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…
Pittsburgh Man Pleads to Bank Robbery and Attempted Bank Robbery
PITTSBURGH, Pa. – A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court in Pittsburgh, Pennsylvania, to charges of Bank Robbery and Attempted Bank Robbery, United States Attorney Cindy K. Chung…
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
CONCORD – United States Attorney John J. Farley announced today that Catholic Medical Center (CMC) has agreed to pay $3.8 million to resolve allegations that…
Final Defendant in a Harford County Drug Conspiracy Sentenced to Six Years in Federal Prison for Conspiracy to Distribute Crack Cocaine
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Tremayne Murphy, age 40, of Harford County, Maryland to six years in federal prison, followed by four years of supervised release, for…
Bozeman meth trafficker sentenced to eight years in prison
MISSOULA — A Bozeman man who admitted to trafficking methamphetamine was sentenced today to eight years in prison to be followed by five years of supervised release and was ordered to forfeit…
Cocaine Trafficker Sentenced to More than Ten Years in Prison
MOBILE, AL – A Mexican national was sentenced today to 121 months in federal prison after a federal jury convicted him in October 2021 for possessing with intent to distribute 16 kilograms…
Atmore Man Sentenced to Five Years for Illegally Possessing a Sawed-Off Rifle
MOBILE, AL – An Atmore man was sentenced to five years in prison for being a felon in possession of a sawed-off rifle. According to court documents, Cedric Jarrell Pierce, 28, was…
Manchester Man Sentenced to 24 Months for Illegally Possessing Firearms and Ammunition
CONCORD – Adrian Hardin, 27, of Manchester, was sentenced to 24 months in federal prison for possession of firearms and ammunition by a convicted felon, United States…
Sioux City Man Sentenced To 22 Years in Federal Prison for Meth Conspiracy
On February 8, 2022, Melroy Johnson Sr., 66, from Sioux City, Iowa, was sentenced to 264 months in federal prison. Johnson Sr. was found guilty by a jury on July 9, 2021,…
Fort Wayne Man Sentenced to 72 Months in Prison
FORT WAYNE – Benjamin Durnell, 39 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady, after pleading guilty to distribution of material involving the…
Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy
Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit (“SIU”), was sentenced by United States…
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States…
KC Man Involved in Shooting, Trafficking Firearms on Facebook
KANSAS CITY, Mo. – A Kansas City, Kansas, man who was involved in a shooting, which resulted in injuries to several people, was sentenced in federal court today for illegally possessing ammunition.…
Woman Indicted for Serial Bank Robbery
A Dallas woman has been indicted for committing a string of bank robberies, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Patricia Maldonado, 34, was indicted last week…
South Carolina Man Sentenced to 40 Years on Distribution of Methamphetamine, International Money Laundering, Gun Charges
ABINGDON, Va. – A Greenville, South Carolina man was sentenced today to 40 years in federal prison for distributing methamphetamine, international money laundering, possessing a firearm in furtherance of a drug trafficking…
Passaic County Man Charged with Attempted Robbery of Two U.S. Postal Service Employees
NEWARK, N.J. – A Passaic County, New Jersey, man was indicted today for assaulting and attempting to rob two U.S. Postal Service (USPS) mail carriers in January 2021, U.S. Attorney Philip R.…
Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme
Baltimore, Maryland – Joshua Lankford, a/k/a “20-20”, a/k/a “Light Bright”, a/k/a “Yellow”, age 33, of Manchester, Maryland, pleaded guilty yesterday to kidnapping in relation to a sex trafficking conspiracy. The guilty plea…
Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count of been of Interstate Transportation of Stolen Property, United States Attorney Cindy K. Chung announced today. Christopher D. Casamento,…
Atlanta Man Pleads Guilty To Cyberstalking
CHATTANOOGA, Tenn. – On February 9, 2022, Zachary Hood, 36, of Atlanta, Georgia, pleaded guilty to one count of cyberstalking. Sentencing has been set for June 16, 2022, before United States District…
York Man Sentenced To 10 Years’ Imprisonment For Trafficking Cocaine
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos Joel Nieves Ortega, age 37, of York, Pennsylvania, was sentenced on February 3, 2022, to 10…
Scranton Man Sentenced To Two Years’ Imprisonment For Straw Purchasing Firearms
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Edwin Smith, age 27, of Scranton, Pennsylvania, was sentenced yesterday to 24 months’ imprisonment by U.S. District…
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