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…
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, has announced two new indictments resulting from the COVID-19 Relief Fraud Strike Force launched by the…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CHRISTOPHER NUNEZ was sentenced to 320 months in prison by United States District Judge Kenneth M.…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Adonis Baker, 37, and Inkosi Grandberry, 40, both of Albuquerque, were sentenced for their…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Thomas Staszak, 47, of Philadelphia, PA, a former employee of the Philadelphia Water Department (“PWD”), was sentenced to fourteen months in prison,…
CHARLOTTE, N.C. – Kaila Leaann Shanteau-Jackson, 30, of Charlotte, pleaded guilty to wire fraud today, for defrauding the State of Arizona’s COVID-19 Unemployment Insurance (UI) benefit program of approximately $995,000, announced…
PROVIDENCE – Appearing before a federal judge in Providence, three individuals today admitted that they participated in a “Grandparent Scam” that defrauded fourteen Rhode Island seniors out of a total of more…
PHOENIX, Ariz. – On June 28, 2022, Juan Carlos Juarez-Torres, 41, of Mexico, was sentenced by United States District Judge Steven P. Logan to 240 months in prison, followed by 60 months…
CAMDEN, N.J. – A member of an Atlantic City, New Jersey, drug-trafficking organization was sentenced today to 125 months in prison for conspiring to distribute one kilogram or more of heroin, U.S.…
The Office of the United States Attorney for the District of Vermont announced that on June 29, 2022 a federal grand jury, sitting in Rutland, charged Javon Wright (a.k.a. “Ace”), 37, of…
TYRONE MOORE, also known as “Ty Ralph Lauren,” 20, of Bridgeport, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to a racketeering offense stemming from his involvement in…
COLUMBUS, Ohio – Kamar L. Cox, 23, of Columbus was sentenced in U.S. District Court today to 102 months in prison for armed robbery and illegal possession of a firearm. A jury…
The Office of the United States Attorney for the District of Vermont stated that Juan Mejia-Flores, 31, of Bradenton, Florida, has been indicted by the federal grand jury for the unlawful transportation…
BANGOR, Maine: A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N. McElwee announced.…
COLUMBUS, Ohio – A multi-agency law enforcement task force today announced the arrests of eight men and three women indicted by a federal grand jury here for distributing bulk amounts of fentanyl,…
HOUSTON – A 64-year-old Houston resident is set to appear in court on charges he participated in a fraud scheme for 12 years, announced U.S. Attorney Jennifer B. Lowery. Abraham Joseph is…
Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Yunis Isaac Mejia (28, St. Cloud) to 21 months in federal prison for possessing an unregistered short-barreled rifle. Mejia had…
Earlier today, in federal court in Brooklyn, Leon Miles was sentenced by United States District Judge Brian M. Cogan to 72 months in prison following his guilty plea to making false statements…
The Office of the United States Attorney for the District of Vermont stated that on July 1, 2022, Justin Zayas-Sanchez, 22, of Springfield, Massachusetts, was sentenced in United States District Court in…
PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. …
BIRMINGHAM, Ala. – A Birmingham man has pleaded guilty to robbery and gun charges, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.…