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…
WHEELING, WEST VIRGINIA – Edgar Eugene Hatten, of Wheeling, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Hatten, 41, pleaded guilty today to one count of…
Leonard C Boyle, United States Attorney for the District of Connecticut; Christopher Algieri, Special Agent in Charge of the Department of Veteran Affairs, Office of the Inspector General, Northeast Field Office; and…
ELKINS, WEST VIRGINIA – Scott Allen Greenwalt, of Moorefield, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Greenwalt, 49, pleaded guilty today to one count of…
ALBANY, NEW YORK – Adrian Morris, age 65, of Clifton Park, New York, formerly a licensed psychiatrist specializing in addiction recovery, was sentenced today to serve 37 months in prison for distributing…
Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuticals Inc. (Questcor)) (collectively Mallinckrodt), has agreed to pay $260 million to resolve allegations that Mallinckrodt violated the…
Baltimore, Maryland – Malik Evans, age 25, of Baltimore City, Maryland, pleaded guilty today to conspiracy to participate in racketeering activity. The guilty plea was announced by United States Attorney for the…
BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as Mallinckrodt ARD, Inc. and previously Questcor Pharmaceuticals, Inc.), has agreed to pay $233,707,865 as part of a settlement to resolve allegations that…
PITTSBURGH, PA – A resident of Monaca, Pennsylvania, pleaded guilty in federal court to charge of conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, United…
PITTSBURGH, PA — A resident of Aliquippa, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of conspiracy to distribute and possess with intent to distribute…
ROANOKE, Va. – A Romanian national, who traveled to the United States and participated in an ATM skimming conspiracy, was sentenced today to 30 months in prison. Marius Catalui, 47, pleaded guilty…
Seattle – 28-year-0ld Nicholas Partlow of Issaquah, Washington, pleaded guilty today in U.S. District Court in Seattle to drug and gun charges, announced U.S. Attorney Nick Brown. Partlow admits selling drugs on…
CHICAGO — A man has been sentenced to five years in federal prison for using an explosive device to damage a suburban Chicago restaurant. On June 1, 2020, DIEGO VARGAS, 27, of…
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Joan Morales Nolasco, a citizen of the Dominican Republic, appeared before United States Magistrate Judge Ruth Miller in the…
LONDON, Ky. – Courtney Leo Pierce, 32, of Louisville, was sentenced late Friday to 220 months in federal prison, by U.S. District Judge Robert E. Wier, for methamphetamine trafficking. A federal jury…
MOX Services LLC, formerly known as CB&I AREVA MOX Services LLC (MOX), located in South Carolina, has agreed to pay $10 million to resolve allegations that it violated the False Claims Act…
NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger announced. David Schamens, 64, of Greensboro,…
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Jerrard Bazemore, a/k/a Tic, age 36, to 51 months in federal prison, followed by three years of supervised release, for a racketeering…
CAMDEN, N.J. – A Bronx, New York, man was sentenced today to 48 months in prison for his role in a scheme to steal bank customer identities and then use the information…
CHARLOTTE, N.C. – U.S. District Judge Frank D. Whitney sentenced Jontez Xavier McLeod, 27, of Charlotte, to 141 months in prison today for carjacking and gun charges, announced Dena J. King, U.S.…
TRENTON, N.J. – A Mercer County, New Jersey, man with prior felony convictions was sentenced to 108 months in prison for unlawfully possessing a firearm and ammunition, U.S. Attorney Philip R. Sellinger…