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…
PORTLAND, Ore.—The former owner and general manager of dump truck hauling and concrete companies based in Damascus, Oregon pleaded guilty today to willfully failing to pay employment taxes despite withholding them from…
Assistant U. S. Attorneys Cindy Cipriani (619-546-9608) and Alicia Williams (619-546-8917) and Law Enforcement/Outreach Coordinator Shastity Urias (619-546-9399) NEWS RELEASE SUMMARY – November 14, 2022 SAN DIEGO – Beginning today, U.S. Attorney…
BRUNSWICK, GA: The training director of a Camden County dive shop has admitted participating in the submission of false claims to the Department of Veterans Affairs (VA) for scuba classes targeting military…
DETROIT – The United States Attorney’s Office for the Eastern District of Michigan settled a complaint regarding the accessibility of a Burger King restaurant located in Indian River, Michigan. The settlement agreement…
SYRACUSE, NEW YORK – Daequon D. Perkins, age 26, of Utica, New York, was sentenced Thursday to 33 months’ imprisonment for conspiring to distribute and possess with intent to distribute 40 grams…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that CHRIS BAO NGUYEN (“NGUYEN”), age 30, of Marrero, Louisiana, was indicted on November 10, 2022 for receipt of child [censored]ography in…
Bowling Green, KY – A Logan County man was sentenced today to 92 months in prison for being a convicted felon in possession of a firearm. U.S. Attorney Michael A. Bennett of…
Earlier today, in federal court in Central Islip, Jason Langhorn, an associate of the “Red Stone Gorilla” subset of the Bloods, a violent criminal enterprise based in Riverhead, New York, was sentenced…
LOS ANGELES – A Corona man was sentenced today to 102 months in federal prison for fraudulently obtaining more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster…
The Office of the United States Attorney for the District of Vermont stated that Brownswell Cedano (a.k.a. “Twin,” “T,” and “J”), 28, of Hartford, Connecticut was sentenced to 84 months of imprisonment…
HUNTINGTON, W.Va. – Gary McComas, 27, of Chesapeake, Ohio, was sentenced today to five months in prison, to be followed by three years of supervised release, for structuring financial transactions to evade…
CONCORD – Scott Wilkinson, 38, of Concord, New Hampshire, was charged in a criminal complaint today with one count of possession of child [censored]ography, United States Attorney…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JULIO BAYRON-ARRIOLA, 49, a citizen of Guatemala last residing in Stamford, pleaded guilty today in Hartford federal court to…
The owner of CityXGuide.com – a leading source of online ads for sex trafficking victims – was sentenced today to more than eight years in federal prison and ordered to forfeit more…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KANIA, 63, of Middlefield, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to two…
SANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging a decade-long scheme in which he stole…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Deon Joe…
SACRAMENTO, Calif. — A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving California Department of Transportation (Caltrans) improvement and repair…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Douglas Smith, 71, of Española, New Mexico, was sentenced on Nov. 10 to two years…
Jackson, Miss. – A Gloster, Mississippi man was sentenced by Senior U.S. District Judge David Bramlette, III, to 70 months in federal prison for possession with intent to distribute cocaine, announced U.S.…