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…
Louisiana Men Sentenced for Illegal Possession of Drugs and a Firearm
MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that two men from North Louisiana were sentenced yesterday by United States District Judge Terry A. Doughty. Aaron Farrar, 24,…
Georgia man sentenced for drug charge
ELKINS, WEST VIRGINIA – Kaleb Joseph Beals, of Silver Creek, Georgia, was sentenced today to 92 months of incarceration for a drug charge, United States Attorney William J. Ihlenfeld, II announced. Beals…
Baltimore Man Sentenced to Four Years in Federal Prison for Possession of a Stolen Firearm
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Avon Allen, age 36, of Baltimore, Maryland to four years in federal prison, followed by three years of supervised release, for possession…
Randolph County man sentenced for a drug charge
ELKINS, WEST VIRGINIA – Joshua Derek Raines, of Elkins, West Virginia, was sentenced today to 60 months of incarceration for a firearms charge, United States Attorney William J. Ihlenfeld, II announced. Raines,…
Baltimore man admits to drug trafficking charge
MARTINSBURG, WEST VIRGINIA – Dontaz Lavan Brandon, of Baltimore, Maryland, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Brandon, 23, pleaded guilty today to one…
Tampa Man Pleads Guilty to Sending Obscene Material and Letters to a Western PA Minor
PITTSBURGH – A Florida resident pleaded guilty in federal court to charges of transferring obscene material to a minor, United States Attorney Cindy K. Chung announced today. Robert Fike, age 50, of…
Marshall County man admits to drug trafficking charge
WHEELING, WEST VIRGINIA – Luke Colton Cunningham, of Cameron, West Virginia, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Cunningham, 27, pleaded guilty today to…
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to defraud companies…
Pomona Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Humvee from Army Reserve Center in Upland
LOS ANGELES – A Pomona man was sentenced today to 34 months in federal prison for stealing a military Humvee from the Army Reserve Center in Upland and then briefly leading…
Anchorage Couple Sentenced to Prison for Distributing Drugs and Money Laundering
ANCHORAGE – Two people were sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to federal prison for distributing drugs and money laundering. May Saelee, aka “The First Lady,” 47, was sentenced…
Two Iranian Nationals Indicted in Local Cryptojacking Case
ST. LOUIS – Yesterday, a federal grand jury indicted Danial Jeloudar and Saeeid Safaei for conspiracy to commit wire fraud. Both defendants are Iranian nationals believed to be living abroad. This…
Michigan Man Arrested For Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Michigan man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session…
Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jacob Fulton, 33, of Coatesville, PA, was sentenced to one year and six months in prison, five years of supervised release, and…
Two Malden Men Indicted for Trafficking Fentanyl and Methamphetamine
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew…
Great Falls man sentenced to 25 years in prison for sexually exploiting minor girl in Pennsylvania
GREAT FALLS — A Great Falls man who admitted to inducing a minor girl in Pennsylvania to send him sexually explicit photographs of herself was sentenced today to 25 years in prison…
Previously Deported Alien Charged With Illegal Re-Entry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Efrain Gregorio-Gonzalez, age 22, of Mexico, was indicted on December 1, 2021, by a federal grand jury…
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False Claims Act…
Hartford Man Sentenced to More Than 6 Years in Federal Prison for Drug and Gun Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JONATHAN CONTRERA, also known as “Hollywood,” 29, of Hartford, was sentenced yesterday by U.S. District Judge Michael…
Long Island Attorney Sentenced to 57 Months in Prison for Stealing Wrongful Death Inheritance from Child
Earlier today, in federal court in Central Islip, Vincent J. Trimarco, Jr., an attorney admitted to practice law in New York State since 1997, was sentenced by United States District Judge Joan…
