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…
EAST ST. LOUIS, Ill. – Yesterday afternoon, in federal court in East St. Louis, IL, Emmitt T. Tiner, 55, of O’Fallon, Illinois, was sentenced to ten years in federal prison. On July 7,…
A Fort Worth man who allegedly manufactured and sold thousands of machinegun conversion devices – small, 3D-printed gadgets that convert ordinary firearms into fully automatic machineguns – has been federally charged, announced…
BOSTON – A New Bedford man pleaded guilty yesterday in federal court in Boston to unlawfully possessing a firearm and ammunition. David Acosta, 26, pleaded guilty to one count of being a…
Earlier today, a federal jury in Brooklyn convicted Lorenzo Bailey, Quincy Battice, Jean Fremont, and Oluwagbenga Agoro on multiple counts of a superseding indictment charging them with conspiracy to murder rival gang…
EL PASO – A federal criminal complaint was filed Thursday charging a Tucson man with bank robbery. According to court documents, Sherman Edward Lester Jr., 45, of Tucson, Arizona, robbed an El…
A Catoosa woman who defrauded banks and credit unions through a complex scheme involving falsified loan applications and lien releases was sentenced Friday in federal court, announced U.S. Attorney Clint Johnson. U.S.…
MINNEAPOLIS – A Blaine man has been arrested and charged in a federal criminal complaint for illegal possession of a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents and…
MINNEAPOLIS- A Rochester drug trafficking ringleader has pleaded guilty to conspiracy to distribute methamphetamine, announced U.S. Attorney Andrew M. Luger. According to cour documents, from September 2021 through February 2022, Jerry Lee…
PHOENIX, Ariz. – Dominic Tyah Watchman, 20, of Lupton, Arizona, and a member of the Navajo Nation, was sentenced on November 2, 2022, by United States District Judge Susan M. Brnovich to…
EL PASO – A New Mexico woman was sentenced Wednesday to 50 months in prison for her involvement in a scheme to purchase firearms in West Texas and Southern New Mexico and…
CHARLOTTE, N.C. – An indictment was unsealed today in federal court charging Wynn A.D. Charlebois, 52, of Charlotte, with wire fraud and money laundering in connection with a multi-million dollar investment fraud…
MIAMI – A federal magistrate judge has unsealed an indictment charging Miami resident Julio Arsenio Rodriguez, 61, with running a money laundering operation involving millions of Medicare and Medicaid health care fraud…
SPRINGFIELD, Mo. – A Galena, Kansas, man has been indicted by a federal grand jury for illegally possessing a firearm after he led law enforcement officers on a high-speed pursuit on his…
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a federal inmate with an assaulting two correctional officers. According to court documents, Warren Richardson, 46, of…
WASHINGTON – Nikko Drake, 34, of Washington, D.C., was sentenced today to 13 years in prison for shooting a woman outside a Northwest Washington nightclub, announced…
BOSTON – An East Brookfield man was sentenced today in federal court in Worcester for unlawfully operating a helicopter, making false statements to federal investigators and attempting to tamper with a witness.…
Owensboro, KY – Christopher Bertolett was sentenced yesterday to 30 years in prison for violating federal child exploitation laws. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent…
SCRANTON – United States Attorney Gerard M. Karam today announced his office’s participation in the Department of Justice’s new initiative to better counter hate crimes and hate incidents in the Middle District…
Eighteen alleged methamphetamine traffickers have been federally charged with drug and gun crimes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Twelve of the eighteen individuals were arrested…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three years of…