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…
HOUSTON – A 36-year-old bank robber who last resided in the Wilmington, Delaware, area has been ordered to federal prison for robbing an IBC Bank in Houston, announced U.S. Attorney Jennifer B.…
The United States Attorney’s Office, the Vermont Attorney General’s Office, and the Rutland Area NAACP will be co-hosting a Hate-Free Vermont Forum in Rutland on July 21 from 5:30pm to 7:30pm. “The…
A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. Linda Ann…
PHOENIX, Ariz. – On Monday, Rom Lee Bennett, 33, of Leupp, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 120 months in prison, followed by 15 years of…
CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the…
WHEELING, WEST VIRGINIA – Blake Aron Davis, of Bellaire, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Davis, 29, pleaded guilty today to one count of “Distribution…
MARTINSBURG, WEST VIRGINIA – Taylor Dawn Marlow, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Marlow, 29, pleaded guilty today to one count of…
BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False Claims Act.…
BioReference Health LLC, formerly known as BioReference Laboratories, Inc., (BioReference), and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False Claims Act arising from…
WASHINGTON — A federal grand jury returned an indictment charging Michael Thomas Pruden, 48, formerly of Maryland, with five counts of assault on federal land, one…
CHARLESTON, W.Va. – Shawn Lamont Lane, 33, of Charleston, was sentenced today to seven years in prison, to be followed by five years of supervised release, for distribution of methamphetamine and possession…
WHEELING, WEST VIRGINIA – Franklin Keith Dotson, of New Martinsville, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Dotson, 38, pleaded guilty today to one count…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marvin Javier Godoy-Mendoza, age 46, a citizen of Honduras, was charged by a federal grand jury on…
SAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, 43, of Byron, Ga.,…
FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina, was convicted following a two-day jury trial in federal court for participating in an interstate cocaine trafficking conspiracy that operated for several…
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Hugo Vigil Villagomez, 42, of Oakdale, and Serafin Villagomez Vigil, 27, of Riverbank, charging them with possessing and conspiring…
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Robert Anthony Mendoza Jr., 23, of Pico Rivera, charging him with assaulting a federal officer resulting in bodily injury…
GALVESTON, Texas – A 47-year-old Bay City woman has been ordered to federal prison after admitting defrauding a company of nearly half a million dollars, announced U.S. Attorney Jennifer B. Lowery. Kimberly…
LOS ANGELES – A Nicaraguan national illegally residing in the United States has been sentenced to 135 months in federal prison for a two-week crime spree in which he robbed five…
McALLEN, Texas – A 60-year-old San Antonio resident has been ordered to federal prison after admitting to conspiring to import 18 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Douglas Wayne…