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…
Today, 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 our nation’s laws.…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS COLON, also known as “Big Lou” and “Hitman,” 51, of Stratford, was sentenced today by U.S. District Judge…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Andrew Dickson, 58, of Philadelphia, PA, was sentenced to twenty years in prison, and lifetime supervised release by United States District Court…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jerry Collins, 42, of Philadelphia, PA, was sentenced to 10 years in prison and 5 years of supervised release by United States…
Miami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and…
NEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station customers, including…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Marques Howard (31, Tampa) with Hobbs Act robbery, conspiracy to commit that robbery, discharging a firearm…
Today, 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 our nation’s…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Dyonnie Alvarez (22, Tampa), her brother, Christopher Alvarez (18, Gibsonton), and Enrique Marquez (26, Tampa) with…
ALEXANDRIA, Va. – A Port Clinton, Ohio, woman was sentenced today to 15 years in prison for production and distribution of child sexual abuse material. According to court documents, in 2020, Ashley…
NEWARK, N.J. – Two men have made their initial appearances on charges of shooting a taxi driver during a late-night robbery, U.S. Attorney Philip R. Sellinger announced today. Naeem Jackson, 22, of…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Kirk Douglas Dudley (47, Maryland) has pleaded guilty to two counts of assault by striking, beating, or wounding. Dudley faces a maximum…
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan today sentenced Shawn Andrew Wilson (47, Fernandina Beach) to seven years and eight months in federal prison for possessing with the intent…
CLARKSBURG, WEST VIRGINIA – Bukiye Hatten, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Hatten, 38, pleaded guilty today to one count of “Aiding…
The Office of the United States Attorney for the District of Vermont stated that Christoph A. Romero-Gil, 40, of Trenton, New Jersey, appeared today in federal court on a charge alleging that…
MACON, Ga. – A Putnam County, Georgia, resident who admitted to stealing $156,734.76 from three small businesses that employed her as a part-time bookkeeper was sentenced to prison for her crime and ordered…
Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges the defendants…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WAYNE MARCELL, 36, of Danbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 264…
A Port Clinton, Ohio, woman was sentenced today to 15 years in prison for production and distribution of child sexual abuse material. According to court documents, in 2020, Ashley Kolhoff, 22, produced…
BILLINGS — A Pryor woman today admitted to accosting and slapping a Bureau of Indian Affairs police officer, who had shot and wounded the woman’s co-defendant after a vehicle chase in Lodge…