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…
BOSTON – A Malden man pleaded guilty yesterday in connection with his role in a drug trafficking conspiracy in which he possessed over 150 grams of cocaine base and other controlled substances…
A Tulsa man who battered a former dating partner and threatened to kill her was sentenced in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Gerald…
United States Attorney Richard G. Frohling announced that on April 27, 2022, Patrick Souter (age: 57) of Racine, WI was sentenced to one year and one day in prison on charges that…
PHOENIX, Ariz. – Clifton Yazzie, 38, of Fort Defiance, Arizona, was sentenced on Monday by U.S. District Chief Judge G. Murray Snow to 30 months in prison for failing to register as…
PHOENIX, Ariz. – Gabriel Quinn Enos, 27, of Phoenix, Arizona, an enrolled member of the Gila River Indian Community, was sentenced today by U.S. District Judge Susan M. Brnovich to 15 years…
WASHINGTON – A Missouri man, a member of the Proud Boys, pleaded guilty today to a felony charge for obstructing law enforcement officers during the breach…
KNOXVILLE, Tenn. – On April 26, 2022, following a six-day trial in United States District Court, Knoxville, Tenn., a jury convicted Bryan Cornelius, 31, of Knoxville, Tennessee, of Conspiracy to Distribute over…
NEWARK, N.J. – A Somerset County, New Jersey, man today admitted his role in a drug trafficking network that was responsible for the importation of large quantities of heroin into New Jersey,…
SAN ANTONIO – Yesterday a San Antonio woman was sentenced to 45 months in prison and ordered to pay $12,443.64 in restitution for her role in a bank fraud scheme. According to…
Miami, Florida – A 29-year-old Mexican national living in Boca Raton and Pompano Beach, Florida was sentenced yesterday in West Palm Beach federal court to 25 years in prison for posing on…
LOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home for a Los Angeles County public official…
An indictment was unsealed today charging Sung Kook (Bill) Hwang, the founder and head of a private investment firm known as Archegos, and Patrick Halligan, Archegos’s Chief Financial Officer, with racketeering conspiracy,…
Greensboro, NC – Jose Mondujano-Hernandez, 25, was sentenced on April 27, 2022, to a total of 300 months in prison for conspiracy to distribute methamphetamine. Sandra J. Hairston, United States Attorney for…
RICHMOND, Va. – A Denver, Colorado, man was sentenced today to 40 years in prison for committing at least two armed robberies of commercial businesses. According to court documents, Lloyd E. Rhodes,…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Thomas G. O’Lear, 57, of North Canton, following a five-day trial before Judge Dan Polster…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Tarik Chambers, 20, and Nikeem Leach-Hilton, 22, both of Philadelphia, PA were charged by Indictment with conspiracy, three counts of carjacking, three…
CHARLESTON, W.Va. – West Virginians can rid their homes of unneeded medications, a simple yet effective step in the fight against substance use disorders, during the DEA’s National Prescription Drug Take Back…
Damian Williams, the United States Attorney for the Southern District of New York, announced that DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” pled guilty today to conspiring to distribute 28 grams…
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Tadd Andrew Melton (33, Jacksonville) today pleaded guilty to attempted production of child sex abuse images. Melton faces a minimum mandatory sentence…