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…
Davenport, IA – Rayontrez Demar Brown, age 26, of Davenport, was sentenced on November 30, 2022, to 41 months in prison for bank robbery. Brown was also ordered to pay $26,399 in…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan,” a/k/a “Chen Hong,” and GINA ZHOU, a/k/a “Chaoting Zhou,” a/k/a…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Shawn Money Jones, 33, of Lancaster, PA, was sentenced to 15 years in prison and five years of supervised release by United…
WHEELNG, WEST VIRGINIA – Civil rights experts will share their knowledge at a special event to be held next week in Wheeling. United States Attorney William Ihlenfeld and his staff will host…
Seattle – A 57-year-old Seattle woman who embezzled more than $2.1 million from her long-time employer was sentenced today in U.S. District Court in Seattle to a year and a day in…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Pa Kou Yang, 33, Baraboo, Wisconsin was sentenced on November 17, 2022 by U.S. District…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that yesterday, SEAN ESPRIT, age 27, of New Orleans, pleaded guilty before United States Senior District Judge Ivan L.R. Lemelle to violations of…
PITTSBURGH – Luis Morales was sentenced to five years (60 months) in prison for possessing with intent to distribute at least 500 grams of cocaine, United States Attorney Cindy K. Chung announced…
ATLANTA – Former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke (formerly known as Karen C. Gregory) has been sentenced to five years in prison for forging educational records and creating fake…
ATLANTA – Kayricka Wortham and Demetrius Hines have pleaded guilty to defrauding Amazon.com, Inc., and stealing nearly $10 million from the company, while employed at the company in managerial and loss prevention…
EUGENE, Ore.—A former employee of the Burns Paiute Tribe was sentenced to federal probation today after she stole and crashed a vehicle owned by the Tribe used to transport students to and…
St. Croix, VI – United States Attorney Delia L. Smith announced today that Ramon Torres-Pichardo, 28, of the Dominican Republic, was sentence to eight months of imprisonment by Judge Wilma A. Lewis…
SAN ANTONIO – A San Antonio man was sentenced Wednesday to 44 months in prison followed by three years of supervised release for wire fraud. According to court documents, Sergio Soto Jr.,…
MIAMI — Frankie David Vargas II of Miami has been sentenced to 27 years in prison and three years of supervised release by U.S. District Judge Darrin P. Gayles for a two-day…
ALEXANDRIA, Va. – Today, Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia (EDVA), announced the completion of the first of a series of events designed to help community members…
NEWARK, N.J. – A Union County, New Jersey, man admitted participating in a conspiracy to commit multiple armed robberies from August 2018 to February 2019, U.S. Attorney Philip R. Sellinger announced today.…
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that Michael Younger, 45, a New Castle County man, was sentenced yesterday to 94 months in prison for distributing fentanyl. U.S. District Judge…
GAINESVILLE, FLORIDA – Lorenzo Joshua Johnson, Jr., 41, of Gainesville, Florida, was sentenced to 27.25 years in federal prison after he was convicted at trial of drug trafficking and possessing a firearm…
NEWARK, N.J. – A Pennsylvania man was arrested for sexually exploiting and attempting to entice a minor victim, U.S. Attorney Philip R. Sellinger announced today. Diego Ramos, 19, of Blakeslee, Pennsylvania, is…
Seattle – Six members of a drug distribution conspiracy operating in Skagit and Whatcom counties were charged federally today with various drug and firearms crimes, announced U.S. Attorney Nick Brown. Enoc Martinez…