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…
Illinois Man Pleads Guilty To Marijuana Trafficking
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Syed Ahmad, 47, of Chicago, Illinois, pleaded guilty before U.S. District Judge Lawrence…
Houston-Area Woman Charged with Obstruction of the Enforcement of the Federal Criminal Sex Trafficking Statute
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAJANAE DRAKE, age 28, from Missouri City, Texas, was charged today in a one-count bill of information with obstruction, attempted obstruction, and…
Minneapolis Felon Sentenced to 9.5 Years in Prison for Illegal Possession of a Firearm, Ammunition
MINNEAPOLIS – A Minneapolis man has been sentenced to 115 months in prison followed by three years of supervised release for illegally possessing a firearm and ammunition as a felon. Acting U.S.…
Albert Lea Sex Offender Sentenced to Life in Prison for Sextortion, Online Child Sexual Exploitation
MINNEAPOLIS – An Albert Lea man has been sentenced to life plus ten years in prison for engaging in sextortion and online sexual exploitation of minors. Acting U.S. Attorney Charles J. Kovats…
El Salvador National Indicted for Illegal Re-Entry
NEW ORLEANS, LOUISIANA – ALONSO BONILLA, age 45, a citizen of El Salvador, was charged today in a one-count indictment for illegal reentry of a removed alien, in violation of Title 8,…
New Orleans Man Indicted for Christmas Eve Bank Robbery
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVIN CHANEY, age 32, was charged today in a two-count indictment with one count for bank robbery in violation of Title 18,…
Boston Man and Woman Plead Guilty to Roles in Drug Trafficking Conspiracy
BOSTON – A Boston man and woman pleaded guilty today in federal court in Boston to conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, and Katherine Olivares-Soto, a/k/a “Jessy,” 25, pleaded…
Lee’s Summit Man Pleads Guilty to Arson, Insurance Fraud Conspiracy
KANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has pleaded guilty in federal court to leading an arson and insurance fraud conspiracy and to illegally possessing firearms. Wandale J. Fulton, 40,…
Medical Imaging Companies CEO Sentenced to 5 Years in Prison for $250 Million Health Care Fraud Run Via State Workers’ Comp System
SAN DIEGO – The CEO of several Southern California-based medical imaging companies was sentenced today to 60 months in federal prison for running a scheme that submitted more than $250 million…
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu Hashim Shittu for fraud in connection with a scheme to obtain pandemic-related unemployment benefits from numerous state agencies, announced…
Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
The United States Attorney for the District of Vermont announced that Paul Hendler, 49, of Burlington, pleaded not guilty today in United States District Court in Burlington to federal forgery and false…
Church Rock man sentenced to six years in prison for sexually abusing a child
ALBUQUERQUE, N.M. – Manison Largo, 42, of Church Rock, New Mexico, and an enrolled member of the Navajo Nation, was sentenced in federal court today to six years and six months in…
Preston County man admits to wire fraud
CLARKSBURG, WEST VIRGINIA – Markitta Miller, of Reedsville, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 28, pleaded guilty today to one count of “Conspiracy to…
Convicted Felon Who Fired BB Guns at Planned Parenthood Facility Arrested on Federal Charge Alleging Illegal Possession of Firearm
LOS ANGELES – An Altadena man who allegedly fired BB guns at the Planned Parenthood facility in Pasadena on multiple occasions was arrested today on federal charges of being a convicted…
Allentown Man Sentenced to Over 1 ½ Years for Importing Illegal Controlled Substances from China and Fraudulently Selling them as ‘Dietary Supplements’
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, was sentenced to one year and eight months in prison, three years of supervised release, and…
Santa Rosa man pleads guilty to trafficking methamphetamine and fentanyl
ALBUQUERQUE – Paul James Jaramillo, III, 31, of Santa Rosa, New Mexico, pleaded guilty in federal court on Jan. 27 to possession with intent to distribute…
Fort Wayne, Indiana Man Sentenced to 106 Months in Prison
FORT WAYNE – Benjamin Glass, 41 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distributing methamphetamine and possessing a…
Two Austin Men Sentenced to Federal Prison for Attempted Robbery and Shooting of Convenience Store Employee
AUSTIN – Two Austin men were sentenced to lengthy federal prison terms today for participating in an attempted robbery of an Austin gas station convenience store that resulted in the shooting of…
Former Contract Mail Carrier sentenced to prison for vehicle smuggling scheme and possession of images of child rape and abuse
Tacoma – A 48– year-old Mason County, Washington resident was sentenced today in U.S. District Court in Tacoma to 30 days in custody for three federal felonies related to a smuggling scheme…
Pittsburgh Cocaine Dealer Sentenced to 6 Years in Prison
PITTSBURGH, PA – A resident of Pittsburgh, PA, has been sentenced in federal court to six years’ (72 months’) imprisonment, followed by three years of supervised release on his conviction of federal…
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