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…
BECKLEY, W.Va. – Lakeshia Nicole Simon, 23, of Beckley, was sentenced today to five years of federal probation for making false statements in acquisition of firearms. Simon admitted to a straw purchasing…
CLARKSBURG, WEST VIRGINIA – Shawn Harper Warren, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Warren, also known as “S.J.,” 25,…
PITTSBURGH, PA – A former resident of Los Angeles, California, has been sentenced in federal court to 72 months’ imprisonment and three years’ supervised release on his conviction of conspiring to distribute…
CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, was sentenced today to 120 months of incarceration for defrauding over 70 customers out of more than a half a million dollars…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on November 21, 2022, LAURANCE WILSON, age 28, of Baton Rouge, pleaded guilty as charged to being a felon in possession of…
Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Charles Edward Palmatier (74, Lake Helen) to one year and one day in federal prison for dealing in firearms without a…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James A. Coccagna, age 67, of Chambersburg, Pennsylvania, was charged by criminal information on one count of…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID McMANUS, 57, of Granby, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex Ulloa, age 46, an inmate at Federal Correctional Institute-Schuylkill, Minersville, Pennsylvania, was charged by criminal information…
PENSACOLA, FLORIDA – Jason R. Moore, 42, of Milton, Florida, has been arrested on a federal criminal complaint. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the…
PITTSBURGH – After deliberating for three hours, a federal jury of five men and seven women found Jamal Knox guilty of Conspiracy to Distribute Forty Grams or More of Fentanyl, United States…
A drug trafficker who delivered methamphetamine to a stash house in Dallas was convicted at trial this week, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Omar Jorge…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a jury in Hartford federal court has found JOHN TRASACCO, 50, of West Haven, guilty of conspiracy and…
NEW ORLEANS, LOUISIANA – YOLANI ASUCENA ENORADO-LEIVA, age 24, a resident of Jefferson Parish, Louisiana, and LETICIA NICACIA DOS SANTOS, aka “La China,”, age 18, who is a Brazillian national, pled guilty…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Thomas Nary, 40, of Rochester, NY, who was convicted of transportation of stolen goods in interstate…
ELKINS, WEST VIRGINIA – Steven Leroy Dillow, Jr., of Petersburg, West Virginia, was sentenced today to 50 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Dillow, 35,…
MARTINSBURG, WEST VIRGINIA – Jennifer Hardy, of Martinsburg, West Virginia, was sentenced today to 57 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Hardy, 32, pleaded guilty…
CHATTANOOGA, Tenn. – On December 2, 2022, Jamaal Parker, also known as “MoneyMaal,” 38, of Chattanooga, was sentenced to 290 months in prison by the Honorable Travis R. McDonough, Chief United States…
COLUMBUS, Ga. – A convicted felon and documented member of the Crips criminal street gang organization operating in Columbus was sentenced to serve more than ten years in prison for armed drug…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DOMINIQUE ALAINA BERRY, age 33, a resident of Kentwood, Louisiana, was sentenced on December 1, 2022 to 45 months in prison, the…