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…
Flathead Valley construction company owner admits wire fraud scheme
MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a wire fraud…
Barnstable Man Pleads Guilty to Firearms Offenses
BOSTON – A Barnstable man pleaded guilty yesterday in federal court in Boston in connection with selling four “ghost guns” to an undercover agent. Jacob Linhares, 34, pleaded guilty to one count…
Clean Water Act Settlement Resolves Sewer Overflow Violations in Bucks County
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States and the Commonwealth of Pennsylvania Department of Environmental Protection filed a civil lawsuit against the Bucks County Water and…
Manchester Man Sentenced to 90 Months for Drug Trafficking Conspiracy
CONCORD – Ramon Guerrero, 39, of Manchester, was sentenced to 90 months in federal prison for conspiracy to distribute fentanyl and cocaine, Acting United States Attorney…
Taylor Energy Company to Pay Over $43 Million and Transfer $432 Million Decommissioning Trust Fund to the United States for Gulf of Mexico Oil Spill
Taylor Energy Company LLC (Taylor Energy), a Louisiana oil and gas company, has agreed to turn over all its remaining assets to the United States upon liquidation to resolve its liability for…
Maytag Aircraft Corporation Agrees to Pay $1.9 Million to Resolve Liability for 2014 Jet Fuel Spill at Fort Hood
WACO – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that defense contractor Maytag Aircraft Corporation (“Maytag”) has agreed to pay $1,901,200.96 to resolve allegations the company…
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme
A Fort Worth man has been named a co-conspirator in retired FBI agent William Stone’s alleged scheme to con a local mother out of more than $700,000 by convincing her she was…
Final Two of Ten Women Sentenced in Multi-Defendant Tax Fraud Scheme
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…
North Carolina Man Sentenced To Over Nine Years In Prison For A Robbery Spree
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Rinehardt, age 21 of Statesville, North Carolina, was sentenced on December 21, 2021 to 111 months’…
McLaughlin Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Mikal John…
Winner Man Indicted on Firearm Charges
Acting United States Attorney Dennis R. Holmes announced that a Winner, South Dakota, man has been indicted by a federal grand jury for Prohibited Person in Possession of a Firearm. Cameron Fanning,…
Eagle Butte Man Charged with Aggravated Sexual Abuse of a Child
Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child. Mitchum Dupris,…
Stanley, Virginia Man Sentenced to 15 Years for Possession with the Intent to Distribute Methamphetamine
HARRISONBURG, Va. – A Stanley, Virginia man, who was found to be in possession of almost 30 pounds of crystal methamphetamine, a .380 pistol, and more than $30,000 in cash in November…
Indictment Charges Former Morris Resident with Child Exploitation Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that a federal grand jury…
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday to 36 months in prison for committing…
Corey F. Ellis Appointed as Interim U.S. Attorney for the District of South Carolina
Columbia, South Carolina — Attorney General Merrick Garland appointed Corey F. Ellis as Interim U.S. Attorney for the District of South Carolina today, pursuant to 28 U.S.C. § 546. As U.S. Attorney,…
10 Years in Federal Prison for Methamphetamine Importer
WILMINGTON, Del. – A New Castle County man was sentenced on Tuesday to 10 years in federal prison for his role in a conspiracy to distribute methamphetamine. According to court documents and…
Marshall County man sentenced for drug charge
WHEELING, WEST VIRGINIA – Alex R. Lee, of Moundsville, West Virginia, was sentenced today to 14 months of incarceration for a methamphetamine charge, United States Attorney William J. Ihlenfeld, II announced. Lee,…
Barbour County man admits to firearms charge
CLARKSBURG, WEST VIRGINIA – Calvin Crockett Mullins, of Philippi, West Virginia, has admitted to a firearms charge, United States Attorney William J. Ihlenfeld, II announced. Mullins, 29, pleaded guilty today to one…
Ohio man admits to drug charges
WHEELING, WEST VIRGINIA – Michael Edward Lamp, II, of East Liverpool, Ohio, has admitted to drug charges, United States Attorney William J. Ihlenfeld, II announced. Lamp, also known as “Chubs,” 43, pleaded…
