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…
HOT SPRINGS – A Hot Springs man was sentenced today to 216 months in prison followed by five years of supervised release on one count of Possession with Intent to Distribute Methamphetamine…
CLARKSBURG, WEST VIRGINIA – Justin Paul Thompson, of Fairmont, West Virginia, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Thompson, 20, pleaded guilty today…
ELKINS, WEST VIRGINIA – Albert Perry Shreve, III, of Elkins, West Virginia, was sentenced today to five months of home confinement for a drug charge, United States Attorney William Ihlenfeld announced. Shreve,…
BOSTON – A Boston Police Officer was sentenced today in federal court in Boston for failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, was sentenced by…
WHEELING, WEST VIRGINIA – Willie Johnson, of Cleveland, Ohio, was sentenced today to 92 months of incarceration for his role in a drug trafficking conspiracy, U.S. Attorney William Ihlenfeld announced. Johnson, age…
WHEELING, WEST VIRGINIA – Christopher J. Schragl, of Follansbee, West Virginia, has admitted to failing to update his sex offender registry, United States Attorney William Ihlenfeld announced. Schragl, 46, pleaded guilty today…
BILLINGS — A Montana man and woman convicted of trafficking multiple drugs, including methamphetamine and more than 9,000 fentanyl pills, were each sentenced to prison terms this week, U.S. Attorney Jesse Laslovich…
BOSTON – A Massachusetts woman was sentenced today in federal court in Boston for her involvement in a sex trafficking conspiracy. Muriel Close, 42, was sentenced by U.S. District Court Judge Patti…
ST. LOUIS – Two men from St. Louis County are facing federal charges accusing them of robbing two mail carriers at gunpoint on June 9. Roy Lee Jones, 19, and Xavier Sean…
Miami, Florida – A South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with…
OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 and…
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHRISTOPHER WRIGHT and STEVEN HOOPER were sentenced to 52 months in prison and 42 months in prison,…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JEREMY TALBERT, age 26, from Memphis, Tennessee pleaded guilty on June 29, 2022 to Sex Trafficking of a Minor, in violation…
LOS ANGELES – The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud,…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that ANDREW PAYTON, age 48, a resident of New Orleans, Louisiana, was sentenced by U.S. District Judge Wendy B. Vitter on…
BOSTON – The leader of a North Shore-based drug trafficking organization (DTO) and his mother have been sentenced for their roles in a conspiracy that manufactured and flooded the streets of Massachusetts…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ERIC WHITE, 31, of Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to one…
BIRMINGHAM, Ala. – Yesterday, a Hartselle man pleaded guilty to using the internet to orchestrate an attempted kidnapping and sexual assault, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation…
ANCHORAGE – An Anchorage man was sentenced in federal court to a mandatory 10 years in prison by U.S. Chief District Judge Sharon L. Gleason for distributing methamphetamine in the Anchorage area.…
ALBANY, NEW YORK – Abdullah M. Hussein, age 43, formerly of Schenectady, New York, and presently residing in California, pled guilty today to conspiring to distribute synthetic cannabinoids (frequently referred to as…