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…
BECKLEY, W.Va. – A Beckley woman pleaded guilty today to providing false information on an ATF form in order to acquire a firearm. According to court documents and statements made in court,…
WASHINGTON — Two New York men pleaded guilty today to assaulting law enforcement officers during the breach of the U.S. Capitol on Jan. 6, 2021, which…
BOSTON – A Springfield man with known ties to organized crime was sentenced yesterday for being a felon in possession of ammunition. David Cecchetelli, 54, was sentenced by U.S. District Court Judge…
WILMINGTON, N.C. – A Battleboro, North Carolina man was sentenced today to 160 months in prison for Distribution of a Quantity of Heroin and a Quantity of Fentanyl. According to court…
Acting U.S. Attorney Michelle M. Baeppler announced that Demarea L. Stafford, 40, of Lorain, Ohio, was sentenced on Thursday, April 21, 2022, by Judge John R. Adams to 138 months, or eleven…
PEORIA, Ill. – A Galva, Illinois, man, Justin W. Collins, 42, of the 100 block of SE Eighth Street, was sentenced on April 18, 2022, to 180 months’ imprisonment for possession of…
Montgomery, Alabama – The Justice Department today announced that a federal grand jury sitting in Montgomery, Alabama, returned a four-count indictment charging former Alabama Department of Corrections (ADOC) Sergeant Lorenzo Mills,…
AUGUSTA, GA: Seven people have been indicted on charges related to a major methamphetamine-trafficking organization blamed for at least one overdose death. As described in the newly unsealed indictment in USA v.…
ANCHORAGE – A federal grand jury in Alaska indicted three men on felony charges and seven additional individuals on misdemeanor charges related to violations of the Lacey Act and smuggling protected marine…
ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, of Albany, conspired with another former NYSDOL…
NEW ORLEANS, LOUISIANA – DONTRELL MATHEWS, age 42, a resident of Thibodaux, Louisiana, was sentenced by U.S. District Judge Carl J. Barbier to 120 months’ imprisonment, three (3) of supervised release, and…
WASHINGTON – Edward Magruder, 51, of Washington, D.C., was sentenced today to 15 years in prison on a federal drug charge stemming from his travels to…
UNDREA KIRKLAND, also known as “Spooda,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 210 months of imprisonment, followed by three years of…
WASHINGTON – A District of Columbia man pleaded guilty today to a felony charge for assaulting law enforcement officers during the breach of the U.S. Capitol…
NEW ORLEANS, LOUISIANA – A federal grand jury in New Orleans, Louisiana returned a three-count indictment charging a New Orleans man for violations of the Federal Controlled Substances Act and the Federal…
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
SANTA ANA, California – Federal authorities today announced seven criminal cases against drug dealers who sold fentanyl-laced narcotics that caused fatal overdoses in Orange County, including one case in which three…
BOSTON – A Mexican national living in Lawrence was indicted yesterday on charges of trafficking fentanyl. Jesus Gracielo Garcia-Vega, a/k/a Jonathan Ivan Badillo-Hernandez, 34, was indicted on one count of possession with…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Deveon Demond Jenkins (29, Ocala) to 15 years in federal prison for possessing a firearm as a convicted felon.…
McALLEN, Texas – A 29-year-old Edinburg resident citizen has been ordered to prison for importing more than $827,000 in heroin, announced U.S. Attorney Jennifer B. Lowery. Amanda Zaragoza pleaded guilty July 29, 2021.…