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…
ALBUQERQUE, N.M. – James Hawley, 36, of Albuquerque, was sentenced in federal court today to seven years in prison for attempted carjacking and being a felon in possession of a firearm and…
BOSTON – An East Brookfield man was convicted today by a federal jury in Worcester in connection with unlawfully operating a helicopter, making false statements to federal investigators and attempting to tamper…
An 18-year-old Tulsa man who allegedly initiated a shooting that caused the death of one man and the serious injury of another was indicted this week in federal court, announced U.S. Attorney…
COEUR D’ALENE – A Kamiah man was sentenced to 235 months in federal prison for second degree murder. According to court records, Travis Dewayne Ellenwood, 44, beat and strangled his girlfriend, Bessie…
LOUISVILLE, KENTUCKY – A federal grand jury in Louisville, Kentucky returned an indictment on March 16, 2022, charging a Louisville man with illegal possession of a firearm in a school zone. According…
The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet market-related cryptocurrency transactions,…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sally Schrom, age 66, of Mountville, Pennsylvania, was charged in a criminal information with theft of…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 5, 2022, Baudilio Jimenez-Canan, age 30, was sentenced to time served of 28 days of…
NASHVILLE – A Huntsville, Alabama man has been indicted by a federal grand jury in Nashville, Tennessee, following a violent carjacking and robbery spree last summer, announced U.S. Attorney Mark H. Wildasin…
INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced to two years in federal prison today for bank fraud offenses related to his work at an advertising and public relations agency…
LOS ANGELES – A former contractor at a food supply company has agreed to plead guilty to a felony bid-rigging charge, admitting that he conspired with a person at another food…
WASHINGTON –Christopher Grooms, 36, of Washington, D.C., was sentenced today to a 12-year prison term for a home invasion sexual assault in Southeast Washington that occurred…
ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment charging him with 34 counts of wire fraud and four counts…
MACON, Ga. – Two co-defendants with criminal histories who attempted to out-run deputies during an evening high-speed motorcycle chase with nearly three kilograms of methamphetamine in their possession—resulting in injuries to three law…
SAN FRANCISCO – The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet…
MINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to court documents,…
Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and false statements on tax documents. Rhett formerly…
LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint alleging that he fraudulently raised more than…
Greenville, MS – A federal jury convicted a Cleveland, Mississippi doctor on Monday of Conspiracy to Commit Healthcare Fraud following a two week trial for his role in referring and certifying patients…
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted…