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…
Denver Man Sentenced to 14 Years in Prison for Distributing Illicit Drugs
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Luis Gerardo Palacios, age 31, of Denver, was sentenced to 14 years in federal prison for conspiracy to distribute…
Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman has pleaded guilty to a federal charge accusing her of fraudulently obtaining more than $1 million from her employer. TAMMY E. MOORE, 54, pleaded guilty Friday to wire…
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs
Tampa, Florida – A federal jury has found Barry Wayne Hoover (50, Tampa) guilty of theft of government funds and making a false statement to a federal agency. Hoover faces a maximum…
Four Defendants Sentenced in Connection with Trafficking 13-year-old Minor Victim
Miami, Florida – Four defendants were sentenced in connection with their roles in trafficking a 13-year-old minor victim through the use of online advertisements. The sentences ranged from 16 to 10 years…
U.S. Attorney Bridget M. Brennan Releases Statement on Cuyahoga County Overdose Surge
U.S. Attorney Bridget M. Brennan released a statement today after the Cuyahoga County Medical Examiner issued a public health alert concerning suspected overdose deaths in the county. “There are no safe street…
Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000
CHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla., and formerly…
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
BEAUMONT, Texas — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks…
New Haven Felon with Loaded Ghost Gun Sentenced to 27 Months in Federal Prison
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JAMAL BATISTE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport…
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
U.S. Attorney’s Heroin Education Action Team Giving Back to the Community through a variety of venues & initiatives. Help us combat the proliferation of sexual exploitation crimes against children. …
Tortola Boat Captain Sentenced for Entering the U.S. Illegally
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…
Mansfield Area Physician Sentenced to Prison for Prescribing Painkillers without Medical Necessity
U.S. Attorney Bridget M. Brennan announced that Gary Frantz, 69, a Mansfield-area physician at the time of the offense conduct, was sentenced to 46 months in prison and ordered to pay a…
St. Croix Man Who Denied Knowing the Whereabouts of a Fugitive and Providing False Statement to F.B.I. Investigators Sentenced to 3 Months Incarceration
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…
Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
Three Indian Nationals Detained at the Henry E. Rohlsen Airport Following Their Attempted Illegal Entry into the United States
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…
TWO ST. THOMAS MEN CHARGED WITH 210 KILOGRAMS OF COCAINE AFTER A HIGH-SPEED CHASE
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…
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud. The guilty plea was announced by United States Attorney for…
David H. Estes sworn in as U.S. Attorney for the Southern District of Georgia
AUGUSTA, GA: David H. Estes now serves as U.S. Attorney for the Southern District of Georgia after his appointment by U.S. Attorney General Merrick Garland. U.S. Attorney Estes took the oath of…
Cleveland Man Found Guilty of Threatening a Federal Employee
U.S. Attorney Bridget M. Brennan announced that a federal jury today returned a guilty verdict against Defendant Lon R. Sweeney, 56, of Cleveland, Ohio, following a four-day trial before Judge Dan Aaron…
Hamilton County Woman Pleads Guilty to Meth Possession
A woman who possessed with intent to distribute methamphetamine pled guilty December 2, 2021, in federal court in Sioux City. Kelly Beightol, 41, from Webster City, Iowa, was convicted of possessing methamphetamine…
Dominican Republic National Pleads Guilty to Charges Stemming from Haulover Bay, St. John Shootout
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…
