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…
WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, was indicted by a federal grand jury…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in prison for her participation in a widespread, $33…
St. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, was arrested March 23, 2022 on St. Croix and charged by federal complaint with illegally reentering the United States and…
EAST ST. LOUIS, Ill. – William E. Jackson, 47, of Pevely, Missouri, was sentenced to 360 months in prison on Thursday, March 24, 2022, for traveling from Missouri to Illinois to engage in…
NOTE: To see U.S. Attorney Sellinger’s announcement, click here. NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today the creation of a Civil Rights Division whose sole focus will be the…
United States Attorney Dennis R. Holmes announced that a Manderson, South Dakota, man has been indicted by a federal grand jury for one count of Sexual Abuse and two counts of Sexual…
United States Attorney Dennis R. Holmes announced that an Oglala, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Aric Singing Goose,…
DETROIT, MI – An Inkster resident appeared in federal court this afternoon in Detroit on charges stemming from a bank robbery in Dearborn, Michigan, announced United States Attorney Dawn N. Ison. Joining…
DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and to money laundering,…
SOUTH BEND – Joseph Blair, Jr., 30 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to armed drug trafficking and…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M.…
MISSOULA – A Trout Creek woman convicted of embezzling more than $650,000 while working for a Trout Creek company was sentenced today to four years in prison, to be followed by three…
The Office of the United States Attorney for the District of Vermont announced today that Daniel Ruiz, 34, of Springfield, Massachusetts, and Joel Ivan Caquias Aviles, 21, of Lebanon, Pennsylvania, were arrested…
BECKLEY, W.Va. – A Beckley man was sentenced today to two and a half years in prison for distributing fentanyl. According to court documents, Rashad Lewis Morris, 30, admitted to selling fentanyl…
SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging pastor Emmanuel Morales-Hernández, 29, of Lares, Puerto Rico, with coercion and enticement of a minor and attempted receipt of…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TEVIN GONZALEZ, 25, of Holyoke, Massachusetts, pleaded guilty today before U.S. District Judge Sarah A. L. Merriam in New Haven…
CHARLESTON, W.Va. – A Beckley man pleaded guilty today to a federal gun crime. According to court documents and statements made in court, Zachary Ryan Allen, 28, admitted to using and carrying…
Miami, Florida – A 52-year-old Hialeah man with a prior felony conviction who went on a four-month bank robbery spree was federally indicted yesterday on 11 counts of bank robbery. According to…
ALBANY, Ga. –A Moultrie, Georgia, resident and participant in a methamphetamine trafficking network operating in the area was sentenced to prison for her crime. Melissa Barrow, 48, of Moultrie, was sentenced to…
A Wichita Falls man who called in fake bomb threats was sentenced today to two years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Tommy…