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…
ABERDEEN – United States Attorney Alison J. Ramsdell announced that a Bismarck, North Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon. Martin Tre Black…
PIERRE – United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person.…
PIERRE – United States Attorney Alison J. Ramsdell announced that an Eagle Butte, South Dakota, woman has been indicted by a federal grand jury for Larceny. Sophie Little Wounded, also known as…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that Mark James Olson, age 35, of Sioux Falls, South Dakota, was found guilty of Possession of a Firearm by a Prohibited…
BROWNSVILLE, Texas – A 21-year-old Mexican citizen has been sent to prison following his conviction of conspiracy to transport over four thousand pounds of marijuana, announced U.S. Attorney Jennifer B. Lowery. Jorge…
HOUSTON – A 23-year-old man has been ordered to prison for enticement of a minor online, announced U.S. Attorney Jennifer B. Lowery. Malcolm Lenard Thomas, Houston, pleaded guilty June 21. Today, U.S. District…
LAREDO, Texas – A former Border Patrol (BP) agent, his wife and a Laredo man have been charged for their roles in a conspiracy to hire illegal aliens by fraudulently obtaining immigration…
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 17, 2022, Jovante L. Champion (age: 31) of Milwaukee, Wisconsin, was sentenced to 20 years in…
A Joplin, Missouri, woman pleaded guilty Thursday in federal court to kidnapping a woman whose body was later found in rural Mayes County, Oklahoma, in 2020, announced U.S. Attorney Clint Johnson. Breanna…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Trent, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance and Conspiracy to Launder Monetary Instruments was…
TALLAHASSEE, FLORIDA – Beyah Islam “Bear” Basha, 44, of Perry, Florida, was sentenced to thirty years in federal prison after being convicted following a jury trial on August 23, 2022, on charges of…
PIERRE – United States Attorney Alison J. Ramsdell announced that a Fort Thompson, South Dakota, man convicted of Assault with a Dangerous Weapon, was sentenced on November 7, 2022, by Chief Judge…
PIERRE – United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Prohibited Person in Possession of a Firearm. Hunter…
PIERRE – United States Attorney Alison J. Ramsdell announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Patrick…
PROVIDENCE – A Woonsocket man today admitted to a federal judge that he participated in a conspiracy that trafficked hundreds of grams of fentanyl, announced United States Attorney Zachary A. Cunha. Nelson…
GREAT FALLS — A Browning man accused of beating a man in the head with a claw hammer admitted to an assault charge on Nov.16, U.S. Attorney Jesse Laslovich said today. Calvin…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Khairyi Burgess, 23, of Philadelphia, PA, was sentenced to 12 years in prison, five years of supervised release, and ordered to pay…
For the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around Guadalajara, Mexico pursuant to a request for…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS SALAMAN, JR., also known as “J,” “Lou Benz,” “Louie Benz” and “Benz,” 20, of East Haven, was sentenced…
BRUNSWICK, GA.: Two men have been sentenced to federal prison for their roles in the murder of a whistleblower who exposed a multi-million-dollar scheme that fraudulently employed undocumented workers. Pablo Rangel-Rubio, 53,…