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…
AKRON – First Assistant U.S. Attorney Michelle M. Baeppler announced that Ronald Smith, 39, of Akron, was charged in a 22-count indictment with dog fighting, drug trafficking and illegal possession of a…
OKLAHOMA CITY – Yesterday, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of…
The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at nine centers…
NASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state restaurants, harboring undocumented workers, and conspiracy to…
CHARLOTTE, N.C. – A North Carolina man was sentenced yesterday to 41 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. Acting Deputy Assistant…
BOSTON – A Connecticut man has agreed to plead guilty to threatening, harassing and intimidating a Massachusetts woman through social media and email. Marshall Nicholas Fain, 31, of New Haven, Conn., has…
SACRAMENTO, Calif. — William Richter, 39, of Shasta County, was sentenced Tuesday to 10 years in prison, plus 20 years of supervised release, for knowing possession of visual depictions of minors engaging in…
A three-count indictment was unsealed today in the United States District Court for the Eastern District of New York, charging Edison Hernandez, also known as “dragoncove,” “originaldragoncove,” “theoriginaldragoncove” and “Nino,” with distribution…
KANSAS CITY, Mo. – Seven more defendants have pleaded guilty in federal court to their roles in a major drug-trafficking conspiracy and to illegally possessing firearms. Four defendants pleaded guilty in separate…
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Larry Elwood Steptoe, 41, of Hickory, N.C., to 20 years in prison and five years of supervised release for distributing narcotics,…
Damian Williams, the United States Attorney for the Southern District of New York, announced the return of a superseding indictment charging WAYNE HICKS, a/k/a “Weez,” BRIAN THOMAS, a/k/a “BT,” and JORDAN WOODBINE,…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that LOUIE McDOWELL, 49, of Seymour, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Saul Douglas Briggs, a/k/a “76 Chain,” a/k/a “Chain,” a 32 year-old resident of Muskegon, Michigan, has…
PITTSBURGH – A McKeesport, Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Shaila Ashby, age 30, pleaded guilty to one…
DETROIT – A Massachusetts man was sentenced yesterday to 128 months’ imprisonment on a charge of attempted kidnapping, announced United States Attorney Dawn N. Ison. Ison was joined in the announcement by…
NEW ORLEANS, LA – On July 12, 2022, United States District Court Judge Greg Guidry sentenced WAYNE TRICHE, 72, of Baton Rouge, Louisiana, to forty-one (41) months imprisonment, announced U.S. Attorney Duane…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RODNEY ROUSSELL (“ROUSSELL”), age 40, of Belle Rose, Louisiana, was sentenced on July 12, 2022 for Bank Fraud, in violation…
NEWPORT NEWS, Va. – A Stockbridge, Georgia, woman pleaded guilty yesterday to conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic. According…
DETROIT – More than thirty community organizations and state, and federal law enforcement agencies participated in the first Peacenic held in O’Hair Park on Saturday, July 9 from 11-2. The event was…
SAN JOSE – Cardiologist John Giacomini was sentenced today to eight months in prison in connection with his conviction for felony abusive sexual contact, announced United States Attorney Stephanie M. Hinds; Veterans…