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…
DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud arising out of his participation in a…
WILMINGTON, N.C. – A Jacksonville man pleaded guilty yesterday to using identities of family members, drug addicts and homeless people to steal over a quarter of a million dollars in federal student…
DAVENPORT, Iowa – An Iowa City man, John Curtis Vest-Walker, age 35, was sentenced yesterday in federal court to 37 months in prison for Drug User in Possession of a Firearm, False…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott Lykens, age 44, of State College, Pennsylvania, was sentenced yesterday to 15 months’ imprisonment by Chief District…
LAS VEGAS – A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76,…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on April 21, 2022, U.S. District Judge J.P. Stadtmueller sentenced two Milwaukee men, both of whom identified as…
A Pacific Northwest environmental extremist, arsonist and former fugitive pleaded guilty yesterday in federal court for his role in two arson conspiracies targeting commercial and government-owned animal processing facilities in Oregon and…
GRAND RAPIDS, MICHIGAN —U.S. Attorney Andrew Birge announced today that Joseph Favorite, 24, of Benton Harbor, was sentenced to serve 120 months in the Federal Bureau of…
SAN FRANCISCO – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…
SAN FRANCISCO – Alejandro Alvarez was convicted of possession with intent to distribute methamphetamine by a federal jury, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration Special Agent in…
Juan Orlando Hernández, aka JOH, 53, the former President of Honduras, will make his initial appearance tomorrow, April 22, before Magistrate Judge Stewart D. Aaron in federal court in New York after…
Merrick Garland, the Attorney General of the United States, Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement…
PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, pled guilty today for crimes charged in the Northern District of Florida relating to the filing of his 2019 federal income taxes. …
SAN FRANCISCO – David Ordonez and Juan Carlos Hernandez-Ordonez appeared in United States District Court today to face federal charges of conspiring to distribute 40 grams or more of fentanyl and of…
BOSTON – A tobacco wholesaler from Connecticut has pleaded guilty to violating the Prevent All Cigarette Trafficking (PACT) Act. Syed I. Bokhari, 57, pleaded guilty on Tuesday, April 19, 2022 in federal…
Damian Williams, the United States Attorney for the Southern District of New York, announced that BRIAN KOLFAGE and ANDREW BADOLATO pled guilty today in connection with their roles in defrauding hundreds of…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID SINGLETON, age 62, of New Orleans, pled guilty to violations of the Federal Controlled Substances Act. Specifically, SINGLETON pled guilty to…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Jerry Dewayne Rogers, age 59, of Sallisaw, Oklahoma was found guilty by a federal jury…
WASHINGTON – A member of the Seminole Nation of Oklahoma was sentenced today to more than 12 years in prison for his conduct in connection with a homicide that took place in…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that FIDADELFO ANTONIO CAMEY-ESPANA, age 35, a native of Guatemala, was charged today in a one-count indictment with illegally using a…