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…
A Sioux City woman who distributed over 42 pounds of methamphetamine was sentenced April 19, 2022, to 7 years in federal prison. Heather Sorgdrager, age 41, from Sioux City, received the prison…
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Henry Lee White, III (27, Orlando) to 24 years and 4 months in federal prison for sex trafficking by force, fraud,…
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Jamica Nelms, Capriesha Cummings, Camille Harper, and Ashley Flournoy with conspiracy to commit tax fraud and aiding…
ABINGDON, Va. – A pair of Wytheville, Virginia residents were sentenced yesterday to federal prison time for possessing stolen mail, including letters from the Department of Veterans Affairs, the Social Security Administration,…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Gilbert Concepcion, age 44, formerly of Reading, Pennsylvania, was sentenced on April 26, 2022, to 41…
FLINT – The Justice Department announced that Kenneth Pilon, 61, has been charged by information in federal district court with willfully intimidating and attempting to intimidate citizens from engaging in lawful speech…
CORPUS CHRISTI, Texas – A 39-year-old man has admitted to transporting over a hundred stolen computers across state lines, announced U.S. Attorney Jennifer B. Lowery. Tyler Wright Fuhrken, Corpus Christi, pleaded guilty…
ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, George Wayne Johnson, 74, of Lawrenceburg, TN,…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that AARON CLAYTON, also known as “Ace,” 54, of New Britain was sentenced yesterday by U.S. District Judge Kari…
CHATTANOOGA, Tenn. On April 26, 2022, a federal grand jury in Chattanooga, Tennessee, returned a four-count indictment against 10 individuals: Marquis Rollins, also known as “Quez,” also known as “Q”; Emanuel Rollins,…
SAN ANTONIO – On Monday a San Antonio woman was sentenced to 60 months in prison and ordered to pay $1,784,817.96 in restitution for her role in a health care fraud scheme…
CONCORD – Kermit Ceasar, 45, of Manchester, pleaded guilty on Tuesday in federal court to six counts of distribution of cocaine, United States Attorney John J.…
A man who was found in possession of a firearm and marijuana as law enforcement investigated allegations of domestic abuse, was sentenced on April 26, 2022, to more than 1 year in…
A man who possessed a firearm as a felon was sentenced on April 26, 2022, to 8 years in federal prison. Arrion Price, age 26, from Sioux City, Iowa, received the prison…
Acting U.S. Attorney Michelle M. Baeppler announced that three individuals were sentenced for their roles in a scheme that sought to distribute approximately three gallons of phencyclidine (PCP) and methamphetamine obtained through…
A woman who possessed with intent to distribute methamphetamine was sentenced on April 25, 2022, to 5 years in federal prison. Kelly Beightol, 58, from Webster City, Iowa, pled guilty on December…
CONCORD – A federal grand jury returned a 33-count superseding indictment on Monday charging Ian Freeman, 41, and Aria DiMezzo, 35, both of Keene, with a variety of financial and fraud crimes, United States Attorney John J.…
Baltimore, Maryland – Tommie Miller, age 36, of Jessup, Maryland, pleaded guilty yesterday to possession of a firearm in furtherance of drug trafficking. The guilty plea was announced by United States Attorney…
Breon Peace, United States Attorney for the Eastern District of New York, announced today that Dr. Josef Schenker and two urgent care facilities owned by him, Josef Schenker, M.D., P.C., and Care…
MISSOULA — A Missoula nurse who admitted to diverting fentanyl and hydromorphone from Community Medical Center for her own use was sentenced today to two years of probation and fined $2,000, U.S.…