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…
ALBANY, Ga. – In an effort spear-headed by the Albany Police Department (APD) and provided at no cost to the city, a team of subject matter experts in policing from the Justice…
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced today that Assistant United States Attorney (AUSA) Andrew J. Grogan will lead the efforts of his…
INDIANAPOLIS – Bradley Cagle, 27, of Indianapolis, was sentenced to five years in federal prison after pleading guilty to possession with intent to distribute a mixture or substance containing a detectable amount…
United States Attorneys Breon Peace and Damian Williams announced today that Assistant United States Attorneys (AUSAs) will lead the efforts of their Offices in connection with the Justice Department’s nationwide Election Day…
St. Croix, USVI – U.S. Attorney Delia L. Smith announced that Ionian Management Inc. (IONIAN M), a New York-based company that commercially manages three vessels, including the M/T Ocean Princess, was sentenced…
East St. Louis, Ill. – A former resident of Edwardsville, Illinois, pled guilty on Friday, October 28, 2022, to making a series of false statements during his 2018 bankruptcy case in the U.S. Bankruptcy…
MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for running a drug money laundering conspiracy on behalf of a large-scale fentanyl and marijuana dealer, announced U.S. Attorney…
PITTSBURGH – A resident of Pittsburgh, PA, has been sentenced to 45 months imprisonment and 3 years of supervised release on charges of violating federal drug and firearms laws, United States Attorney…
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Treymon Daykeem Reed, 29, of Alexandria, Louisiana, has been sentenced by United States District Judge David C. Joseph to 72 months…
BEAUMONT, Texas – Two Southeast Texas men have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Arthur Wilson McDaniels, 46, of…
CHARLOTTE, N.C. – A Charlotte man who robbed three businesses was sentenced to 120 months in prison today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH ANTHONY BORINO, age 65, a resident of Spring Hill, Texas, was sentenced on November 1, 2022 to 12 months and 1…
Denver – The United States Attorney’s Office for the District of Colorado announces a federal judge sentenced David Houston Vargas, age 30, to 26.5 years in prison for his role in robbing…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that three men—Paschal Osinachi Uchendu, 27, of Mason, Stephen Ikechuwku Uchendu, 21, of Mason, and Todd Lamonte…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DENNIS ANTHONY SZANTYR, JR., 48, of Prospect, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford…
PORTLAND, Maine: A Manchester, New Hampshire man pleaded guilty today to conspiracy, robbery and firearm charges stemming from a violent home invasion in York, U.S. Attorney Darcie N. McElwee announced. According to…
BANGOR, Maine: A Presque Isle woman pleaded guilty and was sentenced in U.S. District Court in Bangor today to conspiring to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Darcie N.…
Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington, New York, pleaded guilty today to conspiracy to commit wire fraud, in connection with a fraudulent billing scheme involving a manufacturing company…
Seattle – The leader of a military-style bank robbery, who later assaulted a co-defendant and tried to hire someone to kill a federal prosecutor, was resentenced today to 31 years in prison…