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…
HARRISONBURG, Va. – A Mount Jackson, Virginia man, who was convicted following a three-day jury trial in January of 2022 of distributing methamphetamine and carrying a firearm while doing so, was sentenced…
HOUSTON – A 46-year-old man has been arrested for participating in a telemarketing scheme that scammed over 100 individuals and received over $1 million in fraudulently collected funds, announced U.S. Attorney Jennifer…
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds. Zeon Johnson, 27, of Saugus, was…
PITTBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotic and firearms laws, United States Attorney Cindy K. Chung announced today. Hazeon Kidd, age…
PITTSBURGH – A resident of Blawnox, Pennsylvania, has been sentenced in federal court to 60 months’ imprisonment followed by five years of supervised release on his conviction for possession of material depicting…
Greenbelt, Maryland – Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud and healthcare fraud. As part of his…
The mayors of two municipalities in Puerto Rico were arrested yesterday for allegedly engaging in conspiracy, soliciting bribes, and extortion. According to the indictment, unsealed yesterday in the District of Puerto Rico,…
ALBUQUERQUE, N.M. – Devan Andrew Martinez, 34, of Albuquerque, was sentenced in federal court on May 5 to four years and three months in prison for being a felon in possession of…
Fargo – Interim United States Attorney Nicholas W. Chase announced today that the U.S. Attorney’s Office for the District of North Dakota entered into a settlement agreement with the Milnor Public School…
NEWARK, N.J. – An information technology service provider to the United States military has agreed to pay $800,000 to resolve allegations that it violated the False Claims Act by purchasing items for…
TEXARKANA, Texas– A Maud, Texas, man has pleaded guilty to COVID-relief fraud in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Samuel Yates, 32, pleaded guilty to two counts…
TEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton Pape, 47, and Sally…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Zaid Rushdan, age 41, of Oxon Hill, Maryland, yesterday to 126 months in federal prison, followed by seven years of supervised release,…
United States Attorney Alison J. Ramsdell announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Minor and Abusive Sexual…
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 5, 2022, John E. Fredenburgh (age: 37) of the Village of Suring, in Oconto County, Wisconsin, was…
A Broken Arrow man who sexually exploited a young child and was an administrator for a transnational child exploitation chat group pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson.…
FORT WAYNE- Timothy Cannon, age 37, of Lima, Ohio, was convicted of being a felon in possession of a firearm, transferring a firearm to a felon, and distribution of cocaine following a…
Dairo Antonio Úsuga David, conocido bajo varios aliases incluyendo “Otoniel” fue extraditado esta mañana a los Estados Unidos desde Colombia para enfrentar cargos imputados en el Distrito Este de Nueva York, de…
LOS ANGELES – The United States is seeking the forfeiture of a more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of Los Angeles, pursuant to a civil forfeiture complaint that…