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…
Tampa, FL – Assistant Attorney General Kristen Clarke of the Civil Rights Division and U.S. Attorney Roger Handberg for the Middle District of Florida announced today that a federal grand jury in…
Eargo Inc. (Eargo), a for-profit public corporation headquartered in California that sells and dispenses hearing aid devices directly to customers nationwide, has agreed to pay $34.37 million to resolve allegations that it…
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that JOSHUA PICOU, age 30, of Houma, Louisiana, was charged on April 28, 2022 in a seven-count indictment by a federal…
ALEXANDRIA, Va. – The Justice Department announced today that it has settled a civil complaint filed in the U.S. District Court for the Eastern District of Virginia against Prince George County, Virginia,…
BOSTON – A Florida man has been charged with allegedly trafficking two women to engage in commercial sex acts and being a felon in possession of a firearm and ammunition. Angelo Dominic…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Coles, age 36, of New York, NY and Hagerstown, Maryland, was found guilty yesterday of multiple…
INDIANAPOLIS – Eighteen individuals were indicted by a federal grand jury on drug trafficking and money laundering changes. The indictment charges the defendants with conspiracies to distribute controlled substances, including methamphetamine, and…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that FABIO VARGAS-GONZALEZ, 46, of Wethersfield, pleaded guilty today in New Haven federal court to a fentanyl trafficking offense. According…
BOSTON – A former U.S. Postal Service employee pleaded guilty today in Worcester to stealing packages in Gardner. Roberta Feliz, 33, of Fitchburg, pleaded guilty to one count of theft of mail…
Miami, Florida – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE GARCIA-NUNEZ, age 33, a citizen of Mexico, was indicted today for illegally using a social security number belonging to…
BOISE – A Boise man was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine and heroin. According to court records, an investigation into Dennis Radford Colby,…
BOSTON – A California man was charged and has agreed to plead guilty to one count of mail fraud. Pike will appear in federal court in Boston at a later date for…
LITTLE ROCK—A Beebe man was sentenced for collecting more than $20,000 in Social Security Disability payments when he was not actually disabled. Ryan Kinsey, 35, was sentenced to 30…
Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today to conspiracy to commit health care fraud, announced U.S. Attorney Darren J. LaMarca, Special Agent in Charge Jermicha Fomby with the Federal…
RALEIGH, N.C. – A Raleigh man was sentenced today to 264 months in prison for conspiracy to distribute 280 grams or more of cocaine base (crack) and 5 kilograms or more of…
United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Tylan Tilford, age 29, of Gonzales, Louisiana, to 100 months in federal prison following his conviction…
FRESNO, Calif. — Renato Aguilera, 30, of Porterville, was sentenced today to seven years and three months in prison for conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert announced.…