Ex-NASA employees admit to luxury home mortgage fraud scheme
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…
Hartford Resident Who Illegally Possessed Firearms is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that GEORGE HARRIS, 40, last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New…
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment insurance fraud…
Minnesota Man Pleads Guilty and Sentenced for Sending Threatening Messages to Boston-Area College Student
BOSTON – A Minnesota man pleaded guilty and was sentenced today in federal court Boston for sending threatening emails to a Boston-area college student. Eric Bolduan, 47, of Rochester, Minn., was sentenced…
Oakland Resident Faces Drug Distribution Charges In Alleged Tenderloin Fentanyl And Methamphetamine Distribution Scheme
SAN FRANCISCO – Dixis Archaga-Reyes appeared today in United States District Court to face federal drug distribution charges for the alleged distribution of methamphetamine and fentanyl in and near the Tenderloin District…
MS-13 Leader Sentenced to 15 Years in Prison for RICO Conspiracy
BOSTON – A member of the violent MS-13 gang and leader of a local MS-13 clique was sentenced on Friday, Feb. 18, 2022, in federal court in Boston for RICO conspiracy. Djavier…
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a family-owned construction…
Jury Convicts DC Man and Woman for Armed Robbery and Carjacking
ALEXANDRIA, Va. – A federal jury convicted a District of Columbia man and woman Friday on charges of robbery, carjacking, and possession of a firearm during crimes of violence. According to court…
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…
Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants
WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, was sentenced in federal court today to 46 months in prison for embezzling from…
Rapid City Man Sentenced for Illegal Possession of Firearm
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 18, 2022, by Judge…
Box Elder Man Sentenced to 25 Years for Enticement of Minors
United States Attorney Dennis R. Holmes announced that a Box Elder, South Dakota, man convicted of Enticement of Minors Using the Internet was sentenced on February 17, 2022, by U.S. District Judge…
Colorado Man Sentenced to Life in Prison on Murder Charge
United States Attorney Dennis R. Holmes announced that a Denver, Colorado, man convicted of First Degree Premeditated Murder, First Degree Felony Murder, Conspiracy to Commit Assault, Use of a Firearm During a…
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
SAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie M. Hinds…
Prior Felon Pleads Guilty To Methamphetamine And Gun Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Briana Elderkin, 25, of Pomfret, NY, pleaded guilty to possession with intent to…
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to defraud federally…
Preston County man admits to role in drug distribution operation
CLARKSBURG, WEST VIRGINIA – David Gamble, of Masontown, West Virginia, has admitted to his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld announced. Gamble,…
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former Lake Oswego, Oregon, man was sentenced to federal prison today for stealing funds intended to help small businesses during the COVID-19 pandemic.…
Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone
ROANOKE, Va. – A Salem, Virginia man, who admitted to flying a drone near the fire station in the City of Salem in July 2019, was sentenced today to two years’ probation,…
Two Philadelphia Men Indicted following an Investigation by DEA and the Butler County Anti-Drug Task Force
PITTSBURGH, PA – Two former residents of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Cindy…
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney Cindy K.…
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