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…
TUCSON, Ariz. – On Tuesday, Javier Rafael Haro-Aguilar, 24, of Tucson, Arizona, was sentenced by U.S. District Judge Raner C. Collins to 46 months in prison, followed by three years of supervised…
Durango – The United States Attorney’s Office for the District of Colorado announces four defendants were sentenced to federal prison after pleading guilty to possession with intent to distribute illegal drugs. The…
HOUSTON – A federal grand jury has returned an eight-count indictment against a 29-year-old Houston man in relation to a money laundering scheme, announced U.S. Attorney Jennifer B. Lowery. Baudelaire Idriss Tchouala…
Montgomery, Ala. – On April 11, 2022, Garren Charles Rogers, 36, of Slidell, Louisiana, was sentenced to 120 months in prison for his role in organizing a prescription drug scheme…
LAREDO, Texas – A 20-year-old Dallas resident has been sent to federal prison for illegally importing approximately 25.16 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Luke Law pleaded guilty Dec.…
LAREDO, Texas – A 49-year-old Desoto man has entered a guilty plea to alien smuggling, announced U.S. Attorney Jennifer B. Lowery. Dedrick Lindell Coleman pleaded guilty to smuggling 95 non-U.S. citizens in…
Russian Legislator Aleksandr Mikhaylovich Babakov and Staff Members Aleksandr Nikolayevich Vorobev and Mikhail Alekseyevich Plisyuk, Allegedly Conspired to Violate U.S. Sanctions, Have a U.S. Citizen Act as an Unregistered Agent of Russia,…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was sentenced to six years and six months in prison, five years of supervised release,…
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Rudy Tafoya, 54, of West Sacramento, charging him with being a felon in possession of a firearm and ammunition…
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Jeffrey James Bray, 36, of Stockton, charging him with being a felon in possession of a firearm, U.S. Attorney Phillip…
A criminal complaint was unsealed today in federal court in Brooklyn charging John Lhota with the April 3, 2022 arson of Rash, a bar and nightclub in Bushwick frequented by members of…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today the unsealing of an indictment charging Rafaelito Rivera, 51, of Wilmington, Delaware, with failing to register as…
KANSAS CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to illegally possessing a firearm following a brief armed standoff with police officers. Jamahl D. Jones, 35,…
Seattle – A 44-year-old Shoreline, Washington man will make his initial appearance in U.S. District Court in Seattle this afternoon, charged with two counts of illegal possession of firearms, announced U.S. Attorney…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DAVID KAUFMAN, a/k/a “David Khalifa,” a/k/a “John Morray,” a/k/a “Big Man,” a self-identified “Incel,” was sentenced…
ELKINS, WEST VIRGINIA – Richard Allan Howell, of Moorefield, West Virginia, was sentenced today to 130 months of incarceration for his role in a drug distribution operation, United States Attorney William Ihlenfeld…
SCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS Criminal Investigation…
CHARLESTON, W.Va. – A Charleston man was sentenced today to five years in prison, to be followed by four years of supervised release, for two counts of possession with intent to distribute…
DETROIT – A former University of Michigan professor was sentenced today to 5 years in federal prison after having pleaded guilty in November 2021 to one count of transporting a minor girl…