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…
Montgomery, Alabama – On Tuesday, July 26, 2022, Maurice Daughtry, 38, of Marietta, Georgia, was sentenced to 130 months in prison for his role as one of the organizers of a…
CORPUS CHRISTI, Texas – A 28-year-old Alice man has been ordered to federal prison following his conviction of trafficking meth, announced U.S. Attorney Jennifer B. Lowery. Allen Marcus Carrillo pleaded guilty May…
Talsma is last of four defendants sentenced for participating in the mail fraud scheme GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Chief United…
Montgomery, Alabama – A Florida man has been arrested for his role in a business email compromise scheme that impacted at least four businesses in four different…
BOSTON – A New Hampshire man was sentenced today in federal court in Boston for drug and firearm offenses. Brandon Ortiz, 25, of Manchester, N.H., was sentenced by U.S. District Court Judge…
CORPUS CHRISTI, Texas – A third individual has been sent to prison for his role in a large-scale narcotics distribution operation involving multiple properties throughout Corpus Christi, announced U.S. Attorney Jennifer B.…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations…
ST. PAUL, Minn. – The Justice Department announced today that former Minneapolis Police Officer Tou Thao, 36, was sentenced to serve 42 months in prison, and former Minneapolis Police Officer J. Alexander…
A would-be child sex trafficker was sentenced today to more than 10 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Gary Jordan, 23, pleaded…
CHARLOTTE, N.C. – A Georgia man was sentenced to prison for participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million,…
BOSTON – A New Bedford man pleaded guilty today in federal court in Boston to possessing fentanyl intended for distribution. Marquise Thompson, 35, pleaded guilty to one count of possession with intent…
Benton, Ill. – Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was sentenced to 21 months in prison for defrauding…
A 30-year-old Tulsa woman pleaded guilty in federal court Wednesday to tampering with evidence related, in part, to an investigation into her possession, use and distribution of controlled substances, announced U.S. Attorney…
A man who pointed a firearm at a woman and threatened to kill her was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. “William Caudle knowingly possessed a stolen gun,…
Gulfport, Miss. – A federal jury convicted a Gulfport man yesterday for being an unlawful user of a controlled substance in possession of a firearm, announced U.S. Attorney Darren LaMarca and Special…
ROCKFORD — A man has been sentenced to five years in federal prison for setting fire to a store in Rockford during a period of civil unrest in 2020. SEAN CARDENAS, 22, of Rockford,…
RALEIGH, N.C. – A Rocky Mount man was sentenced to 349 months in prison for multiple armed robberies in July 2019 across Wilson, Nash, Edgecombe, Pitt, Halifax, and Greene Counties. On December…
Miami, Florida – A 43-year-old Pembroke Pines, Florida man who used the United States postal service to solicit, plan, and pay for the murder of his former girlfriend’s new love interest pled…
Thirty-four members of a methamphetamine ring that operated in the Dimmitt, Texas area have been sentenced to a combined 364 years in federal prison, announced U.S. Attorney for the Northern District of…
Orlando, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Raul Reyes-Vazquez (50, Tampa) to 27 years and 3 months in federal prison for committing bank robberies while on federal supervised…