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…
MINNEAPOLIS – Michael Robert Solomon, 31, of New Brighton, was sentenced today to 36 months in prison followed by five years of supervised release for conspiring to provide material support and resources,…
SACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds of the illegal gambling business, U.S. Attorney…
SACRAMENTO, Calif. — Maria Cervantes-Echevarria, 35, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to eight years and nine months in prison for conspiracy…
TULSA, Okla. – A Pryor man was convicted Thursday in federal court for repeatedly sexually abusing two of his daughters for approximately 10 years, announced U.S. Attorney Clint Johnson. In 2020 when…
Extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office’s “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to dismantle a prolific transnational…
WASHINGTON – Andre Nickens, 22, of Washington D.C., was sentenced today to 70 months in federal prison for his role in an ongoing conspiracy to distribute…
ST. LOUIS – Collis Lee, age 25, of St. Louis County, Missouri, appeared before United States District Court Judge Henry E. Autrey on today’s date. Based on a previous plea of guilty, Lee…
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of two counts of Possession of a Firearm by a Prohibited Person and one count of Possession…
GREENSBORO, N.C. – A Browns Summit man pleaded guilty today to unlawfully transporting and dealing in firearms. Timothy Jay Norman, age 47, pleaded guilty to dealing in firearms without a license, a…
Damian Williams, the United States Attorney for the Southern District of New York, announced that JOHNNY NUNEZ GARCIA, a/k/a “Superior,” was sentenced today to 200 months in prison for the June 5,…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Alan Dorsey, 39, of Bellefonte, Pennsylvania, was indicted by a federal grand jury on drug trafficking…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a two-count indictment charging Joseph Andrew Garchar, 36, of Lowellville, Ohio, with sexual exploitation of a child. According to…
United States Attorney Dennis R. Holmes announced that an Aberdeen, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jose David Recio,…
INDIANAPOLIS – Following a federal trial, a jury convicted Demetrius Jackson, 26, of Indianapolis, of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute marijuana, possession of a…
United States Attorney Dennis R. Holmes announced that a Porcupine, South Dakota, man has been indicted by a federal grand jury for Involuntary Manslaughter and False Statements. Cassian Richards, age 19, was…
United States Attorney Dennis Holmes announced that an Olympia, Washington, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Lawrence Allan Swan, age 63, was…
CONCORD – Patrick R. Baker, 32, of Manchester, pleaded guilty in federal court to possession of methamphetamine with intent to distribute and possession of a firearm…
CONCORD – Dylan Greene, 40, of Dover, was sentenced to 72 months in federal prison for possession of fentanyl with intent to distribute, United States Attorney…
SAN FRANCISCO – Scott Shaw, 54, the former Director of Sports Medicine and athletic trainer at San Jose State University, has been charged today with civil rights violations for engaging in sexual…
MACON, Ga. – A Macon resident pleaded guilty to federal charges resulting from a lengthy investigation into a significant multi-state dog fighting and cocaine trafficking network. Shelley Johnson aka Gold Mouth, 40, pleaded…