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…
St. Paul, Minn. – The Justice Department announced today that former Minneapolis Police Officer Thomas Lane, 39, was sentenced to serve 30 months in prison and two years of supervised release for depriving…
EVANSVILLE – A federal grand jury in Evansville returned an indictment today charging Casey White, 38, of Florence, Alabama, with being a felon in possession of a firearm and a fugitive in…
PITTSBURGH – After deliberating for approximately one hour, a federal jury of six men and six women found James Taric Byrd guilty of three counts of federal narcotics trafficking and firearms charges,…
WASHINGTON – A former police chief in Amite City and current Amite City councilmember pleaded guilty yesterday in New Orleans, Louisiana, to criminally violating federal election laws as part of a conspiracy…
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Herman Fleming (29, Fort Myers) to 12 years in federal prison for possessing a firearm as a convicted felon, possessing…
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Raequin Smith (26, Tampa) with possessing a firearm as a convicted felon, possessing with the intent…
Glenn County Man Indicted for Being a Felon in Possession of Firearms and Ammunition SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Erick S. Perez, 34, of…
ELKINS, WEST VIRGINIA – David Lee Hockenberry, of Fisher, West Virginia, was sentenced today to 120 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Hockenberry, 49, pleaded…
RICHMOND, Va. – Three individuals pleaded guilty to participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.…
ELKINS, WEST VIRGINIA – Cheyenne Mary Katherine Winning, of Montrose, West Virginia, was sentenced today to 30 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Winning, 30,…
MARTINSBURG, WEST VIRGINIA – Jamal Dashawn Harris, of Baltimore, Maryland, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Harris, 29, pleaded guilty today to one count of “Unlawful…
NASHVILLE – A federal grand jury in Nashville on Monday returned a nine-count indictment, charging an Ashland City, Tennessee, physician in a telemedicine conspiracy to defraud Medicare of more than $41 million,…
WHEELING, WEST VIRGINIA – Chellsie S. Boyer, of Weirton, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Boyer, 32, pleaded guilty today to one count of…
CONCORD – Timothy Spaulding, 23, of Manchester, was sentenced today to 42 months in federal prison in connection with his role in a cocaine distribution conspiracy,…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that STACIE WHEATEN (“S. WHEATEN”), age 51, of Fairburn, Georgia, pled guilty on July 21, 2022 to count one (1)…
BECKLEY, W.Va. – Lakeshia Nicole Simon, 23, and Tyana Bly, also known as “Biggie,” 22, both of Beckley, each pleaded guilty today to straw purchasing roles in a conspiracy to traffic over…
SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Ou Vern Saeteurn, 26, of Sacramento, to 12 years in prison today for possessing with the intent to distribute cocaine and possessing…
BECKLEY, W.Va. – A Raleigh County woman pleaded guilty today to distributing a quantity of heroin. According to court documents and statements made in court, Athena Grizzle, 37, admitted to selling a…
Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, and Thomas P. DiNapoli, New…
SOUTH BEND – Timothy Humphries, 40 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to receipt of child…