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…
MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC wrongfully billed Medicaid for services it did…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of…
NEW ORLEANS, LOUISIANA – THEODORE HOLMES, age 34, a resident of Plaquemines Parish, Louisiana, pled guilty on December 13, 2022, before U.S. District Judge Susie Morgan to conspiracy to distribute and possess…
MIAMI — Valesky Barosy, 27, of Ft. Lauderdale, Fla., has been convicted for fraudulent submission of COVID-19 relief loans under the Paycheck Protection Program (PPP). Barosy submitted dozens of fraudulent PPP loan…
NEWARK, N.J. – Five men were charged in an indictment and a New Jersey woman pleaded guilty in connection with a transnational technical support scam that targeted more than 20,000 victims, many…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rodney Kent a/k/a “Hott Rodd,” a/k/a “Hott,” 51, of Philadelphia, PA, was sentenced yesterday to 30 years in prison and 10 years…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN GREENWOOD, who co-founded OneCoin with RUJA IGNATOVA, a/k/a “the Cryptoqueen,” pled guilty today in…
Two individuals were charged with submitting fraudulent COVID-19 testing claims to multiple insurance agencies, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Terrance Barnard, 39, and Connie Jo Clampitt,…
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mario Jerard Delancy (33, Ocala) with possession of ammunition by a convicted felon. If convicted, Delancy…
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Daquan Murphy, age 20, of Baltimore, Maryland, today to 15 years in federal prison, followed by five years of supervised release, for…
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington today sentenced Cleate Wilson (40, Tampa) to six years and six months in federal prison for forcibly resisting, opposing, impeding, and interfering…
MIAMI – Oscar Williams Jr., 30, of Opa-Locka, Fla., has been sentenced to 30 years in prison for extorting four girls into producing child sexual abuse material. He previously had been convicted…
MIAMI – A South Florida federal grand jury has charged Martin County resident Catherine Shannon Dunton, 54, with tampering with vials of liquid fentanyl at an outpatient surgery center where she worked…
LOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell over 120,000 fentanyl-laced pills and other drugs to thousands…
LAS VEGAS – A U.S. citizen who previously resided in Ukraine was sentenced to 42 months in prison and five years of supervised release for conspiracy to commit bank fraud. According to…
Defendant Accused of Assaulting Officer, Stealing Riot Shield, and Throwing Objects at Police WASHINGTON — A Maryland man has been arrested on felony charges, including assaulting…
MINNEAPOLIS – A Lino Lakes man has been sentenced to 289 months in prison followed by 10 years of supervised release for drug trafficking and firearms violations in connection to the December…
ST. PAUL, Minn. – A Brooklyn Center man was sentenced to 124 months in prison, followed by five years of supervised release for methamphetamine trafficking, announced United States Attorney Andrew M. Luger.…
POCATELLO and BOISE – Walter High Eagle, 51, of Fort Hall, and John Roger March, 60, of Boise, were each sentenced this week in U.S. District Court for separate crimes against federal…