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…
SAN ANTONIO – A San Antonio man was sentenced today to 18 months in prison for a fraud scheme and tax evasion. According to court documents, from 2007 to 2016, Edward C.…
Jackson, Miss. – A Utica man was sentenced to 120 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby…
Jackson, Miss. – A Tucker man was sentenced today to 450 months in federal prison for the sexual assault and murder of a child on the Choctaw Indian Reservation, announced U.S. Attorney…
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that MICHAEL…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 28, 2022, Horace Henry. age 45, of New York, was sentenced to 12 years’ imprisonment by…
McALLEN, Texas – A 36-year-old Rio Grande City man has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine and bulk cash…
Seattle –A 26-year-old Tacoma, Washington, woman was sentenced today in U.S. District Court in Seattle to 5 years in prison for arson for burning five Seattle P0lice vehicles parked around Sixth and…
CHARLOTESVILLE, Va. – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than $1.6 million from victims while purporting to…
The Office of the United States Attorney for the District of Vermont stated Jashawn Hunter, 34, of Hartford, Connecticut, was indicted on Thursday, February 24 by a federal grand jury with two…
CORPUS CHRISTI, Texas – A 51-year-old Corpus Christi resident has been ordered to federal prison after selling large amounts of meth from a Corpus Christi residence, announced U.S. Attorney Jennifer B. Lowery.…
Jackson, Miss. – A Vicksburg man was sentenced to 34 months in federal prison for possessing a firearm as a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent in…
CHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in the early…
WHEELING, WEST VIRGINIA – Reuben Jahmell Dauntez Donald, of Akron, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Donald, 29, pleaded guilty today to one count of…
MARTINSBURG, WEST VIRGINIA – Demitre McCoy White, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. White, 30, pleaded guilty today to one count of…
WHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West Virginia, has admitted to her involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Hibbitts, age 35, pleaded guilty…
ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently obtained auto financing in connection with his used car businesses. “We expect businesses to operate lawfully,” said…
WHEELING, WEST VIRGINIA – Andre Duana Bundy, of Youngstown, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Bundy, 39, pleaded guilty today to one count of “Distribution…
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), Amaleka…