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…
ALBUQUERQUE, N.M. – Bobby Garcia, 29, of Santa Fe, New Mexico, appeared in federal court on March 22 for a preliminary and detention hearing, facing charges of bank robbery and brandishing a…
COUNCIL BLUFFS, IA – Jeffrey M. Carley, age 53, formerly of Treynor, was sentenced Tuesday, March 22, 2022, to five years in prison. Following his prison term, Carley will serve three years…
COUNCIL BLUFFS, IA – Jadelyn Marie Maher, age 39, of Council Bluffs, was sentenced yesterday in federal court to six months in prison for Acquiring a Controlled Substance by Misrepresentation, Fraud, Deception…
Earlier today, at the federal courthouse in Brooklyn, Luis Taveras was sentenced by United States District Judge Kiyo A. Matsumoto to 17 years’ imprisonment for attempting to commit obstruction-of-justice murder. Taveras pleaded…
COUNCIL BLUFFS, IA – Jeremy Antonio Trujillo, age 43, of Colorado, was sentenced yesterday in federal court to 192 months in prison for Conspiracy to Distribute Methamphetamine and 120 months in prison…
COUNCIL BLUFFS, IA – Tiloe Cardel Williams, age 43, of Omaha, was sentenced yesterday in federal court to 36 months in prison for Prohibited Person in Possession of a Firearm. His term…
SAVANNAH, GA: A Toombs County, Ga., man has admitted phoning in a bomb threat to a Port of Savannah facility on the anniversary of the Sept. 11 terror attacks. Elliott Sherman, a/k/a…
CAMDEN, N.J. – The president of a company providing goods to government agencies was sentenced today to 99 months in prison – 87 months for attempting to defraud businesses in connection with…
A Cedar Rapids man who unlawfully possessed a firearm and ammunition as a drug user was sentenced March 22, 2022, to more than four years in federal prison. Deanye Bowman-Owens, age 22,…
A Cedar Rapids man who evaded capture for nearly a month after walking away from custody at a halfway house was sentenced on March 22, 2022, to four years in federal prison. …
A woman who distributed fentanyl to a man who overdosed and nearly died was sentenced March 22, 2022, to ten years in federal prison. Emily Ann Nelson, age 29, from Dubuque, Iowa,…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Damon Todd Carey, age 32, of Harrisburg, Pennsylvania, was sentenced to 228 months…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United States by…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JANICETTE REYES, 43, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60…
Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent-in-Charge of the Drug Enforcement Administration’s New York Division (“DEA”), Kevin P. Bruen, the…
SYRACUSE, NEW YORK – Kymani Minott, aka “Bizz,” aka “K-Bizz,” age 19, of Utica, New York, pled guilty to conspiring to distribute and possess with intent to distribute 40 grams or more…
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing a false tax return for herself and…
GAINESVILLE, Ga. – Brandon Mason has been sentenced to 15 years in federal prison for possessing a firearm as an armed career criminal. “The Armed Career Criminal statute was written for defendants…
GREENVILLE, SOUTH CAROLINA — Keowsha Golden, 36, of Greenville, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute oxycodone. Evidence presented to the Court showed…
COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the work of the Internal Revenue Service in…