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…
Federal Jury in Lafayette Returns Guilty Verdict
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that a federal jury seated in Lafayette, Louisiana, has returned a guilty verdict against Morgan Lyons, 42, of Jennings, Louisiana on firearms…
Serial Sex Trafficker Sentenced to Over 11 Years in Prison
BOSTON – A serial sex trafficker who exploited multiple victims over a 15-year period was sentenced today in federal court in Boston on various sex trafficking charges. Bruce “Arki” Brown, 43, of…
District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy
WASHINGTON—Two District of Columbia Fire and Emergency Medical Services Department (FEMS) employees were arrested today on conspiracy and bribery charges for allegedly accepting payments from a…
Meth Dealer Sentenced to 10 Years in Prison
PITTSBURGH – Steve Garduno was sentenced to 10 years (120 months) in prison for possessing with intent to distribute 305 grams of a mixture containing methamphetamine, United States Attorney Cindy K. Chung…
Jury Convicts Las Vegas Man Of Coercion, Enticement Of A Minor For Sex
LAS VEGAS – After a two-day trial, a federal jury convicted a Las Vegas man yesterday for coercion and enticement of a girl to engage in sexual activity. Barry Allen Gabelman (51)…
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging in a…
Thirteen in Akron Charged with Drug Trafficking Conspiracy
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned an eighteen-count superseding indictment charging 13 individuals as part of a drug trafficking conspiracy that sought to distribute approximately…
Georgia Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Georgia man was arrested today for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a…
Georgia Man Convicted of Conspiracy to Distribute Methamphetamine
ABINGDON, Va. – A federal jury in Abingdon convicted a Georgia man yesterday for conspiring to traffic methamphetamine from Georgia into Southwest Virginia. Jerada “Rod” Henderson, 40, of Locust Grove, Georgia, was…
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States Attorney Cindy…
Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones
NEWARK, N.J. – A Bronx woman was sentenced today to 21 months in prison for fraudulently obtaining over $200,000 worth of Apple iPhones, U.S. Attorney Philip R. Sellinger announced. Rosanna Lucrecia Cruel…
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Miami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million in fraudulent…
Waterloo Man Who Put Gun to Woman’s Head Found Guilty After Jury Trial
A jury found a convicted felon who put a gun to a woman’s head and fired the gun at a residence guilty on February 9, 2022, following a three-day jury trial. Trivansky…
Ten Indicted for Healthcare Kickbacks
Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The defendants – who stand…
Savannah tire store owner sentenced to prison for trafficking methamphetamine
SAVANNAH, GA: A Savannah tire store owner has been sentenced to more than 10 years in federal prison after his conviction for distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of Savannah, was…
Fairfax Man Pleads Guilty To Federal Charges For Interfering And Assaulting Flight Attendant
PENSACOLA, FLORIDA – Kameron C. Stone, 29, of Fairfax, Virginia, pled guilty on Tuesday to interfering with flight crew and assault by striking and wounding in special aircraft jurisdiction. The plea was…
Federal Inmate Sentenced For Possessing A Weapon In Prison
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 9, 2022, inmate Hugo Reynosa, age 26, was sentenced to 18 months’ imprisonment by Chief…
Guilford County Man Sentenced for Firearm and Drug Trafficking Charges
GREENSBORO – Arthur Alexander McQueen, Jr., also known as “Tubb”, 36, was sentenced on February 9, 2022, to 292 months in prison for possession with intent to distribute fentanyl and to 120…
Federal Inmate Sentenced For Assault
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Willie Lamont Nash, age 31, was sentenced on February 9, 2022, to 96 months’ imprisonment by U.S.…
Former Little Rock School District Administrator Pleads Guilty to Mail Fraud
LITTLE ROCK—A former Little Rock School District (LRSD) administrator pleaded guilty to mail fraud this afternoon after spending over $230,000 of school district funds on personal online shopping. Karen…
Breaking News
