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…
DETROIT – A Pontiac man was sentenced to 10 years in Federal prison for the sexual coercion and enticement of a minor, United States Attorney Dawn N. Ison announced today. Ison was…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cristian Andre Vazquez Velez (Vazquez), 23, Independence, Wisconsin, and Michael Carmenatty Justiniano (Carmenatty), 41, Galesville,…
Defendant Admitted Advance Planning To Interfere With Peaceful Transition of Power, Assaulting Law Enforcement Officers WASHINGTON – A Tennessee man was sentenced today to 63 months…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SUNI MUNSHANI, the former Chief Executive Officer of a Connecticut-based technology company (the “Victim Company”), pled…
Winston Alexander Thatch, of Bayou La Batre, was sentenced today to eighty-four months imprisonment for being a felon in possession of a firearm. The sentence was handed down by United States District…
ALEXANDRIA, Va. – A federal jury convicted a Washington, D.C. woman today on multiple charges of conspiracy to commit bank fraud, bank fraud, trafficking in unauthorized access devices, aggravated identity theft, unlawful…
Defendants Convicted of Daylight Shooting on Busy D.C. Street Corner, Killing and Wounding Innocent Bystanders WASHINGTON – Robert Moses, 23, of Washington, D.C., and James…
LOS ANGELES – A former Transportation Security Administration (TSA) officer was sentenced today to 70 months in federal prison for smuggling what he believed was methamphetamine through Los Angeles International Airport (LAX)…
Memphis, TN – A Tennessee man was sentenced today to 63 months in prison, followed by three years of supervised release, for conspiracy to obstruct an official proceeding and assaulting, resisting, or…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Paul Michael Astorga was sentenced on Dec. 8 to 26 years and eight months in…
MACON, Ga. – A metro-Atlanta resident who was trafficking nearly one kilogram of methamphetamine through the Middle District of Georgia from an Atlanta source when he attempted to flee police on I-75…
Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential phone records. …
McALLEN, Texas – A 19-year-old United States citizen residing in Reynosa, Mexico, has been ordered to federal prison for drug trafficking, announced U.S. Attorney Jennifer B. Lowery. Cesar Morales Jr. pleaded guilty…
NEW ORLEANS, LOUISIANA – DEANDRE CROSS, age 22, a resident of Slidell, was indicted on August 18, 2022, in a previously sealed indictment, for assaulting a federal officer in violation of Title…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHARLES YOUNG, also known as “Cash,” 36, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea…
LEXINGTON, Ky. – An Irvine, Ky., man, Farrell Marcum, 58, was sentenced on Friday to 71 months in federal prison, by Chief U.S. District Judge Danny Reeves, for possession of a…
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 Jeffrey…
NEW ORLEANS, LOUISIANA – KELAN PERRY GENNINGS, age 21, and ERIC WILLIAMS, age 20, were charged on December 8, 2022 in a two-count indictment with theft or receipt of stolen mail matter,…