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…
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction at trial of defendant LISA GIANNELLI, on one count of drug adulteration and misbranding, with intent…
RALEIGH, N.C. – Calvin McKinley Hughes, 39, of Garysburg, Northampton County, was sentenced today to 72 months in prison for possessing crack cocaine with intent to distribute and for possessing a firearm…
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Oscar Armando Sorto Romero, a/k/a “Lobo,” age 23, to life in federal prison for a racketeering conspiracy and for racketeering,…
SYRACUSE, NEW YORK – Chasib Hafedh Saadoon Al Fawadi, age 36, an Iraqi citizen residing in Geddes, New York, was sentenced today to serve 48 months in federal prison for his convictions…
CLARKSBURG, WEST VIRGINIA – Christopher Wright of Wheeling, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Wright, 42, pleaded guilty today to today on one count…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Vaugh Simon, 29, of Pearland, TX, was sentenced today to one year and three months in prison, and was ordered to pay…
Greenbelt, Maryland – Enitan Mouroukeji Agbi, a/k/a “Anton Agbi,” and “Tone,” age 38, of Germantown, Maryland, pleaded guilty yesterday to distribution of fentanyl. Agbi admitted that Victim 1 died as a result…
CONCORD – Donna Silva, 44, of Lowell, Massachusetts pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young announced today. …
CHARLOTTESVILLE, Va. –The former Commissioner of Revenue for Greene County, Virginia, resigned from his elected position in connection with pleading guilty today in federal court to attempted witness tampering, a felony offense.…
CONCORD – Zachary Poisson, 27, of Rochester, was sentenced to 72 months in federal prison for drug and firearm charges, United States Attorney Jane E. Young…
COLUMBUS, Ohio – A Steubenville, Ohio, man was sentenced in federal court today to 90 months in prison for his involvement in fentanyl trafficking. Llyod George Douglas, Jr., 39, pleaded guilty…
Baltimore, Maryland – Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty today to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of more than…
MISSOULA — A Missoula man today admitted to drug trafficking and firearm crimes after law enforcement seized more than seven pounds of meth from his residence and vehicle, fentanyl and a handgun,…
SAVANNAH, GA: Nearly 100 dogs were rescued as a result of an investigation into animal fighting in three Georgia counties. The investigation, led by the U.S. Department of Agriculture Office of Inspector…
A man who led officers on a high-speed chase while illegally possessing a firearm was sentenced today to more than two years in federal prison. Davon Terrell Biddle, age 22, from Waterloo,…
A man who possessed firearms while being a marijuana user and dealer was sentenced today to more than four years in federal prison. Xzavier Kristian Cummings, age 22, from Waterloo, Iowa, received…
Benton, Ill. – Dr. Mingqing Xiao, 60, of Makanda, Illinois, was convicted by a federal jury on Wednesday, May 4, 2022, in connection with lying to federal authorities about a foreign bank account in…
NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Willie Carter, 22, of…
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…