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…
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that Lionel Woodley, 36, of St. Croix, appeared before Judge Wilma A. Lewis, in U.S. District Court and was sentenced on…
BOSTON – A Hull man was sentenced today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane Spierdowis, 31, was…
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Nathaniel Donnell Carter, age 37, of Baltimore, Maryland, yesterday to eight years in federal prison, followed by three years of supervised…
Memphis, TN – Glenda Adams, 49, has pleaded guilty to conspiracy to violate the federal statute known as the Travel Act. Joseph C. Murphy, Jr., United States Attorney announced the guilty plea…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Jason Lawrence Green, age 40, of Salisbury, Maryland, today to five years in federal prison, followed by three years of supervised release,…
EL PASO – Yesterday, a Mexican national was sentenced to 30 years in prison for his role in a large marijuana conspiracy. According to court documents, Victor Gerardo Villegas, aka Victor Gerardo…
Miami, Florida – A U.S. District Court Judge in South Florida has sentenced a 26-year-old Fort Pierce man to 121 months in federal prison for trafficking nearly 400 grams of fentanyl. On…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced William Tyler Beck, age 30, of Centreville, Maryland to 16 years in federal prison, followed by a lifetime of supervised release, for…
INDIANAPOLIS – Roberto Cruz-Rivera, of Indianapolis, was sentenced to 41 months in federal prison after being found guilty of failing to register as a sex offender following a federal trial. According to…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by five years…
HOUSTON – A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud conspiracy, announced U.S. Attorney Jennifer B. Lowery. U.S. District…
HOUSTON – A 39-year-old Cuban citizen has entered a guilty plea for illegally breaching federal security and gaining entry to the FBI building in Houston, announced U.S. Attorney Jennifer B. Lowery. Nestor…
A Fort Dodge man who stole over $15,000 in Social Security benefits from a severely disabled woman was sentenced February 23, 2022, to ten months in federal prison. Donald Glenn Conner, also…
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile…
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Howard Hoffberg, M.D., age 65, of Reisterstown, Maryland, today, to eight months in federal prison, followed by one year of supervised…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that it resolved a claim of discrimination under the Americans with Disabilities Act against Canopy Airport Parking and its parent company,…
EUGENE, Ore.—An Oregon man faces federal charges after twice breaking windows and destroying property at a Planned Parenthood clinic in Grants Pass, Oregon because the clinic provides reproductive health services. Devin Friedrick…
NORFOLK, Va. – A former Virginia Beach business owner was sentenced today to 51 months in prison for his role in operating a durable medical equipment supply company that defrauded federal health…
FARGO – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced CJ Jesse James Carruthers, age 20, Fargo, ND, to 10 years…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Roosevelt E. Collins, III, 40, of Rochester, NY, pleaded guilty to being a felon in…