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…
SAN JOSE – The Office of the United States Attorney has filed a federal criminal complaint charging Marcus Pardo with a firearm-related crime in connection with a January 2020 shooting death near…
BOSTON – A Florida man was sentenced today in federal court in Boston in connection with a scheme to defraud a Massachusetts-based company by falsifying invoices. Brian Halpern, 49, was sentenced by…
Spokane, Washington – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute…
Spokane, Washington – Senior U.S. District Judge William Fremming Nielsen has sentenced Justin Thomas Gentemann, age 31, of Omak, Washington, to 37 months in federal prison for a March 4, 2021 assault…
McALLEN, Texas – A 28-year-old former Border Patrol (BP) employee is facing charges that he deprived the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery. Authorities took Gregson…
CEDAR RAPIDS, IA – The Department of Justice’s Office for Victims of Crime (“OVC”) and the Acting United States Attorney for the Northern District of Iowa will join communities nationwide in observing…
Leonard C Boyle, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, announced that JAVIER ACEVEDO, 41, of Hartford,…
ALPINE – Yesterday an Oklahoma woman was sentenced to 46 months in prison for her role in transporting undocumented noncitizens. According to court documents and evidence presented at trial, Francesca Jo Ryan,…
LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been extradited to the United States, on charges of conspiracy to commit wire fraud and conspiring to commit money laundering, stemming from the…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ISAAC WILSON, also known as “Ike,” 25, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Marquis Workman a/k/a Smurf, 27, of Buffalo, NY, pleaded guilty possession of a…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE, a/k/a DONISHA LEE (“DONISHA LEE”), age 32, of Harvey, Louisiana, was sentenced today for Conspiracy to Commit…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Hector Santos-Morales, 32, of Dunkirk, NY, pleaded guilty to conspiracy to possess with the intent…
TEXARKANA – A Texarkana man was sentenced today to 168 months in prison followed by three years of supervised release on one count of Possession with the Intent to Distribute Methamphetamine. The…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Melvin Leon Lee a/k/a Mohammad Caliph Lei, 70, of Buffalo, NY, was arrested…
HOUSTON – A 31-year-old local man has been indicted for carjacking and illegally possessing and discharging a firearm, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned the three-count…
CORPUS CHRISTI, Texas – A 24-year-old La Joya woman has been sent to prison for possessing with the intent to distribute more than 19 kilograms of highly pure meth, announced U.S. Attorney…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Charles Jones, 49, of Buffalo, NY, pleaded guilty to possession with intent to distribute cocaine…
HOUSTON – A local woman has admitted to aiding and assisting in preparation of at least 50 false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Krystle Robinson prepared income tax…
Corpus Christi, Texas – A Corpus Christi man is facing up to 40 years in prison for his alleged role in several narcotics offenses, being a felon in possession firearms and possessing…