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…
Orlando, Florida – United States Attorney Roger B. Handberg, Homeland Security Investigations (HSI) Special Agent in Charge John Condon, and FBI Special Agent in Charge David Walker announce that the Brevard County…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing, on November 10, 2022, of a one-count bill of information charging ALICE C. “SHANNON” CHABAUD, age 79, of New Orleans, with…
DETROIT – A Michigan man was charged with attempting to provide material support to the Islamic State of Iraq and al-Sham, commonly known as ISIS, a designated foreign terrorist organization, and for…
BOSTON – The United States Attorney’s Office for the District of Massachusetts and the Justice Department announced today that it has opened a pattern or practice investigation into the Worcester Police Department…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that JACK JAKUPS, 39, of Trumbull, pleaded guilty…
WAYCROSS, GA: A South Georgia man who participated in a widespread drug-trafficking conspiracy and two state prison guards who smuggled drugs behind bars are among the final defendants sentenced to federal prison…
DENVER – The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, has pleaded guilty to one count of wire fraud for taking money…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL HOLM, 43, of Branford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 156…
PROVIDENCE – United States Attorney Zachary A. Cunha on Tuesday held the second in a series of “United Against Hate Workshops” to increase awareness of hate crimes and hate incidents in Rhode…
MINNEAPOLIS – A Stearns County man was sentenced to 262 months followed by five years of supervised release for conspiring to distribute methamphetamine while incarcerated, announced U.S. Attorney Andrew M. Luger. According…
BLUEFIELD, W.Va. – Bobby Glen Trent, 37, of Princeton, was sentenced today to five years in prison, to be followed by three years of supervised release, for being a felon in possession…
MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for orchestrating an accounts receivable factoring fraud scheme and a PPP loan fraud scheme, announced U.S. Attorney Andrew M.…
HOUSTON – A tax preparer is set to appear in court on charges of preparing a false joint income tax return, announced U.S. Attorney Jennifer B. Lowery. Fabrice Mahinga is expected to…
GREENSBORO, NC – Two Asheboro men, Deante Tre’Devaughn Cheek (“Cheek”) and Amir Joseph Marshall (“Marshall”), pleaded guilty to robbery and firearms charges, announced U.S. Attorney Sandra J. Hairston of the Middle District…
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Vashawn Watkins, age 22, of Baltimore, Maryland, today to nine years in federal prison, followed by five years of supervised release,…
CHARLES TOWN, WEST VIRGINIA — A new partnership between state and federal prosecutors has been formed to enhance public safety in the Eastern Panhandle. United States Attorney William Ihlenfeld and Jefferson County…
SANTA ANA, California – A downtown Los Angeles man pleaded guilty today to federal drug trafficking and fraud charges, admitting, among other things, that he fraudulently obtained nearly $5.5 million in…
LOS ANGELES – A former Major League Baseball (MLB) player has agreed to plead guilty to a federal charge for lying to federal law enforcement officials about bets on sporting events…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Angel Flores, 34, of Buffalo, NY, was arrested and charged by complaint with conspiracy to…
PORTLAND, Ore.—After a two-week trial, a federal jury in Portland found a McMinnville, Oregon man guilty today of evading $2.5 million in income taxes by hiding his income in multiple bank accounts…