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…
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant CHRISTOPHER OAKES received a sentence of thirty-six months in prison today for his role in the…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ARASH VAKHSHOURI, 43, of Las Vegas, Nevada, was sentenced today by U.S. District Judge Janet Bond Arterton in New…
NEWARK, N.J. – A Modesto, California, woman admitted today that she fraudulently created and sold over $9.9 million worth of counterfeit Catalina coupons used at various retail stores across the United States…
KNOXVILLE, Tenn. — Quintin Lewis, 31, of Chicago, IL, was arrested today, in Knoxville, Tennessee for committing various federal offenses, including being a felon in possession of firearms, possession with intent to…
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a community caretaking non-profit that serves the West…
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in connection with…
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Olyimpus Shaquille Pereira, 28, of Stockton, charging him with being a felon in possession of a firearm, U.S. Attorney…
LOS ANGELES – A North Hollywood man has been sentenced to 84 months in federal prison for possessing five firearms and more than 300 rounds of live ammunition inside the Glendale…
PORTLAND, Ore.—On March 1, 2022, a coordinated law enforcement operation targeting four drug traffickers operating in the Portland Metropolitan Area led to the seizure of approximately 150,000 counterfeit prescriptions pills containing fentanyl…
ASHEVILLE, N.C. – A Cherokee, N.C. man convicted of second degree murder by a federal jury was sentenced to 365 months in prison today, announced Dena J. King, U.S. Attorney for the…
EUGENE, Ore.—A Eugene man was sentenced to federal prison today for supplying a University of Oregon student with fentanyl-laced counterfeit Oxycodone pills that caused the student’s overdose death. Micaiah Wendell Ray Hill,…
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMEET GOYAL, M.D., (“GOYAL”) an ophthalmologist in Rye, New York, was sentenced today to 96 months in…
BOSTON – A Fitchburg man was sentenced today in federal court in Worcester for his role in a cocaine distribution conspiracy. Angel Cruz, a/k/a “Papo,” 62, was sentenced by U.S. District Court…
BOSTON – A former Nantucket Bank employee was sentenced today for her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, was sentenced by U.S. District Court Judge Allison D. Burroughs…
VICTORIA, Texas – A 24-year-old Edinburg resident has entered a plea of guilty to conspiracy to transport of illegal aliens, announced U.S. Attorney Jennifer B. Lowery. Viriam Lizeth Huerta-Garcia admitted she accepted…
SACRAMENTO, Calif. — Sherri Papini, 39, of Redding, was arrested today on charges of making false statements to a federal law enforcement officer and engaging in mail fraud, U.S. Attorney Phillip A. Talbert,…
Assistant U. S. Attorney Mario J. Peia (619) 546-9706 NEWS RELEASE SUMMARY – March 3, 2022 SAN DIEGO – A man who committed three armed robberies, including a robbery in which he…
BROOKLYN, NY – The United States Attorney’s Office for the Eastern District of New York and the Department of Justice, Consumer Protection Branch, together with the Federal Trade Commission (FTC) and the…
A 34-year-old Tulsa man who strangled his former girlfriend and later attempted to kidnap her was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Claire V. Eagan…
Jackson, TN- Terrell Deshaun Harris, 26, has been sentenced to 60 months in federal prison for being a felon-in-possession of a firearm. Joseph C. Murphy Jr., United States Attorney announced the…