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…
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced that it has reached settlements with two local gymnasiums: Gymnastic Training Center of Rochester, Inc., and Great…
BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government funds and identity theft, stemming from his…
FRESNO, Calif. — A federal grand jury returned a single-count indictment today against Joel Jose Rueda, 29, of Fresno, charging him with escaping from federal custody, U.S. Attorney Phillip A. Talbert announced.…
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension benefits from the Veterans Benefits Administration, an…
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Jose Manuel Chavez Zepeda, 54, of Carmichael, and Denis Zacarias Ponce Castillo, 37, of Sacramento, charging them with conspiracy…
RICHMOND, Va. – A Henrico resident was sentenced today to 37 months in prison to be followed by 3 years of supervised release after pleading guilty to federal charges resulting from a…
An Albuquerque man suspected of committing a string of bank robberies across Texas, Arizona, New Mexico, Mississippi, and California has been federally charged, announced U.S. Attorney for the Northern District of Texas…
PORTLAND Maine: A Waldoboro woman pleaded guilty yesterday in federal court to Social Security fraud and Theft of Public Money, U.S. Attorney Darcie N. McElwee announced. According to court records, from about…
BANGOR, Maine: A Corinth man pleaded guilty in federal court today to being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. According to court records, the FBI…
HOUSTON – Local critical infrastructure partners and area business owners have participated in a training session to increase cybersecurity posture and awareness on how to tackle such cyberattacks, announced U.S. Attorney Jennifer…
BOSTON – The director of advanced research at a Massachusetts biotechnology firm was sentenced today in federal court in Boston for obstructing an investigation into his efforts to acquire the deadly toxin,…
CLARKSBURG, WEST VIRGINIA – Gregory Stump, of Moorefield, West Virginia, was found guilty today of a firearms charge, United States Attorney William Ihlenfeld announced. After a two-day trial, Stump, 52, was found…
LOUISVILLE, KY – A Louisville woman was sentenced on Tuesday, March 29, 2022, to 262 months in prison followed by a life term of supervised release for production and possession of child…
BANGOR, Maine: An Aroostook County man was sentenced in federal court today for conspiring to distribute methamphetamine, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E. Walker sentenced Zane Willhide,…
SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal criminal tax charges, the Justice Department announced…
BOSTON – The owner of a commercial and residential construction business in Dracut was sentenced yesterday for an income diversion and payroll tax scheme resulting in a tax loss that exceeded $1…
SAN JUAN, Puerto Rico – 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. Nelson Del…
SACRAMENTO, Calif. — Gabriel Arauza, 33, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to 17 and a half years in prison for possession with intent to distribute methamphetamine,…
U.S. Attorney Darcie N. McElwee today released the following statement in recognition of International Transgender Day of Visibility: “As I have had the opportunity to meet transgender Mainers throughout the state, I…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita B. Brody to five years of probation,…