Ex-NASA employees admit to luxury home mortgage fraud scheme
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…
Pukwana Woman Charged with Theft of Mail
United States Attorney Ron Parsons announced that a Pukwana, South Dakota, woman has been indicted by a federal grand jury for Theft of Mail by Postal Service Employee. Kayla Ottmo, age 35,…
Eastern Panhandle woman admits to bank fraud
MARTINSBURG, WEST VIRGINIA – Ana Amesquita, of Kearneysville, West Virginia, has admitted to bank fraud, United States Attorney William Ihlenfeld announced. Amesquita, 26, pleaded guilty today to one count of “Bank Fraud.”…
Donora Man Sentenced to More than 4 Years for Distributing Crack Cocaine
PITTSBURGH, PA – A resident of Donora, PA, has been sentenced in federal court to 50 months imprisonment followed by five years of supervised release on his conviction of federal narcotics charges,…
New Castle Woman Had Role in Cocaine Trafficking Organization
PITTSBURGH, PA — A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Deia Eggleston, age…
Ohio man admits to selling cocaine, methamphetamine, and heroin
WHEELING, WEST VIRGINIA – Kaprice D. Russell, of Steubenville, Ohio, has admitted to drug charges, United States Attorney William Ihlenfeld announced. Russell, age 34, pleaded guilty today to one count of “Conspiracy…
Randolph County man admits to drug charge
ELKINS, WEST VIRGINIA – Joshua Dewayne Simmons, of Elkins, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Simmons, 29, pleaded guilty today to one count of…
Lake Havasu City Woman Sentenced for Casting Illegal Vote
PHOENIX, Ariz. – Marcia Johnson, 70, of Lake Havasu City, Arizona, was sentenced today by U.S. District Judge Diane J. Humetewa to one year of supervised probation and fined $1,000. Johnson previously…
Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges
CHICAGO — A federal jury has convicted a Chicago woman on fraud and tax offenses for cashing her deceased grandmother’s pension checks and preparing false tax returns. EUNICE SALLEY, also known as…
Boston Man Sentenced for Fraud Conspiracy
BOSTON – A man from Boston was sentenced Monday on fraud conspiracy charges in connection with the processing of fraudulent applications for store credit accounts using stolen identities. According to a release…
Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that INNIS FREDERICK, 61, of Saint Cloud, Florida, pleaded guilty today via videoconference before U.S. District Judge Victor A. Bolden…
South Windsor Man Admits Defrauding Immigrant Clients, USCIS
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BABAR KHAN, 43, of South Windsor, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M. Spector to…
Modesto Hells Angels Motorcycle Club Prospect Pleads Guilty to Drug Trafficking
FRESNO, Calif. — Michael Pack, 35, of Modesto, pleaded guilty today to possession with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Pack, a prospect of…
South Los Angeles Man Pleads Guilty to Arson for Setting Hancock Park Pizzeria Ablaze During May 2020 Civil Disturbances
LOS ANGELES – A South Los Angeles man pleaded today to a federal criminal charge for deliberately setting Hancock Park’s Pizzeria Mozza restaurant on fire during the civil disturbances that struck…
Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization
BOSTON – A Lynn woman pleaded guilty today in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet…
Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEVON ARCHER was sentenced today by the Honorable Ronnie Abrams to a year and a day in…
Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyrone Green, III, 27, of Buffalo, NY, who was convicted of conspiracy to possess with intent…
Jamestown Man Sentenced To More Than 27 Years In Prison For Enticement Of A Minor
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Richard LaFrance, 35, of Jamestown, NY, who was convicted of enticement of a minor, was sentenced…
Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation of international…
Clay County Man to Federal Prison for Meth and Firearm Convictions
A man who conspired to distribute methamphetamine and illegally possessed a firearm was sentenced on February 28, 2022, to 15 years in federal prison. Joshua Currier, 31 from Spencer, Iowa, pled guilty…
Two Men Arrested on Federal Firearm Charges
BIRMINGHAM, Ala. – A federal indictment has been unsealed after two men were arrested today on firearm charges, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms…
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