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…
Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium, Maryland, to a year and a day in federal prison, followed by 18 months…
Nurse Pleads Guilty to Tampering with Fentanyl Vials
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRYAN WILSON, 39, of Madison, waived his right to be indicted and pleaded guilty today before U.S. District Judge…
Three Bowling Green Men Charged in Drug Trafficking Conspiracy
Bowling Green, KY – A federal grand jury in Bowling Green, KY returned an indictment yesterday charging three men in a drug conspiracy. According to court documents, Antonio Billups, 33, of Palmetto,…
Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Takandryia Latrice Cage, 35, formerly of Grand Prairie, TX, was charged by Information with one count of conspiracy to commit mail fraud…
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. The guilty…
Lehigh County Father and Son Charged With Unlawful Possession of More Than a Dozen Machine Guns and Nearly as Many Silencers
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Joseph Raymond Berger, 67, and Joseph Paul Berger, 32, of Bethlehem, PA, were arrested and charged by Indictment this week with multiple…
Two Whitley County Men Convicted of Violent Kidnapping
LONDON, Ky. — Two Rockholds, Kentucky, men, Jake Messer, 38, and George Oscar Messer, 62, have been convicted by federal juries sitting in London, of two counts of kidnapping. Jake Messer was…
New Castle County Man Pleads Guilty to Fentanyl Distribution
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a New Castle County man pleaded guilty today to distribution of fentanyl. U.S. District Judge Richard…
Nine Members Of “Downtown Mafia” Indicted For Cocaine Trafficking
Damian Williams, United States Attorney for the Southern District of New York, Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (“HSI”) in New York, and Keechant L. Sewell, the…
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – Two people were arrested today for their roles in a scheme to steal and alter checks from the mail by using stolen U.S. Postal Service keys that access mail…
Birmingham Man Charged in Carjacking Appears in Federal Court
BIRMINGHAM, Ala. – A Birmingham man charged last month for carjacking and possessing a firearm was arraigned today in federal court, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation…
Defendant Pleads Guilty To April 2020 Murder
Damian Williams, the United States Attorney for the Southern District of New York, announced that Andres Bello pled guilty today in Manhattan federal court to the April 18, 2020 murder of Jorge…
Lowell Man Pleads Guilty to Illegal Firearm Offenses
BOSTON – A Lowell man pleaded guilty today in federal court in Boston in connection with advertising the sale of firearms on Snapchat. Juan Aparicio, 30, pleaded guilty to one count of…
Farmington Man Sentenced to Seven Years for Fentanyl Trafficking and Firearm Charges
CONCORD – Thomas Blanchette, 45, of Farmington, was sentenced to 84 months in federal prison for conspiracy to distribute fentanyl and unlawful possession of a firearm,…
Union County Man Sentenced to 10 Years in Prison for Drug Distribution Charges
NEWARK, N.J. – A Union County, New Jersey men was sentenced today to 120 months in prison for drug distribution charges in connection conspiring to distribute cocaine base and distributing fentanyl and…
Modesto Man Charged with Drug Trafficking and Illegal Firearms Possession
FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Reymundo Jose Mendez, 40, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing a firearm…
Lame Deer man sentenced to more than 17 years in prison for assault, firearms crimes after high-speed chase, shootout with officers on Northern Cheyenne Indian Reservation
BILLINGS — A Lame Deer man was sentenced today to 17 years and four months in prison to be followed by five years of supervised release for multiple crimes after he led…
Scranton Man Sentenced To 156 Months’ Imprisonment For Child Exploitation Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Alexander Kusma, age 36, of Scranton, Pennsylvania, was sentenced on February 9, 2022, to 156…
Former Professional Football Player Sentenced to Probation for Using a Telephone to Facilitate Drug Trafficking
CONCORD – Jeffrey Paul Hatch, 42, of Savannah, Georgia, formerly of Manchester, was sentenced to three years of probation for using a telephone to facilitate drug trafficking, United…
Financial Manager for Puyallup steel fabrication business indicted for tax fraud
Seattle – The co-owner and financial manager of a Puyallup, Washington steel fabrication business was indicted today for nine counts of failing to pay over employment taxes, announced U.S. Attorney Nick Brown. …
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