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…
HAMMOND- Yvonna Lee, 36, of South Holland, Illinois, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on her plea of guilty to wire fraud and aggravated identity theft,…
Greenbelt, Maryland – Larry Clinton Proctor, age 33, of District Heights, Maryland, pleaded guilty today to federal charges of possession with intent to distribute crack cocaine and cocaine, and to illegal possession…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that five men have pleaded guilty in Bridgeport federal court to firearm charges stemming from a plan to murder…
CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Alberto Manuel Lara-Zuniga, 46, of Mexico, to 108 months in prison and five years of supervised release for conspiracy to distribute…
Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that BRANNON WINSTON, 22, of Bridgeport, was arrested today…
A felon and known gang member was sentenced Tuesday in federal court for illegally possessing firearms and ammunition, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F. Heil III sentenced…
PHOENIX, Ariz. – Jesse Don Moquino, 39, of Phoenix, Arizona, an enrolled member of the Salt River Pima-Maricopa Indian Community, was sentenced last week by U.S. District Judge Susan M. Brnovich to…
ALBUQERQUE, N.M. – Michael Anthony Hernandez, 46, of Albuquerque, was sentenced in federal court on March 23 to 20 years in prison for possession with intent to distribute methamphetamine and maintaining a…
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jy’Quale Samari Grable (20, Tampa) and Aquavious Smith (19, Palmetto) with conspiracy and interference with commerce…
CHARLOTTESVILLE, Va.- The Charlottesville man who had more than three pounds of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to federal drug…
NEWARK, N.J. – A Bronx, New York, man was sentenced today to 180 months in prison for his role in a kidnapping in Paterson, New Jersey, U.S. Attorney Philip R. Sellinger announced.…
PITTSBURGH – Eugene Hall pleaded guilty to conspiring to distribute Schedule I synthetic cannabinoid controlled substances between 2017 and 2019, United States Attorney Cindy K. Chung announced today. Hall, age 28, formerly…
Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Kenneth Douglas (24, Daytona Beach), a/k/a “One Way,” to 16 years in federal prison followed for conspiracy to distribute 50 grams…
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that a New York man was arrested Tuesday, March 29, 2022, on St. Thomas on criminal charges related to making bomb…
Tampa, Florida – U.S. District Judge William F. Jung today sentenced Frank Anthony Pezzuto (73, Venice) to 15 months in federal prison for transmitting in interstate commerce communications threatening to injure certain…
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that two Puerto Rican men were arrested today, March 29, 2022, in St. Thomas, USVI on criminal charges related to possession with…
MARTINSBURG, WEST VIRGINIA – Caleb Sinclair, of Martinsburg, West Virginia, was sentenced today to time served for a drug charge, United States Attorney William Ihlenfeld announced. Sinclair, 35, pleaded guilty in November…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ERIC SPENCER, was convicted yesterday for his participation in a robbery of a luxury retail store in…
MARTINSBURG, WEST VIRGINIA – Kyle Flack, of Camden, New Jersey, was sentenced today to five years of probation for his role in a drug conspiracy that spanned several states, United States Attorney…
MARTINSBURG, WEST VIRGINIA – Karim Irvin Brooks, of Hagerstown, Maryland, was sentenced today to four years of probation for a drug charge, United States Attorney William Ihlenfeld announced. Brooks, 26, pleaded guilty…