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…
Acting U.S. Attorney Michelle M. Baeppler announced that Bryan Mays, 33, of Toledo, was sentenced on Thursday, April 14, 2022, by U.S. Judge Jeffrey J. Helmick to nine years in prison and…
ST. LOUIS – Arlando Hill of St. Louis, Missouri, appeared before United States District Court Judge John A. Ross on yesterday’s date. Based on a previous plea of guilty, Hill was sentenced to…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Tomas Rosario, 74, of Rochester, NY, was arrested and charged by criminal complaint with attempted receipt…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Luke Marshall Wenke, 29, of Olean, NY, pleaded guilty before U.S. District Judge John L.…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Frank Vacanti, 41, of Grand Island, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo…
Memphis, TN- Convicted felon Eugene Conrad, 52, of Michigan City, Mississippi has been sentenced to three years of probation along with nine months of home confinement for aiming a laser pointer at…
KANSAS CITY, Mo. – A Raytown, Mo., man was sentenced in federal court today for enticing a 15-year-old victim to engage in illegal sexual activity. Nathaniel Hibdon, 31, was sentenced by U.S.…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District Judge Donald E. Walter in connection with…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that on April 15, 2022, TERRENCE BEDDOE, 42, of New London, was sentenced by U.S. District Judge Janet C.…
ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment advisory and…
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Larry Francis Newman, Jr., age 37, of Capitol Heights, Maryland, to 76 months in federal prison, followed by five years of supervised…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ANITA WILLENE HOBDY, age 67, from LaPlace, was charged on April 15, 2022 with wire fraud, stemming from fraudulent charges made…
BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area has been charged and has agreed to plead guilty in connection with his failure to…
ALBUQERQUE, N.M. – Luke Trujillo, 27, of Albuquerque, pleaded guilty in federal court on April 11 to one count of conspiracy, one count of bank fraud, one count of aggravated identity theft…
FRESNO, Calif. — Kenneth Shane Patterson, 44, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to five years and six months in prison and ordered to pay $1.9 million…
FRESNO, Calif. — Jose Jesus Torres Garcia, 30, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to six years in prison for illegally possessing fentanyl pills and a…
SACRAMENTO, Calif. — Patricia Castaneda, 38, of Redwood City, was sentenced to 33 months in prison and her brother, Eric Castaneda, 37, also of Redwood City, was sentenced to 18 months in…
SACRAMENTO, Calif. — A 10-count indictment was unsealed today against Suneet Singal, 43, of El Dorado Hills, charging him with wire fraud and mail fraud, U.S. Attorney Phillip A. Talbert announced. According…
ANCHORAGE – An Anchorage man was sentenced on Friday by U.S. District Judge Joshua M. Kindred to seven years in federal prison for carjacking a vehicle with a minor inside it. …
LOS ANGELES – A federal jury today found a long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang guilty of federal criminal charges for conspiring to…