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…
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 27, 2022, Senior United States District Judge William C. Griesbach sentenced Darwin Pamanet (age: 46) to…
Jackson, Miss. – A Flora woman was arrested Monday after being indicted by a federal grand jury on criminal charges related to her alleged fraud scheme involving federal COVID-19 Paycheck Protection Program…
WILMINGTON, N.C. – Demetrice “Peanut” Parker, 47, of Waycross Georgia, was sentenced to 207 months in prison for illegal possession of a gun and his part in a drug trafficking conspiracy that…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Dontae Deshawn Edwards (31, Jacksonville) has pleaded guilty to knowingly making a false statement to a federally licensed firearms dealer. Edwards…
Seattle – Two residents of Marysville, Washington, were indicted this week following their arrest last week at a makeshift fentanyl pill lab in their rental home garage, announced U.S. Attorney Nick Brown. …
Damian Williams, the United States Attorney for the Southern District of New York, announced that JAESON BIRNBAUM, a disbarred lawyer, was sentenced today to 36 months in prison for defrauding investors in…
DETROIT – A Birmingham jewelry buyer, auctioneer, and appraiser was sentenced today to 151 months in prison after having pleaded guilty to devising and executing a scheme to defraud a client out…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Garrett Eric Weber (31, Green Cove Springs) has pleaded guilty to attempting to entice and use a 9-year-old child to produce…
McALLEN, Texas – A 67-year-old man has admitted to charges of providing ammunition to a prohibited person, announced U.S. Attorney Jennifer B. Lowery. Daniel Gallegos pleaded guilty to selling thousands of rounds…
Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Defario Antoine Evans (29, Orlando) to two years in federal prison for robbery of a postal carrier. Evans had pleaded guilty…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Charles Lelande Boston (32, Orange Park) today pleaded guilty to receiving materials over the internet depicting the sexual abuse of children.…
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund checks issued…
PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Juan Carlos Alejandres,…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Asa Jackson, 40, of Philadelphia, PA, was sentenced to nine years in prison and three years of supervised release by United States…
WHEELING, WEST VIRGINIA – Steven Kyle, of Weirton, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Kyle, also known as “Young Boi,” 31, pleaded guilty today…
ELKINS, WEST VIRGINIA – Joshua Dewayne Simmons, of Elkins, West Virginia, was sentenced today to 24 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Simmons, 29, pleaded…
First Assistant U.S. Attorney Michelle M. Baeppler announced today that a Cleveland man was charged in a 16-count indictment with illegally obtaining more than $400,000 in pandemic unemployment insurance benefits using other…
CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney…
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $41,666 in COVID-19 relief loans guaranteed by…
Orlando, Florida– United States Attorney Roger B. Handberg announces that Thomas Zayas (45, Orlando) has pleaded guilty to enticing a minor child to produce sexually explicit videos and to possessing child sexual…