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…
Pelahatchie Woman Pleads Guilty in Murder-for-Hire Plot
Jackson, Miss. – A Pelahatchie woman pled guilty to using interstate commerce facilities in the commission of a murder-for-hire, announced United States Attorney Darren J. LaMarca and Special Agent in Charge Jermicha…
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Seven men indicted for illegal firearms possession, drugs
SAVANNAH, GA: Seven defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in…
Nun Who Embezzled Tuition Money from Torrance Catholic Elementary School Sentenced to One Year in Federal Prison
LOS ANGELES – A nun who was the principal of a Catholic elementary school in Torrance was sentenced today to 12 months and one day in federal prison for stealing more…
MS-13 Gang Member Sentenced to 41 Months in Federal Prison for Assault
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced MS-13 gang member Edin Velasco Garcia, age 21, of Frederick, Maryland, to 41 months in federal prison, followed by three years…
Albuquerque smoke shop owner appears in court on firearm and drug charges
ALBUQUERQUE, N.M. – Gabriel Monico Guevara, 40, of Albuquerque, made an initial appearance in federal court today, facing charges of possessing firearms during, in relation to or in furtherance of a drug…
Manchester Man Sentenced to Eight Years for Fentanyl Trafficking and Gun Crimes
CONCORD – Robert Audette, 32, of Manchester, was sentenced to 96 months in federal prison for possession of fentanyl with intent to distribute and possession of…
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Baltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special…
Jennifer Faith Pleads Guilty to Murder for Hire in Husband’s Death
Jennifer Lynne Faith, the Oak Cliff woman who convinced her boyfriend to shoot her husband to death, pleaded guilty on Monday to orchestrating the murder, announced U.S. Attorney for the Northern District…
Man Pleads Guilty to Meth Conspiracy
Daniel Trevino, 45, formerly from Primghar, Iowa, pled guilty on February 5, 2022, to conspiracy to distribute methamphetamine. At the plea hearing, Trevino admitted that between December 2020 and April 2021, he…
Indiana PA Man Pleads to Federal Drug Charges
JOHNSTOWN, Pa. – A former resident of Indiana, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Ahmed Doumbia,…
Justice Department Announces Strategy to Combat Human Trafficking
U.S. Attorney General Merrick B. Garland announced the release of the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted in the foundational pillars…
Former La Joya official convicted in bribery scheme
McALLEN, Texas – The former La Joya Independent School District (LJISD) assistant superintendent of Student Services has admitted to taking $28,000 in bribes, announced U.S. Attorney Jennifer B. Lowery. Jose Luis Morin,…
Former Jacksonville School Teacher Arrested For Possessing Videos Depicting The Sexual Abuse Of Children
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Michael Paul Gillis (64, Jacksonville) has been arrested and charged by criminal complaint with possessing a computer disk drive containing videos…
Felon in Possession Gets Max Time
OXFORD, MS – An Arkansas man was sentenced on Tuesday to the statutory maximum 10 years in prison for being a felon in possession of a firearm. According to court documents, Antonio…
Former Alabama Correctional Lieutenant Sentenced for Failing to Intervene in Unlawful Inmate Assault
WASHINGTON – The Justice Department today announced that Willie M. Burks III, 41, a former Alabama Department of Corrections (ADOC) lieutenant, was sentenced today in federal court to 108 months’ imprisonment,…
Federal Jury Convicts Lincoln Man for Drug Trafficking Conspiracy
BIRMINGHAM, Ala. – A federal jury last week convicted the last defendant in a drug trafficking conspiracy, announced U.S. Attorney Prim F. Escalona and Drug Enforcement Administration Special Agent in Charge Brad L.…
Florida Woman Facing Federal Indictment for Second Degree Murder
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Janice Martina Mason, age 28, of Melbourne, Florida, with second degree murder. The indictment was returned on February 3, 2022. …
Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology
CHICAGO — A telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. to steal digital mobile radio technology developed by Motorola, according to an indictment unsealed today in federal court…
Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology
A federal indictment was unsealed today in the Northern District of Illinois, charging a telecommunications company with conspiracy to commit theft of trade secrets. The indictment alleges that a telecommunications company conspired…
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