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…
HUNTINGTON, W.Va. – A Huntington man was sentenced today to two and one-half years in prison, to be followed by three years of supervised release, for the distribution of heroin. According to…
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HUNTINGTON, W.Va. – A Detroit man was sentenced today to six years and three months in prison, to be followed by five years of supervised release, for possession with intent to distribute…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS NOBLE, 28, of New York, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to…
WASHINGTON – Five members and associates of a violent white supremacist gang, the 1488s, were convicted today in Alaska by a federal jury of RICO conspiracy, murder in aid of racketeering, kidnapping,…
Florence, South Carolina — Cory Dewayne McNeal, 39, of Darlington, has been sentenced to over 12 years in federal prison after pleading guilty to possessing controlled substances with the intent to distribute…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Kelbin Tejeda (32, Tampa) pleaded guilty today to one count of conspiracy to commit wire fraud. Tejeda faces a maximum penalty…
ALBUQUERQUE, N.M. – Brandon Yazzie, 28, of Standing Rock, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court on April 28 on a four-count indictment charging…
A man who allegedly built an explosive device that was found in a backpack during a traffic stop was charged in federal court, announced U.S. Attorney Clint Johnson. Joe Allen Forest, 24,…
SHREVEPORT, La. – United States Attorney Brandon B. Brown joins the Office for Victims of Crime, a component of the Justice Department’s Office of Justice Programs (OJP), in recognizing Assistant U.S. Attorney…
TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to sell life…
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they…
WASHINGTON – A retired New York Police Department officer was found guilty today by a federal jury of assaulting a law enforcement officer with a deadly…
WASHINGTON – A Georgia man was sentenced today to 27 months in prison for assaulting two law enforcement officers during the breach of the U.S. Capitol…
HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on her plea of guilty to mail fraud, announced United States Attorney Clifford D. Johnson.…
FRESNO, Calif. — David Delgado Gonzalez, 38, of Bakersfield, pleaded guilty today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. According…
HAMMOND- Charles Devon Byron Cook, 32 years old, of Hammond, Indiana, was sentenced by United States District Court Judge James T. Moody on his plea of guilty to being a felon in…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Gongda Xue, 52, formerly a resident of Allschwil, Switzerland, a legal permanent resident of Switzerland and citizen of China, was convicted after…
WASHINGTON ― The Office for Victims of Crime, a component of the Justice Department’s Office of Justice Programs, presented the Volunteer for Victims Award to Linda Stambaugh, a Court-Appointed Special Advocate from Newell, South Dakota. The…
Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September 2021 in…