) to 40 years in federal prison for attempted production of child sex abuse material and…
PHOENIX, Ariz. – On Tuesday, Rogche Yoe Begay, 25, of Chinle, Arizona, was sentenced by United States District Judge Diane J. Humetewa to 16 years in prison. Begay previously pleaded guilty to…
BILLINGS — A Lame Deer man who admitted to fatally stabbing another man during an argument at a Crow Agency convenience store on the Crow Indian Reservation was sentenced today to five…
TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted of narcotics and firearms offenses, U.S. Attorney Philip R. Sellinger announced today. Marnell Johnson, 46, of Long Branch, New Jersey, was…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RAYDELL SCOTT, age 45, of Mount Airy, Louisiana, pled guilty on June 14, 2022 to conspiracy to distribute cocaine, heroin, fentanyl and…
PIKEVILLE, Ky. – An Auburn, Indiana woman, Tiffany Miller, 38, was sentenced yesterday to 240 months in federal prison, by U.S. District Judge Robert Wier, for possession of a stolen firearm and…
SAVANNAH, GA: Nine defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent…
Ralph L. Millender, 47, of Akron, Ohio, was sentenced on Tuesday, July 12, 2022, to 15 years in prison by U.S. District Judge Christopher A. Boyko after Millender pleaded guilty to being…
MARTINSBURG, WEST VIRGINIA – Daniel Kion Garrison, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Garrison, 30, pleaded guilty today to one count of…
A Delaware County man pleaded guilty Thursday in federal court for sexually abusing three boys, announced U.S. Attorney Clint Johnson. Jeffery Carl Cunningham, 45, of Eucha, pleaded guilty to three counts of…
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Stephan Leon Marshall (34, Jacksonville) with possessing two firearms and ammunition as a convicted felon. If convicted,…
DAYTON, Ohio – Jermaine Treadwell, 31, of Centerville was sentenced in U.S. District Court here to 57 months in prison for possessing cocaine with intent to distribute it. FBI’s Southern Ohio Safe…