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…
BILLINGS — A Livingston man who admitted to possessing a stolen firearm after a traffic stop led to his arrest was sentenced today to two years in prison, to be followed by…
Orlando, Florida – United States Attorney Roger B. Handberg announces today that a federal grand jury has returned an indictment charging Justin Dwayne Johnson, Sr. (47, Sanford) with 12 counts of production…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Larue, 44, of Lansdale, PA, was sentenced to 25 years and one day in prison, five years of supervised release, and…
NEWARK, N.J. – A New York man was arrested today on charges of conspiring to possess with intent to distribute fentanyl and cocaine, U.S. Attorney Philip R. Sellinger announced. David Patrick Williams,…
Baltimore, Maryland – A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area of Carroll County, Maryland. Approximately 300 law…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Andre L. McClinton, 50, Madison, Wisconsin, was sentenced today by U.S. District Judge James D.…
BOSTON – A Lawrence man was sentenced today in federal court in Boston for drug trafficking activities involving fentanyl. Junior Turbis, 22, was sentenced by U.S. District Court Judge Richard G. Stearns…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 108 months in prison for his role in a carjacking in which a firearm was brandished, U.S. Attorney Philip…
BOSTON – A Rhode Island man pleaded guilty today to trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. John Younis, 59, of Bristol, R.I., pleaded…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
WILMINGTON, Del. – A Wilmington man was arrested today on charges of devising a plot to engage in interstate murder-for-hire. According to court documents, Javier A. Rodriguez, age 47, hired a hitman…
BOSTON – The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers’ compensation insurance…
ALPINE – A Midland man pleaded guilty today to one count of conspiracy to possess fentanyl and one count of illegal possession of a firearm. According to court documents, between August and…
DAYTON, Ohio – A federal jury has convicted a Dayton man of traveling interstate to murder the former husband of his then-girlfriend after cyberstalking the victim. Sterling H. Roberts, 38, of…
FAYETTEVILLE – Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a federal grand jury returned a Superseding Indictment yesterday charging an additional Wilmington man with conspiracy…
United States Attorney Clint Johnson today announced the results of the March 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 22, 2022, a federal grand jury returned a two-count indictment against Scott J. Meyer (age: 49)…
United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Jade LaRoche, age…
A federal jury found a Glenpool man guilty Tuesday for sexually exploiting a 16-year-old minor, announced U.S. Attorney Clint Johnson. Thomas Anthony Pearce, 54, was convicted of coercion or enticement of a…