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…
District Man Pleads Guilty to Charges in Armed Robbery of Northwest Washington Liquor Store
WASHINGTON – Leon A. Miller, 32, of Washington, D.C., pleaded guilty today to armed robbery and a firearms offense stemming from a hold-up he carried out…
California Man Sentenced to Federal Prison for Passing Counterfeit Currency
BOISE – A San Leandro, California man was sentenced to four months in federal prison and four months of home confinement for passing counterfeit currency. According to court records, on March 4,…
Harrison County man sentenced for firearms charge
CLARKSBURG, WEST VIRGINIA – Taylor M. Washington, of Clarksburg, West Virginia, was sentenced today to 51 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Washington, 30, pleaded…
Citrus County Convicted Felon Pleads Guilty To Falsifying Federal Firearm Paperwork
Ocala, Florida – United States Attorney Roger B. Handberg announces that Darrell Pierre Hopkins (54, Dunnellon) has pleaded guilty to making a false statement in connection with the purchase of firearms and…
Oshkosh Man Indicted on Robbery and Firearm Charges
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a three-count indictment against Raymon A. Fuller, Jr. (age:…
Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment against Michael W. Harvey, Jr. (age: 40)…
Boston Man Pleads Guilty to Heroin, Fentanyl and Gun Offenses
BOSTON – A Boston man pleaded guilty today in connection with heroin and fentanyl distribution and unlawful possession of firearms and ammunition. Anthony Howard, 34, pleaded guilty to one count of possession…
Utica Felon Convicted of Illegally Possessing Firearm
ALBANY, NEW YORK – Khyri Oliver, age 32, of Utica, New York, pled guilty today to possession of a firearm by a felon. The announcement was made by United States Attorney Carla…
Man Who Attempted to Provide Material Support to ISIS Sentenced to 16 Years in Federal Prison
Miami, Florida – A federal district judge in Miami has sentenced Jonathan Guerra Blanco, a/k/a “Abu Zahra Al-Andalusi,” a Cuban-born naturalized United States citizen, to 16 years’ imprisonment and a lifetime of…
Bucks County Housing Provider Ordered to Pay Damages and Redress Discrimination Based on Pregnancy and Disability Status
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced that the owner and the former manager of rental properties…
Bridgeport Gang Member Involved in 2 Shootings Sentenced to More Than 8 Years in Federal Prison
JACQUON BENEJAN, also known as “Blick,” 20, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 97 months of imprisonment, followed by three years of…
Convicted Felon Charged with Illegally Possessing Firearm
NEWARK, N.J. – A Union County, New Jersey, man made his initial appearance today on charges of illegally possessing a weapon and ammunition, U.S. Attorney Philip R. Sellinger announced. Gregory Dorceus, 27,…
Wheeling woman sentenced for role in drug trafficking operation
WHEELING, WEST VIRGINIA – Kristen Hoffler, of Wheeling, West Virginia, was sentenced today to 46 months of incarceration for her role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced.…
U.S. Attorney Statement on National Black History Month
PORTLAND, Ore.—Today, U.S. Attorney Scott Erik Asphaug of the District of Oregon issued the following statement on National Black History Month, 2022. “This February, the U.S. Attorney’s Office for the District of…
Four Defendants Arrested In Connection With The Overdose Death Of Michael K. Williams
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced that IRVIN CARTAGENA, a/k/a “Green…
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today sentenced Patsy Truglia (54, Parkland) to 15 years in federal prison for his role in two consecutive conspiracies to commit health care…
Former Georgia Pastor Pleads Guilty to Sexually Assaulting a Ugandan Minor on Missionary Trip
MACON, Ga. – A former pastor from Georgia who was conducting missionary work in Uganda when he sexually assaulted a girl under the care of his church has pleaded guilty to his crime…
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE pleaded guilty today to participating in a conspiracy that exploited victims, including elderly victims,…
Glassport Man Sentenced to 7 Years for Possessing Child Sexual Abuse Materials
PITTSBURGH, PA – A resident of Glassport, PA, has been sentenced in federal court to 87 months in prison to be followed by 5 years of supervised release on his conviction of…
Middle Georgian Convicted in Meth Trafficking Ring Sentenced to 420 Months in Federal Prison After Jury Trial Conviction
MACON, Ga. – A Macon resident convicted in August 2021 for his role in a substantial methamphetamine trafficking network was sentenced to serve 420 months in prison for his crimes. Roderick Chester, 34,…
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