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…
ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced James Julius Lumpkin, of Sevierville, Tennessee, to 156 months in prison and five years of supervised release for drug trafficking, announced…
United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Steven Pennycooke, 36, of Philadelphia, PA, was convicted after trial of a single count of possession of a firearm by a felon…
NASHVILLE – A federal indictment unsealed yesterday, charges two Murfreesboro, Tennessee, men with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, and possession and distribution…
A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal prison, announced…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jerome Edward Sturdivant, age 39, and Alison Sawchak, age 39, both of Wilkes-Barre, Pennsylvania, were indicted on…
Memphis, TN- Kenneth Hicks, 62, has pleaded guilty to civil rights conspiracy violations. Joseph C. Murphy Jr., United States Attorney, announced the guilty plea today. According to information presented in court, after…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sergey Duman, age 45, of Las Vegas, Nevada, was charged in a criminal information with wire…
ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth, Georgia, was sentenced yesterday to a 60-day term of imprisonment, to be followed by 1 year of supervised release, and to pay…
CHARLESTON, W.Va. – A Charleston man pleaded guilty to being a felon in possession of a firearm. According to court documents and statements made in court, Re’Shaun Lamonte Wilborne, 36, admitted he…
The Office of the United States Attorney for the District of Vermont stated that on April 14, 2022, Aron Lee Ethridge, 41, of Henderson, Nevada was indicted on charges of participating in…
United States Attorney Bob Murray announced today that GREGORY MICHAEL SAMUEL TOTH, age 40, was sentenced for assault with intent to commit a felony at a sentencing hearing held before Federal District Court…
FORT WAYNE – Christina M. Morris, 50 years old, of Marion, Indiana, was sentenced by United States District Court Judge Holly A. Brady on her plea of guilty to mail fraud, announced…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Elijah Howard (22, Tampa) has pleaded guilty to possession of a firearm by a convicted felon. Howard faces a maximum penalty of…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) to life imprisonment for murdering a government witness.…
SYRACUSE, NEW YORK – Thomas E. Cargill, age 56, of Endicott, New York, pled guilty today in federal court in Binghamton to one felony count of failing to register and update his…
Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE SUMMARY – April 20, 2022 SAN DIEGO – Three men were sentenced in federal court today for engaging in a years-long, nation-wide…
Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951, Janaki Chopra (619) 546-8817, Colin McDonald (619) 546-9144, and Andrew Chiang (619) 546-8756 NEWS RELEASE SUMMARY – April 20, 2022 HONOLULU, Hawaii…
Denver – The United States Attorney’s Office for the District of Colorado announces a federal judge sentenced Daniel Wade Shaw, age 32, of Centennial, to 108 months in federal prison for holding…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on April 19, 2022, defendant EDWARD DAVIS, age 45, resident of New Orleans, LA, pled guilty before U.S. District Court Judge Jay…