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…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of holding counterfeit drugs for sale and possession of equipment for manufacturing counterfeit substances, United States Attorney Cindy…
INDIANAPOLIS – Wayne Turner, 58, of Indianapolis, was sentenced to 46 months in federal prison after pleading guilty to possession of an unregistered destructive device. Codefendant Isak Turner pleaded guilty to the same charge and was sentenced to…
INDIANAPOLIS – Derrick Hart, 22, of Indianapolis, was sentenced to 17 years in federal prison after pleading guilty to carjacking, discharge of a firearm during and in relation to a crime of violence, and commission of federal felony…
A man who was found with a Taurus 709 slim 9x19mm caliber pistol and marijuana in his car was sentenced July 26, 2022, to more than three years in federal prison. Edward…
LAREDO, Texas – A federal jury in Laredo has convicted a 45-year-old man of being a felon in possession of a firearm, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for…
Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte, age 68, Jason Lee Henderson, age 36, and Indian national Dhruv Jani, age 39, all…
SAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 33 violent gang members from the municipality of Fajardo…
TRENTON, N.J. – A New Jersey cardiologist was sentenced today to 30 months in prison for unlawfully prescribing thousands of Oxycodone pills, U.S. Attorney Philip R. Sellinger announced. Raymond Catania, 60, of…
WASHINGTON – On July 26, 2022, following a two-day trial, a federal jury awarded $293,000 in damages against the City of Springfield, Illinois, for attempting to close a group home for people…
EL PASO – A federal grand jury in El Paso returned an indictment today charging two men for their alleged roles in a wire fraud scheme. According to court documents, Russell Alan…
CORPUS CHRISTI, Texas – A 28-year-old man has pleaded guilty to illegally possessing a firearm as a felon and possession with intent to distribute cocaine, announced U.S. Attorney Jennifer B. Lowery. On…
BILLINGS – U.S. Attorney Jesse Laslovich announced today that a 37-year-old Billings woman was sentenced to two and a half years in prison, followed by five years of supervised release for multiple…
SHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”) for their conduct in defrauding approximately 7,000 merchant clients out…
EL PASO – An El Paso man was sentenced today to 120 months in prison for coercion and enticement of a minor. According to court documents, on April 24, 2021, Justin Allen…
CHICAGO — A suburban Chicago man has been arrested on federal firearm charges for allegedly trafficking more than 35 guns, including “ghost guns,” machine guns, and rifles. ARSHAD ZAYED, 38, of Orland…
COLUMBIA, SOUTH CAROLINA — Brian Leroy Watson, a/k/a “Lil B,” a/k/a “B,” 50, of Blythewood, has pleaded guilty to attempted sex trafficking of a minor and possession with intent to distribute and…
INDIANAPOLIS – Tragejo Harris, 28, of Indianapolis, was sentenced to five years in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on April 29, 2021, officers responded to reports…
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Jason Earl Kirkland, 44, of Cottonwood, Alabama of attempted enticement of a minor to engage in sexual activity and interstate travel with intent…
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing a firearm. Jovell L. Swopes, 44, was sentenced by U.S. District Judge Roseann Ketchmark…
Kermit Ceasar, 45, of Manchester, was sentenced to 108 months in federal prison after pleading guilty to one count of cocaine distribution and six counts of…