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…
Justice Department Reaches Settlement with Withlacoochee River Electric Cooperative Inc. to Enforce the Rights of United States Army National Guard Member
WASHINGTON – The Department of Justice announced today that it has reached a settlement agreement resolving allegations that the Withlacoochee River Electric Cooperative Inc. (WREC) terminated U.S. Army National Guard Staff Sergeant…
La Quarenta gang drug dealers plead guilty in poly-drug conspiracy
CORPUS CHRISTI, Texas – Four Corpus Christi men have admitted to conspiring to possess with intent to distribute meth, heroin and cocaine, announced U.S. Attorney Jennifer B. Lowery. Fernando Martinez, 44, Corpus…
Parkersburg Man Pleads Guilty to Escape
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to escape from a federal halfway house. According to court documents, Joshua Dowler, 39, admitted that he walked away from Dismas Charities on…
Nampa Woman Pleads Guilty to Theft of Government Money
BOISE – A Nampa woman pleaded guilty to theft of government money. According to court records, in September 2010, Maria Vasquez, 37, of Nampa, filed an application with the Social Security Administration…
Mounds Man Sentenced to Life in Prison Plus 10 years for First Degree Murder in Indian Country
Kyle Quentin Sago, 32, of Mounds, was sentenced Thursday in federal court for fatally shooting a man the day after they renewed an old friendship, announced U.S. Attorney Clint Johnson. U.S. District…
Iowa Man Indicted on Federal Drug Trafficking and Firearm Charges
ROCKFORD — An Iowa man has been indicted by a federal grand jury in Rockford on federal drug and firearm charges. BRADLEY S. GODDARD, 33, of Clinton, Iowa, is charged with possession…
Cleveland man sentenced to 10 years for drug charge
WHEELING, WEST VIRGINIA – Genghis Taylor, of Cleveland, Ohio, was sentenced today to 120 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Taylor, also known as “G,”…
Plant Manager of Seattle barrel reconditioning company pleads guilty to conspiracy and lying to investigators
Seattle – The plant manager of Seattle Barrel and Cooperage Company, a barrel cleaning and reconditioning operation, pleaded guilty today in U.S. District Court in Seattle to conspiracy and making a false…
Acoma man pleads guilty to involuntary manslaughter in Indian Country
ALBUQERQUE, N.M. – Anthony Faustine, 41, of Pueblo of Acoma, New Mexico, and an enrolled member of the Pueblo of Acoma, pleaded guilty in federal court on Jan. 26 to involuntary manslaughter…
Fayette County Man Pleads Guilty to Distributing Methamphetamine
BECKLEY, W.Va. – A Fayette County man pleaded guilty today to distributing methamphetamine. According to court documents, Andrew Daniel Sprinkle, 34, admitted that on two separate occasions in September 2020 he sold…
Roane County Man Sentenced to Prison for Federal Gun Crime
CHARLESTON, W.Va. – Foster Allen Ray, 72, of Gandeeville, was sentenced today to two years in prison and three years of supervised release for being a felon in possession of a firearm. …
Texas Biologist Indicted for Wildlife Trafficking
An associate professor of biology at West Texas A&M University has been indicted for smuggling goods into the United States and violating the Endangered Species Act, announced U.S. Attorney for the Northern…
Washburn Woman Sentenced to 5 Years for Her Role in Drug Conspiracy
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcie Leoso, 40, Washburn, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley…
Maryland Man Sentenced To Two Years Of Probation For Lying About His Residence When Purchasing Firearms
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Donte Christian, age 46, of Catonsville, Maryland, was sentenced today by U.S. District Court Judge Jennifer P. Wilson to…
Leader of Methamphetamine Trafficking Conspiracy Sentenced to 35 Years in Prison
ABINGDON, Va. – A North Carolina man, who previously resided in Wise County, Virginia when he organized a conspiracy to traffic multiple pounds of methamphetamine into Southwest Virginia, was sentenced today to…
Clairton Drug User Sentenced to Prison for Illegally Possessing a Firearm
PITTSBURGH, PA — A former resident of Clairton, Pennsylvania, has been sentenced in federal court to 14 months’ imprisonment followed by three years of supervised release on his conviction of violating federal…
Albuquerque man faces charge of bank robbery
ALBUQUERQUE, N.M. – Andres Manuel Castro Aragon, 29, of Albuquerque, made an initial appearance in federal court today facing a charge of bank robbery. He will remain in custody pending a preliminary…
Former Navy commander headed to federal prison
CORPUS CHRISTI, Texas – A 58-year-old Portland man has been sentenced to 19 years in federal prison following his conviction of conspiring to possess with the intent to distribute meth and possessing…
Norwich Man Involved in Southeastern Connecticut Drug Ring Sentenced to 43 Months in Federal Prison
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that VICTOR ENCARNACION, 34, of Norwich, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 43…
Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds
CINCINNATI – A federal grand jury has charged a former Fairfield and Cincinnati man with crimes related to an online romance fraud scheme. De-love Kofi Amuzu, 23, was arrested on Jan.…
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