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…
CINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged here with…
PITTSBURGH, PA – A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W. Brady announced…
LEXINGTON, Ky.—Two years ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), the centerpiece of the department’s violent crime reduction strategy. PSN is an evidence-based program…
MADISON, WIS. – Federal, state, and local officials announced that 16 people have been charged with drug crimes following a long-term investigation of methamphetamine distribution in the Wausau, Wisconsin area. The charges…
WILMINGTON – United States Attorney Robert J. Higdon, Jr. announced that Chief United States District Judge Terrence W. Boyle sentenced CHARLES EDWARD HARRINGTON 34, of Wilmington to 96 months imprisonment, followed by 3 years of…
A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns. Aesha Johnson, 42, was convicted…
MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Pheng Yang, 29, St. Paul, Minnesota, was sentenced yesterday by U.S. District Judge William M.…
LEXINGTON, Ky.— A Lexington man was indicted Thursday for robbing several Lexington businesses. A federal grand jury in Lexington returned an indictment charging 54-year-old Jackie B. Love with five counts of robbery. …
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Callie Marie Woolsey, age 31, of McAlester, Oklahoma, entered a guilty plea to Distribution Of Heroin,…
SYRACUSE, NEW YORK – Rian Patterson, age 22, Devin Diggs, age 20, and Tyrease Kimmons, age 20, U.S. Army soldiers stationed at Fort Drum, New York, appeared in federal court yesterday on…
ALBANY, NEW YORK – Terry L. Shellenberger, age 50, of Albany, was sentenced today to 129 months in prison for child [censored]ography possession, and an additional 10 months in prison for supervised…
PORTLAND, Ore.—U.S. Attorney Billy J. Williams announced today that members of the U.S. Attorney’s Office will join Portland-area community and law enforcement organizations and community members for the fourth-annual Building Bridges of…
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, pleaded guilty today to a one-count bill of information charging him…
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of racketeering conspiracy…
LOS ANGELES – A Woodland Hills man pleaded guilty today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people with fake…
CHARLESTON, W.Va. – A Kanawha County woman was sentenced to federal prison for a heroin trafficking crime, announced United States Attorney Mike Stuart. Valerie Ramey, 42, of Hernshaw, was sentenced to 72…
BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is unknown, was…
NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New Orleans, Louisiana, pleaded guilty today before the Honorable Carl J. Barbier to violating the Federal Controlled Substances Act, announced U.S. Attorney Peter…
MONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to serve 41…