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…
SACRAMENTO, Calif. — A federal grand jury returned two indictments on Thursday charging a total of seven defendants with various drug-trafficking crimes, including conspiracy to distribute methamphetamine and heroin, as well as…
PHOENIX, Ariz. –Rafael Almanza-Guillen, 41, of Mexico, was sentenced Wednesday by United States District Judge Susan M. Brnovich to 63 months in prison, followed by five years of supervised release. Almanza‑Guillen previously…
Orlando, Florida –United States Attorney Roger B. Handberg announces that Justin Dwayne Johnson, Sr. (47, Sanford) has pleaded guilty to five counts of producing and attempting to produce videos depicting children being…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAVAN BAILEY, age 20, a resident of Cleveland, Ohio, pleaded guilty as charged on June 7, 2022 before United States District Judge Carl J.…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Magdiel Carmona (27, Tampa) with one count of conspiracy to distribute narcotics, four counts of possession…
BANGOR, Maine: An Indian national man was sentenced in U.S. District Court in Bangor today for three counts of manslaughter, two counts of operating under the influence (OUI), and one count of…
ALBANY, Ga. – A South Georgia resident with a violent criminal history found in possession of numerous stolen firearms and who released his dog to attack deputies before he fled arrest has pleaded…
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making a false statement to obtain benefits from…
COLUMBUS, Ohio – Cindy S. Hardway stole more than $250,000 over 15 years by continuing to claim her father’s pension and Social Security benefits after he passed away. The 62-year-old Newark woman…
PHOENIX, Ariz. –Alanna Marleice Jackson, 23, of Chandler, Arizona, an enrolled member of the Eastern Shoshone Tribe, was sentenced Wednesday by United States District Judge Susan M. Brnovich to 10 years in…
Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False Claims Act by misrepresenting its compliance with cybersecurity requirements in…
CONCORD – Wilgfrido Valnodis Arias-Mejia, 46, a citizen of the Dominican Republic most recently residing in Manchester, was sentenced today to 91 months in federal prison…
SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False Claims Act by misrepresenting its compliance with…
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Steven Chu, 40, of San Bruno, and Ben Guan, 35, of San Francisco, charging each with one count of…
SAN JOSE – A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and patients in…
PITTSBURGH, PA — A resident of Pittsburgh has been sentenced in federal court to eight years’ imprisonment, followed by a six-year term of supervised release on his convictions of violating federal narcotics…
JOHNSTOWN, Pa. – A resident of Woodland, PA, has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on his conviction…
Two more members of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty today to racketeering conspiracy. Lyda Harris, 74, of Laveen, Arizona, pleaded guilty in federal court Thursday…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jacquan Abe, 24, of Albuquerque, was sentenced on July 7 to 14 years and three…
Montgomery, Alabama – On Wednesday, July 6, 2022, John David Twomey, a 24-year-old from Brownwood, Texas, was sentenced to 324 months in prison for sexual exploitation of a child, announced United…