Ex-NASA employees admit to luxury home mortgage fraud scheme
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…
New York man pleads guilty to threatening flight attendants, forcing plane diversion to Virginia
RICHMOND, Va. — A 31-year-old New York man pleaded guilty on Wednesday to interfering with a flight crew after his threats and disruptive behavior aboard a May 2023 flight forced the plane…
Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme
MEMPHIS, Tenn. — A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Mississippi, with orchestrating multiple schemes to defraud the…
Stockton man pleads guilty in major pill-manufacturing drug conspiracy
SACRAMENTO, Calif.—Jamar Deontae Barnes, 42, of Stockton, admitted Tuesday to his role in a conspiracy to manufacture and distribute counterfeit pills containing fentanyl, methamphetamine, and other drugs, U.S. Attorney Phillip A. Talbert…
U.S. Attorney’s Office Secures Second Conviction in Illegal Firearms Conversion Device Case
lbuquerque woman pleads guilty to selling illegal machine gun devices ALBUQUERQUE—An Albuquerque woman admitted in federal court to selling illegal machine gun conversion devices and conducting firearms transactions without a license after…
Rochester man charged with interstate threats and stalking following officer confrontation
ROCHESTER, N.Y.—A Rochester man was arrested and charged with transmitting interstate threats and stalking after allegedly threatening a police officer involved in his earlier arrest, U.S. Attorney Trini E. Ross announced Thursday.…
Nine charged in multi-state scheme to launder $20 million from internet fraud
NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet fraud schemes, including business email compromise scams.…
Florida man convicted of smuggling AR-15 kits to Costa Rica
MIAMI—A federal jury has convicted Gabriel Donato-Mendez, 48, of Port St. Lucie, Fla., on charges of conspiracy to export U.S. defense articles and attempted smuggling of defense articles, officials announced Wednesday. According…
Rapid City man sentenced for failing to register as a sex offender
RAPID CITY, S.D. — Mason Neck, 35, of Rapid City, has been sentenced to one year and one day in federal prison for failing to register as a sex offender, U.S. Attorney…
New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material
BALTIMORE — Idrissa Bagayoko, 58, owner of Maliba Trading LLC, has been convicted in federal court of selling an unregistered pesticide and recklessly transporting a probable carcinogen without proper documentation, U.S. Attorney…
Mother and son plead guilty in $750,000 armed robbery of gold jewelry
MIAMI — Julian Flores, 25, and his mother, Lourdes Diaz, 56, both of Naples, Florida, have pleaded guilty to charges related to the violent armed robbery of $750,000 worth of gold jewelry…
Connecticut behavioral health provider settles ADA complaint over service animal discrimination
NEW LONDON, Conn. — Sound Community Services, Inc., a behavioral health provider based in New London, has reached a settlement agreement with the U.S. Attorney’s Office for the District of Connecticut to…
Ramsey County man pleads guilty to carjacking and illegal firearm possession
MINNEAPOLIS — Ricardo Rydell Walker, Jr., 21, of Ramsey County, has pleaded guilty in federal court to charges of carjacking and illegal possession of a firearm, according to U.S. Attorney Andrew M.…
D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids
WASHINGTON — Kenneth Josiah Hampton, 26, of Washington, D.C., has been found guilty of drug trafficking and firearms offenses following a six-day jury trial in U.S. District Court, prosecutors announced Tuesday. Hampton,…
Two men sentenced in fentanyl trafficking conspiracy between California and Virginia
NORFOLK, Va. — Two men have been sentenced to federal prison for their roles in a scheme to distribute fentanyl and other drugs by mail from California to Virginia, according to federal…
California man sentenced to 15 years for $22.5 million investor fraud scheme
URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded over 1,000…
Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, over the…
Jacksonville roofing business owners plead guilty to $10 million fraud scheme
JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax…
Former CEO pleads guilty to misusing $200,000 in federal research grant funds
ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal Small Business Innovation Research (SBIR) grant awarded…
Baltimore attorney convicted of attempted extortion in $25 million scheme
BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts of violating the Travel Act in connection…
Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion
DES MOINES, Iowa — Carl Dale Markley, a former nurse practitioner and business owner from Ames, pleaded guilty to 15 counts of sex trafficking by fraud and coercion, admitting to exploiting 14…
Breaking News
