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…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that MICHAEL MALONE, age 38, a resident of Covington, Louisiana, was sentenced on January 10, 2023 in the United States District Court…
Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Daquante Thomas, a/k/a “Glock,” age 20, of Baltimore, Maryland, to 35 years in federal prison, followed by five years of supervised…
EAST ST. LOUIS, Ill. – An East St. Louis man received a prison sentence of 104 months on Tuesday in a U.S. District Court after admitting to possession of a firearm with…
Prosecution Is First In New York To Publicly Charge the Gun Trafficking Provisions of The Bipartisan Safer Communities Act Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment was unsealed…
Provides tips for parents and kids on protecting themselves from growing threat on Snapchat and other social media platforms GRAND RAPIDS, MICHIGAN — Today U.S. Attorney Mark…
PORTLAND, Ore.—Today, federal law enforcement partners from the U.S. Attorney’s Office for the District of Oregon, FBI Portland Field Office, and Homeland Security Investigations Seattle Field Office join to commemorate National Human…
CINCINNATI – A former insurance agent pleaded guilty in U.S. District Court to defrauding dozens of victims in the Cincinnati and Dayton area. Specifically, Seneca Birchmore, 45, of Cincinnati, admitted to…
CLARKSBURG, WEST VIRGINIA – A Bruceton Mills, West Virginia man was found guilty of his role in a methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation that spanned from Mexico to…
KANSAS CITY, Mo. – The former owner of an Olathe, Kansas, clinic that treated opioid addiction has been sentenced in federal court for possessing methamphetamine to distribute. Trevor J. Robinson, 46, of…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 10, 2023, United States District Judge Robert D. Mariani sentenced Juan Esdrada-Beret, age 41, a native…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Emmanuel Tenneh, age 29, an alien who resided in Lancaster County, Pennsylvania, was sentenced on January 10,…
Memphis, TN – After a two-day trial, Gary Crawford, 32, has been found guilty of being a convicted felon in possession of a firearm. United States Attorney Kevin Ritz announced the guilty…
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced today that the Northern District of Florida collected $4,367,699.63 in criminal and civil actions in Fiscal…
BENTON, Ill. – A man from Benton, Kentucky was sentenced to 15 years in federal prison in a U.S. District Court on Tuesday after pleading guilty to traveling to Illinois to engage…
Burlington, Vermont – The United States Attorney’s Office stated Dominique Troupe, 36, of Colchester, was arraigned today before United States Magistrate Judge Kevin J. Doyle in connection with a Second Superseding Indictment…
PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has been sentenced…
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on January 4, 2023, charging Alcibades De Paz, a Dominican national, with smuggling aliens…
EUGENE, Ore.—A Douglas County, Oregon man was sentenced to federal prison today for manufacturing and selling an illegal short-barreled rife and selling several ounces of methamphetamine. Gregory Wayne Ferguson, 46, was sentenced…
LOS ANGELES – A dockworker at the Port of Long Beach pleaded guilty today to participating in a scheme that submitted fraudulent bills to his labor union’s health insurance plan for…
Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Christopher A. Wray, the Director of the Federal Bureau…