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…
NEWARK, N.J. – A Middlesex County husband and wife pleaded guilty in connection with a scheme to market and distribute over $3 million worth of misbranded drugs and unapproved new drugs, U.S.…
NASHVILLE – The Hendersonville, Tennessee man, described in Court filings as “the face of the attempt to burn down City Hall,” was sentenced today to federal prison for his participation in the…
DETROIT – A Dearborn Heights pharmacist was arrested today for committing health care fraud. United States Attorney Dawn N. Ison was joined in this announcement by the FBI’s Acting Special Agent-In-Charge, Josh…
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark Wildasin for the Middle District of Tennessee. …
Acting U.S. Attorney Michelle M. Baeppler announced that Tandre Buchanan, 24, of Cleveland, was sentenced today by U.S. District Judge Donald C. Nugent to four years in prison after Buchanan was convicted…
DETROIT, MI – A Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million Economic Injury Disaster Loans. United States Attorney Dawn…
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Vitreoretinal Specialists, PLC, which is also known as Retina…
NEWARK, N.J. – Two California men were arrested for conspiring to sell methamphetamine and fentanyl and to unlawfully transport numerous firearms via the internet, U.S. Attorney Philip R. Sellinger announced. Angelo Chavez,…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment on Tuesday charging Harvey Walker, 54, a…
ALEXANDRIA, Va. – A Celeste, Texas, man was sentenced yesterday to 33 months in prison for a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products…
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota man convicted of Prohibited Person in Possession of a Firearm was sentenced on March 21, 2022, by Chief Judge Roberto…
Acting U.S. Attorney Michelle M. Baeppler announced that Thomas Anthony Walker, Jr., 36, of Akron, Ohio, was sentenced on Tuesday, March 22, 2022, by U.S. District Judge Benita Y. Pearson to more…
NEWPORT NEWS, Va. – A federal jury convicted a Gloucester, Virginia man on Monday on charges of methamphetamine trafficking and related firearms charges. According to court records and evidence presented at trial,…
HOUSTON – A ringleader and his brother-in-law have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney Jennifer B. Lowery.…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Asa Jackson, 40, of Philadelphia, PA, was convicted after trial of unlawfully possessing a firearm after previously being convicted of a felony.…
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Antonio Nunez III (34, Palmetto) to 20 years and 10 months in federal prison for conspiracy to distribute and possess with…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Keith T. Jones, 28, Chicago, Illinois was sentenced yesterday by Chief U.S. District Judge James…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin Abramowitz, age…
United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man convicted of Assault With a Dangerous Weapon was sentenced on March 22, 2022, by Chief Judge Roberto A. Lange,…
St. Thomas, USVI – United States Attorney, Gretchen C.F. Shappert announced today that members of the Virgin Islands Police Department Crime Prevention Bureau, the U.S. Virgin Islands Project Safe Neighborhood initiative, and…