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…
FRESNO, Calif. — On Friday, March 4, 2022, after a four–day trial, a federal jury found Ivan Isho, 44, of Peoria, Arizona, guilty of two counts of wire fraud, one count of…
DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then used a large portion of the money…
United States Attorney Jan Sharp announced that Riley Griffy, age 29, of Omaha, Nebraska, was sentenced today in federal court in Omaha for unlawfully possessing a machinegun. Chief United States District Judge…
United States Attorney Jan Sharp announced that Pablo Leyva, age 28, of South Sioux City, Nebraska, and Chrystian Townsley, age 34, of Sioux City, Iowa, were both sentenced today in federal court…
United States Attorney Dennis Holmes announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child and Witness Tampering. Jerome Moses…
FLORENCE, SOUTH CAROLINA — Scorpio Teriell Tisdale, 28, of Gallivants Ferry, and Michael Keith McKenith, 32, of Aynor, were sentenced to 10 years and 7 years respectively after pleading guilty to conspiracy to…
United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Robert Stricker, age…
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia, Illinois, was sentenced to eighteen months in prison on Friday, March 4, 2022, for her involvement in an ID-theft scam from 2015 to…
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging former Jacksonville Electric Authority (JEA) Chief Executive Officer (CEO) Aaron Zahn (42, Jacksonville…
NEW ORLEANS, LOUISIANA – DEMARQUIEZ HARRIS (“D. HARRIS”), age 26, a resident of Bogalusa, Louisiana, was sentenced on March 3, 2022, by United States District Judge Wendy B. Vitter to 262 months’…
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Victor Manuel Hernandez (22, Wimauma) to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well…
ALBUQUERQUE – A federal jury sitting in Albuquerque on March 2 returned a verdict finding Nick L. Medeiros, 49, and Bobby D. Greaves, 62, both of San Antonio, Texas, guilty of federal…
U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong today announced…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on March 3,…
WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, obstruction of…
Orlando, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Rafael Antonio Bracero-Navas (50, Kissimmee) guilty of seven counts of sexually exploiting a minor child. Bracero-Navas faces…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that the U.S. Attorney’s Office is joining an array of government, non-profit and private organizations to raise public awareness about widespread and…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Candelaria Vallejo-Gallo, age 43, of Aurora, Colorado, was sentenced to 23 years in federal prison for conspiracy to distribute…
SYRACUSE, NEW YORK – Vennie Coleman, age 38, of Utica, New York, was sentenced yesterday to serve 97-months in federal prison for his role in a drug conspiracy that trafficked fentanyl and…
Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery, former owner and chief executive officer of…