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…
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering. According to court documents, Christopher John…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Martin Evers, age 64, of Pike County, Pennsylvania, was found guilty on December 5, 2022, for…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Carnell Roberts, age 37, of Wilmington, DE, pled guilty yesterday to possession with intent to distribute methamphetamine…
SAVANNAH, GA: A Chatham County gang member with a violent criminal history has been sentenced to prison and ordered to pay back the federal government after admitting to COVID-19 relief funding fraud.…
NEWPORT NEWS, Va. – A Hampton man pleaded guilty today to laundering hundreds of thousands of dollars in disaster-related loan benefits made available in connection with the COVID-19 pandemic. According to court…
HOUSTON – A 43 year-old Houston resident has been sent to prison for robbery of a Family Dollar store, announced U.S. Attorney Jennifer B. Lowery. Robert Trussell pleaded guilty Aug. 10. Today,…
FAIRBANKS – A former government contractor and owner of Best Choice Construction LLC (Best Choice) was sentenced to 42 months in prison followed by two years of supervised release and a criminal…
SAVANNAH, GA: A defendant who supervised a scheme to defraud more than $6 million from the Department of Veterans Affairs (VA) education programs through scuba diving schools has been sentenced to more…
CHARLESTON, W.Va. – Toni Johnson, 58, of Parkersburg, was sentenced today to five years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.…
CLARKSBURG, WEST VIRGINIA – Kayla Marie Cline, of Flemington, West Virginia, has admitted to her role in a drug trafficking operation, United States Attorney William Ihlenfeld announced. Cline, 31, pleaded guilty today…
WHEELING, WEST VIRGINIA – Christopher J. Schragl, of Follansbee, West Virginia, was sentenced today to 18 months of incarceration for failing to update his sex offender registry, United States Attorney William Ihlenfeld…
FAYETTEVILLE – A Washington County, Arkansas, man was sentenced today to 151 months in prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine.…
Montgomery, Alabama – Today, Daniel Cole Ahearn, 28, from Prattville, Alabama, was sentenced to 51 months in prison for being a felon in possession of a firearm, announced United States Attorney…
MIDLAND, Texas – An Odessa woman pleaded guilty today to two counts of aiding and assisting in the preparation and presentation of a false tax return. According to court documents, Rita Elia…
CAMDEN, N.J. – A Burlington County, New Jersey, man who sold more than $2.7 million worth of pesticides he falsely claimed were registered with the Environmental Protection Agency as being effective against…
BANGOR, Maine: A former Bangor resident pleaded guilty in U.S. District Court in Bangor today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl. According to court records, between…
CORPUS CHRISTI, Texas – A 35-year-old San Benito man has been ordered to federal prison for conspiring to transport illegal aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. Elias…
HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. William Dexter Lucas aka Bill Lucas, 60,…
NEWPORT NEWS, Va. – A 33-count indictment was unsealed today charging four people with joining together to defraud and commit offenses against the United States, including human trafficking of individuals from Central…