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…
INDIANAPOLIS – Today, the Justice Department found that the Indiana State Board of Nursing (Nursing Board) violated the Americans with Disabilities Act (ADA) by prohibiting nurses who take medication to treat Opioid…
CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge for allegedly forcing undocumented Mexican immigrants to work in the construction trade. AGUSTIN ARIAS LOPEZ, 30, and JUAN…
CHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017, HUAZHI HAN…
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PHOENIX, Ariz. – Joseph John Marak, 62, of Surprise, Arizona, was sentenced today by U.S. District Judge Susan M. Brnovich to 30 months of supervised probation and fined $2,400. Marak previously pleaded…
COLUMBUS, Ohio – Federal agents arrested a South African woman this morning at John Glenn International Airport on federal charges alleging she mailed large amounts of K2 and Suboxone via mail into…
WHEELING, WEST VIRGINIA – Shawn Brookins, of Wheeling, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Brookins, 37, pleaded guilty today to one count of “Possession…
CLARKSBURG, WEST VIRGINIA – Chad Perkins, of Wallace, West Virginia, was sentenced today to 27 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Perkins, 34, pleaded guilty…
CLARKSBURG, WEST VIRGINIA – Christopher M. Vickers, of Clarksburg, West Virginia, was sentenced today to 104 months for carjacking and firearms charges, United States Attorney William Ihlenfeld announced. Vickers, 32, pleaded guilty…
A man who illegally returned to the United States after being deported six times was sentenced today to ten months in federal prison. Emilio Jimenez-Daniel, age 34, a citizen of Mexico illegally…
An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds, and the monetization…
WASHINGTON – Linwood Douglas Thorne, 50, of Washington, D.C., was found guilty today by a jury of multiple counts related to large-scale drug trafficking case in…
LAREDO, Texas – Two soldiers stationed in Texas have been ordered to federal prison for conspiring to transport undocumented aliens, announced U.S. Attorney Jennifer B. Lowery Isaiah Gore, 21, and Denerio Williams,…
ALEXANDRIA, Va. – An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds,…
JEFFERSON CITY, Mo. – A Drexel, Missouri, man has been convicted after shooting at law enforcement officers while fleeing a failed bank robbery. Jacob Allen Monteer, 30, was found guilty following a…
HOUSTON – Infinity Experiences Inc. has reached an agreement under Title III of the Americans with Disabilities Act (ADA) to improve communication regarding physical accessibility, announced U.S. Attorney Jennifer B. Lowery. The…
Leonard C. Boyle, United States Attorney for the District of Connecticut, announced that ROBERTO ACOSTA TORRES, 61, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven…
ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute…
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
A Vinita man was convicted in federal court for attempting to sexually entice an individual he believed to be a 14-year-old boy. “John Flechs attempted to groom a child for sexual abuse…