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 Cole Finegan Visits Ute Mountain Ute and Southern Ute Indian Tribes
DURANGO – The United States Attorney’s Office for the District of Colorado reaffirmed its commitment to the sovereign Indian Nations present in the southwestern part of Colorado this week. United States Attorney…
Illegal Possession of Firearm Results in Federal Prison Sentence
SHREVEPORT, La. – Nathan P. McCall, 32, of Shreveport, Louisiana, was sentenced today to 70 months in prison, followed by 2 years of supervised release, for illegal possession of a firearm, announced…
Shreveport Man Headed to Federal Prison for Illegal Possession of Drugs and a Firearm
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Antonio Lamont Ware, 44, of Shreveport, Louisiana, has been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to…
Parker Man Sentenced to 51 Months for Robbery
PHOENIX, Ariz. – Yesterday, Justin Ray Mike, 30, of Parker, Arizona, was sentenced by U.S. District Judge Dominic W. Lanza to 51 months in prison, followed by three years of supervised release.…
Members of Retail Theft Organization Face Federal and State Charges
Members of a large-scale theft ring have been charged by Federal and State prosecutors for their roles in an organization whose operations crossed state lines and caused more than $10 million in…
Suburban Chicago Nurse Charged With Tampering With Morphine Prescribed to Patients
CHICAGO — A suburban Chicago nurse removed morphine from bottles prescribed to two patients and replaced it with another liquid, knowing the diluted substance would be dispensed to the patients, according to…
Insurance Agent Sentenced for $3M Fraud Scheme
NORFOLK, Va. – A West Valley City, Utah, man was sentenced today to 5 years in prison for conspiracy to commit wire fraud as part of an investment fraud scheme against mostly…
Big Stone Gap Man Sentenced for Role in Methamphetamine Conspiracy
ABINGDON, Va. – A Big Stone Gap, Virginia man, who conspired with others to traffic more than 5,000 grams of methamphetamine from Atlanta, Georgia into Southwest Virginia, was sentenced today to 228…
United States Sues Renovation Firms And Their Principals For Violating Lead-Based Paint Safety Regulations
Damian Williams, the United States Attorney for the Southern District of New York, and Lisa Garcia, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today that the United States has…
Local Man Sentenced for Obstructing Police During May 30, 2020, Pittsburgh Protest
PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced in federal court to one day in custody of United States Marshal Service, three years of supervised release, and 365 days of…
Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josiah DeJesus, age 20, Jashua Noboa-Nival, age 20, Yeurys Peguero-Rosario, age 22, Ramon Peguero-Rosario, age 19, and…
Maryland U.S. Attorney’s Office Continues Fight Against Human Trafficking
Baltimore, Maryland – January is Human Trafficking Awareness Month. As a founding member of the Maryland Human Trafficking Task Force, the Maryland U.S. Attorney’s Office pledges to continue to combat human trafficking by…
U.S. Attorney’s Office Collects Over $9.3 Million in Civil and Criminal Actions in Fiscal Year 2021
United States Attorney Dennis R. Holmes announced that the District of South Dakota collected $9,315,964.19 in criminal and civil actions in FY 2021. Of this amount, $4,224,092.52 was collected in criminal actions…
Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud
The Office of the United States Attorney for the District of Vermont stated that Brian Thomas Badgley, 37, of Waterbury, Vermont appeared yesterday in United States District Court in Burlington for an…
Fentanyl Dealers Sentenced To 12 And 8 Years In Federal Prison
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Bolivar Anibal Cordova, Jr. (42, Windermere) and Luis Manuel Cordero (40, Orlando) to 12 years and 7 months and 8 years…
Putnam Man Pleads Guilty to Federal Firearm Charge
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 NICHOLAS SCHNEIDER, 32, of Putnam, waived…
Woodstock Man Sentenced to 41 Months in Federal Prison for Distributing Cocaine and Crack
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that ANDRE SMITH, also known as “Dre,” 42, of Woodstock, was sentenced yesterday by U.S. District Judge Vanessa L.…
Cincinnati residents charged with making straw purchases of firearms
CINCINNATI – A federal grand jury has charged two individuals from Cincinnati with crimes related to making straw purchases of firearms. Jermaine Pulley, 29, and Nylisha Hill, 22, are charged with…
Five Members Of Pinellas County Drug Trafficking Conspiracy Charged And Arrested
Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jovante Raschod Thomas, a/k/a “Wood,” a/k/a “Tae” (40, Pinellas Park), Troy Lydell Mctier Jr. (29, St. Petersburg),…
Ten-Time Convicted Felon Who Trafficked Fentanyl Causing Deaths Sentenced To Over 15 Years In Federal Prison
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Derrick Hutchins (36, Tampa) to 15 years and 8 months in federal prison for distribution of fentanyl and methamphetamine. Hutchins had…
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