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…
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON pleaded guilty today to a federal embezzlement charge and admitted fraudulently receiving salary and benefits from a labor union for which he did…
SAN FRANCISCO – A jury found Lemack Bellot guilty of two counts of attempting to aid and abet possession with intent to distribute cocaine in a scheme to smuggle drugs through San…
ROME, Ga. – Michael Lee Spears, Dustin Wayne Womack, and Jarrett Louallen have been sentenced for firearms and drug trafficking crimes that occurred in Rome, Georgia. “Our community is safer with these…
HAMMOND- Justin Anaya, 21, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to conspiracy to participate in racketeering activity as a member…
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector-in-Charge of the New York Office of the United States Postal Inspection Service (“USPIS”), announced…
NEWARK, N.J. – A United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in prison for conspiring to import hundreds of pounds of cocaine…
EAST ST. LOUIS, Ill. – Benny Davis, 37, of Granite City, Illinois, was sentenced in federal court on Monday, March 7, 2022, to 10 years in prison for possessing firearms while being a…
Seattle – U.S. Attorney Nick Brown of the Western District of Washington and U.S. Attorney Veronica Waldref of the Eastern District of Washington joined federal law enforcement leaders Monday evening March 7,…
ANCHORAGE – A Lebanese national was sentenced today by Chief U.S. District Judge Sharon L. Gleason to 13 years in prison for sex trafficking minors. According to court documents, Nicola William Mongo,…
Miami, Florida – A Miami man who forced a woman and a 16-year-old girl into selling themselves for sex was sentenced today in Miami, Florida to 25 years’ imprisonment. According to court…
CHARLOTTE, N.C. – A former Charlotte attorney was sentenced today by U.S. District Judge Max O. Cogburn Jr. to 10 years in prison for the online enticement of a minor, announced Dena…
FARGO – Interim United States Attorney Nicholas W. Chase announced today that the U.S. Attorney’s Office for the District of North Dakota entered into a settlement agreement with Jefferson Partners L.P. dba…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months in prison in connection with the laundering…
WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld has appointed Max Nogay to serve as Environmental Justice Coordinator for the Northern District of West Virginia. Nogay, an Assistant United States…
LITTLE ROCK—A Sherwood woman was sentenced today for bank fraud and theft of government funds. Kelli Hogue, formerly known as Kelli Cashion, 59, was sentenced to 96 months in federal prison…
HELENA-WEST HELENA-The FBI and the United States Attorney’s Office for the Eastern District of Arkansas have announced their increased focus on prosecuting violent crime in Helena-West Helena. United States…
DAYTON, Ohio – Jason Pollet, 48, of Dayton, Ohio, was sentenced in U.S. District Court to 132 months in prison for distributing child [censored]ography. According to court documents, throughout 2020 and…
WASHINGTON – Henry “Enrique” Tarrio, the former national chairman of the Proud Boys, was arrested today following his indictment on conspiracy and other charges related to the…
United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has sentenced four defendants charged in a drug distribution case. ROLAND BRAUBURGER, 42, of…