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…
Meridian Man Sentenced to 57 Months in Prison for Possession of a Firearm by a Convicted Felon
Jackson, Miss. – A Meridian man was sentenced to 57 months in prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren LaMarca and Special Agent in Charge…
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK – United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Patrick Robert McKee, a/k/a William Patrick O’Hara, Age 77 from Flint, MI, to two…
Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Maurice Kamgaing, 42, formerly of Charlotte currently residing in Archdale, N.C., to 33 months in prison for fraudulently obtaining more than…
Rhode Island Man Charged In Manhattan For Trafficking ‘Ghost’ Guns
Damian Williams, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and…
Ihlenfeld to lead regional drug interdiction efforts
WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld has been named chairperson of the Appalachia High Intensity Drug Trafficking Area (AHIDTA) Executive Board and will now lead efforts in the region…
Project LEAD Graduates 25 Students in the Municipality of Bayamón
SAN JUAN, Puerto Rico– Last December, a total of 25 students from the Epifanio Fernández Vanga Elementary School and the Mariano Feliú Balseiro Middle School in Bayamón graduated from the Project LEAD…
Holyoke Man Pleads Guilty to Distributing Heroin and Crack Cocaine
BOSTON – A Holyoke man pleaded guilty on Tuesday, Jan. 4, 2022 in federal court in Springfield to distributing heroin and cocaine base (crack cocaine). Ronny Authier, 23, pleaded guilty to two…
Two Sentenced for Falsifying MSHA Training Forms
ABINGDON, Va. – Dustin Fannon and Bryan Bouton were sentenced in United States District Court in Abingdon, Virginia, this week for falsifying a Mine Safety and Health Administration [MSHA] training form designed…
Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy
BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, a/k/a “Manny…
New York Woman Indicted for Trafficking Fentanyl
BOSTON – A New York woman was indicted yesterday in federal court in Boston in connection with trafficking over 400 grams of fentanyl. Shanese DeJesus, 25, was indicted on one count of…
California man pleads guilty and is sentenced for his role in methamphetamine conspiracy
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Hector Soto on today’s date. Judge Autrey then sentenced Soto to 10 years in federal…
Drug Trafficker Sentenced to Over 19 Years in Prison
Gulfport, Miss. – A Pennsylvania man was sentenced today to 235 months in prison for conspiracy to distribute and attempt to distribute cocaine, announced U.S. Attorney Darren LaMarca and Acting Special Agent…
Bullhead Man Indicted for Meth Trafficking
United States Attorney Dennis R. Holmes announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Eric Paul Archambault, age…
Covington Woman Admits to Using Fake Investment Scheme to Commit Wire Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake investment scheme.…
Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alicia Raynor, 44, of Westfield, NY, who was convicted of wire fraud and filing…
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft and six…
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme
ST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Smith was sentenced to 46 months in federal prison. Smith previously…
St. Louis man sentenced for drug trafficking charge connected to 2017 murder
ST. LOUIS – Stephan Jones, 31, of St. Louis, Missouri, was sentenced to five years’ imprisonment for one count of conspiracy to possess with the intent to distribute controlled substances. Jones was sentenced…
New York Man Who Supplied Southeastern Connecticut Drug Trafficker with Cocaine is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that GEOFFREY GORDON, 51, of Brooklyn, New York, was sentenced today via videoconference by U.S. District Judge Victor A. Bolden…
Chinle Man Sentenced to Nearly 15 Years for Voluntary Manslaughter
PHOENIX, Ariz. – Yesterday, Jeroy Johnson Benally, 23, of Chinle, Arizona, was sentenced by U.S. District Judge Dominic W. Lanza to 177 months in prison, followed by three years of supervised release.…
