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…
SPRINGFIELD, Mo. – A Springfield, Mo., man pleaded guilty in federal court today to the sexual exploitation of a 14-year-old victim. Jared Neal Gonzales, 25, pleaded guilty before U.S. District Judge M.…
ST. PAUL, Minn. – A Bloomington man has pleaded guilty to his role in a $1.4 million Medicaid fraud conspiracy, announced United States Attorney Andrew M. Luger. According to court documents, Abdirahman…
MINNEAPOLIS – A Hennepin County man has been sentenced to 115 months followed by five years of supervised release for a violent armed carjacking, announced U.S. Attorney Andrew M. Luger. According to…
A Cedar Rapids woman who distributed methamphetamine and heroin was sentenced November 7, 2022, to two years in federal prison. Breanna Lynn Luna, age 42, from Cedar Rapids, Iowa, received the prison…
BOSTON – A Springfield man was sentenced today in federal court in Boston for his role in a scheme to launder the proceeds of various telephone fraud scams. Utkarsh Thakur, 29, was…
SAN ANTONIO – A Mexican national man and his wife, both residing in San Antonio, were sentenced in federal court today for a scheme to defraud business investors of over $1 million…
BROWNSVILLE, Texas – A 54-year-old man has been sent to federal prison following his conviction of trafficking 75 kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. Legusta Juaquim Rodan, De Valls…
BROWNSVILLE, Texas – A 53-year-old man residing in Brownsville has been ordered to federal prison following his conviction of trafficking one kilogram of meth, announced U.S. Attorney Jennifer B. Lowery. Jose Salinas…
LAREDO, Texas – Two men illegally residing in Laredo have pleaded guilty to harboring illegal aliens, announced U.S. Attorney Jennifer B. Lowery. Angel Garcia-Garcia, 27, Veracruz, Mexico, and Selvin Antonio Gomez-Garranza, 22,…
CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has returned a guilty verdict against a 44-year-old man for conspiring to transport illegal aliens, announced U.S. Attorney Jennifer B. Lowery. The…
Jackson, Miss. – A Dekalb, Mississippi man pleaded guilty to possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of…
CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted a 52-year-old Texan for transporting illegal aliens within the United States, announced U.S. Attorney Jennifer B. Lowery today. The jury…
HOUSTON – A 38-year-old Indian citizen who was illegally residing in Houston has been ordered to prison for conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Waseem Maknojiya pleaded…
MEDFORD, Ore.—A Portland, Oregon man with a prior drug trafficking conviction was sentenced to federal prison today after he was found driving on Interstate 5 in Southern Oregon with more than ten…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington, Delaware man was sentenced last week to over 10 years in federal prison for possessing…
PROVIDENCE – A Lawrence, MA, man has been ordered detained in federal custody on drug trafficking charges after DEA Task Force agents and Boston Police detectives allegedly interrupted the delivery of more…
INDIANAPOLIS– Jody Russell Trapp, 58, of Indianapolis, was sentenced to 90 months in federal prison for wire fraud, money laundering and tax evasion. According to court documents, from July 2009 through December 2011, Trapp was a bookkeeper…
PROVIDENCE – A West Warwick man appeared in federal court today on federal firearm and drug charges, brought after West Warwick Police, investigating allegations of domestic violence that occurred at the man’s…
STATESBORO, GA: A newly unsealed federal indictment charges nearly three dozen defendants for their involvement in a drug trafficking conspiracy centered in south Georgia and reaching into the Caribbean. The primary conspiracy…
The United States Attorney for the District of Vermont announced that Allahjuan Calhoun, 32, of Yonkers, New York, pleaded guilty today in United States District Court in Burlington to a charge of…