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…
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Nicole Gaines,…
CAMDEN, N.J. – A Camden man was sentenced today to 115 months in prison for conspiring to distribute heroin and crack cocaine in the City of Camden, U.S. Attorney Philip R. Sellinger…
CINCINNATI – A political and media consultant was sentenced in U.S. District Court today to 24 months in prison for federal crimes related to the embezzlement of more than $1.4 million from…
PROVIDENCE, RI – Four members of the Chad Brown gang in Providence have pleaded guilty in federal court to charges that they participated in a racketeering enterprise responsible for gun violence targeting…
WASHINGTON – Niko Culbreth, 29, of Washington D.C. was sentenced today to.80 months in federal prison for his role in an ongoing conspiracy to distribute narcotics…
NEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen, aka “Bert…
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Anthony Dwayne Turner Jr., 23, of Statesville, N.C. to 135 months in prison and three years of supervised release for robbing…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of supervised release,…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Thomas Harris Jr., 29, of Croydon, PA, was sentenced to three years and 10 months in prison, and three years of supervised…
ABINGDON, Va. – A federal jury convicted a pair of Southwest Virginia residents yesterday who conspired with at least thirty others in a scheme to defraud the government of more than $499,000.…
BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to one felony count of willful failure to…
PITTSBURGH, PA — A resident of Pittsburgh, PA, has been sentenced in federal court to eight years of imprisonment on his convictions for violating various federal narcotics and firearm laws, United States…
CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s work with…
A Fort Worth man who smuggled freon into the U.S. was ordered to pay a $250,000 fine, announced U.S. Attorney Chad E. Meacham. Faiz Abdallahi, 56, pleaded guilty in October 2021 to…
A 24-year-old Sand Springs woman who aided her boyfriend in a 2018 robbery was sentenced Tuesday in federal court, announced U.S. Attorney Clint Johnson. “Tori Lasley knowingly took part in a planned…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nickolas S. Fitzpatrick, 50, La Crosse, Wisconsin was sentenced today by Chief U.S. District Judge…
A man who possessed, with the intent to distribute, methamphetamine was convicted by a jury on February 25, 2022, after a 4-day trial in federal court in Sioux City. Carmelo Valdez Romero,…
BOSTON – A Brockton woman was sentenced today in federal court in Boston for stealing veteran affairs benefits. Robin Calef, 62, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock…
DEL RIO – A Mexican national was sentenced today to 33 months in prison for illegally transporting an unaccompanied child from Mexico. According to evidence presented at trial, on July 30, 2019,…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cortez Thurmond, 29, Gurnee, Illinois, was sentenced today by Chief U.S. District Judge James D.…