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…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS SALAMAN, also known as “J,” “Lou Benz,” “Louie Benz” and “Benz,” 20, of East Haven, pleaded guilty today…
PORTLAND, Ore.—A Lauderdale Lakes, Florida man was sentenced to federal prison today for his leadership role in a bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area.…
CONCORD – Dawson Boston, 23, of Rochester, pleaded guilty in federal court to one count of conspiracy to distribute and to possess with intent to distribute…
RALEIGH, N.C. – A Rocky Mount man was arrested today on charges of dealing firearms without a federal firearms license and possession of a firearm with an obliterated serial number. If convicted,…
TUCSON, Ariz. – On Tuesday, Saif Ali Al Najafi, 25, of Glendale, Arizona, was charged by criminal complaint with Transporting Illegal Aliens while Placing in Jeopardy the Life of Another. According to…
PROVIDENCE, R.I. – A Cranston, RI, man who admitted to torching a Providence Police cruiser when he sprayed a flammable liquid into the cruiser during a June 2020 riot in downtown Providence,…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Edward Anthony Medina, age 60, of Monte Vista, CO, pleaded guilty to burglary of a United States Post Office.…
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”,KAREN CARTER PETERSON, age 52, from New Orleans, Louisiana, was charged today…
CHARLESTON, S.C. – A federal jury in Charleston has returned a guilty verdict against Brandon Lloyd Daniels, 30, of North Charleston, South Carolina, for the 2018 armed robbery of the Tavern and…
CORPUS CHRISTI, Texas – A 45-year-old Pharr resident has pleaded guilty to illegally transporting undocumented aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. Leonardo Davila Sr. admitted to smuggling…
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Thursday sentenced a St. Louis County man to 12 years and 10 months in prison for his role in carjacking two drivers…
INDIANAPOLIS – Santana Kendall, 30, of Indianapolis, was sentenced today to 15 years in federal prison for possession with intent to distribute a controlled substance and carrying a firearm during and in…
PROVIDENCE, R.I. – A Woonsocket businessman described in court documents as a “vital cog” in a tax fraud conspiracy that defrauded the United States of millions of dollars was sentenced today to…
WASHINGTON – A Louisiana woman was sentenced on July 12, 2022 to 40 months in prison for conspiring to defraud the United States. According to court documents, Carlanda Isaac, of New Orleans,…
SAVANNAH, GA: A Gwinnett County woman has been charged in a federal indictment with leading a scheme to submit dozens of fraudulent applications for COVID-19 small business relief funding. Ashlee Parker, 39,…
HOUSTON – A 43-year-old health care marketer has been indicted in a conspiracy to pay and receive health care kickbacks, announced U.S. Attorney Jennifer B. Lowery. Authorities took Patrick Osemwengie, Richmond, into…
A federal grand jury today returned a 27-count indictment charging Payton Gendron, 19, of Conklin, New York, with 14 violations of the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act…
The United States Attorney’s Office for the Northern District of Illinois today filed a federal civil lawsuit against the CHICAGO CUBS, alleging the team failed to ensure that recent additions and alterations…
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Eric Maurice Brown, Jr. (32, Fort Myers) to 13 years and 8 months in federal prison for possessing with the…
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud,…