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…
CHARLESTON, W.Va. – Lettia Harris, also known as “Tish,” 30, of Charleston, was sentenced today to five years in prison, to be followed by three years of supervised release, for possession of…
A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in…
COEUR D’ALENE – A Lewiston man was sentenced to 121 months in federal prison for possession with intent to distribute methamphetamine. According to evidence presented in court, and in court documents, Ricky…
DENVER – The United States Attorney’s Office for the District of Colorado announces Douglas Floyd, age 52, of Colorado Springs, pleaded guilty today to conspiracy to distribute fentanyl and para-fluorofentanyl that resulted…
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Clayton Everett Colborn (30, Wesley Chapel), also known as “Jason Rich,” “Jason,” “Clay,” and “Clayay,”…
Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to…
KANSAS CITY, Mo. – The former owner of a Kansas City, Mo., medical spa pleaded guilty in federal court today to providing illegal treatments to his patients, several of whom suffered adverse…
BOSTON – Earlier this month, United States Attorney Rachael S. Rollins hosted a panel discussion on qui tam lawsuits, also known as whistleblower cases. The event highlighted U.S. Attorney Rollins’ commitment to…
COLUMBIA, SOUTH CAROLINA —Derrall Lanard Reed, a/k/a “Ric0,”35, of Columbia, was sentenced to 12 years in federal prison after pleading guilty to five counts of felon in possession of a firearm and ammunition…
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 15-count indictment against Deveon Antonio Belk, 35, of Lexington, charging felon in possession of a firearm and ammunition, seven counts…
FLORENCE, SOUTH CAROLINA —Stanley J. Kowalewski, 50, of North Carolina, has pleaded guilty to mailing threatening communications to a United States District Court Judge. Evidence obtained in the investigation revealed that following a…
WHEELING, WEST VIRGINIA – Johnnie Lee Harris, of Wheeling, West Virginia, was sentenced today to 12 months and one day of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.…
INDIANAPOLIS – Charles Brady, 41, of Indianapolis, was sentenced to 46 months in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on September 17, 2021, Brady was stopped in his vehicle by Indianapolis…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Shamaar Braggs, 41, of Buffalo, NY, who was convicted of being a felon in possession…
TERRE HAUTE – Cameron Aue, 38, of Terre Haute, Indiana, was sentenced today to 17 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine. According to court…
CONCORD – Diana Daffin, 69, of Charlotte, North Carolina, pleaded guilty in federal court to selling unapproved drugs with the intent to defraud or mislead the…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Cardell Richardson, 33, of Chili, NY, pleaded guilty before U.S. District Judge David G. Larimer to…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that DeWitt Drayton, 46, of Philadelphia, PA, was sentenced to 10 years in prison, and five years of supervised release by United States…
PHOENIX, Ariz. – United States Attorney Gary Restaino announced today that Assistant United States Attorney (AUSA) Sean Lokey will lead the efforts of his Office in connection with the upcoming August 2,…
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…