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…
Ohio man indicted on drug and firearms charges
WHEELING, WEST VIRGINIA – Deonte Raymond James, of Euclid, Ohio, was indicted today on drug and firearms charges, United States Attorney William Ihlenfeld announced. James, 34, was indicted today on one count…
Career Criminal Sentenced to Over 15 Years for Possession of Fentanyl with Intent to Distribute
Memphis, TN – Alfonzo Manning, 42, has been sentenced to 188 months in federal prison for possession of fentanyl with intent to distribute. Joseph C. Murphy, Jr., United States Attorney announced the…
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 in Paycheck…
Tyler County man indicted on drug charges
WHEELING, WEST VIRGINIA – Shirl Norman Baker, III, of Paden City, West Virginia, was indicted today on drug charges, United States Attorney William Ihlenfeld announced. Baker, 42, was indicted today on one…
Manchester Man Indicted for Bank Robbery
CONCORD –Joshua Fields, 39, of Manchester was indicted by a federal grand jury on Monday and charged with bank robbery, United States Attorney John J. Farley announced…
Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits
LAS VEGAS – A Las Vegas woman was sentenced today to one year and one day in prison for using her late husband’s identity to steal over $40,000 in Social Security benefits…
Justice Department Announces National Strategy to Combat Human Trafficking
The department’s strategy will be implemented under the direction of the National Human Trafficking Coordinator designated by the Attorney General in accordance with the Abolish Human Trafficking Act of 2017. If you…
Sturgis Nurse Charged With Tampering With Consumer Products
GRAND RAPIDS, MICHIGAN – Alison Marshall, 46, of Sturgis, Michigan, has been charged by a federal grand jury with tampering with a consumer product, United States Attorney…
Convicted Felon Sentenced to Over 12 Years for Unlawfully Possessing a Firearm
Memphis, TN – Mona Pryor, 38, has been sentenced to 148 months in federal prison for being a felon in possession of a firearm. Joseph C. Murphy, Jr., United States Attorney…
Attorney General Merrick B. Garland Announces Justice Department Strategy to Combat Human Trafficking
PORTLAND, Maine — U.S. Attorney General Merrick B. Garland released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted in the…
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records…
Rock Hill Man Sentenced To 15 Years in Federal Prison for Role in Fentanyl Pill Distribution
COLUMBIA, SOUTH CAROLINA — Justin De Neko Cunningham, 27, of Rock Hill, has been sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with the intent to distribute…
Norwich Man Sentenced to More Than 14 Years in Prison for Dark Web Fentanyl Distribution, Firearm Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BARRY DUCLOS, 43, of Norwich, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 170…
Ponte Vedra Man Convicted And Sentenced For Importing And Distributing Mislabeled Erectile Dysfunction Drug
Jacksonville, Florida – U.S. Magistrate Judge Patricia D. Barksdale has sentenced Timothy Terrance DeJoris (42, Ponte Vedra) to six months’ probation and a $2,500 fine for importing from China a mislabeled erectile…
Evansville Man Sentenced to 37 Months in Federal Prison for a Firearms Offense Related to His Shooting of Two Victims
EVANSVILLE – An Evansville man was sentenced to 37 months in federal prison today for a firearms offense related to his shooting of two individuals. According to court documents, on June 13,…
New Jersey Man Charged in the Southern District of Florida with Money Laundering
Miami, Florida – A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West, Florida to face money laundering charges. According to the…
Luzerne County Man Sentenced To 15 Years’ Imprisonment For Trafficking 120 Kilograms Of Pure Methamphetamine
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Emmanuel Roman-Figueroa, age 39, of Hazleton, Pennsylvania, was sentenced on January 28, 2022, to 180 months’ imprisonment…
Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims
ALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a $400,000 settlement relating to civil claims brought by the…
Fort Wayne, Indiana, Man Sentenced to 72 Months in Prison
FORT WAYNE – Derek B. Veazy, Jr., 24 years old, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady after pleading guilty to being a convicted felon…
Centralia Man Sentenced for Maintaining Drug House
East St. Louis, Ill. – John Fodero, 53, of Centralia, Illinois, was sentenced on Monday, January 31, 2022, to five years in prison for maintaining a drug house within 1000 feet of…
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