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…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 3, 2022, United States District Court Judge Malachy E. Mannion sentenced Douglas Richard Spencer, age…
Jackson, TN – Bridget Nicole Bickings, 31, of Hardin County, Tennessee, has been sentenced to over 12 years in federal prison for conspiring with others to possess with the intent to distribute…
SAVANNAH, GA: A Douglas County man and his company are named in a 16-count federal indictment alleging a scheme to ship stolen cars to another country. Prince Bedaiko, 40, of Douglasville, Ga.,…
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of an…
BOSTON – A Woonsocket, R.I. man was sentenced yesterday for trafficking multiple victims to engage in prostitution across seven states. Ronald Hall, 48, was sentenced by U.S. District Court Judge Indira Talwani…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Deandre Wilson of multiple charges for his role in a narcotics…
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, to commit unauthorized access of a computer,…
ALBANY, NEW YORK – Rhasha Wright, age 30, of Roosevelt, New York, was sentenced today to 24 months and a day in prison for scheming with New York State prisoners to defraud…
ALBANY, NEW YORK – Roderick Jones, age 43, of Albany, was sentenced today to 96 months in prison for two separate instances of unlawfully possessing a firearm as a previously convicted felon.…
ALBANY, NEW YORK – Dion Underwood, age 45, of Johnstown, New York, pled guilty today to conspiracy to distribute heroin and cocaine in Albany, announced United States Attorney Carla B. Freedman and…
ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, was sentenced today to pay restitution in the amount of $245,212, and to pay an additional $25,000 fine, after admitting…
ALBANY, NEW YORK – Jason Seminary, age 44, of Duanesburg, New York, was ordered detained today following his indictment last week for unlawfully possessing a firearm and ammunition on December 26, 2021.…
SYRACUSE, NEW YORK – Cedric L. Hudson, Jr., 36, of Syracuse, New York, is charged in a federal indictment filed today alleging he possessed a firearm and ammunition as a convicted felon,…
BANGOR, Maine: A Bangor man was sentenced in U.S. District Court in Bangor today for possessing fentanyl with intent to distribute, U.S. Attorney Darcie N. McElwee announced. U.S. District Court Judge John A.…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a federal trial jury has convicted Jesse Sierra, a/k/a Jesse Sierro, age 37, of Oglala, South Dakota, of Kidnapping, two counts…
ABERDEEN – United States Attorney Alison J. Ramsdell announced that a McLaughlin, South Dakota, man was acquitted of Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Threatening a…
TUCSON, Ariz. – On October 26, 2022, Warren Evan Jose, 38, of Tucson, Arizona, was sentenced by United States District Judge Scott H. Rash to 440 months in prison. Jose previously pleaded…
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three years of supervised release, for passport fraud…
Jacksonville, Florida – United States District Judge Timothy J. Corrigan today sentenced Ali Akhenaten, formerly known as Darryl Oliver, to three months in federal prison for tax fraud. Akhenaten had been found…
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington today sentenced Ali Hussein Salamey (40, Dearborn, Michigan) to two years in federal prison for passport fraud and aggravated identity theft. Salamey had…