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…
CHARLESTON, W.Va. – A Charleston man was sentenced today to six months in prison for being a felon in possession of a firearm. According to court documents, Emmanuel Lamont Covington, 30, pawned…
WASHINGTON – A Louisiana woman was sentenced today to one year and one day in prison for conspiring to defraud the United States and helping clients file false tax returns. On Nov.…
Earlier today, at the federal courthouse in Central Islip, Edward Mangano, the former Nassau County Executive, and his wife Linda Mangano were sentenced by United States District Judge Joan M. Azrack to…
BAY CITY – A 22-year-old resident of Blanchard, Michigan, was sentenced today to 250 months in federal prison after having pleaded guilty to murder in the second degree announced United States Attorney…
GREAT FALLS — A Great Falls man who admitted to distributing methamphetamine in the community was sentenced today to four years in prison, to be followed by three years of supervised release,…
“In the federal courthouse behind me, a short time ago, former Nassau County Executive Edward Mangano was sentenced by the Court to 12 years in prison, and his wife, Linda Mangano, to…
ALBUQUERQUE, N.M. – Eric Chino, 39, of Albuquerque, and an enrolled member of the Acoma Pueblo, pleaded guilty today in federal court to failing to update his registration as a sex offender.…
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
NEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the company, U.S. Attorney Philip R. Sellinger announced.…
Denver – The U.S. Attorney’s Office for the District of Colorado announces that Pro Diesel Inc. and Endrizzi Diesel, LLC. pleaded guilty to conspiring with a Colorado-based diesel shop to remove or…
JEFFERSON CITY, Mo. – A Columbia, Mo., woman was sentenced in federal court today for methamphetamine trafficking after she received a large package of methamphetamine shipped from California to distribute locally. Cassiopeia…
DURANGO – The United States Attorney’s Office for the District of Colorado announces that a federal jury in Durango has found Alonzo Gary Summa, age 36, guilty of assault resulting in serious…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lakeya Aldridge age 41, of Federalsburg, Maryland to nine years in federal prison, followed by five years of supervised release, for conspiracy…
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
St. Thomas, USVI – Julius Alvarez-Gonzalez and Jimmy Garcia-Quinonez, of Vieques, PR, each entered guilty pleas to the charge of concealing over one million dollars in cash on a vessel outfitted…
NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31, of Irvington,…
Two men were sentenced in federal court Wednesday for helping orchestrate a scheme where physicians received kickback payments in exchange for writing and referring expensive compounded drug prescriptions to OK Compounding, announced…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Terrance Tyson, age 45, of East Stroudsburg, Pennsylvania, pleaded guilty on April 12, 2022, before U.S. District…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Halko, age 79, of Scranton, Pennsylvania, was indicted on April 12, 2022, by a federal grand…