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…
CLARKSBURG, WEST VIRGINIA – Jeremy Scott Jenkins, of Fairmont, West Virginia, was indicted today on drug charges, United States Attorney William Ihlenfeld announced. Jenkins, 31, was indicted today on two counts of…
Memphis, TN – Carlos Gwin, also known as “Carlos Chambers,” 40, has been sentenced to 180 months in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy…
CHICAGO — A federal judge today sentenced a Chicago attorney to four months in prison for false statement and tax offenses in connection with funds he received from the failed Washington Federal…
A man who used false identification documents and someone else’s social security number was sentenced today to six months in federal prison. Fernando Moreno-Moreno, age 43, a citizen of Nicaragua illegally present…
A man who illegally returned to the United States after being deported was sentenced today to two months in federal prison. Marcos Espina-Cruz, age 27, a citizen of Mexico illegally present in…
SPRINGFIELD, Mo. – A Springfield man who was the subject of an undercover investigation in the United Kingdom pleaded guilty in federal court today to child sexual exploitation charges. Kody Ryan Kelso,…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed by 2 years of supervised release, for…
Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia to one year and one day in…
CORPUS CHRISTI, Texas – A 32-year-old Houston man has pleaded guilty to attempting to smuggle undocumented aliens, announced U.S. Attorney Jennifer B. Lowery. Today, Vince Ruiz III pleaded guilty to one count…
INDIANAPOLIS – An Indianapolis man pleaded guilty to murder in the second degree of U.S. Postal Service letter carrier Angela Summers. According to court documents, Tony Cushingberry, 23, murdered Summers on April…
INDIANAPOLIS – Demetrius Jackson, 26, of Indianapolis, was sentenced to 20 years in federal prison for conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute marijuana, possession of…
“My office is closely monitoring the ongoing investigations into the circumstances that have left Mr. Randy Cox paralyzed and hospitalized after being taken into custody by the New Haven Police Department on…
A Tulsa man who repeatedly broke into homes, attempted to sexually assault two victims, and later solicited a 16-year-old for child [censored]ography was sentenced Wednesday in federal court, announced U.S. Attorney Clint…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Perkins, age 57, of Wellsboro, Pennsylvania, was charged on June 28, 2022, by a federal grand jury…
A federal grand jury in Miami, Florida, returned a six-count indictment on June 29, which was unsealed today, charging three individuals with robbing jewelry salespeople of millions of dollars’ worth of gems,…
Damian Williams, United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of a…
SIOUX FALLS – United States Attorney Alison J. Ramsdell has announced a new senior management team to lead the District’s enforcement mission. “The mission of the United States Attorney’s Office for the District…
NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, was sentenced on June 30, 2022 to 70 months imprisonment, 4 years supervised release, and a $100 mandatory special…
JOHNSTOWN, Pa. – A former resident of Phillipsburg, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years of supervised release on her…
PHOENIX, Ariz. – Maria Arredondo De Sanchez, 56, of Mexico, was charged by criminal complaint on July 1, 2022, for Possession with Intent to Distribute Methamphetamine and Importation of Methamphetamine into the…