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…
DAYTON, Ohio – Luis Garza, 32, of Springfield, Ohio, was sentenced in U.S. District Court today to 188 months in prison for possessing methamphetamine, carfentanil and fentanyl, and for illegally possessing a…
MISSOULA — A Philipsburg woman accused of lying about her living arrangements and assets in order to receive more Social Security Administration (SSA) benefits and other federal aid than she was entitled…
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ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and operated, agreed…
Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney for the Northern District of Texas Chad…
CLARKSBURG, WEST VIRGINIA – Shelby Adams, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Adams, 26, pleaded guilty today to one count of “False…
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced George William Dodson, age 31, of Capitol Heights, Maryland, to 13 years in federal prison, followed by three years of supervised…
LITTLE ROCK—A Monticello man has been convicted of selling methamphetamine three different times in 2018 following a two-day trial that featured videos of all three sales. A federal jury…
RALEIGH, N.C. – A Wilson man was sentenced today to 110 months in prison after stealing a firearm, robbing a man at gunpoint, and shooting at another man all on one day. …
A co-owner of a group of eight Georgia bars pleaded guilty today to tax evasion. According to court documents and statements made in court, William Britt engaged in a scheme to evade…
NASHVILLE – Under the provisions of federal statutes governing the filling of vacancies for the position of United States Attorney, Mark H. Wildasin was sworn in today by Chief U.S. District Judge…
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts and the Department of Justice’s Civil Rights Division today filed a complaint and a proposed consent decree with the City of…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Hyneef Harvey, 30, of Philadelphia, PA, was sentenced to seven years and three months in prison, and six years of supervised release…
KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Michael B.…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in prison by…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that KEON COUNCIL, 44, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 18…
BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61, willfully made…
SAN JUAN, Puerto Rico – Former Puerto Rico police officer Carlos Boyrie-Laboy was sentenced today to 48 months of imprisonment and three years of supervised release by District Judge Francisco A. Besosa…
FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state identity theft and fraud ring she was…
ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme to cheat the government out of more than $499,000 in unemployment benefits, pleaded guilty this…