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…
Pharmacist Indicted for Tampering with a Controlled Substance
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a pharmacist with one count of tampering with a consumer product, one count of possession of Tramadol…
Mexican national arrested for acting on behalf of Russian agent
A Mexican national, who was residing in Singapore, pleaded guilty yesterday to acting within the United States on behalf of a foreign government without notifying the Attorney General. According to court documents,…
Charleston Woman Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to a federal drug crime. According to court documents and statements made in court, during the summer of 2021, Angie Lane Harbour, 40,…
Fayette County Man Pleads Guilty to Damaging Coal Mine
CHARLESTON, W.Va. – A Fayette County man pleaded guilty to aiding and abetting the destruction of an energy facility. According to court documents, Earnest Wriston, 56, of Pax, pleaded guilty to damaging…
Former Logan County Man Pleads Guilty to Federal Wiretapping Charge
CHARLESTON, W.Va. – A former Logan County resident pleaded guilty today to a federal wiretapping charge. According to court documents and statements made in court, Randall Dwight Holden II, 33, admitted to…
Former Hawaii State Legislators Plead Guilty to Honest Services Wire Fraud
HONOLULU – Jamie Kalani English, 55, of Hana, Maui, and Ty J.K. Cullen, 41, of Waipahu, Hawaii, pleaded guilty today before Senior United States District Judge Susan Oki Mollway to separate Informations…
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless Rhode Islanders
PROVIDENCE, R.I. – A Georgia man convicted for his role in a scheme in which Providence area homeless and transient individuals were recruited to cash hundreds of thousands of dollars worth of…
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – United States Attorney Roger B. Handberg announces that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property (Department of Labor disability benefit payments). Utley…
New Castle Man Sentenced for Role in Drug Trafficking Organization
PITTSBURGH – A resident of New Castle, Pennsylvania has been sentenced in federal court to 30 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to distribute…
Columbus man pleads guilty to threatening local reproductive health services facility
COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court this morning to threatening to bring a bomb to a local reproductive health services facility. Carlos Manuel Rodriguez Brime, 25,…
Suspect Arrested in Indian Country Murder
OKLAHOMA CITY – JOHNNY SAPCUT, 18, of Elgin, Oklahoma, has been arrested for murder in connection with a death in Indian country, announced U.S. Attorney Robert J. Troester. According to an affidavit…
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by…
Kilogram Cocaine Trafficker Convicted At Trial
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Damian Sierra (43, Port St. Lucie) guilty of possessing 500 grams or more of cocaine with…
Mexican Businessman Admits to Brokering Spyware Used to Monitor Political and Business Rivals
Assistant U. S. Attorney Sabrina L. Fève (619) 546-6786 NEWS RELEASE SUMMARY – February 15, 2022 SAN DIEGO – Mexican businessman Carlos Guerrero pleaded guilty in federal court today, admitting that he…
Pearl District Drug Dealer Sentenced to Federal Prison
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for possessing with intent to distribute large quantities of cocaine from his Pearl District apartment. Antonio Bernal Osorio, Jr., 40, was sentenced…
Weapons Smugglers Sentenced to Prison
TUCSON, Ariz. – Alejandro Valles, 27, of Aguila, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to 15 months in prison for smuggling weapons from the United States into…
Martinsburg woman admits to role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Jennifer Dick, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Dick, 46, pleaded guilty today to one count of “False…
Southbridge Man Pleads Guilty to Cocaine Offense
BOSTON – A Southbridge man was pleaded guilty today in federal court in Worcester to cocaine possession. Revel Pedro Rivera, 43, pleaded guilty to one count of attempted possession with intent to…
Wheeling man sentenced for methamphetamine distribution
You are here FOR IMMEDIATE RELEASE Tuesday, February 15, 2022 WHEELING, WEST VIRGINIA – Scott Everly, of Wheeling, West Virginia, was sentenced today to 37 months of incarceration for a drug charge,…
Wheeling man sentenced for selling cocaine
WHEELING, WEST VIRGINIA – Lorenzo Clark, of Wheeling, West Virginia, was sentenced today to 57 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Clark, also known as…
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