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…
United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, woman convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on March 14, 2022, by Chief Judge…
CHARLESTON, W.Va. – A Charleston man was sentenced today to 14 years in prison for distribution of five grams or more of methamphetamine. According to court documents, Rance McNeil, 48, sold a…
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man convicted of Larceny was sentenced on March 14, 2022, by Chief Judge Roberto A. Lange, U.S. District Court. Derrick…
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud scheme. According to court documents and statements made during the plea hearing, Banabas Ganidekam, 24, received…
BOSTON – A Lynn man was pleaded guilty today to operating a North Shore-based drug trafficking organization (DTO) that used multiple high-volume pill press machines to produce tens of thousands of fentanyl…
CHICAGO — A man has been sentenced to 28 years in federal prison for violently robbing more than a dozen Chicago liquor and convenience stores. In the summer and fall of 2016,…
ATLANTA – Clairvorn Kelly, the final defendant among a trio of indicted firearms traffickers, has been sentenced for conspiring to straw purchase firearms, illegal dealing in firearms, unlawfully transferring firearms to an…
Federal law enforcement officials today announced the arrest of three men charged in a 30-count indictment for their roles in a drug trafficking conspiracy that is alleged to have brought over 500…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANDREW DAVIS, 41, a citizen of Jamaica last residing in Hamden, was sentenced today by U.S. District Judge Alvin…
The United States Attorney for the District of Vermont announced that Melvin Hill, 42, of the state of Georgia, appeared yesterday in United States District Court in Burlington on a criminal complaint…
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 8 years in prison followed by 4 years supervised release on his conviction of…
BILLINGS — A Billings man who admitted to trafficking methamphetamine in the community after law enforcement found almost one pound of meth and a loaded firearm in his vehicle was sentenced today…
Baltimore, Maryland – U.S. District Judge George L. Russell sentenced Deriyan Woodson, age 27, of Orlando, Florida yesterday to 16 years in federal prison, followed by three years of supervised release, for…
A Dallas man who sold at least nine Glock “switches” – devices that convert ordinary semiautomatic pistols into fully automatic machineguns – was sentenced yesterday to four years in federal prison, announced…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today the civil forfeiture and return of cryptocurrency worth hundreds of thousands of dollars that was stolen from an older adult victimized by…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SINCERE SAVOY was sentenced to 22 years in prison for his participation in the 2016 murder…
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge Christopher A. Boyko to six months in…
WHEELING, WEST VIRGINIA – Rhonda Kay Spencer, of Pine Grove, West Virginia, has admitted to mail fraud, United States Attorney William Ihlenfeld announced. Spencer, 52, pleaded guilty today to one count of…