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…
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 Mitchell C. Burton, a/k/a “Cosby M. Burton,”…
LITTLE ROCK—The organizer of a multi-million-dollar kickback conspiracy was sentenced today. Brad Duke, 47, of Little Rock was sentenced to 36 months’ imprisonment and ordered to forfeit $1,055,855.86 by…
United States Attorney Clint Johnson today announced the results of the May 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…
PHOENIX, Ariz. – Harry Alexander Knight, 54, of Phoenix, was sentenced today by U.S. District Judge Michael T. Liburdi to 37 months in prison, followed by three years of supervised release. Knight…
CONCORD – Ariel Toribio, 22, of Lawrence, Massachusetts, was sentenced to 37 months in federal prison for aiding and abetting the making of a false statement…
CHARLOTTESVILLE, Va. – Three Charlottesville men have pleaded guilty to the attempted violent armed robbery of an Albemarle County man who they believed was in possession of a large amount of marijuana…
LAS VEGAS – A Las Vegas man made his initial appearance in federal court yesterday for allegedly possessing a machine gun, and for allegedly engaging in the manufacturing and selling of privately…
LOUISVILLE, KY – A federal grand jury in Louisville, KY returned an indictment yesterday charging a Louisville man, Patrick Wesley, age 37, with the illegal possession of a firearm in a school…
NORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from her employees’ paychecks. According to…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Banks, age 42, of York, Pennsylvania, was sentenced today to 270 months’ imprisonment by United States District Court…
ALBUQUERQUE, N.M. – Lante Porcha, 30, of Albuquerque, pleaded guilty on May 3 in federal court to one count of carjacking, one count of using, carrying, and brandishing a firearm during and…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LONNIE JOYNER, also known as “Flo,” 37, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall…
ALBUQUERQUE, N.M. – Roman Andrew Poulsen, 40, of Artesia, New Mexico, was sentenced in federal court today to four years and three months in prison for bank robbery. Poulsen pleaded guilty on…
LOUISVILLE, KY – A federal grand jury in Louisville returned an indictment yesterday charging a local man, Joshua Snodgrass, 27, with conspiring with others to traffic in fentanyl. According to court documents,…
PHOENIX, Ariz. – Jesse Michael James, 40, of Santa Maria, California, was sentenced on Monday by U.S. District Judge Michael T. Liburdi to 37 months in prison, followed by three years of…
PITTSBURGH – A resident of Uniontown, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Production and Attempted Production of Material Depicting the Sexual Exploitation of a…
MACON, Ga. – A Middle Georgia resident was sentenced to serve more than six years in prison for possessing child sexual assault material resulting from an ongoing Homeland Security Investigations (HSI) effort combatting…
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Richard Allen Randolph (42, Youngstown, OH) with four counts of interference with commerce by robbery and attempted…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Manigault, 44, of Philadelphia, PA was sentenced to seven years in prison, and three years of supervised release by Senior United…
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included…