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…
HUNTINGTON, W.Va. – A Detroit, Michigan man was sentenced to two years in prison for distribution of cocaine and methamphetamine. According to court documents, Durran Merille Garland, 28, sold an ounce…
ALEXANDRIA, Va. – A Manassas man was sentenced today to 142 months in prison for selling counterfeit prescription pills containing fentanyl in addition to illegally possessing and selling firearms. According to court…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…
GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge announced that Maurice Schanta Carson (50) of Kalamazoo, Michigan was sentenced to 23 years in prison for possession…
ROANOKE, Va. – Law enforcement officials and the United States Attorney’s Office announced today the recent arrests of thirteen individuals on a variety of federal charges, including distribution of heroin, fentanyl, methamphetamine,…
Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Robert Lee Ward (53, Fort Myers) guilty of conspiracy to distribute over five kilograms of cocaine and…
CHARLOTTE, N.C. – Trevon Darnell Hopkins, 27, of Charlotte, was sentenced to 10 years in prison and two years of supervised release for illegal gun possession, announced Dena J. King, U.S. Attorney…
LOS ANGELES – A former Redondo Beach resident today is being held without bond on federal child sexual exploitation charges after prosecutors described in court how he targeted girls on the…
FAYETTEVILLE – A Prairie Grove man was sentenced yesterday to 108 months in prison followed by three years of supervised release on one count of Possession with Intent to distribute Methamphetamine. The…
BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a false U.S. passport. Felipe Batista, 48, previously…
GREAT FALLS – A Heart Butte man who admitted to shooting up a house with a hunting rifle and wounding three of the occupants on the Fort Belknap Indian Reservation was sentenced…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Anthony James Wilson, 29, Baraboo, Wisconsin pleaded guilty and was sentenced today by Chief U.S.…
LAREDO, Texas – A 44-year-old non-U.S. citizen illegally residing in Laredo has been charged with assaulting a Border Patrol (BP) agent and unlawfully transporting illegal citizens within the United States, announced U.S.…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS SENERTH, 32, of South Windsor, pleaded guilty today in New Haven federal court to a fraud offense related…
MINNEAPOLIS – A Hopkins man has been sentenced to 27 months in prison followed by three years of supervised release and $336,040.45 in restitution for tax evasion after failing to file income…
United States Attorney Bob Murray announced today that Criminal Chief Nicole Romine and Assistant United States Attorney Jonathan Coppom spoke at the Drug Information Opportunity Symposium on February 16, 2022,…
CHARLOTTE, N.C. – Barry Bryan Edwards, 65, of Hickory, N.C. appeared in federal court today and pleaded guilty to wire fraud conspiracy for accepting kickbacks and bribes from a private contractor, announced…
A Montana man who cheated a Cedar Rapids derecho victim out of more than $10,000 in insurance proceeds pled guilty today in federal court in Cedar Rapids. William Allen Hurlbut, Jr., age…
HOUSTON – Anahuac Transport Inc. has pleaded guilty to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt today on behalf of the company.…
LAREDO, Texas – A 34-year-old Mexican man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Feliciano Quintanar-Hernandez, 34,…