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…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Defendant Dion Oliver was convicted of Stalking, Kidnapping Resulting in Death, and Conspiracy after a 7-day…
MACON, Ga. – A former bank loan officer entered a guilty plea in federal court yesterday in an asset misapplication scheme involving $1.2 million dollars. Mitchell Fowler, 35, of Hawkinsville, Georgia, pleaded guilty to…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that DONELL ALLICK, JR., also known as “D-Nice,” 23; SAMUEL DOUGLAS, also known as “Blamm,” 24; and JOURDIN SENIOR,…
Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment today charging a local man with multiple business robberies. U.S. Attorney Michael A. Bennett of the Western District of…
NEW ORLEANS – KENISHA R. CALLAHAN, age 45, and a resident of Ponchatoula, Louisiana, was sentenced on November 9, 2022 to five (5) years of probation and one year of home confinement…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud…
HELENA – U.S. Attorney Jesse Laslovich today announced a grant award of $346,984 from the Department of Justice’s Office of Justice Programs (OJP) to a Montana task force that investigates internet crimes…
PORTLAND, Maine: A Massachusetts man was sentenced today in U.S. District Court in Portland for conspiring to violate the federal firearms laws. U.S. District Judge Nancy Torresen sentenced Malachi Martins, aka “Steve,” 28,…
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted distributing fentanyl that caused the death of another person, U.S. Attorney Philip R. Sellinger announced. Wyzier Peterson, 25, of Paterson, New…
NEWARK, N.J. – The former administrative manager of a carpenters’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately $140,000 and…
CAMDEN, N.J. – A Gloucester County, New Jersey, man with five prior felony convictions was sentenced today to 151 months in prison for unlawfully possessing and conspiring to sell multiple firearms, U.S.…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Tom Tso…
A second attorney and two tax professionals have been indicted in the $1 billion Garza tax shelter scheme, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham and Acting…
BILLINGS — A Livingston man today admitted to illegally possessing a firearm while using drugs after law enforcement seized firearms, ammunition and drug paraphernalia that tested positive for methamphetamine in his residence,…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kyle Aguilar pleaded guilty to abusive sexual contact of a minor in Indian Country.…
Natchez, Miss. – A Wilkinson County man was sentenced today by U.S. District Judge David C. Bramlette, III, to 168 months in federal prison for participation in an interstate drug trafficking operation…
A federal jury convicted a Bristow man Wednesday for murdering a former girlfriend’s new dating partner in 2018, announced U.S. Attorney Clint Johnson. Justin Dale Little, 29, was found guilty of first…
CORPUS CHRISTI, Texas – A 27-year-old man residing in Mission has been ordered to federal prison following his conviction of possession with the intent to distribute nine kilograms of heroin, announced U.S.…
Natchez, Miss. – A Victorville, California man and his wife were sentenced today by U.S. District Judge David C. Bramlette, III, for their participation in an interstate drug trafficking operation distributing kilogram…
Natchez, Miss. – A Mesquite, Texas man was sentenced today by U.S. District Judge David C. Bramlette, III, to 90 months in federal prison for his participation in an interstate drug trafficking…