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…
NEWARK, N.J. – A Colorado man was arrested today for conspiring to unlawfully transport firearms via the internet, U.S. Attorney Philip R. Sellinger announced today. Hunter Weeks, 22, of Colorado Springs, Colorado,…
ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft. They allegedly…
BISMARCK – Interim United States Attorney Nicholas W. Chase announced that on April 12, 2022, U.S. District Court Judge Daniel M. Traynor sentenced Maurice Robert Thill, Age 60 from Mandan, ND, to…
GREAT FALLS — The finance manager of William Tempel Construction in Great Falls was sentenced on April 12 to 14 months in prison, to be followed by three years of supervised released,…
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Troy Jamal Jones,…
United States Attorney Ronald C. Gathe, Jr. announced today that Mohammad Alam, age 50, of New York, pled guilty to a Bill of Information charging him with misprision of a felony before…
Montgomery, Alabama – On Tuesday, April 12, 2022, Ashley Nicole Haydt, 36, from Taylor, Alabama, was sentenced to 220 months in federal prison for her role in instigating a Dothan…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cornell Williams, age 25, an inmate at the Federal Correctional Institution, Schuylkill (FCI Schuylkill), was indicted yesterday…
Tampa, Florida – U.S. District Judge James D. Whittemore has sentenced Oscar Marsiglia Barrios (54, Colombia) to 17 years in federal prison for conspiracy to distribute cocaine knowing and intending that it…
SYRACUSE, NEW YORK – Alexander Carrasquillo-Rosado, age 31, of Syracuse, pled guilty today to possessing and intending to distribute controlled substances. The announcement was made by United States Attorney Carla B. Freedman,…
ST. PAUL, Minn. – A St. Paul man has been sentenced to a year and a day in prison followed by two years of supervised release for threatening a U.S. Representative, announced…
ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Based on a previous plea of guilty, Williams was…
SACRAMENTO, Calif. — A Redding woman has signed a plea agreement admitting that she planned and participated in her own hoax kidnapping and agreeing to plead guilty to making materially false statements…
SAN JOSE – Elangovan Punniakoti and Mary Christeena appeared in federal court today to face an indictment charging them with visa fraud and conspiracy to commit visa fraud, announced United States Attorney…
WASHINGTON – A Louisiana man was sentenced today to three years in prison, three years of supervised release and a $1000 fine for possession of an animal in an animal fighting venture. Clay…
SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay $624 million in restitution for participating in a billion-dollar Ponzi scheme…
SACRAMENTO, Calif. — Anthony West, 46, of Stockton, was sentenced today by U.S. District Judge John A. Mendez to four years and nine months in prison for being a felon in possession of…
Gulfport, Miss. – A Hattiesburg man was sentenced to 84 months in federal prison for using actual force or violence to steal a firearm from Academy Sports + Outdoors, announced U.S. Attorney…
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that three defendants have been sentenced in U.S. District Court in Lafayette, Louisiana, on drug and firearms charges. Chief United States District…
TUCSON, Ariz. – Charles King Jr., 49, of Tempe, Arizona, was sentenced yesterday by U.S. District Judge Scott H. Rash to 48 months in prison, followed by five years of supervised release.…