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…
Damian Williams, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” was sentenced today to 24 months in prison for her role…
LOS ANGELES – A North Hollywood man has agreed to plead guilty to acting as an unlicensed gun broker by selling 16 rifles and handguns – many without serial numbers –…
BOSTON – A New Bedford man was sentenced today in federal court in Boston for drug trafficking activities involving cocaine. Jamareh Allen, 26, was sentenced by U.S. District Court Chief Judge F.…
TRENTON, N.J. – Two members of an extensive drug-trafficking organization, including the leader of the organization, today admitted distributing large amounts of cocaine and crack cocaine throughout Burlington County, U.S. Attorney Philip…
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for his role in a series of armed business robberies in Kansas City and Independence, Mo. Henry…
WASHINGTON — An Arizona man was arrested today for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a…
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen faces a maximum penalty of three years…
ANCHORAGE – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to…
NEWARK, N.J. – A Morris County, New Jersey, man was indicted for his role in a conspiracy to bilk millions of dollars from a bank, U.S. Attorney Philip R. Sellinger announced today.…
EL PASO – Two Mexican nationals were extradited to the United States to face firearm charges. According to court documents, Maria Crisol Zuniga Alvarado, 40, and Carlos Antonio Torres Sandoval, aka Pichi,…
BOSTON – A New York Man pleaded guilty today to charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief,…
ST. LOUIS – Christopher Myers, 30, of St. Louis, Missouri appeared before United States District Court Judge John A. Ross on today’s date. Myers pleaded guilty to willfully depriving another of their…
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and helping others…
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its President and owner, Kory B. Willis, pleaded guilty to criminal charges today in federal court in Sacramento, California. Both defendants pleaded guilty to…
Aleksandr Maslov, 40, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 24 years and four months in prison, for his involvement in an international credit card fraud scheme,…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levonte C. Scales, 29, Wisconsin Dells, Wisconsin, was sentenced today by Chief U.S. District Judge…
CHARLESTON, W.Va. – Shane Kelly Fulkerson, 44, of St. Albans, pleaded guilty today to federal drug crimes. According to court documents and statements made in court, from March 2021 until September 2021,…
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assault by Strangulation and Suffocation. Talon Bettelyoun, Sr., age 30,…
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to possessing an incendiary bomb. According to statements made in court, on September 28, 2020, deputies with the Cabell County Sheriff’s Office and…
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting and Impeding a Federal Officer, and Domestic Assault…