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…
“On April 15, 2013, Boston changed forever. Krystle Campbell, Lingzi Lu, Martin Richard, and Officer Sean Collier were murdered, while hundreds of other innocent victims were maimed and wounded. Over the course of four days,…
COEUR D’ALENE – A Lewiston man was sentenced to ten years in federal prison for conspiracy to distribute methamphetamine. According to court records, Richard Lee Black, 43, of Lewiston, conspired with Helene…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Stonebraker, age 33, and his wife, Theresa Stonebraker, age 42, both of Berwick, Pennsylvania, were…
MACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia. An indictment…
Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and aggravated identity theft in connection with schemes to defraud her…
OKLAHOMA CITY – Yesterday, MARIO LAIVEL THOMAS, 43, of Oklahoma City, was sentenced to 180 months in prison for illegal possession of firearms after he had sustained a felony conviction, announced U.S.…
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Carlos D. Bell, Jr. on March 3, 2022, for two counts of being a felon…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 2, 2022, Yevgeniy Maksymiv, 33, of Camp Hill, Pennsylvania, was indicted by a federal grand…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicole Ann Bozek, age 32, of Nicholson, Pennsylvania, was sentenced on March 2, 2022, to 33 months’…
COUNCIL BLUFFS, IA – Myron Lee Brandon, age 43, of Pacific Junction, was sentenced yesterday in federal court to 405 months in prison for two counts of Kidnapping and two counts of…
GREAT FALLS — A Great Falls woman who admitted to a fraudulent check scheme in which she used fake identifications and stolen checks to buy merchandise in the community was sentenced today…
NORFOLK, Va. – A Kennewick, Washington, man was sentenced today to 145 months in prison for conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine. According to…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one-day in prison by U.S.…
WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. The announcement…
A federal court in the Southern District of New York today unsealed the first-ever criminal indictment charging a violation of U.S. sanctions arising from the 2014 Russian undermining of democratic processes and…
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Richard Ricardo, 26, of Fresno, charging him with being a felon in possession of firearms and ammunition, U.S. Attorney…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced…
SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for organizing a…
ALBUQERQUE, N.M. – Andy Cordova, 32, of Santa Cruz, New Mexico, pleaded guilty in federal court on Mar. 2 to possession with intent to distribute heroin. Cordova was indicted by a federal…