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…
OKLAHOMA CITY – Earlier this week, WILLIAM SHAWN KAYS, 39, of Mustang, Oklahoma, pleaded guilty to one felony count of illegal receipt of a firearm by a person under indictment, announced U.S.…
Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that a federal jury found HOWARD ADELGLASS guilty for his participation in a conspiracy to illegally…
BAKERSFIELD, Calif. — Following an 18-month investigation targeting local criminal street gangs in Bakersfield, 12 defendants have been charged federally and another 17 defendants were arrested on state charges. The charges include drug…
A man who sexually assaulted a child by using threats and placing them in fear of physical assault was sentenced today to more than 37 years in federal prison. Stephen Albert, age…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges of wire…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that Assistant United States Attorney (AUSA) M. Irene González will coordinate her Office’s efforts in connection with the Justice Department’s…
DENVER – The United States Attorney’s Office for the District of Colorado announces Lawrence Phillip Hernandez, age 58, of Littleton, was charged by information with wire fraud for taking money, which he…
A Sand Springs man was sentenced Friday in federal court for robbing and assaulting a gas station owner, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Camaran…
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that exploited a federally-funded child nutrition program and…
ALEXANDRIA, La. – Assistant Attorney General Clarke and United States Attorney Brandon B. Brown announced that Darnell Fulton, 38, of Pineville, Louisiana, pleaded guilty today to conspiring to compel labor by three…
Montgomery, Alabama – On Thursday, November 3, 2022, Dorian Lamont Bell, 42, from Enterprise, Alabama, was sentenced to 92 months in prison for being a felon…
U.S. Attorney Clay Joyner has announced a new initiative to address environmental justice and public health concerns in the Northern District of Mississippi. U.S. Attorney Joyner has designated Assistant United States Attorney…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that Assistant United States Attorney (AUSA) Eric Gibson will lead the efforts of the Office in connection with the Justice Department’s nationwide Election…
TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess with intent to distribute cocaine and fentanyl analogue, U.S. Attorney…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOEL MARTINEZ, JR., 24, of New Haven, was sentenced today by U.S. District Judge Janet C. Hall in New…
NEWARK, N.J. – A Florida man was sentenced to 45 months in prison for laundering funds obtained from a $50 million internet-enabled fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Denis…
Greenbelt, Maryland – Late yesterday a federal jury convicted Darryl Colton Frazer, age 34, of Silver Spring, Maryland, on federal gun and drug conspiracy charges. Frazer’s co-defendant, Shamire Moore, age 31, of…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that James Stevens, 69, of Somerdale, NJ, and Robert Welsh, 59, now living in Arizona, were charged by Indictment with conspiracy, bribery, extortion,…
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that the City of Kyle (“Kyle” or the “City”) has entered into a settlement agreement with the…
PITTSBURGH, PA – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal firearms laws, United States Attorney Cindy K. Chung…