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…
ATLANTA – Gerald D. Harris, a former supervisor in DeKalb County’s Tax Commissioner’s Office, has been charged with wire fraud for falsely claiming that he could register a stolen vehicle by bribing…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Justin Skiff, age 36, of Castle Pines, appeared in U.S District Court today to face one count each of wire…
LAREDO, Texas – A 51-year-old Laredo resident has been sentenced for illegal firearms possession, announced U.S. Attorney Alamdar S. Hamdani. Hector Agustin Esparza pleaded guilty Sept. 12. Today, U.S. District Judge Diana…
GREENEVILLE, Tenn. – On December 15, 2022, Jack D. Vicars, 49, currently of Bluff City, TN, was sentenced to 27 months in federal prison by the Honorable Clifton L. Corker, in the…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EDIL RAMOS, also known as “E,” 40, of Hartford, was sentenced today by U.S. District Judge Janet C. Hall…
PITTSBURGH, PA – A resident of Akron, Ohio, was sentenced by a federal judge in Pittsburgh on a charge of drug trafficking, United States Attorney Cindy K. Chung announced today. On Dec.…
PITTSBURGH, PA – United States Attorney Cindy K. Chung announced today that Dion Williams has been sentenced in federal court to 20 years (240 months) on his conviction of violating the federal…
Joint investigation led by FBI and involved ten other federal, state, local, and tribal law enforcement agencies GRAND RAPIDS, MICHIGAN — At a 3:00 p.m. press conference…
TUCSON, Ariz. – Andrew Barthalomew Trujillo, 38, of Tucson, Arizona, was sentenced December 5, 2022, by United States District Judge John C. Hinderaker to 24 months in prison. Trujillo previously pleaded guilty…
Damian Williams, the United States Attorney for the Southern District of New York, announced that BATISE BOYCE was sentenced to 15 years in prison by U.S. District Judge Lewis J. Liman. BOYCE…
PROVIDENCE – A Providence man who admitted to participating in a conspiracy that defrauded Home Depot out of more than one half-million dollars in tools and building supplies was sentenced today to…
Defendant Accused of Assaulting Officer WASHINGTON — A New Jersey man has been arrested on felony charges, including assaulting a law enforcement officer, for his actions during the breach of the U.S.…
ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been sentenced for making and subscribing a false tax return. Ajmal failed to report income from over two million dollars in “kickback” payments…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Gerardo…
FLINT – A 37-year-old Flint Man was sentenced today to 9 years in federal prison for using the stolen identities of dozens of victims to commit identity theft and bank fraud, United…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Keo Ibua Mike (29, Ocala) to eight years in federal prison for possessing a firearm and ammunition as a…
CHARLESTON, W.Va. – Christopher Daniels, 52, of Parkersburg, was sentenced today to one year in prison, to be followed by one year of supervised release, for filing a false federal income tax…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Luis Miguel Cruz Del Moral, 38, of Buffalo, NY, pleaded guilty before U.S.…
WASHINGTON –Following a nine-week long trial, a D.C. Superior Court jury returned verdicts finding Derek B. Turner, 31, Ronnika M. Jennings, 44, and Duan M. Hill,…
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing the firearm he stole from his victim and used to kill him. Larry D.…