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…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Bower, age 32, of Harrisburg, Pennsylvania, was sentenced on April 4, 2022, to 2 months’ imprisonment…
Two criminal complaints were unsealed today in federal court in the Eastern District of New York charging six defendants with conspiring to bribe correction officers employed by the New York City Department…
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Joshua Wade McGinnis (27, Fort Myers) to 10 years in federal prison for multiple counts of distributing cocaine and possessing…
PITTSBURGH – A Philadelphia resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Cristobal Rosa-Robles, 51, pleaded guilty to one count of…
PITTSBURGH, Pa – A former Ohio resident has been sentenced in federal court to 87 months of imprisonment and five years of supervised release on his conviction of Conspiracy to Commit Hobbs…
PITTSBURGH, PA – A former resident of suburban Pittsburgh pleaded guilty in federal court to charges of violating federal firearm and narcotics laws, United States Attorney Cindy K. Chung announced today. Maurice Miller, age…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and filing of a false tax return. He…
HONOLULU – Chad Gabris, age 41, of Mililani, Hawaii, was sentenced today to serve 52 months in federal prison for firearm offenses and witness tampering. Senior United States District Judge Susan O.…
GREENEVILLE, Tenn. – On April 4, 2022, Lynn Richard Norton, 62, currently of Russellville, Tennessee, was sentenced to 240 months in prison followed by five years of supervised release by the Honorable…
St. Louis, MO – Jerell Henderson, 31, of Saint Louis, MO, pleaded guilty to one count of conspiracy to possess with the intent to distribute a controlled substance; one count of conspiracy…
Assistant U. S. Attorneys Amanda Griffith (619) 546-8970 and Jennifer McCollough (619) 546-8773 NEWS RELEASE SUMMARY – April 4, 2022 SAN DIEGO – A California man was sentenced today to 162 months…
WASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing up more…
Miami, Florida – Raidel Figueroa, the former CEO and co-owner of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, has made his initial appearance in Fort…
Nota: Las imágenes de la incautación están disponibles aquí. Vea la declaración del Fiscal General sobre la incautación aquí. Lunes 4 de abril de 2022 – Las fuerzas y cuerpos de seguridad españoles ejecutaron hoy…
CLARKSBURG, WEST VIRGINIA – Tia Stout, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Stout, 32, pleaded guilty today to one count of “Aiding and…
BLUEFIELD, W.Va. – A Mercer County man was sentenced to five years in federal prison today for retaliating against a federal law enforcement officer by filing a fraudulent lien and attempting to…
LAREDO, Texas – A total of 10 Mexican nationals and associates of Cartel Jalisco Nueva Generacion have been ordered to federal prison for their roles in a conspiracy involving the importation of crystal…
HOUSTON – A 42-year-old Manvel resident has been ordered to prison following his conviction of wire fraud, announced U.S. Attorney Jennifer B. Lowery. Toan Tran pleaded guilty Jan. 4, 2021. Today, U.S.…
Miami, Florida – A 34-year-old Palm Beach Gardens man who hurled a chair at, and threatened to kill, an Assistant United States Attorney (AUSA) after receiving an unfavorable jury verdict has been…
ALBUQUERQUE, N.M. – Faith Nicholle Sullivan, 27, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court on April 1 on a charge of assault…