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…
Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice
Damian Williams, 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”), announced…
MS-13 Member Sentenced to Life in Prison for RICO Conspiracy and Brutal Murder of Two Teenagers
BOSTON – A member of the violent MS-13 gang was sentenced yesterday in federal court in Boston for RICO conspiracy and for his participation in the murders of two teenagers in Massachusetts—one…
Black Hawk Man Sentenced to 46 Months in Federal Prison for Drug Trafficking Conspiracy
United States Attorney Dennis R. Holmes announced that a Black Hawk, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 11, 2022, by U.S. District Judge…
Rapid City Man Sentenced for Illegal Possession of Ammunition
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Ammunition by a Prohibited Person was sentenced on February 9, 2022, by U.S.…
Dupree Man Sentenced for Striking, Beating, or Wounding
United States Attorney Dennis R. Holmes announced that a Dupree, South Dakota man convicted of Striking, Bearing, or Wounding was sentenced on February 10, 2022, by U.S. Magistrate Judge Mark A. Moreno.…
Lower Brule Man Indicted for Assault Charges
United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault of an Intimate…
Fort Thompson Woman Sentenced for Assaulting a Federal Officer
United States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, woman convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on February 14, 2022, by Chief Judge Roberto…
Court of Appeals Upholds 300-Month Sentence for Former Resident of Plainfield
CONCORD – United States Attorney John J. Farley announced that the United States Court of Appeals for the First Circuit has rejected Edward Brown’s appeal of…
Rapid City Man Sentenced to 10 Years in Federal Prison for Drug Trafficking Conspiracy
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 7, 2022, by U.S. District Judge…
Pine Ridge Man Sentenced to 11 Years in Federal Prison For Assault and Firearm Charges
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Assault With a Dangerous Weapon and Possession of a Firearm by a Prohibited Person was sentenced…
Pine Ridge Man Sentenced for Stealing Fuel Truck
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Interstate Transportation of a Stolen Vehicle was sentenced on February 11, 2022, by U.S. District Judge…
Mexican National Sentenced to 60 Months in Prison for Illegal Re-entry into the United States
PECOS – On Tuesday, a Mexican national was sentenced to a total of 60 months in prison for unlawfully re-entering the United States after previously being removed by immigration authorities. According to…
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean Pierre, Roleeke…
Kyle Man Sentenced for Illegal Possession of Firearm
United States Attorney Dennis R. Holmes announced that a Kyle, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 11, 2022, by U.S. District…
Pierre Man Sentenced on Firearm Charge
United States Attorney Dennis R. Holmes announced that a Pierre, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 15, 2022, by Chief Judge…
Rapid City Man Sentenced to 12 1/2 years in Federal Prison for Drug Trafficking Conspiracy
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 4, 2022 by U.S. District Judge…
Lower Brule Man Sentenced for Abusive Sexual Contact
United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man convicted of two counts of Abusive Sexual Contact was sentenced on February 14, 2022, by Chief Judge Roberto A.…
Fort Thompson Man Sentenced for Domestic Assault by an Habitual Offender
United States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, man convicted of Domestic Assault by an Habitual Offender was sentenced on February 14, 2022, by Chief Judge Roberto A.…
Jefferson County Man Sentenced to Lengthy Prison Term for Drug Trafficking
BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Troy Reese, 20,…
Rapid City Man Sentenced to Three Years for Drug Trafficking Conspiracy
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on February 3, 2022, by U.S.…
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