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…
United States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Adonis Collins, age 19, was…
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, woman convicted of Assault Resulting in Serious Bodily Injury was sentenced on February 28, 2022, by Chief Judge Roberto A.…
KANSAS CITY, KAN. – A Kansas man was sentenced to 36 months in prison for tax fraud and ordered to pay $40 million in restitution to the Internal Revenue Service. In November…
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Robbery, Assault with Intent to Commit a Felony, and…
Memphis, TN – Terrence Mull, 36, has been sentenced to 120 months in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy, Jr., United States Attorney…
LOUISVILLE, Ky. – Last week, in United States District Court in Louisville, Kentucky, Steve DeMoss and Ron Ivy, two former mine managers, were sentenced for repeatedly violating the Mine Safety and Health…
Today, Attorney General Merrick B. Garland announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the…
LEXINGTON, Ky.- In four separate indictments, issued by a federal grand jury sitting in London, 17 Kentuckians have been indicted with various offenses related to animal fighting and cruelty. In the first…
HOUSTON – A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent years, announced U.S. Attorney Jennifer B. Lowery…
CLARKSBURG, WEST VIRGINIA – Cedrick Dion Tyron Griffin, of Detroit, Michigan, was indicted today on a methamphetamine charge, United States Attorney William Ihlenfeld announced. Griffin, also known as “Tay,” 23, was indicted…
CLARKSBURG, WEST VIRGINIA – Billy Moore, a former inmate at USP Hazelton in Bruceton Mills, West Virginia, was indicted today on an assault charge, United States Attorney William Ihlenfeld announced. Moore, 24,…
PEORIA, Ill. – A Canton, Illinois, man, Joseph M. Graham, 29, of the 500 block of Baxter Court, was sentenced on February 24, 2022, to 60 months imprisonment, to be followed by…
EAST ST. LOUIS, Ill. – Deandre Young, 43, of St. Louis, Missouri, was sentenced today to 96 months imprisonment by Judge David Dugan in federal court in East St. Louis, Illinois. Young plead…
Breon Peace, United States Attorney for the Eastern District of New York, announced today the creation of a Consumer Protection Team in the Office’s Civil Division. The Consumer Protection Team, comprised of…
INDIANAPOLIS – A federal grand jury in the Southern District of Indiana returned an indictment late yesterday charging Dreshaun Carter, 25, of Indianapolis with crimes related to the distribution of fentanyl, cocaine,…
PITTSBURGH – United States Attorney Cindy Chung has announced the office’s new executive leadership team and a restructuring of the Criminal Division that will allow the office to best effectuate the Administration’s priorities. “This…
BENTON, Ill. – A Jefferson County, Missouri, man was sentenced to a total of 600 months in prison on Friday, February 25, 2022, after a federal jury found him guilty in October…
Assistant U. S. Attorneys Joseph Orabona (619) 546-7951 or Elizabet Brown (619) 546-8921 NEWS RELEASE SUMMARY – March 1, 2022 SAN DIEGO – Jaime Angel Zamora was arraigned today in federal court…
CORPUS CHRISTI, Texas – A 59-year-old local resident has been ordered to serve the rest of his life in federal prison following convictions for several child exploitation offenses including foreign travel to…
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Dr. Jeffrey Kesten, age 61, formerly of Evergreen, Colorado, was sentenced to 24 months in federal prison, to be…