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…
CINCINNATI – A Greene County man was sentenced in U.S. District Court today to nine years and 364 days in prison for illegally possessing the gun he used to shoot an Ohio…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring to murder a federal witness to protect a drug trafficking enterprise of which he was a member, U.S. Attorney Philip…
COLUMBUS, Ohio – A Columbus man was sentenced in federal court this morning to one year and one day in prison for threatening to bring a bomb to a local reproductive health…
Miami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy clinic in…
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Calfus W. Drummond (37, Gulfport) to 11 years and 6 months in federal prison for possession with the intent to distribute…
Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law enforcement effort that…
FRESNO, Calif. — Margarita Aispuro-Camacho, 46, of Fresno, was arrested today after a federal grand jury indicted her for illegally selling morphine, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Juan Zamora Torres, 61, of Mexico, on Tuesday to 10 years in prison for his role in a conspiracy to distribute methamphetamine,…
ALPINE – Robinson Mendoza-Gomez, 22, a Guatemalan citizen, was sentenced on Monday to 21 months for assaulting a federal officer. According to court documents, on December 14, 2021, Border Patrol agents near…
Jacksonville, FL –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jesse Rance Moore (45, Bell) with Hobbs Act robbery, robbery involving controlled substances, and brandishing a firearm…
Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Shyron Deonta Givens, a/k/a “Ron,” (45, St. Petersburg) to 5 years and 10 months in federal prison for conspiring to distribute…
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent-in-Charge of the New York Regional Office of the U.S. Department of Health and…
NASHVILLE – A Oaxaca, Mexico, man was arrested this morning, after being sought for the past six years, following his indictment in a conspiracy to file fraudulent federal income tax returns, announced…
EVANSVILLE – A federal grand jury returned an indictment charging twelve individuals with conspiracies to distribute methamphetamine and cocaine. Three of the defendants are also charged with illegally possessing firearms as convicted…
ALBANY, NEW YORK – Sean Morrissey, age 51, of Waterford, New York, was arraigned today on an indictment charging him with abusive sexual contact of a ward, announced United States Attorney Carla…
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a St. Louis man who used stolen identities to perpetrate a series of crimes, including hiding evidence for a jail…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Craig Alex Levin, 66, of King of Prussia, PA, pleaded guilty to six counts of child exploitation offenses before United States District…
BOSTON – The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million in income.…
SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. Freedman; Michael…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Esgardo Carrillo, age 29, of Stanton, California, was sentenced today by United States District Court Judge Malachy E.…