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…
The Justice Department announced today that it has opened a civil pattern or practice investigation into the Special Victims Division (SVD) of the New York City Police Department (NYPD). The investigation will…
CHARLOTTE, N.C. – Justin Segrest, 44, of Mount Airy, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to a conspiracy charge for his role in a durable…
TUCSON, Ariz. –On June 28, 2022, Esdly Amarilis Gonzalez, 28, of Guatemala, pleaded guilty to one count of assault on a federal officer. Sentencing is scheduled for September 7, 2022, before United…
BOSTON – Two previously convicted felons have been charged with illegally possessing ammunition in connection with a January shooting in a residential neighborhood of Everett. Luis Rivera, 25, of Medford, and Kenneth…
First Assistant U.S. Attorney Michelle M. Baeppler announced that a Toledo woman was charged in a two-count indictment for purchasing a firearm for a convicted felon. Taylor Elysse Corggens, 29, was charged…
Denver – The United States Attorney’s Office for the District of Colorado announces that Pro Diesel Inc. and Endrizzi Diesel, LLC were sentenced this month for conspiring with a Colorado-based diesel shop…
ALBANY, Ga. – An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and…
BOSTON – A Connecticut man was arrested yesterday on charges that he allegedly attempted to smuggle an individual from Brazil into the United States. Fagner Chaves De Lima, 41, of East Hartford,…
LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin,…
EVANSVILLE – Matthew Allen Green, 39, of Evansville, was sentenced to 5 years in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents,…
BILLINGS — A Washington airline passenger today admitted allegations that he interfered with a flight crew by jumping on a beverage cart and pushing a flight attendant into a seat, screaming and…
INDIANAPOLIS – Jaylon Dorsey, 25, of Indianapolis was sentenced to 18 months in federal prison after pleading guilty to possessing a firearm while subject to a protective order. According to court documents,…
BIRMINGHAM, Ala. – The federal government has received $7.1 million in forfeited funds that were unlawfully obtained from Medicare by a Mississippi man who was convicted in 2021 of health care…
ALBANY, Ga. – A Valdosta, Georgia, couple who admitted to producing child sexual assault material involving multiple minor victims was sentenced to the maximum prison term allowed by law today for their crimes.…
A man who used a false identification document and someone else’s social security number was sentenced today to ten months in federal prison. Alvaro Ortiz-Camarillo, age 25, a citizen of Mexico illegally…
PROVIDENCE – An accounts payable clerk who misappropriated more than $300,000 belonging to a Providence small business for his own personal use was sentenced on Wednesday to eighteen months of incarceration, announced…
BOSTON – Ten members and associates of NOB, a Boston-based street gang, have pleaded guilty over the last several weeks in federal court to various crimes, including racketeering (RICO) conspiracy, drug trafficking…
Justin Haubrich, 46, from Milford, pled guilty June 28, 2022, in federal court in Sioux City, to conspiracy to distribute methamphetamine. At the plea hearing, Haubrich admitted that from May 2018 through…
GRAND RAPIDS, MICHIGAN —U.S. Attorney Mark Totten announced today that Eugene Jonas Hicks, age 38, of Lansing, was sentenced to 10 years imprisonment after previously pleading guilty…