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…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former United States Coast Guard employee ELDRIDGE JOHNSON has been charged on March 30, 2022 with bribery in a superseding bill of…
SAVANNAH, GA: A Chatham County insurance company owner has been sentenced to federal prison for lying in bankruptcy court and his tax returns. Jaques Andres Frym, 53, of Pooler, Ga., was sentenced…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John Law, age 43, of Rochester, New York, was sentenced to 10 years’ imprisonment and ordered…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brian T. Labar, age 45, of East Stroudsburg, Pennsylvania, was sentenced today to 70 months’ imprisonment to…
WASHINGTON – A former ambassador for Sri Lanka pleaded guilty today to diverting and attempting to embezzle $332,027 from the government of Sri Lanka during its…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Savon Bagby, age 25, a Federal inmate at the Schuylkill Federal Correctional Institution, was sentenced on March…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 31, 2022, federal inmate Ellis Gene Battle, Jr., age 42, was sentenced to 27 months’…
POCATELLO – A Murtaugh man and a Pocatello man pleaded guilty to conspiracy to distribute a controlled substance. Between January 1 and March 24, 2021, Antonio Verduzco-Arreola, 40, of Murtaugh, and Joseph…
HOUSTON – A 42-year-old Houston man has been ordered to prison for committing sexual exploitation and coercion and enticement of minors, announced U.S. Attorney Jennifer B. Lowery. Thomas Douglas Butler pleaded guilty…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Erin Hossler, age 52, of Pottsville, Pennsylvania, was sentenced on March 24, 2022, to 15 months’ imprisonment…
A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme. According to court documents, Nelson Del Valle…
Memphis, TN- Cordarion K. Thompson of Union City, Tennessee, has been sentenced to 115 months in federal prison for being a felon in possession of a firearm. Joseph C. Murphy Jr., United…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lorena Keglic, age 50, of Monroe County, Pennsylvania, was sentenced today to time served of two months in…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Robert D. Mariani sentenced James Garris, Jr., age 52, to 14 years’…
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Alejandro Alvarado (30, Crescent City), Miguel Angel Perez (29, Deland), and Jose Martinez (43, Crescent City) for their roles in a…
Damian Williams, the United States Attorney for the Southern District of New York, Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland Security…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Rasheen Mainor, 21, of Philadelphia, PA was sentenced to over 11 years and five months in prison, and three years of supervised…
Fort Myers, Florida –United States Attorney Roger B. Handberg announces the unsealing of indictments charging Daniel Aguilar-Roblero (40, Fort Myers) and Cornelio Perez Gonzalez Arellano (29, Fort Myers) with possessing counterfeit immigration…
United States Attorney Richard G. Frohling announced that on March 25, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, entered a guilty plea in federal court in Green Bay to charges…
BOSTON – A California man was arrested yesterday in connection with making threatening communications to the Tufts University Police Department (TUPD) in May 2021. Sammy Sultan, 48, of Hayward, Calif., was charged…