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…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Lance Parker, 44, of Buffalo, NY, who was convicted of conspiring to possess with intent to…
PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded guilty last week for his role in a long-running bribery conspiracy that spanned much of his tenure as the elected County Assessor…
United States Attorney SHAWN N. ANDERSON, for the Districts of Guam and the Northern Mariana Islands, will join the Drug Enforcement Administration (DEA) on Saturday, April 30th for its 22nd…
Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that TYRONE BROWN, 26, of New Haven, pleaded guilty…
BOSTON – A former eBay, Inc. executive pleaded guilty today in connection with his role in a cyberstalking campaign targeting the editor and publisher of a newsletter that eBay executives viewed as…
SYRACUSE, NEW YORK – Jonas Whaley, 36, of Chenango County, New York, pleaded guilty today to possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug-trafficking…
MUSKOGEE, OKLAHOMA – Christopher J. Wilson has been appointed by the United States District Court as United States Attorney for the Eastern District of Oklahoma. Chief Judge Ronald A. White administered the…
SACRAMENTO, Calif. — Rafael Ruiz, 34, and Edgar Torres, 35, of Vallejo, were sentenced today by U.S. District Judge Kimberly J. Mueller to 13 and 10 years in prison respectively for their…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, Wisconsin, pleaded guilty before Chief U.S. District…
PITTSBURGH – Dana Penney pled guilty to committing firearm and drug trafficking crimes in 2017 and 2018, United States Attorney Cindy K. Chung announced today. Penney, age 41, of Aliquippa, Pennsylvania, pled…
PITTSBURGH, PA – A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Raymond Moon, age…
MACON, Ga. – A Covington, Georgia, resident admitted in federal court to supplying a large quantity of methamphetamine to a drug dealer in the Monroe County, Georgia, community. Frank Settambrino, 63, of Covington,…
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Ryan Kanzler on today’s date, for conspiracy to commit bank fraud, theft of U.S. mail…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bernard Giddings, 26, of Philadelphia, Pennsylvania was sentenced to three years and one month in prison, and three years of supervised release…
The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In…
HOUSTON – Two individuals have been convicted of conspiracy to commit and committing health care fraud, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for 45 minutes before convicting Alfred Olotin…
PITTSBURGH – After deliberating 9½ hours, a federal jury of four men and eight women found Duane Eugene Cash, Jr. guilty of four counts of various violations of federal narcotics and firearms…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOEL MARTINEZ, JR., 23, of New Haven, pleaded guilty today in Hartford federal court to narcotics distribution and firearm…
EL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances…