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…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that, as jury selection was scheduled to get underway in his federal trial, Nicholas Turnquist, 36, of…
WHEELING, WEST VIRGINIA – Shirl Norman Baker, III, of Paden City, West Virginia, was sentenced yesterday to 60 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Baker,…
SAN DIEGO – Kaylar Junior Tawan Beltranlap of San Diego pleaded guilty today to distributing a counterfeit oxycodone pill laced with fentanyl that killed a 15-year-old Coronado High School sophomore, referred to…
LAREDO, Texas – A 31-year-old man residing in Nuevo Laredo, Mexico has pleaded guilty to conspiracy to possess with intent to distribute kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. Sergio…
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Shawntae Jamell Clark (41, Clay County) with possession with the intent to distribute 50 grams or more…
The final person charged after five guns were found during a search in Waterloo, Iowa, was sentenced July 6, 2022, to more than three years in federal prison. William Rashad Burt, age…
Tampa, FL – Senior U.S. District Judge Virginia M. Hernandez Covington has sentenced Luis Alberto Bran-Lopez (43, Oaxaca, Mexico) to 21 years and 10 months in federal prison for conspiring to distribute…
Jacksonville, FL – United States Attorney Roger Handberg announces today that a Florida man was sentenced today to 20 years in federal prison, followed by 15 years of supervised release, for attempting…
HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced U.S. Attorney Jennifer B. Lowery. Esteban Lopez Hernandez, 41,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Enfield Police Chief Alaric Fox…
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 27 months in prison for falsely applying for loans intended to grant COVID-19 relief to small businesses. According to court documents,…
The Justice Department announced today that former Minneapolis Police Officer Derek Chauvin, 46, was sentenced to serve 252 months in prison with credit for time served for depriving George Floyd Jr. and…
BECKLEY, W.Va. – Three Beckley-area residents pleaded guilty today to federal charges involving multiple straw purchases of firearms. Jaleel Delaney, 27, and Dejaha Morris, 23, pleaded guilty to making false statements in…
BOSTON – An Uxbridge man has agreed to plead guilty to his role in a conspiracy to defraud the government of thousands of dollars from 2014 to 2018. Thomas Bouchard, 59, of…
MINNEAPOLIS – Three men have been indicted for their roles in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents, beginning in January 2018…
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on Wednesday in federal court to wire and tax fraud for his unlawful manipulation of the Supplemental Nutrition Act Program…
RALEIGH, N.C. – A three-judge panel from the Fourth Circuit Court of Appeals has issued a unanimous, published opinion affirming the trial convictions and multiple life sentences for gang leaders who were…
SAN JUAN, Puerto Rico – The former mayor of the Municipality of Guayama, Puerto Rico, Eduardo Cintrón-Suárez, was sentenced today to 30 months in prison for his involvement in a bribery scheme…
KANSAS CITY, Mo. – A Kansas City man pleaded guilty in federal court today to committing a hate crime by shooting a local teenager eight times in an attempted murder that was…
LAREDO, Texas – A 46-year-old out-of-state woman has pleaded guilty to her role in a conspiracy to import over 3,700 kilograms of marijuana, announced U.S. Attorney Jennifer B. Lowery. Patricia Pinto, Crete,…