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…
U.S. Attorney Chung Statement on Martin Luther King, Jr. Day
PITTSBURGH – United States Attorney Cindy Chung released the following statement today for Martin Luther King. Jr. Day. “Each year, America honors the life and vision of a great American: the Reverend…
Saugerties Man Sentenced in Ulster County Cocaine and Marijuana Trafficking Conspiracy
ALBANY, NEW YORK – Russell J. Neglia, age 26, was sentenced today to 21 months in prison for his involvement in a drug trafficking organization in Ulster County that was dismantled in…
Universal Aryan Brotherhood Member Who Killed a Man in 2017 Pleads Guilty to Participating in a Racketeering Conspiracy
Universal Aryan Brotherhood member Dylan Rose, 30, pleaded guilty this week to conspiracy to participate in a racketeering enterprise, announced U.S. Attorney Clint Johnson. As part of the conspiracy, he admitted to…
Rochester Man Sentenced to 10 Years in Prison for Arson of Minneapolis Pawn Shop that Resulted in the Death of a Man
ST. PAUL, Minn. – A Rochester man was sentenced to 120 months in prison followed by three years of supervised release for the arson of a Minneapolis pawn shop that resulted in…
Buffalo Man Previously Convicted On Federal Drug Charge Arrested For Possessing Guns
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Nikita Burt, 38, of Buffalo, NY, was arrested and charged by criminal complaint with being a…
Buffalo Woman Who Conspired With Local Doctor To Illegally Distribute Controlled Substances Sentenced
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.–U.S. Trini E. Ross announced today that Takeya Rainey, 45, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute,…
Rochester Man Going To Prison For 15 Years For Fentanyl Trafficking And Causing Non-Fatal Overdose
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Shermart D. Merriwether, 26, of Rochester, NY, who was convicted of distribution of fentanyl,…
Raleigh Eight Trey Crip Gangster Sentenced to 40 Years in Prison for VICAR and Methamphetamine Distribution Convictions
RALEIGH, N.C. – A Raleigh man was sentenced today to 480 months in prison for conspiracy to distribute and possess with intent to distribute fifty grams or more of methamphetamine; possession with…
Carjacker Sentenced to 25 Years in Prison
AUSTIN – Today a Houston man was sentenced to a total of 25 years in prison for carjacking and discharging a firearm during a federal crime of violence. According to court documents,…
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld from employees…
Alexandria Couple Convicted of Harboring Undocumented Workers
COVINGTON, Ky. – An Alexandria, Ky., couple was convicted on Thursday, by a federal jury sitting in Covington of harboring undocumented workers. After four hours of deliberation, following a three-day trial, a…
Knightdale Man Sentenced to 37 Months for Possessing Firearms Not Registered in the National Firearms Registration and Transfer Record
RALEIGH, N.C. – A man from Knightdale was sentenced today to 37 months in prison and three years of supervised release. On October 1, 2021, Derek Alan Gower pled guilty to one…
Massachusetts Man Sentenced for Unlawfully Possessing a Firearm
BANGOR, Maine: A Massachusetts man was sentenced today in federal court for being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock,…
Drug Dealer Sentenced to Eighty-Seven (87) Months in Federal Prison
NEW ORLEANS, LOUISIANA – On January 11, 2022, United States District Judge Susie Morgan sentenced COREY DUNN, age 49, to eighty-seven (87) months in the Bureau of Prisons for conspiracy to distribute…
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
A criminal complaint has been unsealed in federal court in Brooklyn charging Kambiz Attar Kashani, a dual citizen of the United States and Iran, with conspiring to illegally export U.S. goods, technology,…
Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded
Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. Cronan, in…
Bradenton Man Pleads Guilty To Manufacturing Counterfeit Currency
Tampa, Florida – Anthony Wayne Smith (58, Bradenton) has pleaded guilty to manufacturing counterfeit currency. He faces a maximum penalty of 20 years in federal prison. A sentencing hearing is scheduled for…
Fort Wayne Man Sentenced to 102 Months in Prison
FORT WAYNE – Richard Gordon, 40 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to being a felon in possession…
Massachusetts Man Sentenced for Being a Felon in Possession of a Firearm
The Office of the United States Attorney for the District of Vermont stated that on January 11, 2022, Tahj McCormick, 25, of Springfield, Massachusetts, was sentenced in United States District Court in…
St. Francis Man Indicted for Failure to Register as a Sex Offender
United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Tanner Kills…
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