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…
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DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits and for…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JAMES ALEXANDER, age 51, of New Orleans, pled guilty on Wednesday February 16, 2022 to participating in a conspiracy to distribute…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a civil settlement…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded guilty to…
TRENTON, N.J. – An attorney operating a law firm in Somerset County, New Jersey, was arrested today for allegedly making false statements in visa applications, U.S. Attorney Philip R. Sellinger announced. Steven…
DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney Dawn N.…
Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Marcos Antonio Tejeda to 18 months in federal prison for preparing false tax returns for himself and others. Tejeda had pleaded…
WASHINGTON — A Michigan man was arrested yesterday for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a…
NEW BERN, N.C. – Antonio Rashon Quarles, 33, of Oriental, Pamlico County, was sentenced today to 63 months in prison for being a felon in possession of a firearm. Quarles pled guilty…
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 42 months of imprisonment followed by three years of supervised release for his conviction for charges of…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 46 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to distribute and…
CORPUS CHRISTI, Texas – A 60-year-old man has been ordered to prison following his convictions of conspiracy to distribute more than five grams of meth and possession with intent to distribute 27…
MISSOULA — A Belgrade man who admitted to supplying methamphetamine to others for resale was sentenced today to five years in prison to be followed by five years of supervised release, U.S.…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington, Delaware man was sentenced yesterday to 188 months in federal prison for possessing with intent…
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…
McALLEN, Texas – A local tax preparer is set to make her initial appearance in federal court on charges of filing false tax returns on behalf of taxpayers, announced U.S. Attorney Jennifer…
Three men pleaded guilty today to crimes related to a scheme to attack power grids in the United States in furtherance of white supremacist ideology. According to court documents, Christopher Brenner Cook,…
COLUMBUS, Ohio – Three men pleaded guilty today to crimes related to conspiring to attack power grids throughout the United States in furtherance of racially or ethnically motivated violent extremism advocating for…
ALBUQUERQUE, N.M. – Four inmates at the Luna County Detention Center in Deming, New Mexico, have pleaded guilty in federal court to assault upon a person assisting federal officers involving physical contact.…