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…
Earlier today, in federal court in Brooklyn, Hilda Maria Gonzalez Lopez, also known as “La Boyaca” and “Daniela,” who aligned herself with powerful members of Los Rastrojos, a breakoff group of the…
NORFOLK, Va. – A Chesapeake man was sentenced today to 18 months in prison followed by two years of supervised release for conspiracy to make false statements in connection with 45 firearm…
January 2022 Robbery of Lake Michigan Credit Union GRAND RAPIDS, MICHIGAN — James Paul Sciamanna, 49, from Grand Rapids, was sentenced to serve 42 months in the…
SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and aggravated identity…
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that a federal grand jury returned a three-count indictment against a Nicholas County woman related to the June 3, 2022, shooting in…
MISSOULA — A Kalispell woman who admitted to conspiring to traffic methamphetamine in the Flathead Valley after acknowledging she had planned to take possession of a two-pound package of the drug was…
TYLER, Texas – The U.S. Attorney’s Office is promoting World Elder Abuse Awareness in conjunction with the Department of Justice’s Elder Justice Initiative to help seniors in the Eastern District of Texas…
KANSAS CITY, Mo. – A Kansas City, Mo., man who was arrested when he fell asleep in another person’s car was sentenced in federal court today for illegally possessing a firearm. Christopher…
The U.S. Attorney’s Office for the District of Connecticut and the U.S. Postal Inspection Service, Boston Division, announced that GARRETT SANTILLO, 43, of Hamden, was arrested today on a federal criminal complaint…
LITTLE ROCK—Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out of over $11.5 million that was intended to benefit farmers…
HONOLULU – Senior United States District Judge Susan Oki Mollway sentenced Jamie Kalani English, age 55, former Majority Leader of the State of Hawaii Senate, today to serve 40 months in federal…
RALEIGH, N.C. – A Raleigh woman pleaded guilty today to Healthcare Fraud. According to the Criminal Information and evidence summarized in Court, Tanya Parrish Grant, 51, of Raleigh, pled guilty to a…
RALEIGH, N.C. – A Robeson County man was sentenced today to 120 months in prison for conspiracy to distribute and possessing with the intent to distribute thousands of illegal prescription pills including…
NEW ORLEANS, LA – United States District Judge Mary Ann Vial Lemmon sentenced TRACY MORGAN, age 51, a resident of LaPlace, Louisiana, on June 30, 2022, to a total of 46 months…
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Wayne Garvin, 57, currently of Columbia, South…
LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to plead guilty to federal fraud and firearms…
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit and enrich…
EVANSVILLE – Michael Lesean Franklin, 51, of Evansville, was sentenced to 300 months in federal prison for sexual exploitation of a child. According to court documents, Franklin was arrested on state child…
CLARKSBURG, WEST VIRGINIA – Joshua P. Witt, of Morgantown, West Virginia, was indicted today on firearms and drug charges, United States Attorney William Ihlenfeld announced. Witt, 36, was indicted today on two…
SALT LAKE CITY – Dino A. Rende, 19, of Los Angeles, California, and Francis J. Rende II, 29, of La Mesa, California, were both sentenced to 36 months of probation and ordered…