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…
ST. LOUIS – A federal grand jury indicted Cornelius M. Green and Phillip J. Cutler on March 9, 2022, for conspiracy to commit murder for hire and murder for hire that resulted…
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. handed down lengthy prison sentences to two individuals convicted of drug trafficking in Gaston County, announced Dena J. King, U.S. Attorney…
LAS VEGAS – A Las Vegas man pleaded guilty yesterday to participating in a scheme to defraud the Small Business Administration and a Paycheck Protection Program (PPP) lender while he was on…
PITTSBURGH, PA – Twenty residents of the Western District of Pennsylvania have been charged by a federal grand jury in Pittsburgh in four separate but related Indictments with violations of the federal…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Evanchik, age 41, formerly of Kingston, Pennsylvania, pleaded guilty on March 9, 2022, before U.S. District…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jose Manuel Figueroa, 52, of Philadelphia, PA, was sentenced to 14 years and seven months in prison, and six years of supervised…
Oxford, MS – A federal jury convicted a Louisiana man this week of traveling from one state to another with the intent to engage in sexual conduct with a minor. According to…
A superseding indictment was filed today in federal court in Brooklyn charging John Pena, also known as “Tragedy,” “Don Tragg,” “Last Don” and “Money Baggz,” with murder in-aid-of-racketeering for the March 10,…
Greenville, MS – Three Puerto Rican men have been sentenced to prison for conspiring to distribute illegal narcotics. According to court documents, Christian Jose Collazo Torres, 28, of Ponce, Puerto Rico, Neftali…
Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit…
KANSAS CITY, Mo. – An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that 20-year-old Samuel Gulick, of Middletown, was sentenced in federal court yesterday for crimes associated with fire-bombing a…
URBANA, Ill. – A Danville, Illinois, man, Deandre Smith, 35, was sentenced on March 8, 2022, to a combined term of 120 months in the Bureau of Prisons for convictions including distribution…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Keon Taylor, 31, of Charlotte, was sentenced to five years in prison and three years of supervised release for using stolen…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Oyekanmi Oworu, age 35, of Hyattsville, Maryland to three years in federal prison, followed by four years of supervised release, for conspiracy…
BOISE – An Illinois woman was sentenced to 21 months in federal prison for bank fraud. According to court records, Abbi L. Sullivan, 22, of Normal, Illinois, traveled to Idaho with at…
PHOENIX, Ariz. – The United States Attorney’s Office for the District of Arizona announced today that extensive bilateral cooperation between the United States and Mexico resulted in Mexico’s Attorney General’s Office, Fiscalía…
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today. Sandra Jo…
RALEIGH, N.C. – A Pamlico County man was sentenced yesterday to 120 months in prison for possessing a firearm as a felon while on supervised probation. On December 1, 2021 Demario Tyair…