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…
DETROIT – Thomas Berlucchi, a Facilities Engineer for the United States Postal Service (USPS), pleaded guilty today to accepting over $6,500 in illegal gratuities from a USPS contractor announced United States Attorney…
LAREDO, Texas – A 23-year-old Laredo resident has pleaded guilty to conspiracy to transport undocumented aliens resulting in death, announced U.S. Attorney Jennifer B. Lowery. Abraham J. Ahumada admitted to leaving the…
Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, engaging in an illegal monetary transaction, and filing a false tax…
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year and a day in federal prison, followed…
Baltimore, Maryland – Khary Owens, age 43, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute cocaine. The guilty plea was announced by United States Attorney for the District…
Baltimore, Maryland – Tony Oliver, age 42, of Maryland, pleaded guilty yesterday to being a felon in possession of a firearm. The guilty plea was announced by United States Attorney for the…
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Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Milton Williams, 27, of Austintown, Ohio, with participating in a conspiracy that sold contraband to…
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE was sentenced to one year and one day in prison for participating in a…
LAS VEGAS – A Las Vegas man made his initial appearance in federal court yesterday for allegedly assaulting two federal task force officers. Isaiah Tisby, 26, is charged with two counts of…
HOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from the wages of his employees to the…
McALLEN, Texas – A 25-year-old McAllen resident has been indicted for importing dimethyltryptamine (DMT) from Brazil, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned a four-count indictment against…
Memphis, TN – United States Attorney Joseph C. Murphy Jr., along with stakeholders in the north Memphis Community announced the third “Better Community Summit” effort to reduce violent crime throughout our city.…
PORTLAND, Ore.—An international fugitive and former resident of San Diego who is wanted in the District of Oregon for perpetrating a real estate scam was apprehended in and returned to the U.S.…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Samantha K. Fristoe, 30, Owen, Wisconsin was sentenced yesterday by U.S. District Judge William M.…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned a guilty verdict on Tuesday, May 3, 2022, against Defendant Terry A. Melton Jr., 31, of Mansfield, Ohio, following a…
CHARLOTTE, N.C. – A federal jury returned a guilty verdict late yesterday against Kheungkham Vongphakdy, 47, of Charlotte, for unlawful procurement of citizenship, announced Dena J. King, U.S. Attorney for the Western…
NEW ORLEANS, LOUISIANA – ALONSO BONILLA, age 45, a citizen of El Salvador, pleaded guilty on May 3, 2022 to a one-count indictment for illegal reentry of a removed alien, in violation of Title 8,…
ALBUQUERQUE, N.M. – Robert “Fat Head” Padilla, 45, and Gary Coca, 49, both of Albuquerque, were arraigned in federal court on April 27 on a four-count indictment charging them with retaliation against…
PITTSBURGH – Omari Patton and Dashawn Burley were indicted by a federal grand jury in Pittsburgh for prison contraband crimes, United States Attorney Cindy K. Chung announced today. The Indictment charges Patton,…