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…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BLANCA ESTELA AVALOS ALEJANDRO, age 41, a native of Mexico, was charged today in a one-count indictment with illegally using…
SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the submission of $2.2 million…
ALBANY, NEW YORK – Juller Perez, age 43, of Garfield, New Jersey, was arraigned today on an indictment charging him with engaging in a kickback scheme to defraud a company with operations…
United States Attorney Dennis R. Holmes announced that a Lantry, South Dakota, man convicted of Sexual Exploitation of a Child, Abusive Sexual Contact of a Child, and Sexual Abuse of a Minor,…
United States Attorney Dennis R. Holmes announced that a Las Vegas, Nevada, man convicted of Conspiracy to Distribute a Controlled Substance – Methamphetamine was sentenced on March 18, 2022, by U.S. District…
CHICAGO — Two brothers from Michigan were among three men indicted on federal fraud charges for allegedly scheming to create and sell false works of art and memorabilia. An indictment unsealed today…
United States Attorney Richard G. Frohling has announced that April 21, 2022, United States District Judge Lynn Adelman sentenced Michael Robertson to 15 years in federal prison after Mr. Robertson pled guilty…
BIRMINGHAM, Ala. – A federal judge today sentenced a Vincent man for being a felon in possession of ammunition, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, and…
MINNEAPOLIS – A federal criminal complaint has been filed against Mohamed Jama Ismail, 49, of Isanti, charging him with passport fraud, announced U.S. Attorney Andrew M. Luger. According to court documents, Ismail…
LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey Bowen was sentenced to…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TASHAUN FAIR, 29, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Police…
PORTLAND, Maine: U.S. Attorney Darcie N. McElwee announced today that Derik Broox Wight, 41, of Augusta has been charged by criminal complaint with assaulting a federal officer. According to the criminal complaint,…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Karlett Salazar Zagal, 23, a citizen of Mexico living in Trempealeau County, Wisconsin, pleaded guilty…
TYLER, Texas – A federal grand jury has returned an indictment charging a Grapeland man and woman with federal solicitation of murder violations in the Eastern District of Texas, announced U.S. Attorney…
TYLER, Texas – A Wartrace, TN, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Arthur Fuss, 71, pleaded guilty to conspiracy to…
BEAUMONT, Texas – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Fernando Perez-Gomez, 36, was…
SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. James Clark Nix,…
CHARLESTON, W.Va. – A Cabell County woman was sentenced today to two years in prison, to be followed by one year of supervised release, for use of a telephone to facilitate drug…
Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of Coral Springs, Florida, and Omar Leon Plummer…