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…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
NORFOLK, Va. – Two Chesapeake men pleaded guilty yesterday to possessing firearms as convicted felons. According to court documents, from October 2021 through January 2022, Brian Ellis, 28, and Raymond Wyche, 30,…
ELIZABETH CITY, N.C. – Craig Wayne Simpson, 53, of Hertford County was sentenced to 150 months in prison and five years of supervised release for producing and trafficking meth. The sentencing judge noted…
MINNEAPOLIS – A former Ontario Provincial Police officer was sentenced to 120 months in prison followed by 10 years of supervised release for abusive sexual contact with two minors at the Fortune…
RICHMOND, Va. – A Richmond woman was sentenced today to 63 months in prison for orchestrating a six-year scheme to defraud the United States Department of Education and the Commonwealth of Virginia…
ST. PAUL, Minn. – A Hugo man has pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm during a drug trafficking crime, announced U.S. Attorney Andrew M.…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…
McALLEN, Texas – A federal jury in McAllen has convicted a 27-year-old Mexican citizen for conspiracy and harboring and transporting aliens within the country, announced U.S. Attorney Jennifer B. Lowery. The jury…
DETROIT – A former Detective with the Highland Park Police Department was sentenced to two years in prison for conspiring to distribute fentanyl-laced heroin, United States Attorney Dawn N. Ison announced today.…
A Southern California man was sentenced today to 135 months, the equivalent of 11 years and three months, in prison for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP),…
Baltimore, Maryland – Tomorrow, July 20th, 2022, the U.S. Attorney’s Office for the District of Maryland, the Maryland Division of Parole and Probation, and the Mayor’s Office of Neighborhood Safety and Engagement (MONSE),…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that MARGARET…
BEAUMONT, Texas – A Lufkin man has been sentenced to more than 22 years in federal prison for drug trafficking related violations in the Eastern District of Texas, announced U.S. Attorney Brit…
BOSTON – The owner of a Massachusetts-based food truck business has been arrested and charged in connection with allegedly filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Michael Marotta, age 26, of Sewell, New Jersey to three years of probation with a 30-day term of community confinement, preceded by…
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Jose Vasquez, a/k/a “King Fearless,”…
SPRINGFIELD, Ill. – A Mechanicsburg, Illinois, man, Gerald Hurley, 47, of the 13000 block of Darnell Road, was sentenced on July 18, 2022, to five years in federal prison to be followed…
MACON, Ga. – A Macon resident was sentenced to serve 20 years in prison after he assumed the social media identity of a 12-year-old girl using threats and then forced the victim to…
Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection with his membership in the “Hillside” gang,…
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…