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…
Acting U.S. Attorney Michelle M. Baeppler announced that Harvey Dishon Jones, 39, of Solon, was sentenced on Thursday, March 3, 2022, by U.S. District Judge John Adams to 262 months – or…
Miami, Florida – Two South Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing false tax returns. Nikency Alexis, the owner and operator of…
PITTSBURGH, PA — A resident of suburban Pittsburgh pleaded guilty in federal court to charges of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today. Curtis Foskey, age 52,…
PITTSBURGH, PA – A resident of Shaler, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today. James Crivella,…
TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. Enrico Cifelli, 51, of Holmdel, New Jersey,…
DAVENPORT, Iowa – A Clinton man, Eric Lee Coleman, age 47, was sentenced on March 2, 2022, to 262 months in federal prison for two counts of Distribution of Methamphetamine. Coleman was…
DAVENPORT, Iowa – A Burlington man, Daniel Joseph Fritzjunker, age 35, was sentenced on March 2, 2022, to 144 months in prison for Conspiracy to Distribute Methamphetamine. Fritzjunker was ordered to serve…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced that David Kurbanov of Wyoming, Michigan, and James Williams of Dacula, Georgia, were sentenced to 36 months’ and…
GRAND RAPIDS – The U.S. Attorney’s Office for the Western District of Michigan filed a criminal complaint today to arrest and charge Candi Taylor (39) of Kalamazoo,…
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Raymond Malara (38, Tampa) to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew W. Mensinger, age 48, of Berwick, Pennsylvania, was charged in a criminal information with aiding…
NEW BERN, N.C. – Greer Old also known as “Ghost”, 26, and Daniel Reaves also known as “Goon”, 22, both of New Hanover County, were sentenced to 240 months and 144 months…
ST. LOUIS – Gerald Hunter, 56, of Los Angeles, appeared today before United States District Judge John A. Ross and was sentenced to life in federal prison. Hunter was convicted of conspiracy…
DUBLIN, GA: The lead defendant in a now-disrupted Laurens County methamphetamine-trafficking ring has been sentenced to federal prison after admitting to his leadership role in the conspiracy. David Alex Monroe, 32, of…
PROVIDENCE, R.I. – An Indian national who sought asylum in the United States and then played a critical role in ensuring that an international tech-support scheme succeeded in defrauding Americans, many of…
HOUSTON – “In case you missed it,” one of the largest-scale drug enforcement operations, a life sentence for a child exploitation predator and an extradited Clan Del Golfo associate who was sent…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis D. Baez-Sierra, age 38, of York, Pennsylvania, was sentenced on March 2, 2022, to 121 months’…
FAYETTEVILLE – A Springdale man was sentenced today to 100 months in prison followed by three years of supervised release on one count of being a Felon in Possession of a Firearm.…
MARQUIS ISREAL, also known as “Garf” or “Gbaby,” 25, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 210 months of imprisonment, followed by three years of…
VALDOSTA, Ga. – A Valdosta resident, who is an armed career criminal, was sentenced to serve more than 15 years in prison after state and federal agents arrested him in possession of…