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…
A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes…
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…
Montgomery, Alabama – On March 29, 2022, Bradley Shane Fisher, a 42-year-old Chilton County man, was sentenced to 57 months in prison for being a felon in possession of a firearm,…
WASHINGTON – Mark Bowser, 42, of Capitol Heights, Maryland, has been found guilty by a jury of first-degree murder while armed and other charges in a…
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CLARKSBURG, WEST VIRGINIA – Shuron Howard, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Howard, 24, pleaded guilty today to one count of “Unlawful…
MARTINSBURG, WEST VIRGINIA –Shaquan Osullivan Kelly, of Ranson, West Virginia, was sentenced today to 21 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Kelly, 25, pleaded guilty…
WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to…
BRUNSWICK, GA: The Atlanta-area drug supplier to a south Georgia drug trafficking conspiracy has been sentenced to more than a decade in federal prison, wrapping up the prosecution of a major conduit…
United States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District Court Judge Scott W. Skavdahl, to four…
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary urine drug…
A man who strangled and assaulted an elderly female relative was sentenced this week in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Matthew Alan Joseph,…
PITTSBURGH, PA – A resident of Penn Hills, PA, pleaded guilty in federal court to charges of conspiracy to commit bank fraud and uttering counterfeit securities, United States Attorney Cindy K. Chung…
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal…
A Maryland man is charged with willful transmission and retention of National Defense Information (NDI) in an indictment unsealed today in the District of Maryland. According to court documents, as an employee…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention of National Defense Information (NDI). The indictment…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that LATRELL S. MOORE, 32, of Bridgeport, waived his right to be indicted and pleaded guilty yesterday before U.S.…
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology admitted using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R.…
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 97 months in prison on March 30, 2022 for orchestrating a long-running bank and securities fraud scheme, which led to…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury convicted Devonte L. Fellows, 26, of Cleveland, Ohio, on Friday, March 25, 2022, of distributing fentanyl that led to the death…