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…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Glen Taormina, age 46, of Mount Carmel, Pennsylvania, was indicted by a federal grand jury on drug…
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip R. Sellinger announced. Cornell McCoy, 49, of…
PORTLAND, Ore.—A resident of the Fort Hall Reservation in Idaho and former CEO of the Warm Springs Economic Development Corporation (WSEDC) pleaded guilty today for his role in a fraud scheme targeting…
COLUMBUS, Ohio – A Columbus man pleaded guilty in U.S. District Court today to two separate armed robberies of United States Postal Carriers. Brandon J. Campbell, 20, admitted to using violence…
YRC Freight Inc. (YRC), Roadway Express Inc. and Yellow Transportation Inc. (collectively the YRC defendants), have agreed to pay approximately $6.85 million to resolve allegations under the False Claims Act that they…
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been sentenced in federal court for his role in a conspiracy that, in total, distributed more than 150 kilograms of methamphetamine and…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today the indictment of JAYDEN D. D. HALL, age 21, of Harvey, Louisiana, who was charged on March 11, 2022 in a five-count federal…
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today that he is naming an experienced team of women and men to lead the Office’s enforcement of criminal and civil laws. His…
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm and Ammunition by a Prohibited Person was sentenced on March 7, 2022,…
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on March 4, 2022, by Judge…
United States Attorney Dennis R. Holmes announced that a Lower Brule, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Chassidy Crazy…
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man and a Mellette County, South Dakota, woman have been indicted by a federal grand jury for First Degree Burglary,…
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Trevor Red…
TUCSON, Ariz. – Last week, Brian D. Lisanti, 51, of Weimar, California, was sentenced by U.S. District Judge Scott Rash to 21 months in prison for his involvement in a scheme to…
PITTSBURGH, PA – A resident of Isabella, PA waived indictment and pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.…
ROANOKE, Va. – A Roanoke man, who possessed a stolen firearm in the course of a domestic disturbance incident in 2018, pleaded guilty to a federal firearms violation. Joshua Lamont Blake, 41,…
ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to illegally obtain pandemic unemployment benefits, pleaded guilty to one count of conspiracy to defraud…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andrew Marszalek, age 24, of New Cumberland, Pennsylvania, was sentenced to 18 months’ imprisonment by United States District…
MACON, Ga. – A Macon resident who was on probation for aggravated assault when he was arrested during an ATF-led investigation into illegal gun possession and drug distribution was sentenced to prison this…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Kitira Hays, age 21, of Arvada, was sentenced to 14.75 years in federal prison for her role in armed robberies of Lakewood and Westminster…