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…
CORPUS CHRISTI, Texas – A 33-year-old Huntsville resident has admitted to being a felon in possession of multiple firearms, announced U.S. Attorney Jennifer B. Lowery. On March 10, 2021, authorities pulled over…
McALLEN, Texas – Two Houston-area residents have pleaded guilty to possessing with intent to distribute 777 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Eduardo Figueroa Jr, 26, Cleveland, and Cynara…
ST. PAUL, Minn. – A Moorhead man was sentenced to 57 months in prison, followed by three years of supervised release, for illegally possessing a firearm in his residence after a minor…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Robinson, a/k/a Slick, 34, of Philadelphia, PA, was sentenced to three years in prison and three years of supervised release by…
SPRINGFIELD, Mo. – A Dixon, Missouri, woman was charged in federal court today with possessing methamphetamine to distribute. Connie M. Gonzales, 51, was charged in a criminal complaint filed in the U.S.…
SHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…
BOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Amanda Ford, 35, was sentenced…
LAREDO, Texas – A 45-year-old man has been indicted on alien smuggling charges, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the three-count indictment against Hugo Daniel Torres. He…
LAREDO, Texas – A South Korean woman and a local Texan have been indicted for trafficking counterfeit goods, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the two-count indictment…
LAREDO, Texas – A 32-year-old McAllen attorney has been ordered to federal prison following his convictions of conspiracy to commit bribery and bribery of a public official, announced U.S. Attorney Jennifer B.…
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced Jalon Carlos Torres, 43, of Boynton Beach, Florida, to 27 months in prison for cyberstalking and making interstate threats, announced…
A Grove man has now been charged in a second superseding indictment with a 2019 Delaware County murder, announced U.S. Attorney Clint Johnson. A federal grand jury indicted James William Buzzard, 49,…
United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was recently extradited…
SHREVEPORT, La. – Shamariay Duntae Locke, 36, of Haughton, Louisiana, has been sentenced on drug conspiracy and drug distribution charges, United States Attorney Brandon B. Brown announced. Chief United States District Court…
PHOENIX, Ariz. – Angel Joe Valenzuela, 50, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Diane J. Humetewa to eight years in prison, followed by four years of supervised release.…
Tampa, Florida – United States District Judge Thomas P. Barber today sentenced Keon Moore (30, Tampa) to 17 years and 6 months in federal prison for possessing a firearm or ammunition as…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Wayne Ramsey, 32, of San Francisco, CA, was sentenced to 60 days in prison, three years of supervised release, and was…
Minneapolis – A Cottage Grove man has pleaded guilty today to bank robbery, announced Acting U.S. Attorney Charles J. Kovats. According to court documents, in November 2021, Michael Thomas Prall, 43, used…
CLARKSBURG, WEST VIRGINIA – Dennis Lee Boyce, of Fairmont, West Virginia, has admitted a firearms charge, United States Attorney William Ihlenfeld announced. Boyce, 50, pleaded guilty today to one count of “Unlawful…
A man who conspired to distribute methamphetamine was sentenced March 15, 2022, in federal court in Sioux City, to more than 7 and ½ years. Daniel Dickey, 34, from Sioux City, Iowa,…