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…
LOS ANGELES – A member of the San Fernando Valley-based Vineland Boys who helped run the street gang’s drug trafficking operations has been sentenced to 120 months in federal prison for…
WASHINGTON – Malik Holston, 20, of Washington, D.C., was found guilty by a jury today of first-degree murder and other charges for the fatal shooting of…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY THOMAS, age 49, from New Orleans, pled guilty to wire fraud, stemming from fraudulent charges he made in someone else’s…
A Canadian man who imported pseudoephedrine from Canada into the United States and Australia during 2011 and 2012 was sentenced today to 9 years in federal prison. Joseph Damgajian, age 51, from…
MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans under the…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GERMAN EDUARDO MARTINEZ FRANCO, 42, a citizen of Mexico last residing in West Haven, was sentenced today by U.S.…
GREAT FALLS — A Poplar woman today admitted to a charge stemming from the death of a passenger when the vehicle she was driving crashed on the Fort Peck Indian Reservation, U.S.…
BANGOR, Maine: A Skowhegan man was sentenced today in U.S. District Court in Bangor for a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie…
GREAT FALLS — A Box Elder man who admitted to hitting a woman with a car jack handle on the Rocky Boy’s Indian Reservation was sentenced today to two years in prison,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL DAVIS, 34, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 60…
TUCSON, Ariz. – Harrison Shirley, 46, of Fort Defiance, Arizona, was sentenced on October 24, 2022, by United States District Judge Scott H. Rash to 390 months in prison, followed by lifetime…
Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for…
PITTSBURGH – A former resident of Fort Worth, Texas, and Tulsa, Oklahoma, has been sentenced in federal court to 78 months’ incarceration and 15 years of supervised release on his conviction of…
WASHINGTON – A New Jersey man pleaded guilty today to assaulting law enforcement officers and other charges for his actions during the breach of the U.S.…
WASHINGTON – A Texas man pleaded guilty today to felony charges, including assaulting law enforcement officers, during the breach of the U.S. Capitol on Jan. 6,…
WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside…
Oxford, MS – A Shannon man was sentenced Tuesday to over 13 years in prison for possession of methamphetamine with intent to distribute and illegal firearm possession. According to court documents, Demond…
KANSAS CITY, Mo. – An Independence, Mo., man has been convicted by a federal trial jury of illegally possessing the firearm he used in a home invasion robbery. Theodore Watkins Jr., 32,…
CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 192 months in prison for distributing fentanyl that caused the near-fatal overdose of a high school student. In March…
Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and money laundering. …