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…
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty today to defrauding pandemic-related unemployment insurance programs administered by the New York State Department of Labor (NYSDOL).…
PROVIDENCE, R.I. – Ademola Kayode, Jr., 30, of Warwick, convicted by a federal court jury of being in the business illegally buying and possessing firearms, and selling them on the streets of…
WASHINGTON – 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…
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, was charged on March 28, 2022 by a bill of information for Theft…
A Chinese national is charged in a criminal complaint, which was unsealed today in the Southern District of New York, with conspiring to act in the United States as an illegal agent…
MISSOULA — An Anaconda man was sentenced today to 10 years in prison, to be followed by 10 years of supervised release, after he admitted he tried to coerce a girl he…
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of Columbia today…
INDIANAPOLIS – Manuel J. Bojorquez, 44, of Anaheim, California, was sentenced to 36 months of probation, with 18 months to be served on home confinement, and ordered to pay over $3.3 million…
SHREVEPORT, La. – United States Attorney General Merrick B. Garland has announced the appointment of U.S. Attorney Brandon B. Brown of the Western District of Louisiana to serve on the Attorney General’s…
SAN JOSE – Daniel Philip Aguirre appeared in federal court yesterday to face charges for enticement and sexual exploitation of a minor boy, announced United States Attorney Stephanie M. Hinds and Homeland…
Ocala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count of conspiring to defraud the United States…
CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh and Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR) jointly announced today that…
SPRINGFIELD, Mo. – A Diamond, Missouri, man has been convicted at trial for the sexual exploitation of a child. Terry Lee Miksell, 65, was found guilty on Tuesday, March 29, of one…
A Cincinnati man was sentenced in U.S. District Court today to 36 months in prison for crimes related to creating fake credentials to pretend to be a member of law enforcement and…
PITTSBURGH – Devon Smith was indicted by a federal grand jury in Pittsburgh for possessing a firearm and ammunition after a prior felony conviction, United States Attorney Cindy K. Chung announced today.…
PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he participated in a conspiracy to use the…
ABINGDON, Va. – One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this week to 30 months in federal prison.…
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 advises the…
Law enforcement officers including FBI Task Force agents and FBI SWAT officers arrested Bruce Armstead, 66, of Cincinnati on March 29 on charges that he committed five bank robberies in the Cincinnati…