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…
Bakersfield Man Sentenced to Over 2 Years in Prison for Burglarizing 8 Post Offices
FRESNO, Calif. — Steven Martin, 39, of Bakersfield, was sentenced today to two years and three months in prison for burglarizing U.S. Post Offices, U.S. Attorney Phillip A. Talbert announced. According to…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
WASHINGTON – A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty today to federal charges stemming…
Burlington Man Sentenced to Prison for Drug Conspiracy
DAVENPORT, IA – On January 12, 2022, a Burlington man was sentenced to prison for his involvement in a drug conspiracy dating back to 2001. Alphonso Edmond, Jr., age 43, was sentenced…
Ten Charged with Offenses Related to Multi-Year Cocaine Conspiracy
More than 200 law enforcement officers died by suicide in 2019. The National Suicide Prevention Lifeline may be reached at 1-800-273-8255 and provides 24/7, free and confidential support for people in distress. We…
Matthew Morgan, Ruebin Beard Imprisoned For Bank Larceny
The United States Attorney for the District of Vermont announced that Matthew Morgan, 52, and Ruebin Beard, 52, both of Burlington, have been sentenced in United States District Court in Burlington following…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government
A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software and sensitive…
Phoenix Man Sentenced to 25 Years for Armed Bank Robbery
PHOENIX, Ariz. – Yesterday, Carlos Devon Lewis, 41, of Phoenix, Arizona, was sentenced by Senior U.S. District Judge David G. Campbell to 25 years in prison, followed by five years of supervised…
Caldwell Man Sentenced to 9 Years in Federal Prison for Distribution of Methamphetamine
BOISE – A Caldwell man was sentenced to 108 months in federal prison for distribution of methamphetamine. According to court records, Dagoberto Leroy Turnbull, 32, of Caldwell, sold another person methamphetamine on…
Indiana Resident Sentenced to 13 Years of Imprisonment for Methamphetamine Distribution and Firearm Possession
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 13, 2022, Dylan D. Cole (age: 22), of Anderson, Indiana, was sentenced for possessing with the…
Charleston Man Sentenced to 14 Years in Prison for Distributing Fentanyl
CHARLESTON, W.Va. – A Charleston man was sentenced today to 14 years in prison for distributing fentanyl. According to court documents, Brian Vineyard, 49, sold approximately 3.5 grams of fentanyl to a…
Inmate Sentenced for Possessing Weapon at FCI Beckley
BECKLEY, W.Va. – An inmate at the Federal Correctional Institution (FCI) at Beckley was sentenced today for possessing a weapon at the correctional facility. Deontae Holmes, 25, was sentenced to one year…
Beckley Woman Pleads Guilty to Federal Drug and Gun Crimes
BECKLEY, W.Va. – A Beckley woman pleaded guilty today to a federal drug and gun crimes. According to court documents and statements made in court, law enforcement officers utilized a confidential informant…
Man Sentenced for Meth and Firearm Possession
United States Attorney Jan Sharp announced that Oscar Garfio-Zapien, 29, a citizen of Mexico, was sentenced today in Lincoln, Nebraska, by United States District Judge John M. Gerrard to more than 12…
Career Offender Sentenced To 14 Years In Federal Prison For Drug Trafficking
FAYETTEVILLE – A Springdale man was sentenced yesterday to 168 months in prison followed by three years of supervised release on one count of Possession with the Intent to Distribute Methamphetamine. The…
Erie Man to Sentenced 8 Years in Prison for Receiving Child Sex Abuse Materials
ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 8 years in prison and ordered to pay $6,000 in restitution on his conviction of violating federal…
Georgia woman sentenced to federal prison for COVID-19 fraud
AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison. Whitney Adwan Mack, 34, of Louisville, Ga., was…
Five Sentenced to Federal Prison for Roles in Drug Conspiracy
FLORENCE, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that five individuals were sentenced to federal prison after pleading guilty for their role in a drug conspiracy out of the…
Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans
SAVANNAH, GA: A former commercial loan officer at a Chatham County bank was sentenced to prison after admitting he obtained hundreds of thousands of dollars in fraudulent commercial loans using another person’s…
Former Treasurer of Perry County Agricultural Society Pleads Guilty to Fraud
Benton, Ill. – This morning, in federal court in Benton, Illinois, Billy E. Harris, the former treasurer of the Perry County Agricultural Society (“PCAS”), pled guilty to defrauding the PCAS out of…
East St. Louis Man Sentenced to 10 years in Federal Prison for Distribution of Crack Cocaine
East St. Louis, Ill. – An East St. Louis, Illinois, man was sentenced to ten years in federal prison today for dealing crack cocaine and illegally possessing firearms. Charles Curren, 51, was…
Breaking News
