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…
Baltimore, Maryland – Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, pleaded guilty on March 30, 2022, to distribution of controlled substances, conspiracy to distribute controlled substances, and possession with…
TRENTON, N.J. – A New York man was sentenced to 56 months in prison on March 31, 2022 for perpetrating a scheme to defraud more than 70 investors through a long-running securities…
CONCORD – Deborah Cross, 65, of Sanford, Maine was sentenced on Thursday to 37 months in federal prison for distributing methamphetamine, United States Attorney John J.…
NEWARK, N.J. – A Cumberland County, New Jersey, man was sentenced to 51 months in prison on March 31, 2022 for conspiring to distribute and possessing with intent to distribute 400 grams…
United States Attorney Dennis Holmes announced that a Wakpala, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on March 29, 2022, by U.S. District Court Judge…
United States Attorney Dennis R. Holmes announced that a Marshall, Minnesota, man convicted of Failure to Register as a Sex Offender was sentenced on March 29, 2022, by U.S. District Judge Charles…
United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on March 28, 2022, by U.S. District…
United States Attorney Dennis R. Holmes announced that a Spearfish, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on March 28, 2022, by U.S. District…
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire fraud for…
PLATTSBURGH, NEW YORK – Marquail Jones, age 42, of Syracuse, New York, pled guilty today to possessing and intending to distribute controlled substances, announced United States Attorney Carla B. Freedman and Timothy…
SYRACUSE, NEW YORK – Ernest Shaw, Sr. of New Woodstock, New York, was sentenced yesterday to serve 15 years in federal prison in connection with his trial conviction for conspiracy to distribute…
ALBANY, NEW YORK – Bryan P. Krynicki, age 58, of Pittsfield, Massachusetts, was sentenced today to 120 months in prison for attempting to coerce and entice a minor to engage in sexual…
COVINGTON, Ky.— A Burlington, Ky., man, Daniel Julian Huegel, 25, was sentenced to 240 months in federal prison on Thursday, by U.S. District Judge David Bunning, after previously pleading guilty to distribution…
HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was ordered to pay more than $4.65 million today for stealing federal funds from River Valley Child Development Services (“RVCDS”), a non-profit organization located in…
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that CURTIS JOHNSON, JR., 30, of New Orleans, was found guilty today after a four-day jury trial before U.S. District…
SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…
Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Kirk…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Montanez Miller, 25, Racine, Wisconsin was sentenced today by U.S. District Judge William M. Conley…
Damian Williams, the United States Attorney for the Southern District of New York, announced that NACHMAN HELBRANS and MAYER ROSNER were sentenced today to 12 years in prison for child sexual exploitation…
ST. PAUL, Minn. – A federal jury found a Hopkins, Minnesota man guilty of distributing controlled substances, including fentanyl, which resulted in the deaths of eleven people and caused serious bodily injury…