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…
Lower Brule Man Indicted for Kidnapping, Assault Charges
Acting United States Attorney Dennis R. Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Kidnapping, Assault with a Dangerous Weapon, Assault Resulting…
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets
NatWest Markets Plc (NatWest), a London, U.K.-based global banking and financial services firm, pleaded guilty today to various fraud schemes in the markets for U.S. Treasury securities and futures contracts. NatWest pleaded…
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 28 months in prison for his role in a conspiracy to commit bank fraud, including by soliciting U.S. Postal…
New Orleans Woman Charged with Social Security Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that YADA CLARK (“CLARK”), age 62, of New Orleans, Louisiana was charged by Bill of Information filed on December 16, 2021, for Theft…
Las Vegas Man Sentenced To Prison For Credit Card Fraud Scheme
LAS VEGAS – A Las Vegas man was sentenced yesterday to 111 months in prison for using skimming devices to steal victims’ identities and credit card account information to buy luxury merchandise…
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets
NatWest Markets Plc (NatWest), a London, U.K.-based global banking and financial services firm, pleaded guilty today to various fraud schemes in the markets for U.S. Treasury securities and futures contracts. NatWest pleaded…
U.S. Attorney’s Office Files Amended Lawsuit Against Chicopee Housing Authority and its Executive Director
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts and the U.S. Department of Justice’s Civil Rights Division today filed an amended complaint that alleges that the Chicopee Housing Authority…
Essex County Man Admits Conspiring with His Brother – a Federal Safety and Health Officer – to Extort Contractors
NEWARK, N.J. – An Essex County, New Jersey, man today admitted to conspiring to extort multiple general contractors of approximately $14,000 by using his brother’s position as a compliance safety and health…
Hammond Man Sentenced to 18 Months in Prison
HAMMOND- Darryl Ivery, Jr., 24, of Hammond, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to making false statements in connection with the acquisition…
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive health care kickbacks, announced Acting U.S. Attorney Mark H. Wildasin for the…
Attleboro Gun Trafficker Convicted by Federal Jury
BOSTON – An Attleboro man was convicted on Friday, Dec. 17, 2021, by a federal jury in Boston of offenses related to firearms trafficking. Richard Philippe, 42, was convicted following a four-day…
Illinois Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — An Illinois man has been arrested for assaulting law enforcement with a dangerous weapon and other crimes related to the breach of the U.S.…
New Jersey Man Pleads Guilty to Obstructing Pittsburgh Police During May 30, 2020 Protest
PITTSBURGH – A resident of Long Beach Township, New Jersey, pleaded guilty to a charge of obstruction of law enforcement during civil disorder, United States Attorney Cindy K. Chung announced today. Nicholas…
Hudson Man Sentenced to 71 Months for Cocaine Base, Fentanyl Distribution
ALBANY, NEW YORK – Micah Hines, a/k/a “Water,” age 42, was sentenced today to 71 months in prison, to be followed by 4 years of supervised release, for distributing more than 28…
Detroit Man Sentenced to 120 Months for Armed Fentanyl Trafficking
LEXINGTON, Ky.— A Detroit man, Edward Pryor Jr., was sentenced to 120 months in federal prison on Monday, by U.S. District Judge Karen Caldwell, after pleading guilty to possession with intent to…
Jury Convicts Albany Man of Drug Charge
ALBANY, NEW YORK – Tyler Purvis-Mitchell, age 27, of Albany, was convicted on Friday of possession with intent to distribute methamphetamine following a four-day jury trial. The announcement was made by United…
New Orleans Felon Indicted on Multitude of Gun Charges
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Council Bluffs Man Sentenced for Human Trafficking Offenses
COUNCIL BLUFFS, IA – Hershel James Ratliff, age 71, of Council Bluffs, was sentenced Thursday December 16, 2021, by United States District Court Chief Judge John A. Jarvey to 360 months in…
Council Bluffs Man Sentenced to Prison for Firearm Offense
COUNCIL BLUFFS, IA – A Council Bluffs man, Jaime Antonio Hernandez, Jr., age 28, was sentenced on December 14, 2021, by United States District Court Chief Judge John A. Jarvey to 84…
Des Moines Woman Sentenced to Federal Prison for Fentanyl Overdose Death
DES MOINES, IA – On Thursday, December 16, 2021, Tonia Sue White, age 41, of Des Moines, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 188 months in…
