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…
ST. LOUIS – On March 2, 2022, United States District Court Judge Sarah E. Pitlyk sentenced Antwan Jones to eight years in federal prison for his role in a carjacking, weapons charges…
NASHVILLE – A Nashville man previously convicted of sex trafficking a minor and transportation of a minor for the purpose of engaging in prostitution was sentenced today to 30 years in federal…
SACRAMENTO, Calif. — The Sacramento Region Diversity Career Fair was held on February 26 and connected employers with diverse legal candidates for future and current job openings, announced the United States Attorney’s…
LAREDO, Texas – A 30-year-old Laredo resident has pleaded guilty to receiving and possessing child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. The investigation began after authorities linked David De Los Santos…
CORPUS CHRISTI, Texas – A 49-year-old Falfurrias man has pleaded guilty to escaping from federal custody, announced U.S. Attorney Jennifer B. Lowery. Juan Luis Cruz admitted he knowingly left federal custody without…
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud, money laundering,…
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former Contract Nurse Joseph Nwancha, age 41, of Baltimore, yesterday to 30 months in federal prison, followed by three years of supervised release,…
McALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced U.S. Attorney Jennifer B. Lowery. Oscar Salinas…
BECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today that a…
NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. …
ERIE, Pa. – A resident of Titusville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Kimberly Ann Gesin,…
Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drugs laws, United States Attorney Cindy K.…
NEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous states, including Virginia. According to court documents,…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage in fraudulent…
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. Robinson, 26,…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jelson Manuel De La Cruz-Caba, 30, of Lebanon, Pennsylvania, was indicted by a federal grand jury…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of theft of government property and social security…
MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed funds to…
PITTSBURGH – A former Ellwood City, Pennsylvania, man who is serving a federal prison sentence has been indicted by a federal grand jury for witness retaliation, United States Attorney Cindy K. Chung…
BROWNSVILLE, Texas – An 18 year-old Mexican man illegally residing in Brownsville has entered a plea of guilty to transporting illegal aliens within the United States, announced U.S. Attorney Jennifer B. Lowery.…