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…
Albuquerque man facing federal firearms charge
ALBUQUERQUE, N.M. – Shiloh Y. McLemore, 42, of Albuquerque, New Mexico, appeared in federal court for a preliminary and detention hearing on Dec. 17 where he was charged with being a felon…
Farmington man sentenced to three years in prison for federal firearms violation
ALBUQUERQUE, N.M. – Gregory Diaz, 34, of Farmington, New Mexico, was sentenced in federal court on Dec. 14 to three years and one month in prison for being a felon in possession…
Fort Myers Fentanyl Dealer Sentenced To Thirteen Years In Federal Prison
Fort Myers, Florida – U.S. District Judge Thomas Barber has sentenced Bobby Louis Lesane, Jr. (37, Fort Myers) to 13 years in federal prison for possessing with intent to distribute fentanyl. Lesane…
Moses Lake Man Sentenced to 35 Years for Shooting at ATF Agents in Connection With Widespread Drug Distribution Scheme
Spokane, Washington – On December 13, 2021, Senior United States District Judge W. Fremming Nielsen sentenced Patrick Elliott Pearson, 49, of Moses Lake, Washington, to 35 years in prison for shooting at…
New Orleans Man Sentenced in Firearms and Narcotics Case
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on December 22, 2021, TERRENCE ROLLINS, age 41, a resident of New Orleans, was sentenced in the United States District Court…
Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military
SAVANNAH: Balfour Beatty Communities LLC (BBC), one of the nation’s largest providers of privatized military housing to the U.S. Armed Forces, pled guilty to defrauding the U.S. Army, the U.S. Air Force,…
U.S. Attorney’s Office Collects $6,637,580.30 in Civil and Criminal Actions in Fiscal Year 2021
HAMMOND – U.S. Attorney Clifford D. Johnson announced today that the Northern District of Indiana collected $6,637,580.30 in criminal and civil actions in Fiscal Year 2021. Of this amount, $5,174,664.80 was collected…
St. Thomas Man Sentenced to Federal Prison After Conspiring to Bring Over 6 Kilograms of Marijuana Through the Henry E. Rohlsen Airport on St. Croix
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Woman Pleads Guilty to Interfering with a Southwest Airlines Flight Attendant
Assistant U. S. Attorneys Jaclyn Stahl (619) 546-8456 and Megan Rossi (619) 546-9661 NEWS RELEASE SUMMARY – December 22, 2021 SAN DIEGO – Vyvianna M. Quinonez, a Sacramento resident, pleaded guilty in…
Federal Grand Jury B Indictments Announced- December
Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military
Today, the Department of Justice announced a global resolution of its criminal and civil investigations into Balfour Beatty Communities LLC (BBC), one of the largest providers of privatized military housing to the…
Hartford Jury Finds Jamaican Drug Trafficker Guilty
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found ONIEL WILKS, 42, a citizen of Jamaica, guilty of narcotics,…
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release,…
Department of Justice Awards More Than $125 Million in Grants Under The Stop School Violence Act
The Department of Justice today announced nearly $126 million in funding to advance school safety under the STOP School Violence Act. The grants, awarded by the Office of Justice Programs’ Bureau of…
New Haven Man Sentenced to Federal Prison for Illegal Gun Possession
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced QUAYSHON SHARPE, 28, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to…
Jacksonville Man Sentenced To 10 Years In Federal Prison For Attempting To Meet 13-Year-Old Child For Sex
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Timothy Wade Veres III (25, Jacksonville) to 10 years in federal prison for attempted online enticement of a minor to…
Dominican Drug Lord extradited to the United States from Colombia to Face Drug Trafficking Charges
SAN JUAN, Puerto Rico – Today, Colombian authorities extradited Dominican drug lord Cesar Emilio Peralta-Adamez, also known as “El Abusador,” to the United States to face drug trafficking charges filed in the…
Texan resentenced following terrorism conviction and appeal
HOUSTON – The 27-year-old Spring man convicted of providing material support to a designated foreign terrorist organization has been ordered to prison for 12 years following reversal of original sentence, announced Acting…
Dayton man pleads guilty to kidnapping conspiracy that resulted in victim’s death
DAYTON – A Dayton man pleaded guilty in U.S. District Court today for his role in the summer 2019 kidnapping and subsequent death of Kwasi Casey, whose body was later found in…
Milford Man Sentenced to 6 Years in Federal Prison for Trading Child Sex Abuse Images on the Internet
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERT C. HARRINGTON, 55, of Milford, was sentenced today by U.S. District Judge Janet C. Hall in New…
