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…
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Tyron Columbia Watson, 39, of Tallahassee, Florida of two counts of Sex Trafficking of a Minor Under the Age of 14. The guilty…
CAMDEN, N.J. – A New York man was sentenced today to 24 years in prison for attempting to entice a minor and traveling from New York to New Jersey to meet an…
McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for wire fraud, announced U.S. Attorney Jennifer B. Lowery. Former mayor Jose Adolfo Salinas,…
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted a Boone County man today of attempting to damage the property of an energy facility, identified as a known mine…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Sleiman Awada, 54, of Strongsville, Ohio, with stealing public funds and with participating in a…
FRESNO, Calif. — A federal grand jury returned four indictments today against six Fresno residents as a result of Operation No Fly Zone that sought to address a rise in the number…
Miami, Florida – Following a nine-week trial, a federal jury in Miami has found three leaders of a violent drug trafficking and money laundering organization operating in Miami’s Little Havana neighborhood guilty…
SHREVEPORT/LAFAYETTE, La. – Two defendants involved in separate Organized Crime Drug Enforcement Task Force (OCDETF) cases were sentenced yesterday on drug charges in the Western District of Louisiana, announced United States Attorney…
PHOENIX, Ariz. – Pedro Adan Sevilla, 25, of Phoenix, Arizona, was sentenced on Monday by U.S. District Judge Scott H. Rash to 12 years in prison for his role in smuggling firearms…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DAVID BROWN (“BROWN”), age 50, of Morgan City, pled guilty on April 27, 2022 to Count One (1) of…
BOSTON – A Texas man and an Arkansas woman were arrested today in connection with allegedly operating a money transmitting business that laundered the proceeds of online investment fraud schemes. Charles Ochi,…
BANGOR, Maine: An Old Town man pleaded guilty in federal court today to being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. According to court records, in…
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, which resulted…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Issac Barrett, 35; Kaleaf Gilbert, 30; Darnell Bell, 31; Terrance Womack, 35; and Jamar Bright, 33; all of Chester, PA, pleaded guilty…
LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in government benefits to which she was not entitled, pleaded guilty this week in federal court. Amanda Nicole Mann, 38,…
SACRAMENTO, Calif. — Balbino Sablad, 80, of Vallejo, pleaded guilty today to traveling with the intent to engage in illicit sexual conduct, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to distribution of 5 or more grams of methamphetamine. According to court documents and statements made in court, Colin Webb, 32, admitted that…
WASHINGTON – Leon A. Miller, 33, of Washington, D.C., was sentenced today to a nine-year prison term for armed robbery and a firearms offense stemming from…
ALBANY, NEW YORK – James King, age 33, of Schenectady, New York, was sentenced today to 78 months in prison for possessing and intending to distribute methamphetamine. The announcement was made by…
ALBANY, NEW YORK – Josef Jarvis, age 32, of Albany, was sentenced today to 46 months in prison for unlawfully possessing a firearm as a felon at the Albany International Airport. The…