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…
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to eight months’ imprisonment followed by a term of three years’ supervised release on his conviction of violating…
LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company out of more than $1.3 million, the…
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, to 27 years in federal prison, followed by 10…
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to conspiracy to distribute methamphetamine and fentanyl. According to the plea agreement and statements made in court, Scott Lee Midkiff, 35, admitted that…
HUNTINGTON, W.Va. – Makel Elboghdady, 37, an Egyptian national living in Columbus, Ohio, was sentenced today to 10 years in prison for traveling in interstate commerce to engage in illicit sexual activity…
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that TORISE BAKER, 38, of…
CHICAGO — A man involved in a shooting incident in a Chicago suburb has been sentenced to more than eight years in federal prison for illegally possessing ammunition. LAVOYCE BAYS was charged…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Scott a/k/a “Wells,” age 39, of Stroudsburg, Pennsylvania, was sentenced on March 18, 2022, to 24…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NADYAR MALAKA, 35, of Stratford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 48…
The Justice Department and the Federal Trade Commission (FTC) announced that a federal court in Houston, Texas, entered a permanent injunction barring a credit repair company and its CEO from representing that…
ALBANY, NEW YORK – Gary Ryan, age 51, of Mechanicville, New York, was sentenced today to 30 years in prison for aggravated sexual abuse and transportation of minors to engage in sexual…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 41 months’ imprisonment and three years’ supervised release on his conviction of violating federal narcotics laws in connection…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Torrance Gamble, age 49, an inmate at Federal Corrections Institution Schuylkill, Minersville, Pennsylvania, was charged in a criminal…
CHICAGO — A man has been sentenced to 25 years in federal prison for violently sex trafficking two children in the Chicago area and Wisconsin. In late 2019 and early 2020, DAVID…
CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government property, announced U.S. Attorney Jennifer B. Lowery.…
A Cedar Rapids man who led a large-scale methamphetamine trafficking organization was sentenced on March 18, 2022, to 30 years in federal prison. George Patrick Ashby, age 62, from Cedar Rapids, Iowa,…
A Cedar Rapids man who intended to distribute methamphetamine and possessed a firearm while doing so was sentenced today to more 15 years in federal prison. Thomas Charles Mart, age 38,…
McALLEN, Texas – A 23-year-old Edinburg man has been ordered to federal prison for engaging in illicit sexual conduct with a minor in Mexico, announced U.S. Attorney Jennifer B. Lowery. Carlos Daniel…
ATLANTA –Derrick Guffie, an armed career criminal, has been sentenced to federal prison for illegal drugs and firearm sales. Guffie was involved in nine drug transactions and sold firearms on three occasions.…
LOUISVILLE, KY – A Shelbyville, Kentucky woman pleaded guilty last week to embezzling funds from her employer and including false information on her tax returns. According to court documents, Kimberly F. Jones,…