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…
Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges
COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County Court pleaded guilty to bank fraud and tax evasion charges in a scheme that cost the county millions of dollars. Willie Demps,…
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…
Chinese National Sentenced to Prison for Defrauding Apple Inc.
WASHINGTON – Haiteng Wu, 32, of the People’s Republic of China, was sentenced today to serve 26 months in prison for participating in a three-year conspiracy…
District Man Sentenced to Seven Years in Prison for Shooting Innocent Bystander in Southeast Washington
WASHINGTON – Jaz Pratt, 20, of Washington, D.C., was sentenced today to seven years in prison for a summertime shooting on a busy street in Southeast…
Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse
Seattle – A 46- year-old Auburn, Washington man was sentenced today in U.S. District Court in Seattle to 6 years in prison and 15 years of supervised release for trafficking in stolen…
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in prison for helping design and operate a…
District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers
DETROIT – United States District Judge David M. Lawson approved the results of the referendum of the membership of the International United Auto Workers union and ordered the union to make a…
Convicted Felon Sentenced To Five Years In Federal Prison For The Sale Of Firearms
Fort Myers, Florida – U.S. District Judge Thomas T. Barber has sentenced Jarrett Parker Truman (25, Fort Myers) to five years in federal prison for possessing a firearm as a convicted felon…
Two Bronx Men Charged With 2014 Harlem Murder
Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), and Ricky…
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Springfield woman pleaded guilty yesterday in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Audri Ford-Victory, 61, pleaded guilty to one count of wire…
McKees Rocks Man Sentenced for Possessing Child Sex Abuse Materials
PITTSBURGH – A former resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 72 months’ incarceration followed by 10 years’ supervised release on his conviction of Possession of Material…
North Charles Crips Member Sentenced to 12½ Years for Heroin Trafficking
PITTSBURGH, PA A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (150 months) of imprisonment and six years of supervised release on his conviction of violating…
Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington
DAVENPORT, IA – Tristan Davis, of Burlington, was sentenced on January 28, 2022, to over 23 years in prison for his involvement in a drug conspiracy dating back to 2001. He is…
Alabama Man Admits Trafficking Woman for Sex
PITTSBURGH – A former resident of Alabama pleaded guilty in federal court on Friday to charges of sex trafficking crimes, United States Attorney Cindy K. Chung announced today. Anthony Juskowich, age 23,…
California Methamphetamine Trafficker Receives More Than 11 Years in Federal Prison
WILMINGTON, N.C. – Rotiha Chan, 38, of Stockton California, was sentenced on Friday, January 28, to 136 months in prison for Conspiracy to possess with intent to distribute and distribution of 500…
North Carolina Man Arrested for Instructing Others on Making and Using Explosives
WILMINGTON, N.C. – A Duplin County man has been charged in an indictment for teaching another individual how to make and use an explosive, knowing that the individual intended to use that…
Department of Justice Issues Statement Concerning Ronald Greene Investigation
SHREVEPORT, La. – United States Attorney Brandon B. Brown and Federal Bureau of Investigation Special Agent in Charge Douglas A. Williams, Jr., release the following statement in connection with the Ronald Greene…
Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops
LOS ANGELES – A Los Angeles man was sentenced today to 48 months in federal prison for leading a conspiracy that fraudulently obtained American Express credit cards and then used the…
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S. Attorney Charles…
San Antonio Man Gets Prison Time for Tax Evasion
SAN ANTONIO – A San Antonio man was sentenced today to 51 months in prison and ordered to pay $345,136.68 in restitution to the Internal Revenue Service (IRS) for tax evasion. On…
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