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…
The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, pleaded guilty today in United States District Court in Burlington to a charge…
BOSTON – A Springfield woman pleaded guilty yesterday in federal court in Boston to her role in a large-scale drug trafficking conspiracy that distributed heroin and crack cocaine across western Massachusetts and…
PITTSBURGH – A resident of Whitehall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United…
HAMMOND – Romio Xavier Hawkins, 24 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to production of material depicting a minor…
PITTSBURGH, PA – A resident of Washington, PA, has been indicted by a federal grand jury in Pittsburgh of cyberstalking, United States Attorney Cindy K. Chung announced today. The one-count Indictment, returned…
BROWNSVILLE, Texas – A 44-year-old San Benito resident has pleaded guilty to possessing with intent to distribute liquid meth, announced U.S. Attorney Jennifer B. Lowery. Pedro Rodriguez III pleaded guilty today to…
BOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. Donald Salzberg, 67, of Avon, Conn., pleaded…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Henryetta John…
WASHINGTON – Today, during remarks at the Trilateral Working Group on Violence Against Indigenous Women and Girls, Deputy Attorney General Lisa O. Monaco announced a directive to all U.S. Attorneys and law…
HOUSTON – Anahuac Transport Inc. must pay a substantial fine after admitting to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt Feb. 23…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Douglas Mack, 45, Phoenix, Arizona, and Emily Mack, 36, Madison, Wisconsin were sentenced this week…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Arturo Archuleta…
BOSTON – A Boston gang associate was sentenced today for cocaine and firearm offenses in connection with his role in a cocaine trafficking conspiracy. Renardo Williams, 45, of South Boston, was sentenced…
MISSOULA – A Bozeman man on Wednesday admitted to stealing more than $57,000 in government benefits from an individual for whom he was the fiduciary, U.S. Attorney Jesse Laslovich said. Ira Kyrk…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MORGAN BURL III, age 42, of Houma, Louisiana, pled guilty on July 13, 2022 to conspiracy to distribute cocaine, heroin, fentanyl, and…
The Office of the United States Attorney for the District of Vermont stated that Daeshawn Jones, 21, of Holyoke, Massachusetts was sentenced on July 12 in United States District Court to 47…
NEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of his moving…
NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee…
KANSAS CITY, Mo. – An Ohio man was sentenced in federal court today for traveling to Missouri in an attempt to engage in illicit sexual conduct with a 12-year-old child. Timothy M.…
TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney Philip R.…