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 JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity Q”), a…
LOS ANGELES – A Compton man was sentenced today to 111 months in federal prison for targeting and robbing Los Angeles-area gay men he met on the Grindr online dating application.…
A man who used a false identification document and a false social security number was sentenced today to more than two months in federal prison. Jose Lindolfo Henriquez-Arriaga, age 39, a citizen…
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment was sentenced today to 77…
CHARLESTON, W.Va. – David Stanley, 46, of Bolt, was sentenced today to three years and five months in prison, to be followed by three years of supervised release, for retaliation against a…
CHARLESTON, W.Va. – Earnestine White, 48, of Evans, pleaded guilty today to delay or destruction of mail. White admitted to failing to process mail while a U.S. Postal Service employee assigned to…
HUNTINGTON, W.Va. – Brian Martell Smith, 43, of Detroit, Michigan, was sentenced today to three years in prison, to be followed by three years of supervised release, for being a felon in…
WASHINGTON – A Pennsylvania woman was found guilty in the District of Columbia today of felony and misdemeanor charges for her actions during the Jan. 6,…
FRESNO, Calif. — Due to the efforts of federal and local law enforcement agencies working together over the course of the past 18 months on an investigation targeting local criminal street gangs…
LOS ANGELES – A San Gabriel Valley woman was sentenced today to 240 months in federal prison for causing tens of millions of dollars in losses to investors who provided funds…
TULSA, Okla. – Another defendant has pleaded guilty to using physical force against two individuals to stop them from communicating with law enforcement about the kidnapping and murder of a Joplin, Missouri,…
McALLEN, Texas – A federal jury sitting in McAllen has convicted a 52-year-old woman for conspiracy to commit murder for hire, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for less than…
SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico announced that after a five-day jury trial, a federal jury convicted Jorge L. Armenteros-Chervoni on Friday,…
BOSTON – A Fall River man has been charged in connection with robbing a TD Bank branch in downtown Boston. William Sequeira, 59, was charged with one count of bank robbery and…
You are here FOR IMMEDIATE RELEASE Monday, November 21, 2022 Colorado Springs – The Denver FBI Field Office, the ATF Denver Field Division, the Justice Department’s Civil Rights Division, National Security Division,…
PROVIDENCE – Two Providence brothers previously convicted in New York state court on violent crime charges are facing federal charges following the seizure of five firearms, including four “ghost guns,” and ammunition…
Baltimore – A federal jury convicted Jarvis Antonio Coleman-Fuller, age 35, of Hagerstown, Maryland and Eric Tyrell Johnson, a/k/a E, age 38, of Owings Mills, Maryland, late on November 17, 2022, on…
Seattle – Two Estonian citizens were arrested in Tallinn, Estonia November 20, 2022, on an 18-count indictment charging conspiracy, wire fraud, and conspiracy to commit money laundering. The indictment was returned by…
LOS ANGELES – Federal authorities today held a news conference to inform the public of their ongoing efforts to stem the widespread damage caused by fentanyl, the extremely dangerous synthetic opioid…
CHARLOTTE, N.C. – Two criminal indictments were unsealed in federal court today following the arrest of a U.S. Postal Carrier and a co-conspirator for their involvement in an extensive mail theft scheme,…