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…
LOS ANGELES – A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance (UI) funds…
A man who conspired to distribute methamphetamine while possessing a firearm pled guilty July 8, 2022, in federal court in Sioux City. Shawn Gaston, 32, from Peru, Illinois, was convicted of conspiracy…
WASHINGTON – U.S. Attorney Matthew Graves, the U.S. Attorney’s Office for the District of Columbia, and numerous local and federal law enforcement agencies and community-based organizations…
A man who illegally possessed firearms was sentenced on July 7, 2022, in federal court in Sioux City. Levi Dimmitt, 35, from Kingsley, Iowa, pled guilty on December 2, 2021, to being…
TUCSON, Ariz. – On Thursday, Kyle Devan Cachora, 28, of Sells, Arizona, was sentenced by United States District Judge Jennifer G. Zipps to 25 months in prison, followed by three years of…
RALEIGH, N.C. – A Wilson man was sentenced today to 120 months in prison for possession of a firearm as a convicted felon and possessing a firearm in furtherance of a drug…
ST. LOUIS – A woman from Florissant pleaded guilty to federal charges Monday and admitted submitting fraudulent applications that triggered $828,813 in loans and grants that were supposed to go to businesses…
TRENTON, N.J. – A Hunterdon County, New Jersey, man was sentenced today to 33 months in prison for producing and selling fraudulent massage therapy training certificates for use in various New Jersey…
BOSTON – A Cambridge man was sentenced on July 8, 2022 in federal court in Boston for cocaine distribution. Dante Starks, a/k/a “Tay,” 40, was sentenced by U.S. District Court Judge Nathaniel…
CHARLESTON, W.Va. – Ricky Lee Taylor, also known as “RT,” 58, of Charleston, was sentenced today to two years in prison, to be followed by one year of supervised release, for his…
HUNTINGTON, W.Va. – A Michigan man was sentenced today to three years and five months in prison, to be followed by three years of supervised release, for being a felon in possession…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that Terie Smith, 42, of Wingate, N.C., was sentenced to 188 months in prison and five years of supervised release in prison for…
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant SETH FISHMAN, DVM, received a sentence of 11 years in prison today for his role at…
Miami, Florida – Today, 42-year-old Royal Palm Beach, Florida resident Omar Smith pled guilty in South Florida federal court to lying on a coronavirus relief loan application and fraudulently obtaining hundreds of…
WHEN: Tuesday, July 12, 2022 at 1:00 PM WHERE: Terry Sanford Federal Courthouse Room 158 310 New Bern Avenue Raleigh, NC 27601 Re: 27 Indictments Announced as Part…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Marquis Moore, age 35, of Baltimore, to 12 years in federal prison, followed by 5 years of supervised release, for committing a…
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles W. Johnston, age 75, of Fairfax County, VA, was sentenced on July 8, 2022, to 12 months’…
FLORENCE, SOUTH CAROLINA — Dan Howard Spivey, Jr., 42, of Conway, was sentenced to 10 years in federal prison, and Jasmine McKenith, 32, of Nichols, was sentenced to 4 years in federal prison…
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included…
Seattle – A 43-year-old former bank manager from Battle Ground, Washington, was arrested Friday in Yakima, Washington, on charges of Bank Fraud and Aggravated Identify Theft, announced U.S. Attorney Nick Brown. Brian…