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…
PITTSBURGH – Ross Landfried and David Curran were indicted by a federal grand jury in Pittsburgh for prison contraband crimes, United States Attorney Cindy K. Chung announced today. The Indictment charges Landfried,…
SAN JOSE – Amanda Christine Riley was sentenced in federal court today to 60 months in prison after pleading guilty to wire fraud in connection with a scheme to solicit donations from…
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to plead guilty…
LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments and other…
Florence, South Carolina — Angel Luis Masdeu, 59, of Hartsville, has been sentenced to 6 years in federal prison after pleading guilty to attempted bank robbery. Evidence presented to the court showed…
Oxford, MS – A Tupelo man was sentenced today to 262 months in prison for conspiracy to distribute methamphetamine and marijuana and possession of firearms by a convicted felon. According to court…
Seattle – A 44-year-old Battle Ground, Washington, man was sentenced today in U.S. District Court in Seattle to 18 months in prison for being a felon in possession of firearms, announced U.S.…
CAMDEN, N.J. – A Camden man was sentenced to 140 months in prison for conspiring to distribute large amounts of heroin, cocaine, and crack in Camden, U.S. Attorney Philip R. Sellinger announced…
CONCORD – Sean Chaput, 34, of Bangor, Maine, pleaded guilty on Monday in federal court to conspiracy to possess fentanyl with intent to distribute, United States…
Miami, Florida – Following a six-week trial, a federal jury in Fort Lauderdale has convicted a 44-year-old former actor and movie producer from Bartlesville, Oklahoma of conspiracy, wire fraud, and money laundering…
HUNTINGTON, W.Va. – A Huntington man pleaded guilty to aiding and abetting the illegal straw purchase of firearms and to conspiring to have drugs including fentanyl smuggled into the Western Regional Jail.…
Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United States Attorney…
CLARKSBURG, WEST VIRGINIA – Andrew Cordel Wagner, of Elkins, West Virginia, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced. Wagner, 31, was indicted today on one count…
CLARKSBURG, WEST VIRGINIA – Anthony Eugene McDonald, of Elkins, West Virginia, was indicted today on firearms and drug charges, United States Attorney William Ihlenfeld announced. McDonald, 45, was indicted today on one…
BOSTON – A Providence man was sentenced yesterday in federal court in Worcester in connection with drug trafficking activities involving fentanyl and heroin. Darwin J. Gonzalez Reyes a/k/a “España,” 36, was sentenced…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SAMUEL KLEIN, 66, of Greenwich, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to…
BOSTON – A Saugus woman was sentenced today in federal court in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 54, was sentenced…
CORPUS CHRISTI, Texas – A 29-year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced U.S.…
CORPUS CHRISTI, Texas – A 55-year-old Ennis resident has been ordered to federal prison following his conviction of possession with the intent to distribute kilograms of meth, announced U.S. Attorney Jennifer B.…