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…
ALEXANDRIA, Va. – Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia (EDVA), announced today the availability of $535,653 in grant funding for Project Safe Neighborhood (PSN) initiatives. “Addressing violent…
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to the United…
SAVANNAH, GA: Six defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in…
MACON, Ga. – A Middle Georgia resident with a lengthy criminal history, convicted by a federal jury for his second bank robbery offense, was sentenced to serve more than 17 years in prison.…
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 computer fraud and…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to one count of conspiracy to commit wire fraud…
CAMDEN, N.J. – A former medical assistant today admitted defrauding New Jersey state and local health benefits programs and other insurers of more than $1 million by submitting fraudulent claims for medically…
INDIANAPOLIS – Gary Tinsley, 47, of Indianapolis, was sentenced to 25 years in federal prison after being found guilty following a jury trial for armed bank robbery, brandishing a firearm in furtherance…
BANGOR, Maine: A Presque Isle woman was sentenced today in federal court for passing counterfeit money, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E. Walker sentenced Jessica Jones, 31, to…
SYRACUSE, NEW YORK – Chantal Jaquez, age 20, of Syracuse, pled guilty today to robbing a Syracuse convenience store and brandishing a rifle in furtherance of the robbery, announced United States Attorney…
SYRACUSE, NEW YORK – Antwan Jones, age 37, of Syracuse, was sentenced today to serve 57 months in federal prison for possessing fentanyl with intent to distribute. The announcement was made by…
Assistant U. S. Attorney Seth Askins (619) 546-6692 and Alicia Williams (619) 546-8917 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – U.S. Customs and Border Protection Officer Marcos Valenzuela was…
BEAUMONT, Texas – Two Houston men have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Dontae Dewey McGee, 22, and Tyrin Terelle Robinson,…
EL PASO – Ricardo Ortiz, 30, a former teacher at Horizon High School in El Paso pleaded guilty today to three counts of Coercion and Enticement of a Minor and one count…
LAS VEGAS – A Las Vegas man who attempted to rob an armored car employee during a delivery to a bank was sentenced today to five years in prison. Keyawn Lloyd Cook…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Christopher Huggett, age 30, of Grand Junction, was sentenced to 14 years in federal prison for the distribution of…
A man charged with conducting ransomware attacks against multiple victims, including the July 2021 attack against Kaseya, made his initial appearance and was arraigned today in the Northern District of Texas. According…
An enrolled member of the Seminole Nation of Oklahoma pleaded guilty today to second degree murder in Indian Country in connection with a homicide that took place in 2015 in Oklahoma. According…
Baltimore, Maryland – Co-defendants Marquis Moore, age 35, and Milek Rankin, age 29, both of Baltimore, each pleaded guilty to committing a series of armed commercial robberies and to brandishing a firearm…
CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, pleaded guilty…