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…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire fraud and tax fraud in violation of…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Alexis Nicole Wilkins has been charged by criminal complaint with distributing fentanyl resulting in death, in violation of Title…
WASHINGTON – A federal grand jury in Louisville, Kentucky, returned an indictment today charging an Indiana woman with violating an individual’s rights while acting as an officer of the Louisville Metro Police…
The Office of the United States Attorney for the District of Vermont stated that Chief United States District Judge Geoffrey Crawford today sentenced Georges Yaghmour, 40, of Quebec, to a 63-month period…
KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded guilty in federal court today to her role in a conspiracy to distribute methamphetamine after she sold more than three kilograms of…
ALEXANDRIA, Va. – A Honduran national, formerly of Reston, Virginia, was sentenced today to 20 years in prison for aiding and abetting a drug-related murder over a decade ago. According to court…
SAN ANTONIO – Yesterday, Juan Gerardo Trevino-Chavez, aka Huevo, 39, of Laredo was arrested in San Diego, CA, on criminal charges related to his alleged involvement in drug trafficking in Mexico and…
Baltimore, Maryland – Tarance Damon Cousar, age 44, of Baltimore, Maryland, pleaded guilty today to the federal charge of illegal possession of a stolen firearm. Cousar was a previously convicted felon and…
CLARKSBURG, WEST VIRGINIA – Anthony R. Riley, II, of Shinnston, West Virginia, has admitted a firearms charge, United States Attorney William Ihlenfeld announced. Riley, 25, pleaded guilty today to one count of…
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Amber Rewis Bruey (35, Lehigh Acres) today pleaded guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money…
Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Dr. Zachary Bird (51, Tampa) to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash…
Today, the Department of Justice announced that it has settled the 40 civil cases arising out of the February 2018 mass shooting at Marjory Stoneman Douglas High School in Parkland, Florida. This…
United States Attorney Dennis R. Holmes announced that Joseph Elsey, age 27, of Eagle Butte, South Dakota, was found guilty of Assaulting, Impeding or Resisting a Federal Officer as a result of…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Lynn D. Cawthorne, 55, a former Caddo Parish Commissioner, and his sister and co-defendant, Belena C. Turner, 50, both of Shreveport,…
Defendants Participated in Transnational Repression Schemes to Silence Critics of the People’s Republic of China (PRC) Residing in the United States and Abroad – Including by Attempting to Disrupt the Campaign of…
HARRISBURG – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Denzell Swan, age 38, of York, Pennsylvania, was sentenced on March 14, 2022, to 41 months’ imprisonment to…
Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…
OWENSBORO, Kentucky – An Ohio County, Kentucky man was sentenced yesterday to 235 months in prison followed by a 10-year term of supervised release for distribution and possession of child [censored]ography. There…
MARTINSBURG, WEST VIRGINIA – David Shane Worrell, of Hedgesville, West Virginia, has admitted a firearms charge, United States Attorney William Ihlenfeld announced. Worrell, 28, pleaded guilty today to one count of “Unlawful…