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…
PENSACOLA, FLORIDA – Last week, Kameron C. Stone, 30, of Fairfax, Virginia, was sentenced to one year in federal prison for interfering with flight crew and assault by striking and wounding in…
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent-in-Charge of the U.S. Department of Health and Human Services Office of the Inspector…
A Marshalltown man, who was involved in the importation and distribution of thousands of kilograms of methamphetamine, was sentenced today, April 29, 2022, to over 20 years in federal prison. Genaro Aguilar…
ST. LOUIS – United States District Court Judge Matthew T. Schelp sentenced Marlin Tobius, Jr., to 65 months in federal prison today. Tobius previously pleaded guilty for unlawfully possessing firearms, which police…
Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that, on April 29, 2022, LEAH BOUCHER, 30,…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Gongda Xue, 52, a legal permanent resident of Switzerland and citizen of China, was convicted after trial of charges related to his…
The Office for Victims of Crime, a component of the Justice Department’s Office of Justice Programs, presented the Special Courage Award to Suamhirs Piraino-Guzman, a human trafficking survivor and advocate residing in…
BOSTON – A former Campus Police Dispatcher for Cape Cod Community College Police pleaded guilty today in federal court in Boston in connection with making false statements in order to purchase two…
NEW ORLEANS, LA – FLOYD ROBERTSON, age 26, of Grand Isle, Louisiana, was charged April 29, 2022, in a 4-count indictment by a federal grand jury with distribution of fifty (50) grams…
CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for one of…
WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud,…
Denver – The United States Attorney’s Office for the District of Colorado announces that Patrick James Murray was sentenced to 120 months in federal prison for his role in three bank robberies. …
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MARIO MATEO TOMAS JOSE, a native of Mexico, was charged today in a one-count bill of information with illegally using…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Charlie Yancey, 29, of Buffalo, NY, pleaded guilty to brandishing a firearm in furtherance of drug trafficking, before…
BOISE – Two men, working together across the Oregon and Idaho border were indicted on federal charges on Tuesday April 26, 2022. According to court records, Daniel DeLafuente Sosa III, 39, of Ontario,…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Aaron Miller, 28, of Jamestown, NY, and La D.…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ernest Gamble, 20, of Rochester, NY, who was convicted of conspiracy to distribute five kilograms…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on April 27,…
WASHINGTON – Attorney General Merrick B. Garland today awarded the Special Courage Award to Gail Frances Gardner of Ocoee, Florida for her advocacy on behalf of crime victims. Ms. Gardner was among…