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…
TYLER, Texas – Three brothers and another man, all from Carthage, have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston…
CHARLESTON, W.Va. – A Fayette County man was sentenced today to five years and three months in prison, to be followed by four years of supervised release, for possession with intent to…
United States Attorney Richard G. Frohling announced on April 27, 2022, that a Milwaukee woman was indicted for purchasing a firearm for another person and making a false statement to a firearm’s…
TUCSON, Ariz. – Yesterday, a federal jury in Tucson found Charles Robert Wright, 61, guilty of attempting to smuggle $204,080 in U.S. currency into Mexico. Sentencing is set for July 6, 2022…
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own personal expenditures, including rent payments on a…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Derek T. Smith, age 54, of Harrisburg, Pennsylvania and previously of Maryland, was indicted on April 27,…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Steven Seibert, age 42, and Dennis Banegas, age 46, both of Harrisburg, Pennsylvania, were indicted on April…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Marchese, age 30, of Swoyersville, Luzerne County, pleaded guilty on April 28, 2022, before U.S. District…
HAMMOND- Morris Burdette, 30 years old, of East Chicago, Indiana, was sentenced by United States District Court Judge James T. Moody on his plea of guilty to being a felon in possession…
HAMMOND- Michael Thedford, 29 years old, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on his plea of guilty to possessing an unregistered machinegun, announced United…
CORPUS CHRISTI, Texas – A 27-year-old Mission woman has pleaded guilty to possession with the intent to distribute more than 31 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Cristina Inez…
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy Simpson, 49, of Pocono Lake, PA, was charged by Indictment with wire fraud and filing false tax returns. These charges stem from…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New…
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing a firearm. According to court documents, from…
Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced James Thomas Butler II (41, Jacksonville) to 35 years in federal prison for the production, attempted production, and possession…
EVANSVILLE – On April 21, 2022, a federal grand jury in the Southern District of Indiana returned an indictment charging James H. Cox, 44, of Robards, Kentucky, with ten counts of wire…
EAST ST. LOUIS, Ill. – Bernard L. Mosley, Jr., 23, of East St. Louis, Illinois, was sentenced to 84 months in federal prison on Tuesday, April 26, 2022, for being a Felon in…
Jackson, Miss. – A Vicksburg man pleaded guilty today to possession with intent to distribute less than 50 kilograms of marijuana. U.S. Attorney Darren LaMarca and Special Agent in Charge Todd Damiani…
OKLAHOMA CITY – Yesterday, ZACHARY GAGE PEBLEY, 24, of El Reno, Oklahoma, was sentenced to serve more than six years in federal prison for assaulting an officer of the Federal Bureau of…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 27, 2022, Michael Muse, age 44, of Brooklyn, New York, pleaded guilty before U.S. District…