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…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GLEN CAMPBELL, also known as “Nick,” 41, a citizen of Guyana residing in Queens, New York, was sentenced today…
HUNTINGTON, W.Va. – Courtney Michelle McComas, 34, of Huntington, pleaded guilty today to distribution of a quantity of fentanyl. According to court documents and statements made in court, on September 24,2021, McComas…
DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States $50,000 to resolve allegations that in 2009…
CORRECTED BELOW To note defendant Keith Wheeler Jr. is 31 years old. DUBLIN, GA: A newly unsealed federal indictment charges 13 people with participating in a drug trafficking conspiracy distributing large amounts…
ALEXANDRIA, Va. – Obsidian Solutions Group, LLC (Obsidian), located in Fredericksburg, has agreed to pay $510,991.08 to settle allegations that it violated the False Claims Act by billing the Defense Intelligence Agency…
NEWARK, N.J. – A Hudson County, New Jersey, real estate investor has admitted conspiring to orchestrate a fraudulent home equity line of credit scheme that led to over $400,000 in losses, U.S.…
CAMDEN, N.J. – An opioid abuse treatment facility in Camden will pay a total of $3.15 million to resolve criminal and civil claims that it caused kickbacks, obstructed a federal audit, and…
KANSAS CITY, KAN. – A Kansas man was sentenced to 27 years in prison for engaging in sexual acts with a child and taking nude pictures and videos of the child. According…
Tampa, FL – U.S. District Judge Charlene E. Honeywell has sentenced Jose Luis Pinargote-Baquerizo (37, Ecuador) to 16 years and 4 months in federal prison for conspiring to possess with the intent…
DETROIT – Two sets of brothers and six associates in two family-led drug trafficking conspiracies were sentenced by U.S. District Judge Victoria A. Roberts in federal court last week. Jamilie Ledesma of…
DETROIT – A man from Novi was sentenced for orchestrating an unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance…
MONTGOMERY, ALABAMA – Today, U.S. District Court Judge R. Austin Huffaker Jr. of the Middle District of Alabama, sentenced defendant Lonnie Mitchell, 36, of Montgomery, Alabama, to 60 years in prison…
NEWPORT NEWS, Va. – A federal jury convicted a Newport News man on Friday on charges of brandishing a firearm while robbing a gas station convenience store in Henrico County. According to…
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Rossonno Borders, Jr. (25, Tampa) to three years and one month in federal prison for possessing a firearm and ammunition as a…
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), and Kazeem Olanrewaju Runsewe (Nigeria), with…
RENO – A jury convicted a Reno woman on Thursday for making false statements in order to buy firearms for her son who is a convicted felon. As a matter of law,…
ST. PAUL, Minn. – A Beltrami County man has been sentenced to 144 months in prison followed by five years of supervised release for his role in a methamphetamine trafficking conspiracy, announced…
PHOENIX, Ariz. – The United States Attorney’s Office for the District of Arizona held its first United Against Hate event yesterday, at the First Institutional Baptist Church in Phoenix, Arizona. The event…
November 29, 2022 to 450 months in prison for Assault With a Dangerous Weapon in Aid of Racketeering, Causing Death Through Use of a Firearm, and Attempted Murder in Aid of Racketeering.…