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, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Kristian Reyes, 35, of Philadelphia, PA, was arrested today by federal agents and charged by criminal complaint with firearms and drug offenses…
ELKINS, WEST VIRGINIA – Austin Blake Conrad, of Petersburg, West Virginia, has admitted to a methamphetamine charge, United States Attorney William Ihlenfeld announced. Conrad, 23, pleaded guilty today to one count of…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael George, 31, of Broomall, PA, was sentenced today to seven years and six months in prison and three years of supervised…
ELKINS, WEST VIRGINIA – Jenny Lynn Wood, of Beverly, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Wood, 31, pleaded guilty today to one count of…
PITTBURGH, PA — A resident of Rankin, Pennsylvania pleaded guilty in federal court to charges of violating federal firearm and narcotic laws, United States Attorney Cindy K. Chung announced today. Royal Lee…
BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security number of…
ALBUQUERQUE, N.M. – Daniel Trujeque, 29, of Albuquerque, appeared in federal court today for a preliminary and detention hearing where he was charged with robbery against a U.S. Postal Service employee while…
MACON, Ga. – A Macon man convicted on a federal gun charge for his role in trafficking semi-automatic rifles was sentenced to serve the statutory maximum of ten years in prison resulting…
Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that ALEXANDER DILELLA, 22, of Stratford,…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levi A. Robb, 41, of Osseo, Wisconsin, was sentenced today by U.S. District Judge William…
BOSTON – A Malden man has been indicted by a federal grand jury in connection with illegally possessing a firearm. Herby Paul, 27, was indicted on one count of being a felon…
CHARLESTON, W.Va. – Two Charleston residents pleaded guilty today to their roles in a drug trafficking organization (DTO) operating in and around Charleston from January to August 2021. The DTO obtained large…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Kevin Hughes, 60, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr.…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ralph Minni, 52, and Grace Marie Lopez, 30, of Greece, NY, were arrested and charged in…
NEWARK, N.J. – An investment fund manager was sentenced today to 109 months in prison for orchestrating a $100 million securities fraud scheme, U.S. Attorney Philip R. Sellinger announced. Brenda Smith, 61,…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MARBIN JIMENEZ, also known as “Rabia,” 33, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant…
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Robert E. Collins, 35, of the 1900 block of South Lawrence Avenue, was sentenced on May 3, 2022, to 108 months’ imprisonment for possession with…
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 3, 2022, a federal grand jury issued an indictment against Sergio S. Emerson, a/k/a “Kayatennae Geronimo” and…
MONROE, La. – John Henry Butler, Jr., 44, of Providence Village, Texas, has been sentenced in the Western District of Louisiana on drug conspiracy charges, announced United States Attorney Brandon B. Brown. …