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…
Laconia Man Pleads Guilty to Methamphetamine Trafficking and Firearm Charges
CONCORD – Dylan Miles, 28, of Laconia, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine and possession of a firearm by a…
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to tax evasion.…
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel…
Billings man sentenced to two years in prison for cocaine trafficking, promoting prostitution
BILLINGS — A Billings man who admitted to trafficking cocaine and promoting prostitution in the community by setting up a commercial sex date for an individual was sentenced today to two years…
Hustlas Don’t Sleep Member Sentenced to 10 Years in Federal Prison
PITTSBURGH, PA — A former resident of Wilkinsburg, Pennsylvania has been sentenced in federal court to ten years’ imprisonment and six years of supervised release on his conviction of violating federal narcotics…
New Florence Man Sentenced to 5 Years in Prison for Possessing Methamphetamine and Fentanyl
JOHNSTOWN, Pa. – A former resident of New Florence, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years’ supervised release on his…
Central Florida Gang Member Sentenced To 10 Years In Federal Prison For Possession Of Cocaine
Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Carlo Dorelli (36, O’Brien) to 10 years in federal prison for possession of cocaine with intent to distribute it. Dorelli had…
Eight Defendants Charged In Manhattan Federal Court For Distributing Fentanyl Linked To Multiple Overdose Deaths In The Bronx
Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), and Keechant…
Jamaican Man Convicted Of Obstructing His Deportation
Jacksonville, Florida – A federal jury has found an unidentified Jamaican man, who was charged as John Doe, guilty of three counts of obstructing his deportation. Doe faces a maximum penalty of…
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was sentenced today to 360 months in prison for conspiracy and manufacturing, distributing, and possessing with intent to manufacture and distribute a fentanyl analogue, U.S. Attorney…
Peach Springs Man Sentenced to Prison for Assaulting a Federal Officer
PHOENIX, Ariz. – On Monday, Marcus BlueCloud Querta, 39, of Peach Springs, Arizona, was sentenced by U.S. District Judge G. Murray Snow to 48 months in prison. Querta previously pleaded guilty to…
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
A doctor licensed in the states of Oklahoma and Texas pleaded guilty Wednesday for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint Johnson. Jerry…
Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute
BOISE – A Caldwell man was sentenced to 96 months in federal prison for possession of methamphetamine with intent to distribute. According to court records, Travis Rouse, 53, of Caldwell, aided and…
Four Men Indicted on Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago
CHICAGO — A federal grand jury has indicted four men on firearm offenses for allegedly trafficking guns from St. Louis to Chicago. A superseding indictment returned Monday in U.S. District Court in…
Jury convicts Washington woman of cyberstalking for harassing, threatening Montana man, public officials
MISSOULA — A jury today convicted a Washington woman of cyberstalking a Montana man she met online and public officials by hacking the man’s email and sending harassing and threatening communications, U.S.…
Hilton Man Arrested, Charged With Stalking
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that David Guest, 24 of Hilton, NY, was arrested and charged by criminal complaint with stalking.…
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than $15 million from the North Carolina Medicaid…
Minnesota man sentenced to six years in prison for trafficking oxycodone on Fort Peck Indian Reservation
GREAT FALLS — A Minnesota man who admitted to making hundreds of thousands of dollars selling oxycodone pills while renting a house on the Fort Peck Indian Reservation was sentenced today to…
U.S. Attorney’s Office, Eastern District of Louisiana Joins Its Federal, State and Local Law Enforcement Partners in Addressing Violent Crime
NEW ORLEANS – Today, in a demonstration of unity, U.S. Attorney Duane A. Evans joined federal, state, and local law enforcement agencies to announce their joint efforts to address the violent crime…
Local man sentenced for $317 million N95 mask scam
HOUSTON – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the Australian government, announced U.S. Attorney Jennifer B. Lowery.…
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