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…
LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes, some of whom assisted with the business…
BRUNSWICK, GA: Three men have been sentenced to federal prison in separate but related cases in which they admitted providing forced labor for south Georgia farms. Javier Sanchez Mendoza Jr., 24, of…
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to conspiracy to distribute methamphetamine and marijuana. According to court documents and statements made in court, John Michael Wells II, 33, admitted to…
Memphis, TN- Randy Grayson, 43, has been sentenced to 120 months in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy Jr., United States Attorney, announced…
CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China and filing…
HOUSTON – A local man has been ordered to federal prison following his convictions of preparing and filing false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Mario Clark pleaded guilty…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 29, 2022, federal inmates Ralph Hooper, age 43, and Jordan Reid, age 29, entered guilty…
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Manuel Maldonado-Martinez, age 33, of York, PA, was indicted on March 29, 2022, by a federal grand…
PITTSBURGH, PA- A resident of Pittsburgh, PA, has been indicted by a federal grand jury on bank robbery charges, United States Attorney Cindy K. Chung announced today. The three-count Indictment, returned on…
ABINGDON, Va. – A Smyth County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded guilty yesterday in U.S. District Court. Zachary Ryan Hutton, 21,…
MINNEAPOLIS – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC…
BROWNSVILLE, Texas – A 21-year-old local man has been sent to federal prison for production of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Marcos Daniel Gomez pleaded guilty Oct. 27, 2021.…
RICHMOND, Va. – A Sterling man pleaded guilty today to distribution of fentanyl. According to court documents, on July 21, 2021, Salahudin Mitchell, 39, distributed more than 56 grams of a mixture…
CHARLOTTE, N.C. – Christopher Michaud, 43, of Chesterfield, South Carolina, was sentenced to 147 months in prison and three years of supervised release today on robbery and firearms offenses, announced Dena J.…
SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Sobanke Idris Sunday Adereti, 24,…
The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a twenty-three-count indictment alleging conspiracy to commit wire fraud,…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, NY – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee…
Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks in the…
TYLER, Texas – A Whitehouse, Texas, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Anthony D. Klein, 47, pleaded guilty to attempting to…