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…
HAMMOND- Eduardo Luciano, 34, of Hammond, Indiana, a member of the Hammond faction of the Latin Counts, a criminal street gang which originated in Chicago, was found guilty following a 7-day jury…
LONDON, Ky. – A Flint, Michigan, man was found guilty Monday, by a federal jury sitting in London, of armed drug trafficking and attempted robbery. After two hours of deliberation, following a…
SYRACUSE, NEW YORK – Joshua Meighen, age 30, of Seneca, South Carolina, was sentenced yesterday to serve 72-months (six years) in federal prison for providing a firearm and ammunition to a convicted…
Acting United States Attorney Nicholas Vassallo announced today that RICHARD CALVERT BROWN, age 37, of Casper, Wyoming, and JONATHAN FRANK KRANTZ, age 51, of Orland, California, were sentenced for possession with intent…
Acting United States Attorney Nicholas Vassallo announced today that DENVER LEE JOHN, SR. 43, of Fort Washakie, Wyoming, was arraigned on July 20, 2022, by United States District Court Magistrate Judge Kelly…
LAREDO, Texas – A 41-year-old Laredo resident has been sent to prison for his role in a conspiracy to smuggle goods into the United States, announced U.S. Attorney Jennifer B. Lowery. Simon…
BOSTON – A Lawrence woman was sentenced on July 20, 2022 in connection with identity theft charges. Alicia Isabel Matias De Jesus, 50, was sentenced by U.S. District Court Judge Nathaniel M.…
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person. Caleb…
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 25, 2022, by U.S. District Judge…
POCATELLO – Steven L. Young, an Idaho man already incarcerated in Utah on unrelated charges, was ordered to repay $63,192.96 and sentenced to 15 months (which he has already served), and three…
“Jason Kurland marketed himself to the public as the leading lottery lawyer in the country and was successful in recruiting as clients some of the biggest lottery winners in U.S. history. But…
CORPUS CHRISTI, Texas – A 49-year-old Houston man has been ordered to federal prison following his conviction of smuggling undocumented aliens, announced U.S. Attorney Jennifer B. Lowery. Alex Chamie pleaded guilty April…
Jelani Kazmende, Wiley Martin, and Robert Louis Jeffords, Jr., have been arraigned on federal charges of dealing firearms without a license, possession of machineguns, possession of unregistered firearms, and conspiracy. Kazmende, Martin,…
URBANA, Ill. – Jacob R. Kirkley, 45, of the 100 block of North Vermilion Street in Potomac, Illinois, has been sentenced to twenty-seven months in the federal Bureau of Prisons for counterfeiting…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Jose Antonio Ramos a/k/a “One,” age 40, of Lancaster, Pennsylvania, was sentenced on July 14, 2022,…
United States Attorney Alison J. Ramsdell announced that a Pine Ridge, South Dakota, woman convicted of Possession of Firearm by a Prohibited Person was sentenced on July 7, 2022, by Judge Karen…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Brian Pena Villanueva, age 38, of Harrisburg, Pennsylvania, was sentenced on July 14, 2022, by U.S.…
United States Attorney Alison Ramsdell announced that a Lower Brule, South Dakota, man convicted of Assault with a Dangerous Weapon, Assault Resulting in Substantial Bodily Injury to an Intimate Partner, and Assaulting,…
DETROIT– Timothy Edmunds, the former Financial Secretary Treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1…
BOSTON – A Methuen man pleaded guilty today in federal court in Boston to armed bank robbery. Caio Costa, 26, pleaded guilty to one count of armed bank robbery and one count…