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…
Arizona Man Pleads Guilty to Role in Investment Fraud Scheme
PORTLAND, Maine: An Arizona man pleaded guilty in federal court today to conspiring to commit wire fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, in 2017 and 2018, Arthur…
Mid-State Man Sentenced To 35 Years In Federal Prison For Child Sexual Exploitation Crimes
NASHVILLE – A Minor Hill, Tennessee, man was sentenced yesterday to 35 years in federal prison for crimes related to the production of child [censored]ography, announced U.S. Attorney Mark H. Wildasin for…
Cedar Rapids Nurse Sentenced in Drug Diversion and Tampering Scheme
A Cedar Rapids surgery center nurse, who diverted fentanyl to her own use at a local outpatient surgery center, was sentenced on January 21, 2022, to five years probation. Sabrina Thalblum, age…
Tobyhanna Man Sentenced To Seven Years’ Imprisonment For Brandishing A Firearm During A Crime Of Violence
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lakeem Hunter-Knight, age 21, of Tobyhanna, Pennsylvania, was sentenced to seven years of imprisonment by U.S. District…
New York City Man Pleads Guilty to Drug Trafficking Conspiracy
SYRACUSE, NEW YORK – Shakespeare Cruz, age 48, of New York City, pleaded guilty today to federal drug trafficking charges, announced United States Attorney Carla B. Freedman, Ray Donovan, Special Agent in…
Gloversville Man Pleads Guilty to Drug and Firearm Charges
ALBANY, NEW YORK – Kent Tucker, age 24, of Gloversville, New York, pled guilty today to possession with intent to distribute methamphetamine and cocaine base, and possession of a firearm in furtherance…
Serial domestic abuser and multi-convicted felon sentenced for gun crimes
ROME, Ga. – A violent Rome-area drug dealer has been sentenced for possessing a firearm in furtherance of a drug trafficking crime and possession of a firearm by a convicted felon. “Floyd’s…
Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator
FAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced today to 12 months and a day in prison followed by one year of supervised release and a $157,500 fine on one…
Jury Finds Man Guilty of Assaulting a Dating Partner
A federal jury convicted a man Friday who assaulted his dating partner in November 2020, announced U.S. Attorney Clint Johnson. Alexander Michael Koloff, 29, of Tulsa, was found guilty of assault by…
Woman Sentenced to Seven Years in Prison for Stealing Millions in Federal Funds from Huntington Children’s Charity
HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was sentenced to seven years in federal prison for stealing federal funds from River Valley Child Development Services (“RVCDS”), a non-profit organization located in Huntington.…
Huntington Man Pleads Guilty to Federal Gun Crime
HUNTINGTON, W.Va. – Jabar Markeith Sellers, 39, of Huntington, pleaded guilty today to a federal gun crime. According to court documents and statements made during the plea hearing, law enforcement officers were…
Two Huntington Men Plead Guilty for Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Two Huntington men who participated in a drug ring distributing various drugs, including methamphetamine and cocaine, pleaded guilty today in federal court. Edward Shane Midkiff, 34, pleaded guilty to…
Midland Businesswoman Pleaded Guilty to Tax Charge
MIDLAND – A Midland woman pleaded guilty last week to not paying federal payroll taxes. According to court records, Lydia Evaro Madrigal, 64, was the president and chief executive officer for EXN,…
Two Washington residents suspected of transporting illegal aliens who crossed into United States from Canada appear in court
MISSOULA — Two Washington residents suspected of transporting six illegal aliens who allegedly crossed into the United States from Canada near Eureka had initial appearances on criminal complaints on Jan. 21, U.S.…
Taunton Man Pleads Guilty to Fentanyl Trafficking
BOSTON – A Taunton man pleaded guilty today in federal court in Boston to drug trafficking activities involving fentanyl. Carlos Rivera, 47, pleaded guilty to one count of conspiracy to distribute and…
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients
Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a family who…
Tampa Man Arrested And Charged With Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of an indictment charging Thomas Johnson with 14 counts of aiding in the preparation and filing of false…
Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients
U.S. Attorney Bridget M. Brennan announced that Martin Escobar, 58, of Youngstown, Ohio, pleaded guilty in federal court today to illegally distributing controlled substances, causing the deaths of two patients, unlawfully distributing…
Texas Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Texas man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session…
Reading Felon Sentenced to 19 Years in Prison For Running a Drug Trafficking Operation Out of His Home
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Luis Gomez, 33, of Reading, PA, was sentenced to 19 years in prison, five years of supervised release, and was ordered to…
Breaking News
