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…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that the United States Attorney’s Office for the Western District of Louisiana and the Federal Bureau of Investigation (“FBI”) are seeking to…
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Charles LeLande Boston (32, Orange Park) to six years in federal prison for receiving child sex abuse images. Boston was…
Damian Williams, the United States Attorney for the Southern District of New York, Thomas M. Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal…
WASHINGTON – A federal grand jury in the District of Columbia returned an indictment that was unsealed today charging a former District of Columbia Department of…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jesus Manuel Castaneda-Villa pleaded guilty on Nov. 29 to carjacking resulting in serious bodily injury.…
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Tiffany Renea Edmundson, age 34, of Upper Marlboro, Maryland, yesterday to 94 months in federal prison, followed by three years of supervised…
BROWNSVILLE, Texas – A 36-year-old man has been ordered to federal prison following his conviction of illegal re-entry into the United States, announced U.S. Attorney Jennifer B. Lowery. Raul Catalino Vasquez-Estrada, Ciudad…
A Grand Prairie man pleaded guilty Wednesday to lying to the federal government about where his company’s products were manufactured, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Damian Williams, the United States Attorney for the Southern District of New York, announced that SPYROS PANOS was sentenced to 111 months in prison for health care fraud, wire fraud, and aggravated…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Conrad Benedetto, 66, of Philadelphia, PA, and who is an attorney licensed to practice in Pennsylvania and New Jersey, entered a plea…
MIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling business, conspiracy…
Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Justin Kelly (35, New Port Richey) guilty of conspiracy to distribute 40 grams of fentanyl resulting…
You are here FOR IMMEDIATE RELEASE Wednesday, November 30, 2022 Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kori Ann Moreno (26, Ponte Vedra…
WASHINGTON – Rayshonne Marbley, 48, of Washington, D.C., was sentenced today to an eight-year prison term on charges stemming from a series of break-ins and thefts…
The United States Attorney’s Office stated Cameron Yee, 21, of South Burlington, was arrested yesterday based upon a one count indictment charging him with making a materially false statement in connection with…
BANGOR, Maine: A former Portland man was sentenced today in U.S. District Court in Bangor for being a felon in possession of a firearm. The charges stemmed from an August 2021 standoff with…
HOUSTON – A 47-year-old Colorado man has been sent to federal prison following his conviction of stalking and threatening a woman with releasing sexually-explicit images unless she moved with him across the…
GRAND RAPIDS, MICHIGAN —U.S. Attorney Mark Totten announced today that U.S. District Court Judge Jane M. Beckering sentenced Deshay Malory, age 30, of Kalamazoo, to 120 months…
LONDON, Ky. – A Nashville, Tenn., man, Marlon Jermaine Johnson, 39, was sentenced Tuesday to 25 years in federal prison, by U.S. District Judge Claria Horn Boom, for possession with intent to…
WASHINGTON – Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization,…