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…
ALBUQUERQUE, N.M. – A federal jury on March 10 returned a guilty verdict on Brian Tony, 50, of Gallup, New Mexico. The jury found Tony guilty of voluntary manslaughter. Tony, an enrolled…
WASHINGTON – George Miller, 27, of Capitol Heights, Maryland, pleaded guilty today to a charge of second-degree murder while armed for killing a construction worker in…
A New Jersey man was sentenced today to 5 years in prison for manufacturing counterfeit currency. According to court documents, Hollis Forteau, 38, was the leader of a multi-defendant counterfeiting conspiracy. The…
McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) recordkeeping violations, the Department of Justice announced today. The resolution stems from allegations that…
ALBUQUERQUE, N.M. – Evan Lemmon, 28, of Albuquerque, appeared in federal court today for a detention hearing, charged with nine counts of bank robbery. Lemmon will remain in custody pending trial, which…
Seattle – A 21-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to Providing Material Support to a Designated Foreign Terrorist Organization. Elvin Hunter Bgorn Williams was arrested May…
MARTINSBURG, WEST VIRGINIA – Dextavious McCurry, of Commerce, Georgia, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. McCurry, 29, pleaded guilty to one count of “Possession with…
Jacksonville, Florida – United States Attorney Roger B. Handberg announced today that Matthew Christopher Yates (27, Hastings) has been arrested and charged with using the internet to attempt to entice a 14-year-old…
CLARKSBURG, WEST VIRGINIA – Clarissa Mosley, of Chicago, Illinois, was sentenced today to time served for a counterfeit charge, United States Attorney William Ihlenfeld announced. Mosley, 25, pleaded guilty in September 2021…
The Office of the United States Attorney for the District of Vermont stated that Misti-Lyn Morin, 42, of Swanton, Vermont, has been charged by criminal complaint in the United States District Court…
GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif M. Johnson…
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney Cindy…
United States Attorney Bob Murray announced today that ADAM LEE GODWIN, age 35, of Sheridan, Wyoming was sentenced for being an unlawful user of a controlled substance in possession of a firearm…
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced today. The resolution stems…
CLARKSBURG, WEST VIRGINIA – Darius McNeal, an inmate at Federal Corrections Institution Gilmer, was sentenced today to eight months of incarceration for indecent exposure, United States Attorney William Ihlenfeld announced. McNeal, 20,…
CLARKSBURG, WEST VIRGINIA – Asante James, of Freeport, Illinois, was sentenced today to time served for a counterfeit charge, United States Attorney William Ihlenfeld announced. James, 22, pleaded guilty in September 2021…
Tampa, Florida – U.S. District Judge Virginia Covington has sentenced Obed Almaguer Garrido (48, Tampa) to five years’ probation, during which period he will be prohibited from operating any watercraft, and to…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Tervell Ham, age 46, of Washington, D.C., to 42 months in federal prison, followed by three years of supervised release, for involuntary…
BOSTON – A former clerk for Boston Police Department’s (BPD) District A-1 Detectives Unit was sentenced today in connection with an investigation of overtime fraud at the Boston Police Department. Marilyn Golisano,…
A woman who distributed methamphetamine was sentenced today to more than three years in federal prison. Paige Elizabeth Axler, age 25, from Cedar Rapids, Iowa, received the prison term after a September…