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…
CHARLESTON, W.Va. – A Charleston man was sentenced to eight years and nine months in prison, to be followed by three years of supervised release, for being a felon in possession of…
HUNTINGTON, W.Va. – A Huntington man pleaded guilty to the distribution of 5 grams or more of methamphetamine. According to court documents and statements made in court, Jeremy Lee Pettry, 38, admitted…
DETROIT – Two Wayne County Roads Division employees were charged with embezzling over $1.7 million in county funds in a federal criminal complaint, which was unsealed today, Wayne County Prosecutor Kym Worthy…
United States Attorney Alison J. Ramsdell announced that a Ring Thunder, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor and Aggravated Incest. Marshall…
DETROIT – Deloneo Breham, 32, of Detroit, MI, was sentenced in federal court for carjacking and discharge of a firearm during a crime of violence, United States Attorney Dawn N. Ison announced…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
DETROIT – Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy to distribute controlled substances, and agreed to forfeit approximately $37,000 in cash seized from his office, announced United States Attorney…
United States Attorney Alison J. Ramsdell announced that a Black Hawk, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on May 2, 2022, by Judge…
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Reuben Maurice Crawford, age 36, of Baton Rouge, Louisiana, to 110 months in federal prison following…
Orlando, Florida – United States Attorney Roger B. Handberg announces that Don V. Cisternino (45, Chuluota) has been successfully extradited from Croatia to face charges of wire fraud, aggravated identity theft, and…
RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million. According…
Acting U.S. Attorney Michelle M. Baeppler announced that Aquileo Perez-Pineda, 52, a Mexican national previously residing in Georgia, was sentenced on Friday, April 29, 2022, by U.S. District Judge Sara Lioi to…
SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for conspiring to steal trade secrets from aircraft manufacturing companies.…
Columbia, South Carolina — Marcus Duran Singleton, 38, of Orangeburg, was indicted for being a felon in possession of a firearm and ammunition and has been detained following a contested bond hearing…
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 1-count indictment against Eric Grier, 54, of Columbia, for being a felon in possession of a firearm. The indictment alleges that…
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 3-count indictment against Kendrick Mann, 36, of Columbia, for being a felon in possession of a firearm, possessing a firearm in…
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 3-count indictment against David Bryant, III, 24, of Columbia, for being a felon in possession of a firearm, possessing a stolen…
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a two-count indictment against Nicholas Vanover, 25, of Columbia, for being a felon in possession of a firearm and simple possession of marijuana.…
BOSTON – A Boston man was sentenced today in federal court in Boston for the armed robbery of a grocery store in Boston’s North End. Dante Mirabella, 56, was sentenced by U.S.…
LOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million real estate scam that involved listing homes…