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…
Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…
ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire fraud and four counts of failure to…
AUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy to misapply funds and falsify records, document…
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and…
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Assistant United States Attorney Adam F. Sleeper has been awarded an Attorney General’s Award by the United States Department…
St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced that Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, pleaded guilty yesterday in District Court before Magistrate Judge George W. Cannon,…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Billy Lorenzo Bush, age 38, of Capitol Heights, Maryland to seven years in federal prison, followed by five years of supervised release,…
PITTSBURGH, PA. A resident of Williston, North Dakota, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal child exploitation laws, United States Attorney Cindy K. Chung…
PITTSBURGH, PA – A resident of North Belle Vernon, PA, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania on a charge of violating federal firearms law, United States Attorney…
PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of production and attempted production of material depicting the sexual exploitation of a minor, United States…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Demetrius Wilson, 30, of Philadelphia, PA, was sentenced to 3 years and 10 months in prison, and three years of supervised release…
TRENTON, N.J. – An Ocean County, New Jersey, man was charged with federal hate crimes for a series of violent assaults on members of the Orthodox Jewish community in and around Lakewood,…
FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence has returned an indictment in connection with drug-related charges against two former correctional officers with the South Carolina Department of Corrections (SCDC). Specifically,…
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed by five…
ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds of fentanyl-laced pills through Snapchat from a supplier in California, was sentenced yesterday to 42 months in federal prison. Kobe Malik Woods,…
PITTSBURGH, PA. A resident of Verona, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal firearms and narcotics laws, United States Attorney Cindy K.…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Kyle Elio Ripper, age 25, of Laurel, Maryland, yesterday to 188 months in federal prison, followed by 25 years of supervised release,…
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Earl Leroy Griffin, Jr., age 45, of Sunderland, Maryland, yesterday to 15 years in federal prison, followed by five years of supervised…
KANSAS CITY, Mo. – A Gladstone, Mo., man who was injured in a shoot-out when his drug-trafficking customers tried to rob him has been sentenced in federal court for his role in…
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar yesterday sentenced Jose Joya Parada, a/k/a “Calmado,” age 20, to 50 years in federal prison, followed by three years of supervised release,…