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…
New Orleans Man Sentenced for Violating the Federal Controlled Substances Act and The Federal Gun Control Act
NEW ORLEANS, LOUISIANA – The Honorable Jay C. Zainey sentenced RONALD JACOBS, age 38, of New Orleans, Louisiana, today to serve 101 months in the Bureau of Prisons for violating the Federal…
Honduran National Indicted for Illegal Re-Entry
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…
Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations
BEAUMONT, Texas – Two Jake’s Fireworks defendants, including the owner of the Nederland business, have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit…
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and assisting in the preparation of false tax…
Judge sentences Doniphan man to 148 months in federal prison for attempting to meet juvenile for sex
CAPE GIRARDEAU-The United States Attorney’s Office announced that JOSHUA J. DAMON, age 35, was sentenced today to serve 148 months in federal prison following his guilty plea to attempted enticement of…
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison.…
Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization
NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended to be provided to a Foreign Terrorist Organization, announced U.S. Attorney Mark…
Former CEO of recycling firm sentenced to second prison term for tax fraud
Seattle – The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced U.S. Attorney…
Paterson Police Officer Indicted on Civil Rights Violations and Obstruction
NEWARK, N.J. – A Paterson Police officer was indicted today for physically assaulting a victim and then attempting to cover it up, U.S. Attorney Philip R. Sellinger announced. Kevin Patino, 29, of…
Waterbury Man Sentenced to 5 Years in Prison for Downloading Thousands of Child Sex Abuse Images
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MICHAEL SCHMEER, 52, of Waterbury, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 60…
U.S. Attorney’s Office Collects Nearly $8 Million in Civil and Criminal Actions in Fiscal Year 2021
OKLAHOMA CITY – The United States Attorney’s Office for the Western District of Oklahoma collected $7,929,582 in criminal and civil actions and through asset forfeiture in Fiscal Year 2021, announced United States…
Grand Rapids Man Guilty Of Fatal Distribution Of Heroin And Fentanyl Causing Two Deaths
KALAMAZOO, MICHIGAN – On January 13, 2022, a jury found Mustafa Deville Reynolds, 23, of Grand Rapids, guilty of distributing heroin and fentanyl that caused the deaths…
USP Canaan Inmate Sentenced To 31 Months’ Imprisonment For Stabbing Another Inmate
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andrew Daniels, age 41, an inmate at United States Penitentiary Canaan (USP Canaan), Waymart, Pennsylvania, was sentenced…
Luzerne County Man Sentenced To 57 Months’ Imprisonment For Methamphetamine Trafficking
SCRANTON -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Richard Notarfrancesco, age 30, formerly of Hazleton, Pennsylvania, was sentenced on January 13, 2022, to 57 months’ imprisonment…
California Man Pleads Guilty to Felony Charge for Destroying Property During Jan. 6 Capitol Breach
WASHINGTON – A California man pleaded guilty today to a felony charge of destruction of government property for crimes related to the breach of the U.S.…
New Haven Man Pleads Guilty to Federal Firearm Charge Related to Gun Trafficking Scheme
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that QUINN MOORING, 40, of New Haven,…
Bakersfield Resident Sentenced to over 16 Years in Prison for Trafficking Narcotics
FRESNO, Calif. — Jorge Chavez, 36, of Bakersfield, was sentenced today to 16 years and eight months in prison for possessing with intent to distribute methamphetamine, heroin, cocaine and marijuana, U.S. Attorney Phillip…
Multi-Count Federal Indictment Returned for Labor Trafficking Violations
COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that a federal grand jury in Columbia returned a multi-count indictment in connection with trafficking in seasonal agricultural workers. Elizabeth Balcazar,…
Convicted Knoxville Gang Leader Sentenced To Life Plus Ten Years For Drugs, Firearm, And Money Laundering Crimes
KNOXVILLE, Tenn. On January 12, 2022, Alim J. Turner, 23, of Knoxville, was sentenced to life plus ten years in prison, by the Honorable Thomas A. Varlan, in the United States District…
Sioux Falls Men Charged with Possession of a Stolen Firearm and Drug User in Possession of a Firearm
United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men have been indicted by a federal grand jury for Possession of a Stolen Firearm and Drug User in…
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