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…
The Office of the United States Attorney for the District of Vermont stated that Sabrina Kingsbury, 40, of Burlington, Vermont has been charged under the federal Hobbs Act with obstructing commerce by…
COLUMBIA, SOUTH CAROLINA —Tavius Cortez Wiggins, a/k/a “Black,” 30, of Columbia was sentenced to nine years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition.…
Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of…
MINNEAPOLIS – U.S. Attorney Andrew Luger, along with federal, state, and local law enforcement partners, today announced a new federal strategy to address violent crime in the Twin Cities metro area. “Violent…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Ronald DeWitt Vines, 50, of Philadelphia, PA, was sentenced to 13 years in prison and five years of supervised release by United…
CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection with a…
TOPEKA, KAN. – A Nebraska man pleaded guilty to one count of use of a firearm during a crime of violence. According to court documents, in February 2021, Cody Deichen, 26, of…
DAVENPORT, Iowa – A Burlington man, Quanathan Naiji Knox Ivery, age 33, was sentenced on Monday, April 25, 2022, to 110 months in prison for Felon in Possession of Firearms. Ivery was…
NEWARK, N.J. – A Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy, U.S. Philip R. Sellinger announced. Rahim Jackson previously pleaded guilty…
HUNTINGTON, W.Va. – A Huntington man was sentenced to three years and one month in prison, to be followed by three years of supervised release, for being a felon in possession of…
Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi has been sentenced in South Florida federal district court to 42 months in federal prison for orchestrating and running two investment…
WASHINGTON – A Pennsylvania man pleaded guilty today to two felony charges, including for assaulting law enforcement officers, during the breach of the U.S. Capitol on…
NEW ORLEANS, LOUISIANA – JARON MCCREE, age 27, a resident of Orleans Parish, was charged on April 29, 2022 in a one-count indictment by a federal grand jury for possessing a firearm…
The United States has filed a lawsuit against government contractor Intelligent Fiscal Optimal Solutions LLC (iFOS) and its owner, Tawanda M. Smith, both of Columbia, Maryland, alleging that they violated the False…
Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and…
Florence, South Carolina — Julius Antwan Hicks, Jr., 38, of Georgetown has been sentenced to 5 years in federal prison after pleading guilty to possessing a firearm and ammunition as a convicted…
Columbia, South Carolina — Jordan Davis Williams, 31, of Columbia, has been sentenced to 4 years in federal prison after pleading guilty to possession with intent to distribute and distribution of fentanyl.…
COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to federal prison for their crimes. Brian Cowman,…
ALBANY, NEW YORK – Thomas Hendricks Jr., age 40, of Schenectady, New York, pled guilty today to illegally possessing a loaded pistol as a felon. The announcement was made by United States…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that NICOLE STEINER, formerly known as Nicole Balkas, 32, of Stratford, was arrested yesterday on a criminal complaint charging…