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…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Dr. Sean Patrick O’Rourke (56, Lakeland) has pleaded guilty to soliciting and receiving remuneration (kickbacks and bribes) in return for ordering medical…
INDIANAPOLIS – Lance Parsons, 47, of Randolph County, Indiana, was sentenced to 20 years in federal prison after pleading guilty to distribution and receipt of child sexual abuse material. According to court…
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) was sentenced yesterday for his role in a drug trafficking conspiracy involving cocaine and cocaine base. Phillip Williams, 38, of…
ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare,…
BOSTON – A Brockton man was sentenced yesterday for racketeering and drug trafficking conspiracies stemming from his involvement in the Boston-based street gang, NOB. Wilson Goncalves-Mendes, a/k/a “Dub,” 26, was sentenced by…
PROVIDENCE – A Providence man who was arrested by members of the FBI’s Rhode Island Safe Streets Gang Task Force during an investigation into methamphetamine trafficking throughout Rhode Island pleaded guilty in…
A man who struck and killed another man with a water meter key was found guilty at trial late Thursday, announced U.S. Attorney Clint Johnson. A federal jury convicted Kyle Edwin Freeman,…
Gulfport, Miss. — A Biloxi man was sentenced to 70 months in federal prison for possession of cocaine with intent to distribute, announced U.S. Attorney Darren J. LaMarca and Special Agent in…
A man was sentenced in federal court for going to a female acquaintance’s home after she cashed a $2,900 check and robbing her at gunpoint, announced U.S. Attorney Clint Johnson. U.S. District…
TUCSON, Ariz. – On November 8, 2022, Michael Ernesto Abril, 24, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to 14 months in prison, followed by three…
PHOENIX, Ariz. – On November 1, 2022, Anthony Manuel, 38, of Bapchule, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 71 months in prison, followed by three years…
GREENSBORO – A Mount Airy, North Carolina, resident was sentenced today in federal court in Greensboro for drug and firearms offenses, announced United States Attorney Sandra J. Hairston of the Middle District…
LOS ANGELES – A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were returned to the United States last night…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Willilam Bailey, 39, of Smyrna was sentenced on November 16, 2022 to 10 years in federal prision…
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, was sentenced on November 17, 2022 for FEMA fraud announced U.S. Attorney Duane A. Evans. The defendant was sentenced…
MISSOULA — A Kalispell man who admitted to trafficking methamphetamine in Flathead County for about two years after law enforcement found more than a pound of the drug, firearms, and cash belonging…
WASHINGTON – Devon Kelly, 43, of Washington, D.C., has been found guilty of burglary, unlawful possession of a firearm, and other property-related offenses involving multiple domestic…
SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Robert Charles Crist, 56, of Vacaville, charging him with being a felon in possession of a firearm and manufacturing a…
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Mandel Baldwin, 53, of Alexandria, Virginia, for orchestrating an investment scheme that defrauded victims of more than $800,000, announced Dena J.…
SACRAMENTO, Calif. — A federal grand jury returned an eight-count indictment today against Carlos Aranda, 40, and Daniel Hunt, 37, both of Sacramento, charging them with conspiracy, bank fraud, and possession of…