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…
SAN FRANCISCO – Joseph Albert Corey was sentenced in federal court today to 108 months for two separate fraud schemes causing more than $3.5 million in losses, announced United States Attorney Stephanie…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John C. Gurganus, United States Attorney for the Middle District of Pennsylvania, was reappointed as the…
VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES)…
INDIANAPOLIS – Matthew O. Walker, 28, of Augusta, Georgia, was sentenced to 30 years in federal prison after pleading guilty to the sexual exploitation of a child. According to court documents, Walker…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathan Pena-Charles, age 30, was indicted yesterday by a federal grand jury on two counts of failure…
EL DORADO – A California man was sentenced today to 170 months in prison followed by four years of supervised release on one count of Possession with the Intent to Distribute Methamphetamine and…
ABINGDON, Va. – A Clintwood, Virginia man, who concealed his ownership interest in a waste management company and failed to report his employment and income from that business on his Chapter 7…
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that five previously deported aliens were indicted separately yesterday by a federal grand jury for illegal reentry into the…
DEL RIO – A Douglassville, GA man was sentenced today to 52 months in prison for stealing over $2 million from the San Felipe Del Rio Consolidated Independent School District. According to…
HAMMOND- William Hawkins, 22, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to selling a firearm to a felon and being a felon…
CONCORD – Brian Perez, 31, of Salem, was sentenced to 63 months in federal prison for conspiracy to distribute methamphetamine, United States Attorney John J. Farley…
BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney Leif M.…
Leonard C Boyle, United States Attorney for the District of Connecticut, Jonathan Mellone, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, and Galen Blanton, Regional Administrator of the…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominique Hightower, age 23, of York, Pennsylvania, was indicted by a federal grand jury on drug trafficking…
BOSTON – A Wayland woman pleaded guilty today in federal court in Boston in connection with a scheme to defraud an insurance provider for physical therapy services that were not provided to…
LITTLE ROCK—The Justice Department today announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the…
BOISE – A Nampa man was sentenced to 30 months in federal prison for unlawful possession of a firearm and possession of a firearm with an obliterated serial number. According to court…
PHOENIX, Ariz. – On Tuesday, a federal grand jury in Phoenix returned a four-count indictment against Cesar Alberto Palomares, 23, of Somerton, Arizona. The indictment alleges four violations of United States law…
Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court today to…
CHARLOTTE, N.C. – A federal grand jury has returned a criminal indictment charging Nkhenge Shropshire, 48, of Charlotte, with wire fraud conspiracy, for allegedly submitting fraudulent loan applications to the U.S. Small…