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…
BILLINGS – The Department of Justice and U.S. Attorney’s Office for the District of Montana join survivors, advocates, and communities nationwide in April to observe Sexual Assault Awareness and Prevention Month. Sexual…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all from Oakland,…
INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, pled guilty in federal court today to two felonies: making and receiving conduit contributions, and making false statements to the Federal Bureau of…
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to one count of possession of a firearm in furtherance of a drug trafficking crime. According to court documents and statements made in…
“I am Breon Peace, the United States Attorney for the Eastern District of New York. Five years ago today, on April 11, 2017, the defendant Leniz Escobar lured five young men to…
“Soy Breon Peace, el Fiscal de los Estados Unidos para el Distrito Este de Nueva York. Hoy hace cinco años, el 11 de abril de 2017, la acusada, Leniz Escobar, atrajo a…
PROVIDENCE, R.I. – The United States Attorney’s Office for the District of Rhode Island and the Justice Department announced today that they have reached a settlement agreement with CVS Pharmacy, Inc., (CVS)…
Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Keson Viason Evans, Jr. (30, Eustis) to 11 years and 10 months in federal prison for conspiracy to distribute controlled…
ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. Jessica Nicole…
Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Lonnie Lorenzo Hollingsworth, Jr. (37, Ocala) to three years in federal prison for possessing ammunition as a convicted felon. Hollingsworth…
SAVANNAH, GA: Six defendants are among those facing federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while…
Spokane, WA: At 10 a.m. on Tuesday, April 12, the United States Attorney for the Eastern District of Washington, Vanessa R. Waldref, and the Washington State Attorney General, Bob Ferguson, will hold…
A federal jury in Central Islip returned a guilty verdict today against Leniz Escobar, an associate of the Leeward Locos Salvatruchas (“Leeward”) and Brentwood Locos Salvatruchas (“Brentwood”) cliques of La Mara Salvatrucha,…
Spokane, WA – The Drug Enforcement Administration (D.E.A.), in partnership with the U.S. Attorney’s Office for the Eastern District of Washington, recently launched Operation Engage Spokane, which is a comprehensive community-level approach…
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Anthony Wayne Smith (58, Bradenton) to 18 months in federal prison for manufacturing counterfeit currency. The Court also ordered Smith to…
Yakama, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Jesus B. Zavala-Alvarez, 28, of Kennewick, Washington, to 135 months in federal prison for his role in guarding a stash house,…
Yakima, Washington – Chief U.S. District Judge Stanley Bastian has sentenced David Reyes, 30, of Kennewick, Washington, to 120 months in federal prison for possession with intent to distribute methamphetamine, fentanyl, and…
BILLINGS — A Billings man accused of trying to coerce and entice a girl he believed to be a minor into engaging in sexual activity during an undercover investigation admitted to charges…
Three individuals who were caught conspiring to distribute heroin during a wiretap investigation pled guilty recently in federal court in Cedar Rapids. Cody Scott Deklotz, age 31, from Shellsburg, Iowa, Andrew James…
Montgomery, Alabama – The Justice Department today announced that Ulysses Oliver Jr., 47, a former Alabama Department of Corrections Sergeant, was sentenced in federal court to 30 months of imprisonment, to…