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…
Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part of his…
COLUMBIA, SOUTH CAROLINA — Don Everett Peters, III, a/k/a “Pop,” 21, and Shylik Lamont Smalls, a/k/a “Mitch,” 22, both of Columbia, and Elijah Rasue Dewayne Ellis, a/k/a “Smoke,” a/k/a “Black,” 21, of Valdosta,…
COLUMBIA, SOUTH CAROLINA – Alice Felder-Lucas, 58, of Columbia, was sentenced to more than three years in federal prison for false claims against the United States and theft of governmental funds. According…
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been sentenced in federal court for carjacking and using the victim’s debit card to withdraw $500 from his bank account. Regginald Dace…
AUGUSTA, GA: A Telfair County man has been sentenced in federal court after admitting he took out a life insurance policy on a woman without her knowledge, naming himself as the potential…
DETROIT – Albert Morrison, the former President of the Madison District Public Schools Board of Education and local school district contractor, John David, have been charged in a superseding indictment with conspiracy…
MACON, Ga. – U.S. Attorney Peter D. Leary has elevated three Assistant U.S. Attorneys (AUSAs) to leadership roles within the 70-county U.S. Attorney’s Office for the Middle District of Georgia. Assistant U.S. Attorney…
SHREVEPORT, La. – Two young men from Shreveport were sentenced late yesterday to federal prison for firearms violations, United States Attorney Brandon B. Brown announced. Chief United States District Judge S. Maurice…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHEON COPPRUE, age 52, of New Orleans, was sentenced to sixteen and a half years in prison on charges relating to drug…
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that CURTIS JOHNSON, JR., 30, of New Orleans, was sentenced today by U.S. District Judge Lance Africk for his role…
WACO – An Austin man was sentenced today to 24 months in prison for assault on law enforcement officers. According to court documents, on February 6, 2021, Ricardo Manuele Davila-DeJesus, 29, became…
A federal court entered a consent decree enjoining an Asheboro, North Carolina, pharmacy and its two pharmacists from dispensing controlled substances, including opioids, without taking specific steps to help ensure the drugs…
Tacoma – A 42-year-old Port Angeles, Washington, man pleaded guilty today in U.S. District Court in Tacoma to interfering with a federal communications system, announced U.S. Attorney Nick Brown. Caleb Jesse Chapman’s…
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more than $450,000, announced Dena J. King,…
PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, pled guilty to multiple federal and state felony charges this week, announced Jason R. Coody, United States Attorney for the Northern District…
PITTSBURGH – United States Attorney Cindy K. Chung announced today that Lawrence County has been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National…
Miami, Florida – Palm Beach art dealer Daniel Elie Bouaziz was charged by Indictment with mail fraud, wire fraud, and money laundering in connection with his alleged scheme to sell forged high-end…
DETROIT – A Taylor man was sentenced today to 25 years in federal prison on charges of sexual exploitation of children and possession of child [censored]ography, announced United States Attorney Dawn N.…
WASHINGTON – A federal court entered a consent decree enjoining an Asheboro, North Carolina pharmacy and its two pharmacists from dispensing controlled substances, including opioids, without taking specific steps to help ensure…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, yesterday to eight years in federal prison, followed by…