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…
WASHINGTON – Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of our…
David Yager, 29, pleaded guilty today in federal court in the Eastern District of Texas to violating a detainee’s civil rights by using excessive force against him. Assistant Attorney General Kristen Clarke…
LAREDO, Texas – Two 41-year-old men have been indicted for conspiracy and illegally transporting more than 70 through a Laredo checkpoint, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned…
A DeSoto Independent School District employee pleaded guilty today to embezzling more than $250,000 from the district, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Terry Lynn Sanders,…
BEAUMONT, Texas – A Houston man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Davien Phillip Turner, also known as Davien Phillip…
Two Ukrainian nationals who provided cash-out and money laundering services to cyber actors pleaded guilty to federal crimes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham and Assistant…
LOS ANGELES – A Southern California man who posed online as a teenage boy and enticed a 15-year-old girl to have a sexual relationship before bringing her to Mexico is scheduled…
CHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims for reimbursement to Medicare and a private…
CHICAGO — A member of a violent Chicago street gang has been sentenced to more than 35 years in federal prison for engaging in a pattern of racketeering activity that included multiple…
MARTINSBURG, WEST VIRGINIA – Ronald Michael Bowers, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Bowers, 53, pleaded guilty today to one count of…
MARTINSBURG, WEST VIRGINIA – Laci Taylor, of Dundalk, Maryland, has admitted to her role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Taylor, 27, pleaded guilty today to one…
CLARKSBURG, WEST VIRGINIA – An inmate previously housed at United States Penitentiary Hazleton was sentenced today to 25 years after admitting to second degree murder in a 2012 death of another inmate,…
Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de…
RALEIGH, N.C. – Today, U.S. Attorney Michael Easley, along with federal and local law enforcement, announced ongoing and coordinated efforts to address violent crime in Raleigh and surrounding areas. The Violent Crime…
PORTLAND, Maine: A Woolwich man was sentenced in U.S. District Court in Portland today for possessing child sexual abuse materials, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge George Z. Singal sentenced…
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 in a…
BOSTON – A former employee of the U.S. General Services Administration (GSA) was sentenced today in federal court in Boston for receiving illegal gratuity. Kevin Richards, 52, of Hanover, was sentenced by…
Two Eastern District of New York Assistant United States Attorneys, a former Acting United States Attorney, and one paralegal specialist were among the 298 department employees recognized today by Attorney General Merrick…
INDIANAPOLIS – Deandra Lee, 28, of Indianapolis, was sentenced to 57 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. According to court documents, on…
ASHLAND, Ky. – A Morehead, Ky., man, and former Eastern Kentucky Correctional Center (EKCC) officer, Derek A. Mays, 32, pleaded guilty to an information on Monday, before U.S. District Judge David Bunning,…