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…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Hugo Espinosa Chavez (59, Tampa) has pleaded guilty to using a minor child to produce images depicting sexual abuse, traveling to…
HAMMOND- Sergio Gamez, 30 years old, of Michigan City, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to being a felon in…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that AARON FINN pled guilty to a deprivation of constitutional rights under color of law. FINN, formerly…
LOS ANGELES – A Compton man pleaded guilty today to federal criminal charges for targeting and robbing Los Angeles-area gay men he met on the Grindr online dating application. Derrick…
FRESNO, Calif. — Steven Eric Cabrera, 27, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to four years and nine months in prison for illegally possessing a machine…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 57, of Brooklyn, New York, waived his right to be indicted and pleaded guilty today before U.S.…
SPRINGFIELD, Mo. – A Springfield man was indicted by a federal grand jury today for possessing fentanyl that he intended to distribute. Anthony Cortez Lewis, 40, was charged in an indictment returned…
SPRINGFIELD, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today for possessing fentanyl that he intended to distribute in Springfield, Mo. Michael E. Hunt, Jr., 41, was…
A Cleveland man and member of the “8Ave” street gang known to operate in the city of Cleveland’s 5th District was convicted by a federal jury on Monday, July 11, 2022, of…
WASHINGTON – A Maryland man was found guilty today of a felony charge of destruction of government property, and related misdemeanor offenses, for his actions during…
PROVIDENCE – A North Providence man who was receiving COVID-relief unemployment benefits in Rhode Island, and fraudulently applied for and collected more than $20,000 in unemployment benefits from two other states, has…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAUREN DiMASSA, formerly known as LAUREN KNOX, 38, of West Haven, pleaded guilty today before U.S. District Judge Omar…
CHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and willful failure…
Earlier today, in federal court in Central Islip, Eduardo Portillo, also known as “Firuli” and “Tito” (Portillo), an associate of the violent transnational criminal organization La Mara Salvatrucha, also known as the…
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced to prison two men for the 2020 armed robbery of a convenience store in Charlotte, announced Dena J. King, U.S. Attorney…
ALEXANDRIA, Va. – A Fairfax man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to court documents,…
Miami, Florida – Yesterday, 69-year-old Jorge Murrillo pled guilty in federal district court in Miami to conspiring to violate the Clean Air Act (CAA) by importing over 300,000 kilograms of illegal hydrochlorofluorocarbon-22…
An indictment was unsealed today in United States District Court for the Eastern District of New York charging Kwyme Waddell with being a felon in possession of ammunition. As alleged in court…
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a man from Alorton, Illinois to 10 years and six months in prison for an armed carjacking in downtown St. Louis.…
Damian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN pled guilty to mail fraud in connection with his filing of fraudulent lawsuits pursuant…