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…
LOS ANGELES – A Ventura County man was charged today in a superseding indictment that alleges he illegally imported into the United States more than 1,700 reptiles – including 60 reptiles…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on Wednesday, March 23, 2022 TRAVIS LEON MOORE, age 39, was sentenced in the United States District Court after pleading…
HOUSTON – A 23-year-old Houston man has been ordered to federal prison for admitting his role in a brutal kidnapping of a woman from her residence in Katy, announced U.S. Attorney Jennifer…
EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents,…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lloyd Phillip Simon, age 71, of Baltimore, Maryland to 70 months in federal prison, followed by five years of supervised release, for…
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced the filing of a…
ALBUQERQUE, N.M. – Jonathan Gonzalez, 35, of El Paso, Texas, pleaded guilty in federal court on March 18 to an indictment charging him with one count of conspiracy to take a hostage…
SHERMAN, Texas – A Kaufman County man and his girlfriend have been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Tommy…
BOSTON – A Boston man pleaded guilty today in federal court in Boston in connection with the January 2019 robbery of a T-Mobile store in Brockton and shooting at police officers as…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Saige T. Marten, 29, Boyd, Wisconsin was sentenced yesterday by U.S. District Judge William M.…
On March 18, 2022, a federal jury convicted Chi Meng Yang, 36, of Montague, of bribery of a public official, conspiracy to commit bribery, and manufacturing more than 100 marijuana plants, U.S.…
ALBUQERQUE, N.M. – Bryan Bull, 40, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on March 15 in federal court to 14 years in prison for…
A federal grand jury indicted five individuals today charging them with a conspiracy to bring firearms from Georgia to California in order to sell them on the black market, U.S. Attorney Phillip…
Miami, Florida – On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two counts of…
San Angelo’s former Chief of Police has been convicted of accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After a three-day trial and about seven hours…
WASHINGTON – The Department of Justice unsealed two indictments today charging four defendants, all Russian nationals who worked for the Russian government, with attempting, supporting and…
BOSTON – Five members of a violent criminal enterprise were indicted by a federal grand jury today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine…
ROCKFORD — A Loves Park, Ill., investment advisor has been sentenced to four years and four months in federal prison for financial fraud. NASEEM SALAMAH, 41, fraudulently obtained a total of more than…
Miami, Florida – Samantha Johnson, 57, of Pompano Beach, and her wife, Sandra Shea, 56, of Cooper City, were sentenced on Tuesday by the Honorable United States District Court Judge Roy K.…
James Black used lies and intimidation to scam an elderly victim into paying nearly $300,000 in fraudulent home repairs. GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge…