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…
Grant County man admits to drug charge
ELKINS, WEST VIRGINIA – Randall Aaron Koontz, Jr., of Petersburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Koontz, 41, pleaded guilty today to one count…
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – February 2, 2022 SAN DIEGO – Former…
Nampa Man Sentenced to 5 Years in Federal Prison for Distribution of Methamphetamine and Fentanyl
BOISE – A Nampa man was sentenced to 60 months in federal prison for distribution of illegal drugs. According to court records, Allen Eugene McLean, 20, of Nampa, sold another person methamphetamine…
Man Sentenced to Federal Prison for Voluntary Manslaughter
A man who fatally shot a close friend during an altercation was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Jonhron Starks, 27,…
Mission Man Indicted for Assaulting a Federal Officer
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Travis Peneaux, age…
Sioux Falls Woman Sentenced for Sex Trafficking of a Child
United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, woman convicted of Sex Trafficking of a Child was sentenced on January 31, 2022, by U.S. District Judge Karen…
Fort Thompson Woman Indicted for Assault
United States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Marvel Dion, age…
Eagle Butte Woman Indicted for Assault
United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, woman has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury. Toni Carole Cochran,…
Long Valley Man Indicted on Kidnapping and Assault Charges
United States Attorney Dennis R. Holmes announced that a Long Valley, South Dakota, man has been indicted by a federal grand jury for Kidnapping, Assault on a Federal Officer, and Assault with…
Dallas Man Pleads Guilty to Assault of a Federal Officer
PECOS – A Dallas man pleaded guilty yesterday to transporting undocumented noncitizens and assaulting a federal officer. According to court documents, Jose Alejandro Crecencio, 21, was parked in a Chevy Tahoe at…
Concord Man’s Serial Fraud Nets Him More Than Five Years In Federal Prison
SAN FRANCISCO – Jason Blackard was sentenced today in United States District Court to 66 months in federal prison after pleading guilty to bank fraud, aggravated identity theft, fraudulent use of unauthorized…
Slidell Man Sentenced to 63 Months Imprisonment for Conspiring to Distribute Illegal Narcotics in New Orleans East
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…
Trinitarios Gang Member Pleads Guilty to Trafficking Multiple Guns, Ammunition, Cocaine and Fentanyl
BOSTON – A member of the Trinitarios street gang pleaded guilty today in federal court in Boston in connection with trafficking firearms, ammunition, cocaine and fentanyl in the Greater Lawrence area. Arismendy…
Man from Mescalero faces federal assault charge
ALBUQERQUE, N.M. – Cisco Joseph Bob, III, 22, of Mescalero, New Mexico, appeared in federal court on Jan. 20 for a preliminary and detention hearing on a charge of assault of a…
Man from Mescalero faces cyberstalking charges
ALBUQUERQUE, N.M. – Jayvian Chee, 19, of Mescalero, New Mexico, appeared in federal court on Feb. 1 for detention hearing where he was charged with cyberstalking. According to a criminal complaint, from…
District Man Pleads Guilty in Killing of Man Outside Southeast Washington Apartment Complex
WASHINGTON – Kevin Goggins, 22, of Washington, D.C., pleaded guilty today to voluntary manslaughter while armed in the fatal shooting of a man outside an apartment…
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…
Connecticut Man Arrested for Corporate Fraud Scheme
BOSTON – A Connecticut man was arrested today on charges arising from a scheme to fraudulently obtain over $500,000 from his former employer, New England Sports Network (NESN). Ariel Legassa, 49, of…
Licking County man charged with committing $1 million in fraud
COLUMBUS, Ohio – Jeremie Adam Elkins, 44, of Newark, Ohio, was indicted by a federal grand jury for allegedly causing approximately $1 million in fraud while employed as a network engineer at…
Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District…
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