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…
McALLEN, Texas – A 33-year-old McAllen resident has admitted to illegally exporting firearms and ammunition, announced U.S. Attorney Jennifer B. Lowery. Brenda Belinda Barba entered a guilty plea to attempting to unlawfully…
McALLEN, Texas – A local tax preparer admitted to preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Jennifer B. Lowery. Linda Lopez was the owner and operator…
NEWARK, N.J. – A Newburgh, New York, man today admitted possessing a stolen and loaded firearm that he tried to get through security at Newark Liberty International Airport, U.S. Attorney Philip R.…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Raymond Lofthouse, age 59, of Florida, was sentenced on April 6, 2022, to one month of probation…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced yesterday to 11 years in prison for possessing a firearm in furtherance…
Miami, Florida – A Florida man was sentenced today in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami. Habib Geagea…
PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around…
NEW BERN, N.C. – A Rocky Mount man was sentenced today to 52 months in prison for possessing a handgun as a convicted felon. On November 16, 2021, Raekwon Laderek Briggs pled…
National Crime Victims’ Rights Week (NCVRW) will be observed April 24–30, 2022. NCVRW is an opportunity to celebrate and acknowledge the hard and dedicated work of victim advocates, as well as to…
PROVIDENCE, RI – A Dominican national living in Providence faces sentencing in U.S. District Court and deportation proceedings after pleading guilty today to drug trafficking, firearm, and illegal reentry charges, announced United…
Memphis, TN- Kalonji Warren, 26, has been sentenced to 70 months in federal prison for a carjacking. Joseph C. Murphy, Jr., United States Attorney, announced the sentence today. According to information presented…
TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted defrauding lenders of approximately $50 million dollars in connection with an invoice factoring scheme perpetrated over nearly a decade, U.S. Attorney…
JOHNSTOWN, Pa. – A former resident of North Carolina has been sentenced in federal court to a total of 70 months’ in prison followed by 3 years of supervised release on his…
WHEELING, WEST VIRGINIA – Myron Henderson, of Euclid, Ohio, was sentenced today to 110 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Henderson, also known as “Charlie,”…
Jacksonville, Florida – United States District Judge Timothy J. Corrigan has sentenced Samuel Maldonado (48, New York City) to 5 years and 10 months in federal prison for failing to register as…
Tampa, FL — A woman in Florida pleaded guilty today to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney…
WASHINGTON – BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare violated the…
INDIANAPOLIS – Rodney Varela, 38, of Columbus, Indiana, was sentenced late yesterday to twenty years in federal prison after pleading guilty to possession with the intent to distribute methamphetamine and carrying a…
BIRMINGHAM, Ala. – A Bessemer man was convicted Tuesday on drug and gun charges, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr. After two…
CHARLESTON, SOUTH CAROLINA – George Junior Hall, 50, an inmate in the federal Bureau of Prisons, has been sentenced to 120 months in federal prison after a federal jury found him guilty…