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…
CHARLESTON, W.Va. – Joseph David Bailey, 52, of Spencer, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for possessing an…
WHEELING, WEST VIRGINIA – A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed…
Former prisoner transport officer, Dewayne Dudley, 56, pleaded guilty in federal court in the Northern District of Oklahoma to violating a male detainee’s civil rights by sexually assaulting and kidnapping him. “Sexual…
A former Sapulpa police officer pleaded guilty Tuesday in federal court for lying to law enforcement about a theft he committed while on-duty, announced U.S. Attorney Clint Johnson. Dennis James Hall, 40,…
PITTSBURGH – A resident of New Kensington, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to receive and distribute material depicting the sexual exploitation of a minor, as well as…
FRANFORT, Ky. — A Florida company, Modern Therapy, LLC, was sentenced on Friday to pay a $2.5 million fine by U.S. District Judge Gregory VanTatenhove for the unlawful distribution of anabolic steroids.…
Tampa, Florida – U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three years and…
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced…
Damian Williams, the United States Attorney for the Southern District of New York, William Grady, the District Attorney for Dutchess County, and Michael J. Driscoll, the Assistant Director in Charge of the…
Defendant Encouraged Rioters to Battle Law Enforcement Officers WASHINGTON – A North Carolina man was sentenced today to five months in prison for a felony charge related…
PORTLAND, Ore.—A Tillamook County, Oregon man was sentenced to federal prison today after he was found driving a stolen vehicle while possessing explosive materials housed in a metal bottle. Robert David Larsen,…
Davenport, IA – Susan Jean Stroughmatt, age 33, of Muscatine, was sentenced on December 5, 2022, to 96 months in prison for conspiracy to distribute methamphetamine and possession with intent to distribute…
TUCSON, Ariz. – Henry Salome Ramos, 38, of Phoenix, Arizona, was sentenced last week, by United States District Judge Jennifer G. Zipps to 120 months in prison for child exploitation offenses. Ramos…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations…
MARTINSBURG, WEST VIRGINIA — A new federal prosecutor has been added to the team at the U.S. Attorney’s Office in Martinsburg. United States Attorney William Ihlenfeld announced today that Kyle Kane has…
CAMDEN, N.J. – A Camden man is scheduled to appear in court today on multiple charges of sex trafficking minors, U.S. Attorney Philip R. Sellinger announced. Semaj A. Gilmore, 32, is charged…
PITTSBURGH – A resident of Detroit, Michigan pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Darryl Junior Ballard, age 27,…
GREENSBORO – A Jacksonville, Florida man was sentenced today in federal court in Greensboro for possessing an illegal machine gun, announced United States Attorney Sandra J. Hairston of the Middle District of…
PITTSBURGH – Joshua Peters was convicted of firearm and drug trafficking crimes at the conclusion of a jury trial, United States Attorney Cindy K. Chung announced today. Peters, age 37 of Greenville,…
MIAMI – Nine Florida residents were arrested this morning by the Federal Bureau of Investigation (FBI) after being charged by a federal grand jury in Miami with health care fraud and conspiracy…