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…
CLARKSBURG, WEST VIRGINIA – Kaemon Bernard-Donyell King, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. King, also known as “Twin,” 20,…
CAPE GIRARDEAU – The United States Attorney’s Office announced that KEITH D. FARR, age 25, of Malden, Missouri, was sentenced to serve 84 months (7 years) in federal prison for the offense…
NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 million in…
PORTLAND, Maine: An Auburn man was sentenced today in federal court for being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock,…
Miami, Florida – A 24-year-old Daytona Beach, Florida man has been sentenced to 125 months in federal prison for distributing crystal methamphetamine and fentanyl in Martin County, Florida. On July 2,…
A Florida man was sentenced today to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed…
Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Fan Yang (37, Jacksonville) to 48 months in federal prison, followed by 3 years’ supervised release, for conspiring with his co-defendants…
ST. PAUL, Minn. – Two Twin Cities men have been sentenced to prison for their roles in the armed robbery of a Deerwood Bank, announced Acting U.S. Attorney Charles J. Kovats. On…
GREAT FALLS — A Fort Kipp woman suspected in the death of a man hit by a vehicle on the Fort Peck Indian Reservation was arraigned on March 15 on an indictment,…
WEST MEMPHIS—A major arrest operation took place this morning in West Memphis when 22 people were arrested as part of an ongoing federal drug investigation. The 22 arrested suspects from the…
MARTINSBURG, WEST VIRGINIA – Travis Jackson Latta, of Martinsburg, West Virginia, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced. Latta, 34, is charged with one count of…
MARTINSBURG, WEST VIRGINIA – Jesse James Wilson, of Clarksburg, West Virginia, was indicted today on drug charges, United States Attorney William Ihlenfeld announced. Wilson, 38, was indicted today on one count of…
MARTINSBURG, WEST VIRGINIA – Hollie D. Adkins, an inmate formerly housed at Federal Correctional Institution Hazelton, was indicted today on contraband charge, United States Attorney William Ihlenfeld announced. Adkins, 34, was indicted…
MARTINSBURG, WEST VIRGINIA – William J. Birdsall, of Beaver Falls, Pennsylvania, was indicted today in connection to two bank robberies, United States Attorney William Ihlenfeld announced. Birdsall, 50, was indicted today on…
MARTINSBURG, WEST VIRGINIA – Jordan Paul Plotner, of Charles Town, West Virginia, was indicted today on a failure to register charge, United States Attorney William Ihlenfeld announced. Plotner is charged with one…
FRESNO, Calif. — Brian Kenneth Stoffel, 38, of Fresno, was arraigned this week on a seven-count indictment charging him with bank fraud, use of an unauthorized access device, aggravated identity theft, and…
Dzenan Camovic pleaded guilty yesterday in federal court in Brooklyn to robbing a New York City Police Department (NYPD) officer’s firearm and discharging the firearm at NYPD officers during the course of…
Damian Williams, the United States Attorney for the Southern District of New York announced that the Dominican Republic’s former Consul General to Jamaica, JEREMIAS JIMENEZ CRUZ, was sentenced today to 179 months…
CENTRAL ISLIP, NY – Earlier today, at the federal courthouse in Central Islip, New York, Scott Gammon pleaded guilty to conspiracy to commit mail fraud. The over $4 million fraud involved a…
A man who possessed with intent to distribute methamphetamine was sentenced on March 14, 2022, in federal court in Sioux City. Arturo Flores, 23, from Eagle Pass, Texas, pled guilty on November…