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…
CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice was sentenced today to 30 months in prison for selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVIN JONES, SR., 58, of Farmington, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to…
LOS ANGELES – A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19…
PROVIDENCE – Michael Wilkerson, 38, of Woonsocket, one of eighteen individuals arrested in October 2020 as the result of a wide-ranging FBI Safe Streets Task Force Project Safe Neighborhoods investigation into the…
GALVESTON, Texas – A 65-year-old has been taken into custody on violation of captain of the port order, making a false statement, obstruction of a proper compliance inspection and forgery of ships…
HOUSTON – A 25-year-old Huntsville resident has pleaded guilty to receiving child [censored]ography as well as multiple counts of cyberstalking, announced U.S. Attorney Alamdar S. Hamdani. Kody Nicholas Bohac stalked an out-of-state…
CAMDEN, N.J. – An Atlantic County man was sentenced today to 37 months for his role in defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent…
Defendant Arrested by FBI and Brought to US for Court Appearance WASHINGTON, DC – Abu Agila Mohammad Mas’ud Kheir Al-Marimi (“Mas’ud”), 71, of Tunisia and Libya,…
HUNTINGTON, W.Va. – Tiffani Meeks, 38, of Barboursville, pleaded guilty today to three counts of wire fraud, after defrauding a Cabell County business while its bookkeeper. According to court documents and statements…
NEW ORLEANS, LOUISIANA – JARRIN GAYDEN, age 34, a resident of New Orleans, Louisiana, was sentenced on December 8, 2022 by U.S. District Judge Eldon E. Fallon to a term of forty-two…
Company Self-Reported Violations of Contractual Provisions WASHINBGTON – The United States Attorney’s Office for the District of Columbia reached an agreement with Coloplast, a medical product…
ASHLAND, Ky. – A Catlettsburg, Ky., man, Jonathan Lee Smithers, 41, was sentenced to life in federal prison on Monday, before U.S. District Judge David Bunning, following his conviction for kidnapping. In…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that XAVIER CRUZ, 28, of Bristol, was sentenced today by U.S. District Judge Janet B. Atterton in New Haven to…
ST. PAUL, Minn. – A federal jury convicted a St. Paul man of possession with intent to distribute cocaine, announced U.S. Attorney Andrew M. Luger. Following a four-day trial before U.S. District…
PROVIDENCE – A 23-year-old man who set three fires inside a Woonsocket mill-type building after breaking into the structure in April 2019, was sentenced today to five years in federal prison, announced…
SAVANNAH, GA: A Chatham County man with a long, violent criminal history has been sentenced to federal prison after admitting to a kidnapping that left the victim robbed and badly injured. Robert…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on December 8, 2022 MAURICE BUTLER, age 34, resident of St. Tammany Parish, was charged in a one-count indictment for…
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland has announced the seizure of 55 separate websites for allegedly live streaming the World Cup games, an infringement of the Fédération Internationale de…
Benton, Ill. – A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a scheme to seek approved medical leave and…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former United States Coast Guard employee BEVERLY MCCRARY was sentenced on December 8, 2022 for engaging in a bribery scheme at a…