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…
PHOENIX, Ariz. – Leon Lee Jones, 38, of Ganado, Arizona, was sentenced last week by U.S. District Judge Michael T. Liburdi to 18 years in prison, followed by five years of supervised…
Assistant U. S. Attorney Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY – April 26, 2022 SAN DIEGO – Jonathan Madison of San Diego was sentenced in federal court yesterday to 100 months…
NASHVILLE – Steven J. Wiggins, 33, of Dickson, Tennessee, was sentenced today in U.S. District Court to life in prison, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. …
CAMDEN, N.J. – A Gloucester City, New Jersey, man was sentenced today to 37 months in prison for conspiring to distribute oxycodone pills and selling Xanax pills, making him the eighth person…
DETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their roles in a scheme to steal unemployment…
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government funds from the Unemployment Insurance and Pandemic…
INDIANAPOLIS – April is Sexual Assault Awareness Month, and the U.S. Attorney’s Office for the Southern District of Indiana joins survivors, advocates, and communities nationwide in recommitting ourselves to this work: to…
ROANOKE, Va. – The former owner of a tax preparation business who defrauded at least eight small businesses, many of whose owners spoke English in a limited capacity, was sentenced yesterday to…
LAREDO, Texas – Two Mexican men have been ordered to prison following their convictions of conspiracy to transport undocumented aliens which resulted in multiple deaths, announced U.S. Attorney Jennifer B. Lowery. Fabian…
RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent of his…
INDIANAPOLIS – On April 21, 2022, a federal grand jury in the Southern District of Indiana returned a seventeen-count indictment charging Quintez Tucker, 18, of Indianapolis, D’Maurah Bryant, 19, of Indianapolis, and…
An inmate who used contraband cell phones to lead a methamphetamine distribution operation has been charged along with five others in federal court, announced U.S. Attorney Clint Johnson. Richard Deeter, Jr. was…
Damian Williams, the United States Attorney for the Southern District of New York, Letitia James, New York State Attorney General, and Eric Gonzalez, Brooklyn District Attorney, announced today the unsealing of a…
HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected to make…
United States Attorney Alison J. Ramsdell announced that a Canon City, Colorado, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 25, 2022, by U.S. District…
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Possession of a Stolen Firearm was sentenced on April 22, 2022, by Judge Karen E. Schreier,…
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. The Court also ordered Bowen to reimburse…
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jordan Tyler…
Owensboro, KY – Ryan Compton, the remaining defendant in a federal drug conspiracy, was sentenced yesterday to 10 years in federal prison for conspiring to possess with the intent to distribute methamphetamine…
NEWARK, N.J. – A Bergen County, New Jersey, company was fined $67,668 today and sentenced to one year of probation for its role in price gouging a chain of New Jersey grocery…