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…
HUNTINGTON, W.Va. – A Michigan man pleaded guilty today to being a felon in possession of a firearm. According to court documents, Terrell Jerome Greenlee, also known as Julian Johnson, 34, of…
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to being a felon in possession of firearms. According to court documents and statements made in court, Marshall Lee Graves II, 37, admitted…
A Hampton, Iowa woman who received unemployment benefits in other people’s names pled guilty on March 24, 2022, in federal court in Sioux City. Stephanie Mendenhall, age 53, from Hampton, Iowa was…
A Dickinson County couple who conspired to distribute meth were sentenced on March 31, 2022. Meghan Renken, 29, from Spirit Lake, pled guilty on September 14, 2021, and Jared Wolthuis, 32, from…
A man who illegally possessed a firearm was sentenced April 1, 2022, to more than 2 years in federal prison. Jamaal Ferguson, 22, from Sioux City, Iowa, received the prison term after…
A man involved in methamphetamine and illegal possession of a firearm pled guilty on March 24, 2022, in federal court in Sioux City. Dustin Haynes, 38, from Onawa, Iowa, was convicted of…
ALBUQUERQUE, N.M. – Salina Nicole Sandoval, 29, of San Felipe, New Mexico, and an enrolled member of the San Felipe Pueblo, was arraigned in federal court on April 1 on a charge…
BEMIDJI, Minn. – A Ponemah man was sentenced today to 144 months in prison followed by five years of supervised release for the murder of a woman on the Red Lake Indian…
WASHINGTON – Herbert Smallwood, 41, of Suitland, Maryland, pleaded guilty today to a charge of second-degree murder while armed for stabbing an acquaintance last year in…
CLARKSBURG, WEST VIRGINIA – Joseph Lee Shrout, of Independence, West Virginia, was sentenced today to 37 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Shrout, 30, pleaded…
ALBANY, NEW YORK – Muhammad Coleman, age 42, of Schenectady, New York, pled guilty today to unlawfully possessing a firearm as a felon, and to possessing and conspiring to distribute marijuana. The…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Walik Skeete, age 45, of Binghamton, New York, pleaded guilty before U.S. District Court Judge Robert D.…
LOS ANGELES – A lawyer who formerly had a legal practice in Ontario was sentenced today to 120 months in federal prison for receiving sexually explicit images and videos from a…
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared during the week of March 28 through April 1 before U.S. Magistrate judges on indictments handed down by the…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT PORZIO, 48, of Westport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 12…
TALLAHASSEE, FLORIDA – Last week, three men were sentenced following their guilty pleas to crimes involving the victimization of a child. George Williams, 44, of Perry, Florida, was sentenced to 180 months…
ANCHORAGE – An Anchorage man was charged by information today and immediately pleaded guilty to passport fraud, health care benefits fraud, false statements relating to health care benefits, Social Security benefits fraud…
The perpetrators of a $1.5 million Apple gift card scheme have been sentenced to a combined 13 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…
WASHINGTON – A former school principal pleaded guilty today to stealing at least $175,000 from an association that raises funds from parent contributions and fundraisers to…
TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing up more than 175,000…