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…
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Marvin Harris, Jr., aka “Mesh” (23, Fort Myers), to 24 years and 5 months in federal prison for conspiring to…
Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that JUSTIN McKENNEY, 27, of Windsor…
United States Attorney Dennis Holmes announced that a Martin, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on March 21, 2022, by Chief Judge Roberto A. Lange,…
SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple, Inc. of…
CHARLESTON, SOUTH CAROLINA — On Friday, March 18, 2022, U.S. District Court Judge David C. Norton of the U.S. District Court for the District of South Carolina approved a consent decree that resolves…
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that an Organized Crime Drug Enforcement Task Force (OCDETF) operation resulted in the charging and arrest…
ALEXANDRIA, Va. – The Justice Department last Thursday announced the recipients of the Fifth Annual Attorney General’s Award for Distinguished Service in Community Policing. This year’s awards recognize the exceptional work of…
ALBANY, Ga. – A Southwest Georgia man was found guilty on all counts by a federal jury yesterday afternoon following a four-day trial resulting from an Organized Crime Drug Enforcement Task Force…
Montgomery, Ala. – On March 18, 2022, Athens City Schools administrator, William Richard (“Rick”) Carter, Jr., 46, was convicted for his role in a scheme to defraud the Alabama State…
United States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, man has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury. Jonathon Coleman, age 34,…
United States Attorney Dennis R. Holmes announced that a Brandon, South Dakota, man has been indicted by a federal grand jury for Attempted Enticement of a Minor Using the Internet. Gatlin Wayne…
SYRACUSE, NEW YORK – Jovaun Clark, age 45, of Syracuse, was sentenced yesterday to serve 87-months in federal prison for possessing unregistered machine guns and short-barreled rifles, possessing firearms and ammunition while…
LONDON, Ky. — A McKee, Ky., man, Christopher Cool, 59, was sentenced to 15 months in federal prison on Friday, by U.S. District Judge Robert Wier, after pleading guilty to one count…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that WILSON ROMERO, age 55, of Katy, Texas, was sentenced on March 17, 2022 by United States District Judge Barry W. Ashe after…
PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, misusing a…
BILLINGS — A Billings man who admitted to dealing methamphetamine from a motel room and to possessing firearms for protection was sentenced on March 16 to 10 years in prison to be…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BORIS GORDON, age 27 of Marrero, was sentenced on March 17, 2022 after pleading guilty to making a false statement during the…
ST. PAUL, Minn. – A Minneapolis man has been sentenced to 92 months in prison followed by five years of supervised release for two armed bank robberies and firearms violations. Acting U.S.…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that DANTE BOWMAN, age 22, and a resident of Lake Worth, Florida, was charged in a one count indictment by a federal grand…