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…
Assistant U. S. Attorneys Amanda Griffith (619) 546-8970 and Katherine McGrath (610) 546- 9054 NEWS RELEASE SUMMARY – April 4, 2022 SAN DIEGO – Michael Hamby Jr., a former Marine, was sentenced…
PROVIDENCE, R.I. – A Providence man previously convicted and incarcerated on drug trafficking charges today was sentenced to more than four years in federal prison on additional and unrelated drug trafficking and…
Baltimore, Maryland – Adolph Scott, age 37, of Baltimore, Maryland, pleaded guilty today to transporting an individual to engage in prostitution and possession with intent to distribute controlled substances. The guilty plea…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that on April 1, 2022, MALEKE SOCKWELL, 27, of Waterbury, was sentenced by U.S. District Judge Michael P. Shea…
LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer made his initial appearance in federal court on Friday for allegedly robbing three casinos, stealing approximately $164,000 in total. Caleb Mitchell…
Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million worth of…
The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the…
Damian Williams, the United States Attorney for the Southern District of New York, today announced the appointment of Andrea Griswold as Chief Counsel to the United States Attorney. Since March 2013, Ms.…
MINNEAPOLIS – A Slayton, Minnesota, man was sentenced to 12 months in prison, three years of supervised release, and $435,517.78 in restitution for converting collateral that secured loans from the U.S. Department…
CLARKSBURG, WEST VIRGINIA – Sarah Kuhn, of Morgantown, West Virginia, was sentenced today to three years of probation for a firearms charge, United States Attorney William Ihlenfeld announced. Kuhn, 31, pleaded guilty…
WASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned…
Note: Footage of the seizure is available here. View the statement from the Attorney General on today’s seizure here. Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury convicted Defendant Stephon Cunningham, 43, of Cleveland, Ohio, of being a felon in possession of a firearm and ammunition following a…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 31, 2022, Dennis Morgan, age 75, of Northumberland County, Pennsylvania, was sentenced to one year…
PANAMA CITY, FLORIDA – Gregory Ralph Whitman, 58, of Panama City, Florida, was sentenced to thirty-five years in federal prison after pleading guilty on December 9, 2021, to attempted enticement of a…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts on Friday, April 1, 2022, against Defendant Juan R. Grogan, 30, of Canton, Ohio, following a two-day trial…
HOUSTON – A 54-year-old man has admitted to engaging in the sale of firearms without a license, announced U.S. Attorney Jennifer B. Lowery. Craig Lindsey Cornelison admitted he unlawfully sold at least…
JOHNSTOWN, Pa. – A former resident of Erie PA pleaded guilty in federal court to a charge of violating federal money laundering laws, United States Attorney Cindy K. Chung announced today. Evarie…
NORFOLK, Va. – A Virginia Beach man pleaded guilty last week to illegal possession of a machine gun. According to court documents, Shy’Quan Dodson, 25, possessed a machine gun on July 18,…
COUNCIL BLUFFS, IA – Erasmus Luis Gonzales, age 38, of Omaha, was sentenced Wednesday March 30, 2022, to 46 months in federal prison for Travel with Intent to Engage in Illicit Sexual…