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…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned a three-count indictment charging DARTRE BOOKER, 27, of Waterbury, with…
LOS ANGELES – A South Bay woman was charged today in a federal grand jury indictment alleging she threw a Molotov cocktail inside a bank in Torrance after having a dispute…
ALBUQERQUE, N.M. – Gael Rodriguez, 20, of Mexico, pleaded guilty in federal court on March 23 to an information charging him with carjacking. Rodriguez will remain in custody pending sentencing, which has…
ALBUQUERQUE, N.M. – Four New Mexico defendants are facing federal charges, accused of robbing an insurance company in Gallup, New Mexico. According to court records, on Dec. 4, 2021, Amber Yazzie, 27,…
BOSTON – A Lawrence man was arrested today on drug distribution charges involving counterfeit prescription pills containing fentanyl. Miguel Angel Fajardo, 32, was arrested and charged with one count of possession with…
NEW ORLEANS, LOUISIANA – Kintrell WILLIAMS, a/k/a “Trell,” age 43, was sentenced in federal court on March 23, 2022 before U.S. District Court Judge Jane Triche Milazzo to 6 months of probation…
BOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Juan Liberato, a/k/a “King Prodigy,” 37, was sentenced…
PHOENIX, Ariz. – Susan Irene Romero, 64, of Gilbert, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to 26 months in prison and ordered to pay $2,360,000 in restitution.…
ALEXANDRIA, Va. – A man from the Dominican Republic pleaded guilty today to transporting over 300 kilograms of cocaine in a “go-fast” boat traveling from Colombia to the Dominican Republic. According to…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant KIRK THOMPSON, of New Orleans, Louisiana, was sentenced on March 23rd by U.S. District Court Judge Lance Africk to 117…
BENTON, Ill. – Jose Angulo, 51, of Phoenix, Arizona, was sentenced on Thursday, March 24, 2022, to 30 years imprisonment for Conspiracy to Distribute Methamphetamine, Money Laundering, and Distribution of Methamphetamine. Evidence established during…
SPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties.…
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Timothy Wayne Dodd, 46, of South Charleston, of conspiracy to distribute more than 500 grams of methamphetamine. Evidence at trial…
ELKINS, WEST VIRGINIA – Jonathan Andrew Swiger, of Belington, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Swiger, 33, pleaded guilty today to one count of…
Miami, Florida – Jorge Aponte Figueroa (“Aponte Figueroa”), 25, of Miami, Florida, was found guilty by a Miami jury of one count of carjacking resulting in death and one count of discharging…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Joshua Louis Rupp, 37, previously of West Olive, Michigan, was sentenced to 16 years in prison…
BOSTON – A Boston man pleaded guilty today to drug trafficking activities involving over 200 pressed fentanyl pills disguised as oxycodone. Diamondez Pierre, 24, pleaded guilty to possession of fentanyl with intent…
The Office of the United States Attorney for the District of Vermont announced today that Julie Overfield, 62, of Winooski, Vermont was arrested Wednesday during the execution of a search warrant at…
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business assistance. Mack Devon Knight, 45, of Kingsland,…
CINCINNATI – A Cincinnati man who sex trafficked a minor female with his half-brother was sentenced in federal court here today to 188 months in prison and 15 years of supervised release.…