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…
PHOENIX, Ariz. – On Monday, Andre Stephan Stevens, 21, and Tenelle Inez Moses, 32, both of Parker, Arizona, were sentenced by United States District Judge Michael T. Liburdi. Stevens, who previously pleaded…
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Enmanuel Nunez-Reyes, 29, pleaded guilty by videoconference…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jon Robert Donohue, age 29, of Pittston, Pennsylvania, was indicted yesterday by a federal grand jury on…
Defendant also faces federal charges for fraudulently obtaining millions in COVID-relief funds PORTLAND, Ore.—A former Clackamas, Oregon dentist pleaded guilty today to illegally distributing controlled substances, including thousands of pills of prescription…
PITTSBURGH, PA – A former resident of Culiacan, Sinaloa, Mexico, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug laws, United States Attorney Cindy…
SPRINGFIELD, Mo. – An active duty U.S. Army staff sergeant at Fort Leonard Wood has been indicted by a federal grand jury for the sexual exploitation of two minor victims and for…
URBANA, Ill. – An Urbana, Illinois, woman, Lawanda Rogers (formerly Moore), age 31, of the 1100 block of East Willard Street, was sentenced on July 12, 2022, to six months in prison…
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 Rudy…
URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 51, of the 200 block of First Street in Clarence, Illinois, was sentenced on July 11, 2022, to 14 years…
SPRINGFIELD, Ill. – A Springfield, Illinois man, Thalamus Alexander, Jr., 27, of the 2000 block of Bradley Court was sentenced on July 12, 2022, to six months’ home confinement, to be followed…
URBANA, Ill. – A Manteno, Illinois, man, Joseph Longanecker, 42, was sentenced on July 12, 2022, to 96 months in prison for attempted enticement of a minor and use of interstate facilities…
ATLANTA – Jason Lary, the former Mayor of the City of Stonecrest, has been sentenced for using his elected office to steal hundreds of thousands of dollars in federal COVID-19 relief funds…
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy to commit…
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded guilty to charges relating to Social Security fraud, United States Attorney Cindy K. Chung announced today. Amy Lynn Snow, age 54, pleaded…
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Mary Lou…
SYRACUSE, NEW YORK – George D. Robinson, age 38, of Watertown, New York, was sentenced yesterday to serve 52 months in federal prison for his convictions for possession with intent to distribute…
JOHNSTOWN, Pa. – A resident of Meyersdale, PA, has been indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung…
ERIE, Pa. – An inmate at the Crawford County Correctional Facility in Saegertown, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of failure to register under…
SCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania on charges relating to his participation…
MINNEAPOLIS – A Brooklyn Center man has been indicted for wire fraud after filing fraudulent insurance claims for a staged arson, announced U.S. Attorney Andrew M. Luger. According to court documents, on…