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…
COLUMBIA, SC– The Drug Enforcement Administration (DEA) Atlanta Division, which includes the state of South Carolina, will host its 22nd National Prescription Drug Take Back Day on NEXT Saturday, April 30 from…
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Troy Alexander Cole (28, Fort Myers) has pleaded guilty to attempted distribution of methamphetamine and MDMA (commonly referred to as…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Devin Kelly (27, Tampa) has pleaded guilty to possessing a firearm as a convicted felon. Kelly faces a maximum penalty of 10…
FRESNO, Calif. — Roberto Cavazos, 43, of Porterville, was sentenced today to 12 years and seven months in prison for conspiring to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to…
A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans was sentenced Thursday afternoon to 10 years in federal prison, announced…
MACON, Ga. – The District Court for the Middle District of Georgia entered an order partially granting summary judgment in favor of the United States and State of Georgia in U.S. ex rel…
Two Lubbock postal contractors have been sentenced to a combined seven years and 10 months in federal prison for possession of stolen mail, announced Acting U.S. Attorney Chad E. Meacham. The investigation…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sheldon Tee Brooks, age 58, of Carlisle, Pennsylvania, was sentenced on April 19, 2022, to 161 months’…
RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1 Million in Paycheck Protection Program (PPP) loans on…
BOSTON – The owner of a used car dealership in Fall River pleaded guilty yesterday to money laundering. Augustine Osemwegie, 54, of Milton, pleaded guilty to one count of money laundering. U.S.…
Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Michael Lee Aurandt (51, Jacksonville) to 12 years in federal prison for distributing child sexual abuse images and videos…
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California to 18 months in federal prison, followed by three years of…
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, aggravated identity theft, illegal monetary…
United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. Indictments are charging documents that contain one or…
A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76, of Las Vegas,…
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded guilty today to conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses. The guilty plea…
BOSTON – A Holyoke man was sentenced yesterday in federal court in Springfield for distributing heroin and cocaine base (crack cocaine). Ronny Authier, 23, was sentenced by U.S. District Court Judge Mark…
CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing federal charges in connection with a multi-million dollar investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North…
CHARLESTON, W.Va. – A Beckley woman pleaded guilty to interstate travel in aid of the distribution of methamphetamine. According to court documents and statements made in court, Ciara Harvey, 26, admitted that…
DAVENPORT, Iowa – An Iowa City woman, Whitney Terrion Claybon, age 32, was sentenced yesterday in federal court to 27 months in prison for Felon in Possession of Ammunition. Claybon was ordered…