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…
Tampa, FL – U.S. District Judge William F. Jung has sentenced Jarran Riley (37, Clearwater) to 15 years in federal prison for distributing narcotics. Riley had pleaded guilty on December 9, 2021. …
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M.…
Seattle – The Seattle Police Department, King County Sheriff’s Office, and Drug Enforcement Administration have been using targeted undercover operations to combat open air drug markets in Seattle. Today, U.S. Attorney Nick…
LITTLE ROCK—A West Memphis man has been sentenced to 120 months in federal prison for being a felon in possession of a firearm. United States District Judge Lee P. Rudofsky sentenced…
BOSTON – A Berkley nurse was charged and agreed to plead guilty in federal court in Boston to tampering with fentanyl intended for patients at a hospital’s post-surgery recovery unit and an…
Baltimore, Maryland – On February 10, 2022, U.S. District Judge Stephanie A. Gallagher sentenced Amir Stanley Turner, age 20, of Edgewood, Maryland, to 222 months in federal prison, followed by five years…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a two-count indictment on March 3, 2022, charging Clinton Lindsey, 24, and Trayqwan Dunlap, 19, both of Cleveland, Ohio,…
SAN JUAN, Puerto Rico – On March 3, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent gang members from the municipality of Vega…
PEORIA, Ill. – A Peoria, Illinois, man, Corey A. Brooks, 29, of the 2500 block of West Starr Street, pleaded guilty on March 2, 2022, to burglary of a federal firearm licensee…
Damian Williams, the United States Attorney for the Southern District of New York, announced that RAKIM BROWN, a/k/a “Rah,” pled guilty yesterday to firearms and narcotics offenses, including for his participation in…
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 14 years in prison for conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Kimon Burton-Roberson made his initial appearance in federal court yesterday for charges related to the kidnapping,…
NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville, South Carolina, was charged on March 3, 2022 in a one-count bill of information with interstate travel with intent to engage in…
A Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Oxford, Miss. – A federal jury convicted a Mississippi man of tax evasion after a three-day jury trial in Oxford this week before District Judge Sharion Aycock. According to the indictment and…
CHARLOTTESVILLE, Va. – A Gordonsville, Virginia man, who committed a series of armed robberies of commercial business in the City of Charlottesville, Albemarle County, and Stafford County in the Summer of 2020,…
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that SHAYNE SHAYER, 40, of Thompson, was sentenced yesterday by U.S. District Judge Robert N. Chatigny in Hartford to…
WASHINGTON – Aurelia Stanton, 40, of Baltimore, Maryland, and formerly of Washington, D.C., was sentenced today to 33 months in prison for embezzling hundreds of thousands…
A federal indictment was unsealed today charging 21 alleged members and associates of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, obstruction of…