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…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Douglas Arvin Horning, 56, of Cadillac, was sentenced to 20 months in prison for tax evasion…
CONCORD – Anthony Rimas, 48, of Newton, was sentenced on Monday to 108 months in federal prison for receipt of child sexual abuse material, United States…
The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator,…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury convicted Brandon Bethune, 37, of Cleveland, Ohio, on Thursday, April 7, 2022, of possession of ammunition by a convicted felon. Bethune…
In May 2021, the Justice Department’s Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) issued a proposed rule to curb the proliferation of ghost guns—privately made firearms that are increasingly being recovered…
ASHLAND, Ky. — An Ashland man, Jamaal A. Stokes, 31, was sentenced to 108 months in federal prison on Monday, by U.S. District Judge David Bunning, after pleading guilty to possession with…
ALEXANDRIA, Va. – The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against…
LAS VEGAS – A former official with the U.S. Bureau of Reclamation (USBR) was sentenced today to two years and six months in prison for his role in a bribery scheme involving…
ASHLAND, Ky. — A Parkersburg, Penn., man, Nathan Thomas Welch, 53, was sentenced on Monday, to 384 months in federal prison, by U.S. District Judge David Bunning, after previously being convicted of…
EL PASO – Today an El Paso man was sentenced to life in prison for sexual exploitation of a minor. According to court documents, Travis Wayne Vavra, 60, was a long-haul truck…
SACRAMENTO, Calif. — Philip James, 35, of Folsom, pleaded guilty today to transporting stolen property interstate, U.S. Attorney Phillip A. Talbert announced. According to court documents, from October 2015 through June 2020,…
Seattle – The U.S. Department of Justice today reached a settlement with Skagit Family Health Clinic of Mount Vernon, Washington, over the importation of birth control medications that were unlawfully imported from…
MISSOULA — A Butte woman accused of embezzling more than $600,000 from a woman who was under her guardianship and using the money to buy a house on Canyon Ferry, a vehicle…
SAN ANTONIO – Today U.S. District Court Judge Fred Biery found Chance Anthony Uptmore, 25, of San Antonio, guilty of one count of being an unlawful user of a controlled substance in…
GREAT FALLS – A Great Falls woman who admitted to working with others to bring approximately seven pounds of methamphetamine from Las Vegas, Nevada, back to Montana for distribution was sentenced today…
URBANA, Ill. – A Mattoon, Illinois, man, Christopher Ohm, 35, of the 2500 block of Moultrie Ave., was sentenced today to 458 months’ (38 years and two months) imprisonment for enticement of…
WASHINGTON – Today, the Department of Justice announced that it has submitted to the Federal Register the “Frame or Receiver” Final Rule, which modernizes the definition of a firearm. Once implemented, this…
URBANA, Ill. – A Decatur, Illinois, woman, Deborah G. Lake, also known as Deborah G. Mitchell and Deborah O’Neill, 70, of the 4800 block of Evergreen Court, has been sentenced to 12…
LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United States through a scheme in which huge…