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…
CHARLESTON, W.Va. – A Mexican national man pleaded guilty to the felony offense of reentry of a removed alien. Enoc Lopez-Garcia, 29, was found guilty by the Court and sentenced to “time…
CHARLESTON, W.Va. – A Charleston woman was sentenced today to three years in prison and three years of supervised release for being a prohibited person in possession of a firearm. According to…
CHARLESTON, W.Va. – A Raleigh County man pleaded guilty to damaging a coal mine. According to court documents, Ricky Sprouse, 46, of Naoma, admitted damaging a coal mine and stealing specialized equipment…
BOSTON – The member of a violent Brockton-based drug trafficking organization (DTO) was sentenced today in federal court in Boston for his role in a heroin trafficking conspiracy. Lutherson Bonheur, a/k/a “Boogs,”…
NORFOLK, Va. – A Suffolk man was sentenced today to 156 months in prison in connection with aiding and abetting the making of a materially false statement during the purchase of a…
The owners of a cryptocurrency company have been sentenced to a combined 8 years in federal prison for tax evasion, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Acting U.S. Attorney Michelle M. Baeppler announced that William Bauer, 85, of Port Clinton, Ohio, was sentenced today by U.S. District Judge Jack Zouhary to 5 years in prison and was ordered…
NEWARK, N.J. – A former New Jersey resident was sentenced today to 29 months in prison for his role in an investment scheme through which he fraudulently obtained more than $1.52 million…
BOSTON – A New Bedford man pleaded guilty today in federal court in Boston to the July 2021 robbery of a Bristol County Savings Bank branch in Dartmouth. At the time of…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL JIMENEZ DE LA CRUZ, 36, a citizen of the Dominican Republic last residing in Waterbury, was sentenced today…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marvin Coates, 34, Sun Prairie, Wisconsin was sentenced today by Chief U.S. District Judge James…
SAN ANTONIO – Yesterday, Joshua Christopher Ramirez, 32, of San Antonio was arrested in San Antonio on criminal charges related to allegations that a gun he possessed was used to kill a…
TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.…
BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base (crack cocaine)…
Bowling Green, Kentucky – A federal grand jury in Bowling Green, Kentucky returned an indictment today charging the former Columbia, Kentucky Chief of Police with stealing over $25,000 from the city of…
ROCK ISLAND, Ill. – A Marshalltown, Iowa, man, Michael James Grommet, 37, was sentenced on March 9, 2022, to 360 months’ imprisonment, to be followed by five years of supervised release, for…
ROCK ISLAND, Ill. – A Moline, Illinois, man, Mark Eugene Downing, 44, of the 1200 Block of 15th Street, pleaded guilty on March 9, 2022, to attempted enticement of a minor and…
LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that he applied for and received $1.7 million…
LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD) officer made his initial appearance in federal court today for allegedly robbing a casino. Caleb Mitchell Rogers (33) was arrested on February…