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…
Milwaukee Man Federally Indicted for Six Carjackings
Acting United States Attorney Richard G. Frohling announced on December 3, 2021 that a Milwaukee man was indicted for six carjackings in the Milwaukee and Oak Creek areas. Madison Tyler, age 20,…
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
CHARLESTON, W.Va. — 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…
Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
MS-13 Gang Associate Pleads Guilty to Participating in the 2017 Murders of Four Young Men in a Central Islip Park
Anderson Sanchez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty yesterday in federal court in Central Islip…
St. Thomas Woman Pleads Guilty to Disorderly Conduct on United States Postal Service Property and is Sentenced to Two Years’ Probation
St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Thomas woman pleaded guilty today to engaging in disorderly conduct on United States Postal Service property and was sentenced…
Arizona Man Sentenced for Failure to Pay Child Support
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…
McLaughlin Man Sentenced for Sexual Abuse of a Minor
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…
Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets
SAVANNAH, GA: A North Carolina man previously convicted for conspiring to steal trade secrets from aircraft manufacturing companies faces additional prison time after a federal jury convicted him for committing perjury in his…
Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years in federal…
Fort Wayne Man Convicted of Federal Gun and Drug Offenses
FORT WAYNE- Torrence Larry, 44, of Fort Wayne, Indiana, was convicted of federal drug and gun charges on December 2, 2021, following a three-day jury trial before United States District Court Judge…
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
NASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting U.S. Attorney…
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return,…
Federal Prisoner Sentenced To Additional Prison Time For Illegal Contraband And Escape
PENSACOLA, FLORIDA – William Brett Brownell, 30, of Milton, Florida, was sentenced to an 8-month consecutive prison term after pleading guilty to charges of possession of contraband by a federal prisoner, introduction…
Massachusetts Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy
CONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, was sentenced on Thursday to 60 months in federal prison for conspiracy to distribute fentanyl, Acting United States…
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of fraudulent COVID-19…
Orono Man Pleads Guilty to Possessing a Short-Barreled Rifle
BANGOR, Maine: An Orono man pleaded guilty today in federal court to possessing an unregistered firearm, U.S. Attorney Darcie N. McElwee announced. According to court records, on March 2, 2021, Louis J.…
Sanford Man who put razor blades in pizza dough heading to prison
PORTLAND, Maine: A Sanford man was sentenced today in federal court for tampering with a consumer product, U.S. Attorney Darcie N. McElwee announced. Chief U.S. District Judge Jon D. Levy sentenced Nicholas…
Nampa Man Pleads Guilty to Firearms Violations
BOISE – A Nampa man pleaded guilty to unlawful possession of a firearm and possession of a firearm with an obliterated serial number. According to court records, on May 19, 2021, during…
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes
BOISE – A Meridian man was sentenced to 41 months in federal prison for wire fraud, mail fraud, and money laundering based on schemes to defraud his employer, Fry Foods, Inc., during…
Ammunition Smugglers Sentenced to Prison
TUCSON, Ariz. – Mauricio Robles, 26, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Rosemary Marquez to 37 months in prison for attempting to smuggle ammunition from the United States…
