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…
BOSTON – The former Yale University women’s soccer coach was sentenced yesterday in federal court in Boston for accepting bribes to facilitate the admission of students to Yale as purported athletic recruits. …
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with a business…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on November 9, 2022, U.S. District Court Judge Jane Triche Milazzo sentenced WILLIAM HARRISON FARRIS (“FARRIS”), age 43, of New Orleans, and…
Two criminal complaints were unsealed today in federal court in Brooklyn charging three correction officers employed by the New York City Department of Correction (DOC) at Rikers Island with federal program fraud. …
NEWARK, N.J. – A Russian and Canadian national has been charged with participating in the LockBit global ransomware campaign, U.S. Attorney Philip R. Sellinger, Deputy Attorney General Lisa O. Monaco, Assistant Attorney…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Rayzjaun Curry, age 25, of Denver, of possession of a firearm or ammunition by a…
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Joseph Gaye, 37, of Englewood, of possession of a firearm or ammunition by a prohibited…
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that it has reached a settlement with Studio 6, a Portland motel, to resolve allegations that the motel lacked accessible…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT WILSON, a/k/a “RO,” a/k/a “Sin,” a member of a racketeering enterprise known as the Stevenson…
A Waterloo man who purchased at least 38 guns for other people was sentenced November 8, 2022, to over six years in years in federal prison. Joshua William Butler, age 35, from…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Ka’Toine Richardson (a.k.a. Kado), 20, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge…
OKLAHOMA CITY – KACIE DEYO, 30, formerly of Yukon, Oklahoma, pleaded guilty today to accepting bribes while serving as a Correctional Officer at a federal prison in El Reno, Oklahoma, announced U.S. Attorney…
EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales…
BOSTON – A Watertown man was arrested today for allegedly defrauding investors who believed they were financing lucrative short-term sports ventures in Africa. Adrian Kawuba, 33, was charged with one count of…
AKRON – A federal jury on Wednesday, Nov. 9, 2022, convicted James Dailey, 34, of Cleveland, Ohio, of possession with intent to distribute methamphetamine, as well as possession of other controlled substances. …
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that DESEAN CHRISTY, age 37, of New Orleans, Louisiana, has pleaded guilty to the remaining two counts of a three-count indictment…
Jackson, Miss. – A Jackson man was sentenced to 41 months in federal prison for attempted robbery in violation of the Hobbs Act, announced U.S. Attorney Darren J. LaMarca and Special Agent…
Assistant U. S. Attorney Andrew Sherwood (619) 546-9690 NEWS RELEASE SUMMARY – November 9, 2022 SAN DIEGO – Former U.S. Postal Service mail carrier Breanna Wares pleaded guilty in federal court, admitting…