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…
OKLAHOMA CITY – A three-year investigation into an Oklahoma prison-based drug trafficking organization has resulted in 21 defendants being convicted across multiple federal cases. The wrap-up of this investigation and prosecution is…
PITTSBURGH, PA — A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 25 years imprisonment on his conviction of violating federal narcotics, firearms and health care fraud laws, United…
The Justice Department announced today that it has opened a civil pattern or practice investigation into the Maryland Department of State Police (MDSP) under Title VII of the Civil Rights Act of…
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan national with one count of possession of a false social security card/number. According to court documents,…
Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced today that the Justice…
SPRINGFIELD, Ill. – Two Springfield, Illinois, residents, Brandy Friday, 36, and Brent Garner, 42, both of the 1200 block of South Livingston, were sentenced to five years and ten years respectively in…
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Anthony Gonzalez, age 40, of Aberdeen, Maryland to 13 years in federal prison, followed by lifetime supervised release, for coercion and…
ATHENS, Ga. – A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts.…
OKLAHOMA CITY – Yesterday, a federal judge sentenced DONTE EARL GRIFFIN, 36, of Cincinnati, Ohio, to serve an additional 12 months and 1 day in federal prison for Indecent Exposure, announced U.S.…
SYRACUSE, NEW YORK –Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Efrain Cabrera-Cabrera, age 35, was sentenced yesterday by U.S. District Court Judge Jennifer P. Wilson to 18 months’ imprisonment…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JEREMY ORTIZ-MOLINA was sentenced to 204 months in prison today for leading a conspiracy to traffic…
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Stockton residents Jose Curiel, 35, and Roberto Tostado-Cadenas, 43, charging them with conspiracy to distribute and possess with intent…
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Gary Wayne Stuckey, 56, of Stockton, charging him with possession with intent to distribute methamphetamine and being a felon…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY – A federal grand jury today returned a 27-count indictment charging Payton Gendron, 19, of Conklin, New York, with 14 violations of the Matthew Shepard…
SACRAMENTO, Calif. — Jeffrey Kim, 51, of Colorado, pleaded guilty today to bank fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, between Feb. 1, 2017,…
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Jose Efren Beltran, 32, of Mecca, charging him with possession with intent to distribute methamphetamine, U.S. Attorney Phillip A.…
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the D.C. Medicaid…
PITTSBURGH – A resident of Uniontown, PA, pleaded guilty on July 12 in federal court to a charge of Production of a Visual Depiction of a Minor Engaged in Sexually Explicit Conduct,…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RENALDO RUFFIN, age 29, of New Orleans, pled guilty on July 12, 2022 to violations of the Federal Gun Control Act. Specifically,…