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…
United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange. Marietta Ravnaas,…
WHEELING, WEST VIRGINIA – Marcus Anthony Long, of Benwood, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Long, also known as “Tony,” 59, pleaded guilty today…
WASHINGTON – A federal court in Louisville, Kentucky, unsealed an indictment today charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to…
CLARKSBURG, WEST VIRGINIA – Keejuan Mayes, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Mayes, 30, pleaded guilty today to one count of “Distribution of…
CORPUS CHRISTI, Texas – The owner and administrator of Texas-based Merida hospice and home health entities have been named in a multi-million-dollar whistleblower lawsuit, announced U.S. Attorney Jennifer B. Lowery. Rodney Mesquias…
WHEELING, WEST VIRGINIA – Edward Lee Nelson, of Moundsville, West Virginia, was sentenced today to 46 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Nelson, 29, pleaded…
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a family medicine…
CAMDEN, N.J. – A Gloucester County, New Jersey, man was arrested by federal agents today on charges of filing false claims against the IRS, U.S. Attorney Philip R. Sellinger announced. Christian L.…
ROCKFORD — A federal grand jury in Rockford has returned an indictment charging two defendants – TONY CLAPP, 58, and GREGORY BOLLMAN, 48 – with conspiracy to possess 50 grams or more of…
Gulfport, Miss. – A Picayune man was sentenced to 360 months in federal prison followed by a lifetime of supervised release, and ordered to pay restitution to a victim, for producing a…
A Jay man pleaded guilty Thursday in federal court for shooting and killing his mother and wounding a second victim, announced U.S. Attorney Clint Johnson. Christopher Weeley, 42, pleaded guilty to second…
PROVIDENCE, R.I. – A Providence man who admitted to being a prohibited person in possession of a firearm and with participating in a conspiracy to transport stolen recreation vehicles into Rhode Island…
NEWARK, N.J. – An Illinois man today admitted that he used other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. Sellinger announced. …
Jackson, TN- William Hill, Jr., 35, of Lewisville, Texas, has been sentenced to 272 months in federal prison for conspiracy to possess with intent to distribute over 50 grams of actual methamphetamine…
Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the arrests of TAKESHI EBISAWA,…
Seattle – The U.S. Department of Justice and the Port of Edmonds, Washington have resolved a complaint that the Port violated the Americans with Disabilities Act (ADA) when it altered the parking…
NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund operations, his background, and his contribution to…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CHRISTOPHER KINZY, age 40, of Kenner, was sentenced on April 5, 2022 by United States District Judge Greg G. Guidry after previously…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on April 6, 2022, TIANNA HART, age 32, of LaPlace pled guilty to making a false statement to the United States Small…
CHARLESTON, W.Va. – A St. Albans man was sentenced today to five years in prison, to be followed by four years of supervised release, for possession with intent to distribute five or…