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…
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity theft related…
Anchorage Man Sentenced to Over Seven Years in Prison for Drug Trafficking
ANCHORAGE – An Anchorage man was sentenced by U.S. District Chief Judge Timothy M. Burgess to over seven years in federal prison for possession of more than 50 grams of methamphetamine with…
Pike County Man Sentenced to 39 Months in Prison for Possession of Firearm by a Convicted Felon
Jackson, Mississippi – A Pike County man was sentenced to 39 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special…
Hudson County Man Sentenced to 86 Months in Prison on Drug Distribution Charges
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 86 months in prison for possessing with intent to distribute heroin, cocaine and cocaine base, Acting U.S. Attorney Rachael…
Atlanta man sentenced to prison for attempting to conceal firearms in overseas shipment of household goods
SAVANNAH, GA: An Atlanta man has been sentenced in federal court after admitting he attempted to hide firearms in an overseas shipment of goods. Shawn Sabi, 53, of Atlanta, was sentenced to…
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced U.S. Attorney Darren J. LaMarca. Kevin Cooper…
Waterbury to Ensure that Polling Stations are Accessible to People with Mobility Disabilities
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that the government has reached a settlement agreement with the City of Waterbury to ensure that people with…
Grant County man sentenced for fentanyl charge
ELKINS, WEST VIRGINIA – Kevin Wayne Fultz, of Maysville, West Virginia, was sentenced today to 70 months of incarceration for his role in a methamphetamine and fentanyl distribution operation, United States Attorney…
Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing
Acting United States Attorney Richard G. Frohling announced that on December 10, 2021, Lisa Hofschulz (age: 61), formerly a licensed nurse practitioner in the state of Wisconsin, was sentenced to 20 years…
Brevard County Man Sentenced To 13 Years For Receiving Child Sexual Abuse Videos Over The Internet
Orlando, Florida – United States District Judge Paul G. Byron has sentenced Fred Lee White (41, Titusville) to 13 years in federal prison for receiving images over the internet that depicted child…
Texas man admits to drug charge
CLARKSBURG, WEST VIRGINIA – Leonard Jasmine, of Houston, Texas, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Jasmine, 30, pleaded guilty today to one count of…
Headland Man Sentenced for Being a Felon in Possession of a Firearm
Montgomery, Alabama – On December 10, 2021, Dedric J. Dean, 44, from Headland, Alabama, was sentenced to 36 months in prison, to be followed by three years of supervised release,…
Clarksburg man admits to drug charge
ELKINS, WEST VIRGINIA – Gary Roudolph Loy, Jr., of Clarksburg, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Loy, 48, pleaded guilty today to…
Monahans Man Found Guilty of Being a Felon in Possession of a Firearm
PECOS – Today a federal jury convicted a Monahans man for being a felon in possession of a firearm. According to court documents and evidence presented at trial, Jacob Lynn Lyon, 29,…
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole Mitchel was formerly employed as a lead…
District Man Sentenced to 15-Year Prison Term for Two Armed Robberies in Northeast Washington
WASHINGTON – Tyrell Morris, 24, of Washington, D.C., was sentenced today to serve 15 years in prison for a pair of armed robberies he committed over…
Zachary A. Cunha Sworn in as U.S. Attorney for the District of Rhode Island
PROVIDENCE, R.I. – The U.S. Attorney’s Office announces that Zachary A. Cunha took the oath of office today to become the United States Attorney for the District of Rhode Island. U.S. District…
Ohio man sentenced for methamphetamine distribution
MARTINSBURG, WEST VIRGINIA – Victor Ramel Chancler Witcher, of Copley, Ohio, was sentenced today to five years of probation for methamphetamine distribution, United States Attorney William J. Ihlenfeld, II announced. Witcher, age…
Jefferson County man sentenced for sex offender registry violation
MARTINSBURG, WEST VIRGINIA – Frederick M. Hilliard, of Charles Town, West Virginia, was sentenced today to 18 months of incarceration for a sex offender registry charge, United States Attorney William J. Ihlenfeld,…
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
NEWARK, N.J. – An Ocean County, New Jersey man today admitted to fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this equipment for personal profit, Acting U.S.…
