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…
MARTINSBURG, WEST VIRGINIA – Sean Amos Robinson, of Martinsburg, West Virginia, was sentenced today to 21 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Robinson, also known…
MARTINSBURG, WEST VIRGINIA – Daquan E’mon Hunt, of Washington, D.C., has admitted a firearms charge, United States Attorney William Ihlenfeld announced. Hunt, 25, pleaded guilty today to one count of “Aiding and…
NEWARK, N.J. – A Langhorne, Pennsylvania, man today admitted participating in a massive compounded-medication kickback scheme that he and others ran out of a pharmacy in Clifton, New Jersey, U.S. Attorney Philip…
BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30, pleaded guilty…
KANSAS CITY, Mo. – An Independence, Missouri, man who was arrested after he drove two victims of an accidental shooting to the hospital emergency room has pleaded guilty to his role in…
SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas, previously of Sacramento, was arrested today after a federal grand jury returned an eight-count indictment last Thursday, charging him with mail fraud…
FRESNO, Calif. — Raymond Matthew Vance, 30, of Turlock and Fresno, was sentenced Monday by U.S. District Judge Dale A. Drozd to four years and six months in prison for being a…
MARTINSBURG, WEST VIRGINIA – Robert Gordon Farmer, of Harpers Ferry, West Virginia, was sentenced today to five years of probation for a drug charge, United States Attorney William Ihlenfeld announced. Farmer, 53,…
MISSOULA — A Missoula man convicted of trafficking methamphetamine in the community was sentenced today to six years in prison, to be followed by five years of supervised release, U.S. Attorney Leif…
FRESNO, Calif. — Randal Jason Newell, 42, of Bakersfield, was sentenced today to three years and three months in prison for possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.…
CHICAGO — A federal judge today sentenced a suburban Chicago woman to a year in prison for using insider information obtained from her husband to purchase shares of a company ahead of…
CLARKSBURG, WEST VIRGINIA – Regginald Moody, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Moody, 27, pleaded guilty today to one count of “Unlawful…
CLARKSBURG, WEST VIRGINIA – Jalen T. McKissick, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. McKissick, 27, pleaded guilty today to one count of…
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Mohammed Naji Al-Jibory, age 54, of Kennewick, Washington pleaded guilty to conspiracy to obstruct an…
OKLAHOMA CITY – Yesterday, MICHAEL HANS OLOA, 35, of Lawton, was sentenced to serve more than fifteen years in federal prison for assaulting federal law enforcement officers by shooting at the officers…
Orlando, Florida – United States Attorney Roger B. Handberg announces that Theresea Walker (30, Fairburn) has pleaded guilty to wire fraud. Walker faces up to 20 years in federal prison. The sentencing…
ALBUQUERQUE, N.M. – Monty Montoya, 42, of Cuba, New Mexico, and an enrolled member of the Navajo Nation, appeared in federal court today for an initial appearance, facing charges of assault with…
A man who illegally possessed a firearm pled guilty on March 28, 2022, in federal court in Cedar Rapids. Edgar Martinez, Jr., age 35, from Dubuque, Iowa, was convicted of being in…