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 Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on March 28, 2022, by Judge…
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man was convicted of Illegal Possession of a Firearm following a two-day federal jury trial held in Rapid City. …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Brandon Lee Schneider, age 35, of Thornton, Colorado, was sentenced on April 1, 2022, to 72 months in federal…
SYRACUSE, NEW YORK – Michael Hawkins, age 59, of Maryland, New York was arrested today for failing to register and update his registration as a sex offender as required by the Sex…
SYRACUSE, NEW YORK – The Justice Department filed a Statement of Interest today in the U.S. District Court for the Northern District of New York explaining how policies that exclude rental housing…
MINNEAPOLIS – A Canadian man has been arrested and charged for his role in a $300 million telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M. Luger.…
MINNEAPOLIS – A Red Lake man has pleaded guilty to fatally shooting a Red Lake Tribal Police Officer, announced U.S. Attorney Andrew M. Luger. According to court documents, on July 27, 2021,…
SAN DIEGO – Ashleigh Lynn Chavez pleaded guilty in federal court today to Obstruction of Justice, admitting that she repeatedly forged doctor’s notes falsely indicating she had been diagnosed with cancer, and…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that ASHLEY McGOWAN (“McGOWAN”), age 35, agreed to plead guilty on March 31, 2022 to Count One (1) in her…
NEW ORLEANS, LOUISIANA – JORGE OMAR JIMINEZ, age 24, a resident of San Antonio, Texas, was sentenced on March 31, 2022 to eighteen (18) months’ imprisonment, three (3) months of supervised release,…
NEW ORLEANS – United States Attorney Duane A. Evans announced that PATRICK HUSE, age 40, of Perkinston, Mississippi, pled guilty today to a violation of Title 33, United States Code, Section 1321(b)(3)…
East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the owner of…
Miami, Florida – A federal jury in Fort Pierce, Florida has found Zachary S. Spiegel, 38, of Jensen Beach, guilty of attempted on-line enticement of a minor. According to evidence presented at…
BOSTON – Three Worcester men have been convicted by a federal jury in Worcester of trafficking cocaine. Junior Melendez, 41, Juan Rodriguez, 31 and Kevin Jean, 31, all of Worcester, were convicted…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Antonio Dillard, 63, Chicago, Illinois pleaded guilty and was sentenced today by Chief U.S. District…
SAN FRANCISCO – Jose Alvarado appeared in United States District Court today to face federal charges for the distribution of fentanyl and methamphetamine in San Francisco’s Tenderloin District, announced United States Attorney…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that PALMA JEFFERSON, SR., 64, from Orleans Parish, pled guilty on March 31, 2022 to a one-count superseding bill of information,…
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Todd Templeton, 52, Stoughton, Wisconsin was sentenced today by U.S. District Judge William M. Conley…