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…
United States Attorney Dennis R. Holmes announced that a Wagner, South Dakota, man convicted of Failure to Register as a sex Offender was sentenced on March 7, 2022, by U.S. District Judge…
United States Attorney Dennis R. Holmes announced that a Manderson, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on March 3, 2022, by Judge Jeffrey L.…
FAYETTEVILLE – Two Arkansas men were sentenced today to federal prison for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting Money Laundering in connection with the development…
LAS VEGAS – A Las Vegas attorney made his initial appearance in federal court today for allegedly assaulting three FBI Special Agents with a firearm when they attempted to interview him at…
BOSTON – Two drug traffickers pleaded guilty today in federal court in Boston to their roles in a methamphetamine trafficking conspiracy. William Velez, 40, of Boston, and Mark Daileanes, 53, of Litchfield,…
DULUTH, Minn. – A Duluth man has been sentenced to one year and a day in prison and ordered to pay $620,362 in restitution for evading taxes by failing to report his…
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
URBANA, Ill. – A Kankakee, Illinois, woman, Sharrie McInnis, 49, of the 1100 block of East Merchant Street, was sentenced on March 7, 2022, to 14 months of imprisonment, to be followed…
CHARLOTTE, N.C. – Kyle Williamson Auten, 37, of Gastonia, North Carolina, was sentenced today to 180 months in prison and five years of supervised release on drug and gun charges, announced Dena…
Miami, Florida – Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain individuals in…
Baltimore, Maryland – Michael Marotta, age 26, of Sewell, New Jersey, pleaded guilty today to making threatening interstate communications. Marotta admitted that he used an anonymizing text message service to threaten physical…
LOS ANGELES – Authorities today arrested a physician and a marketer on federal charges stemming from a scheme that bilked Medicare out of more than $30 million for medically unnecessary hospice…
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for illegally possessing the firearm he accidentally fired in a fatal shooting at the Kansas City Zoo.…
KANSAS CITY, Mo. – A Kansas City, Missouri, man who twice fled from police officers was sentenced in federal court today for possessing crack cocaine to distribute. Eldon M. Cox, 38, was…
A man who attempted to carjack a car and subsequently tried to have a witness killed pled guilty on March 7, 2022, in federal court in Cedar Rapids. Christopher Daniel Taylor, age…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew Engelhardt, 33, of Roswell, New Mexico, was sentenced today by U.S. District Judge James…
NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced U.S. Attorney…
Leonard C Boyle, United States Attorney for the District of Connecticut, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Brian D. Boyle, Special Agent in Charge…
HUNTINGTON, W.Va. – A Huntington woman pleaded guilty today to a federal methamphetamine and fentanyl charge. According to the plea agreements and statements made in court, Erica Antoinette Kirker, 35, admitted that…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that GLADSTONE BENJAMIN, JR., 30, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…