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 – Carl Lee, 45, of Indianapolis, was recently sentenced to 10 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine and conspiracy to launder monetary instruments. According to…
DANVILLE, Va. – The United States Attorney’s Office for the Western District of Virginia is partnering with Danville’s Project Imagine, a life skills instruction and work-readiness program that provides at-risk and gang-affiliated…
AUSTIN – Yesterday, a federal grand jury in Austin returned a three-count indictment charging Franklin Barrett Sechriest, 19, of San Marcos with crimes for the intentional fire set at a synagogue in…
DES MOINES, IA – On March 23, 2022, Darrius Decnan Redd, age 33, of Manchester, was sentenced in federal court to 45 years in prison for sex trafficking an adult victim by…
BOSTON – Six individuals have been indicted by a federal grand jury in connection with a fentanyl trafficking operation that spanned across northern New England. Randell Starlin Medina Rodriguez, 26, of Andover,…
TRENTON, N.J. – A Lebanon, Indiana, man was convicted today on four counts of sex offenses, U.S. Attorney Philip R. Sellinger announced. Randal Wise, 45, was convicted of attempted online enticement of…
NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme to embezzle over $550,000 from…
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…
CHARLOTTE, N.C. – A federal jury in Charlotte has returned a verdict against Malcom Bynum, for fraudulently transferring a piece of property to a relative in violation of the Federal Debt Collection…
BOSTON – Two Brazilian nationals pleaded guilty today in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Edvaldo Rocha Cabral, 42, of Lowell, Mass.…
EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso woman for her role in preparing false tax returns and committing bank fraud. According…
A federal jury convicted a New Jersey man for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees. According to court documents and evidence presented at trial,…
BOSTON – A Brockton man pleaded guilty yesterday in federal court in Boston to possessing a firearm and ammunition as a convicted felon. Nicholas Mendes, 40, pleaded guilty to one count of…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that March 22, 2022, Adam Neftali Santana, age 37, of Chambersburg, Pennsylvania, was sentenced to 15 years’ imprisonment…
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 108 months in prison. On September 30, 2021, Stephanie Dianna Elliott pleaded guilty in federal court to charges of wire fraud and…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Dory L. Sater, age 47, formerly of Drexel Hill, Pennsylvania, was sentenced to…
OAKLAND – Enrique Chavez appeared yesterday in federal court to face an indictment charging him with two counts of abusive sexual contact against a prison inmate at the Federal Correctional Institute Dublin…
A Fort Worth man who allegedly sold fake Percocet pills laced with fentanyl has been charged with a federal drug crime, announced U.S. Attorney for the Northern District of Texas Chad E.…
CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 in restitution…