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 Maryland man was sentenced today to life in prison for his conduct in connection with La Mara Salvatrucha, a transnational criminal enterprise, also known as MS-13. MS-13 is a transnational gang…
FRESNO, Calif. — Randall McKinney, 33, of Clovis, was sentenced today to four years and three months in prison for possession of stolen mail and possession of a counterfeit postal key, U.S.…
FRESNO, Calif. — Louis Torres, 37, of Bakersfield, pleaded guilty today to possession of methamphetamine with the intent to distribute, U.S. Attorney Phillip A. Talbert announced. According to court documents, on July…
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced El Salvadorian national Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland to life in federal prison, for conspiring…
HAMMOND- Edward Timothy Rzasa, 49 years old, of Hammond, Indiana, was sentenced by United States District Court Judge James Moody on his plea of guilty to being a felon in possession of…
KNOXVILLE, Tenn. – The United States District Court for the Eastern District of Tennessee has appointed Francis M. (Trey) Hamilton III as United States Attorney for the Eastern District of Tennessee pursuant…
A convicted felon who possessed a stolen gun was sentenced today to more than three years in federal prison. Alex Richard VanErp, age 28, from Faribault, Minnesota, received the prison term after…
Memphis, TN- Decardo Moore, 22, has been sentenced to life imprisonment for murder during a business robbery. Joseph C. Murphy, Jr., United States Attorney announced the sentence today.According to information presented in…
PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 46 months in prison and ordered to pay $190,774.64 in…
VALDOSTA, Ga. – A documented member of a white supremacist organization that is sometimes affiliated with the Ghost Face Gangsters pleaded guilty to illegally possessing a firearm in a Project Safe Neighborhoods case.…
DAVENPORT, Iowa – A Davenport man, Monterious Deshawn Bullock, age, 22, was sentenced on April 21, 2022, to 90 months in prison for Possession with Intent to Distribute Marijuana, Possession of a…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Hannah Lapham, age 23, of York, Pennsylvania, was sentenced on April 22, 2022, by U.S. District Court Judge Christopher…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricardo Jimenez-Rodriguez, age 35, of Hazelton, Pennsylvania, was sentenced on April 22, 2022, to 70 months’ imprisonment…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyevhon King, age 35, an inmate at Federal Correctional Institute-Schuylkill, Minersville, Pennsylvania, was charged by a criminal…
PROVIDENCE, R.I. – A Johnston man who recruited individuals to allow counterfeit checks to be deposited into their accounts as part of a scheme to defraud banks; deposited counterfeit checks into those…
HOUSTON – Three individuals are now in custody in relation to the recent Comerica Bank armored car robbery in Houston, announced U.S. Attorney Jennifer B. Lowery. Law enforcement took Malinda Cruz, 35,…
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia joins communities nationwide in commemorating National Crime Victims’ Rights Week (NCVRW) from April 24–30, 2022. The Justice Department’s Office…
OAKLAND – Nelson Enrike Ramirez pleaded guilty today in federal court to two counts of robbery affecting interstate commerce, announced United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Acting…
BIRMINGHAM, Ala. – An Athens-based businessman has been charged with health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., and TVA-OIG…
Alison J. Ramsdell has taken the oath of office to become the 44th United States Attorney for the District of South Dakota. Ms. Ramsdell was sworn in by U.S. District Judge Roberto…