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…
Internet predator sentenced to federal prison for coercing children to provide sexual images
SAVANNAH, GA: A Liberty County man has been sentenced to more than a decade in federal prison after admitting he persuaded children to send him sexual images and photos. Jasiri Hutchison, 20,…
KC Man Sentenced for $1 Million Conspiracy to Steal 1,400 Cell Phones in Dozens of Burglaries
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for his role in a $1 million conspiracy to steal more than 1,400 cell phones in dozens…
Tupelo Man Convicted of Drug Trafficking and Illegal Possession of Firearms
Oxford, MS – A federal jury has convicted a Tupelo, Mississippi man of conspiracy to distribute methamphetamine and marijuana and possession of firearms by a convicted felon. According to court documents and…
Dominican National Pleads Guilty to Cocaine Conspiracy
BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Morta, 21, pleaded guilty to…
Hammond Man Pleads Guilty to Selling Oxycodone and Firearm Charge
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…
Resident of Hong Kong Who Smuggled Glass Eels from the United States is Sentenced
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Edward Grace, Assistant Director of the Office of Law Enforcement for the U.S. Fish and Wildlife Service, announced that…
Everton Man Sentenced for Illegal Firearm
SPRINGFIELD, Mo. – An Everton, Missouri, man was sentenced in federal court today for illegally possessing the firearm he was carrying at the time he was arrested for rape and sex trafficking…
Bloods Gang Members Plead Guilty to Racketeering
Earlier today, in federal court in Central Islip, Dylan Cruz and Richard Michel, members of the Red Lane Gorillas set of the Bloods street gang, pleaded guilty before United States District Judge…
Maryland Man Indicted for Scheme to Steal and Re-Sell Real Property
WASHINGTON – A Maryland man has been charged in a 10-count indictment with carrying out a scheme to steal a residence located in the District of…
Vero Beach Woman Sentenced To Over 10 Years For Possessing More Than 500 Grams Of Methamphetamine
Orlando Florida –U.S. District Judge Paul G. Byron has sentenced Amanda Gailene Paul (38, Vero Beach) to 10 years and 10 months in federal prison for possessing with the intent to distribute…
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced. In a…
Former Minneapolis Police Officer Derek Chauvin Pleads Guilty in Federal Court to Depriving George Floyd and a Minor Victim of Their Constitutional Rights
St. Paul, Minn. – The Justice Department announced today that Derek Chauvin, 45, pleaded guilty in federal court to two violations of a federal civil rights statute. First, defendant Chauvin pleaded guilty…
New York Man Charged For Being A Convicted Felon In Possession Of A Firearm And Ammunition
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 28, 2021, Walik Skeete, age 44, of Binghamton, New York, was indicted by a federal…
Jury Convicts 3 Participants in a Prison Drug-Smuggling Operation
PITTSBURGH – Noah Landfried, Michel Cercone, and Anthony Smith were convicted at the conclusion of a six-day jury trial of conspiring to distribute Schedule I and II controlled substances between 2017 and…
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000
OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51, of Norman, pleaded guilty to uttering forged securities, in connection with his taking over $830,000 from a Norman based oil and gas…
Colorado Man Charged with Assault on a Federal Officer in Rocky Mountain National Park
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Daron Marquel Ellis has been charged by criminal complaint with assault on a federal officer by use of a…
Milwaukee Man Federally Indicted for Seven Armed Robberies of Tow Truck Drivers
Acting United States Attorney Richard G. Frohling announced that on December 14, 2021, that a Milwaukee man was indicted for seven armed robberies of tow truck drivers in the Milwaukee area between…
Milwaukee Man Indicted on Federal Sex Trafficking Charges
Acting United States Attorney Richard G. Frohling announced today that a federal grand jury had returned an indictment charging Samuel Spencer (age 49) of Milwaukee, Wisconsin, with three counts of sex trafficking…
Peekskill Man Who Identifies As An “Incel” Or “Involuntary Celibate” Pleads Guilty To Stalking Multiple Victims
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Third Brooklyn Man Pleads Guilty To 1989 Murder
Damian Williams, the United States Attorney for the Southern District of New York, announced that LUIS MERCED pled guilty today in Manhattan federal court before U.S. District Judge Edgardo Ramos to charges…
