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…
Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud. As part of his plea agreement, Chawla will be required to pay $70,000 in restitution. …
CONCORD – Pierre Rogers, 43, of Irvine, California, and Joshua Leavitt, 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and…
TUCSON, Ariz. – On June 28, 2022, Modesta Solano, 51, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to 10 years in prison, followed by three years…
ST. LOUIS – U.S. District Court Judge Henry E. Autrey on Thursday sentenced a St. Louis man caught three times with drugs or guns, or both, to six years in prison. Carlos…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fausto Lorenzo-Gomez, age 31, was charged yesterday by a federal grand jury with illegal reentry into the United…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute cocaine base and distributing fentanyl and cocaine base, U.S. Attorney Philip…
ALEXANDRIA, Va. – A Woodbridge man pleaded guilty today to possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking. According to court documents, between the…
A drug dealer who worked with postal carriers to conduct a methamphetamine drug conspiracy was sentenced Thursday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F. Heil…
BIRMINGHAM, Ala. – Dameon LaShawn Nix, 32, of Sylacauga, was convicted after a jury trial of attempted robbery and of using a firearm during a crime of violence announced U.S. Attorney Prim…
The man who sold Malik Faisal Akram the gun he used to kidnap hostages in a Texas synagogue pleaded guilty today to a federal firearm crime, announced United States Attorney for the…
WASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding the D.C. Medicaid program out of hundreds…
Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, Damian Williams, the United States Attorney for the Southern District of New York, and Breon Peace, the United States Attorney…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Cisco Casaus-Alires pleaded guilty on June 29 to robbery of mail, money and other property…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Orlando Pina (31, Atlantic Beach), Tawfiq Goggans (25, Jacksonville), Juan Carlos Muniz-Alvarez (33, Jacksonville), and Juan Carlos Muniz-Alvarez (33, Jacksonville) have…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Marquvius Trevon Dixon (26, Clearwater) with possessing a firearm as a convicted felon. If convicted, Dixon…
Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, Damian Williams, the United States Attorney for the Southern District of New York, and Breon Peace, the United States Attorney…
OAKLAND – A federal jury yesterday convicted son Ali Mugalli Hassan and father Mugalli Ahmed Hassan of multiple counts involving government benefits fraud and conspiracies to commit such fraud, announced United States…
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia testified today at a committee hearing before the Council of the District of Columbia on…
Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Nishera Remon Johnson (41, Silver Springs Shores) guilty of one count of conspiracy to distribute a…