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…
An Oregon man was sentenced today to 17 years in prison for coercing and persuading multiple minors to send him sexually explicit photos and videos of themselves over the internet. Kirk R.…
CHICAGO — With the arrival of Tax Day, the U.S. Attorney’s Office and IRS Criminal Investigation Division today reminded taxpayers to accurately file their returns and promptly pay any money owed. Tax…
PHOENIX, Ariz. – The U.S. Attorney’s Office, District of Arizona, announced today that federal criminal charges have been filed against 11 individuals for theft of government property in connection with an investigation…
PORTLAND, Ore.—A Warrenton, Oregon man was sentenced to 17 years in federal prison today for sexually exploiting at least two children he met online. Kirk Richard Cazee, 60, was sentenced to 204…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts on Friday, April 15, 2022, against Defendant Joe L. Fletcher III, 33, of Akron, Ohio, following a five-day…
INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded guilty to…
OAKLAND –Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh pleaded guilty today in federal court to a conspiracy to deal firearms without a license, announced United States Attorney Stephanie M.…
CONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of Keene, pleaded guilty last week in federal…
LEXINGTON, Ky. – A Georgia man, formerly residing in Lexington, Ky., Hosea Lee Jr., 43, pleaded guilty on Friday, before Chief U.S. District Judge Danny Reeves, to committing five counts of sexual…
CONCORD – Jacob Brady, 30, of Manchester, was sentenced on Friday to 84 months in federal prison for conspiracy to possess controlled substances with intent to…
Every April, the Department of Justice and the U.S. Attorney’s Office for the Middle District of join survivors, advocates, and communities nationwide in observing Sexual Assault Awareness and Prevention Month. Sexual violence…
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Dylan Milton Jarvis (30, Orange Park) with unlawful possession of an unregistered National Firearms Act firearm (weapon…
After serving over 43 years as a prosecutor in South Dakota, United States Attorney Dennis R. Holmes announced today that he intends to retire. Holmes, a Custer, South Dakota native, began his…
INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, pleaded guilty today to conspiracy and making false statements. LaCourse is the former Chief of Police in the Village of Addyston, Ohio. LaCourse was…
Hattiesburg, Miss. – A Columbia, Mississippi woman was sentenced to 57 months in prison for defrauding health care insurance providers. Joy Beth Harden, 51, pled guilty on August 10, 2021, to executing…
ELKINS, WEST VIRGINIA – Barbara Ann Thomas, of Moorefield, West Virginia, was sentenced today to 151 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Thomas, 49, pleaded…
GREENSBORO – Matthew Leviticus Murphy, 32, was sentenced on April 15, 2022, to a total of 240 months in prison for possession of a firearm by a felon in two separate incidences…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Steven Gonzalez a/k/a Steven Hernandez, a/k/a Steve,…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Pawel Aleksander Grodkowski, 53, of Fort Erie, Ontario, Canada, was arrested and charged by criminal complaint…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging James Fox, 38, of Cheektowaga, NY, with…