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 RAY FONTANEZ, also known as “Pun,” 34, of Bridgeport, was sentenced yesterday by U.S. District Judge Alvin W.…
SPRINGFIELD, Ill. – A woman and a man from Springfield, Illinois, Brandy Friday, 36, and Brent Garner, 42, both of the 1200 block of South Livingston, have pleaded guilty to conspiring to…
DES MOINES, IA – On March 10, 2022, Penny Layne Witt appeared in federal court and pleaded guilty to one count of attempting to evade or defeat tax. Witt is scheduled to…
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with two separate fraud schemes, to aggravated identity…
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TYTHRONE FORD, 28, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…
SAVANNAH, GA: A Savannah man has been sentenced to nearly 20 years in prison after admitting his role in a series of convenience store armed robberies. Garnell Dewitt Quarterman, 32, of Savannah,…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TAURUS RUSSELL, age 43, a resident of New Orleans, Louisiana was sentenced on March 10, 2022 to a three-count superseding bill…
HARRISBURG – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Elmer Rodriguez, age 51, of York, Pennsylvania, was sentenced on March 14, 2022, to 165 months’ imprisonment to…
FAYETTEVILLE – A Gentry woman was sentenced yesterday to 280 months in prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine and one count of…
GREENVILLE, SOUTH CAROLINA — Gary Garland, 54, and Shannon Garland, 49, both of Anderson, were sentenced to 35 years and 26 and a half years respectively for their roles in conspiracies to sex…
TRENTON, N.J. – Omar Feliciano-Estremera, 44, of Trenton, today admitted participating in a string of armed robberies of businesses in New Jersey and Pennsylvania in May and June of 2019, U.S. Attorney…
CHICAGO — An ongoing federal investigation into an alleged procurement fraud scheme at a Chicago elementary school has resulted in charges against a sales representative for a Chicago Public Schools vendor. An…
OKLAHOMA CITY – Today, federal fugitive BRYAN SCOTT MILLER, 36, from Oklahoma City, was arraigned on two grand jury indictments charging him with drug and escape offenses, announced United States Attorney Robert…
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia along with the Office of the Georgia Attorney General, six metro-Atlanta District Attorneys, the FBI Atlanta Field Office, U.S. Secret…
LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments money that was to be used for…
BOSTON – The founders of a local nonprofit, Violence in Boston (VIB), have been indicted by a federal grand jury in connection with a series of alleged schemes designed to defraud VIB…
United States Attorney Dennis R. Holmes announced that a former Rapid City, South Dakota, priest convicted of Engaging in Illicit Sexual Conduct in a Foreign Place was sentenced on March 11, 2022,…
United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to an Intimate Partner was sentenced on March 14, 2022,…
United States Attorney Dennis R. Holmes announced that a Spring Valley, California, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on March 7, 2022, by Judge Jeffrey L. Viken,…