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. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that a federal…
PIERRE – United States Attorney Alison J. Ramsdell announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for First Degree Burglary and Assault with a…
RAPID CITY – United States Attorney Alison J. Ramsdell announced today that a Porcupine, South Dakota, man convicted of Involuntary Manslaughter was sentenced on November 21, 2022, by U.S. District Judge Jeffrey…
PIERRE – United States Attorney Alison J. Ramsdell announced today that a Parmelee, South Dakota, man convicted of Abusive Sexual Contact with a Minor was sentenced on November 21, 2022, by Chief…
RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday, November 21, 2022, Third Circuit Judge Stephanos Bibas, sitting by designation in the District of…
BOSTON – A Florida man pleaded guilty yesterday in federal court in Springfield to sending threatening communications to the Department of Veterans Affairs. Drummond Neil Smithson, 31, pleaded guilty to one count…
BENTON, Ill. – On Tuesday, November 22, 2022, Ashley McKinney, 39, of Belleville, Illinois, was sentenced to 54 months in federal prison for Identity Theft, Conspiracy to Commit Bank and Wire Fraud, and Money…
INDIANAPOLIS – Patrick Kearney, 40, of Saddlebrook, Arizona, was indicted by a federal grand jury for interstate stalking, transmitting threats via interstate communications, and making harassing telephone calls to an Indianapolis couple.…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Christopher Lamont Stimpson, Jr., 24, of Greensboro, North Carolina, was sentenced to six years and six months in prison, three years of…
BOSTON – A Boston man was arrested yesterday for a drug distribution offense involving fentanyl and a fentanyl analogue known as para-fluorofentanyl. Melvin Cordero, 40, was indicted on one count of distribution…
LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits…
BOSTON – Two Hyannis men have been indicted for being felons in possession of a firearm. Donnell Pina, 50, and Ryan Diefenbach, 31, were indicted on one count each of being a…
BOSTON – A Barnstable man has pleaded guilty in federal court in Boston to child exploitation offenses. Atticus J. Bernard, 22, pleaded guilty on Nov. 18, 2022 to two counts of sexual…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a three-count indictment charging RAEKWON OVERSTREET, 27, of Waterbury,…
MINNEAPOLIS – A federal criminal complaint has been filed against a Woodbury man charging him with illegal possession of a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents and…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jason Cartwright, 41, of Tonawanda, NY, pleaded guilty before U.S. District Judge John L. Sinatra,…
BOSTON – The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action today against a manuscript signed by Conquistador Hernando Cortés in 1527, believed to have been…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Nicholas Turnquist, 36, of West Falls, NY, who was convicted of transportation and attempted transportation of…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Michael Rech, 49, of North Chili, NY, of 37 counts of…