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…
St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 46, from St. Bernard, Louisiana, was indicted on February 11, 2022 for conspiring to commit student aid fraud.…
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million
HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced today that Richard Patterson, also known as Xavier Carter, 40, was arrested…
Former Marine Sentenced to 210 Years in Federal Prison for Using Drugs and Force to Sexually Abuse Young Girls in Cambodia
LOS ANGELES – A retired Marine Corps captain who traveled to Cambodia in 2005 for the purpose of engaging in illicit sexual conduct with minors was sentenced today to 210 years…
Fort Pierce Man Sentenced to 10 Years in Federal Prison for Being a Felon in Possession of a Firearm
Miami, Florida – A U.S. District Judge in South Florida has sentenced a prior convicted felon from Fort Pierce to 120 months in prison for possessing a firearm last Memorial Day. On…
Kentucky Man Convicted Of Meth Trafficking
SPRINGFIELD, Mo. – A Louisville, Kentucky, man has been convicted of possessing more than two kilograms of methamphetamine hidden in a rental vehicle after he was stopped on Interstate 44 in Jasper…
California Man Subdued by Passengers, Flight Crew Aboard American Airlines Flight to Washington, D.C.
KANSAS CITY, Mo. – A California man was subdued by several passengers and flight attendants when he tried to open the exit door on an American Airlines flight en route to Washington,…
District Man Pleads Guilty to Bias-Related Assault in Confrontation With Employees at Fast-Food Restaurant
WASHINGTON – Johnnie Williamson, 36, of Washington, D.C. has pleaded guilty to charges stemming from two violent confrontations that took place in 2020, including one that…
Gonic Man Pleads Guilty to Bank Robberies
CONCORD – Christopher Kelley, 45, of Gonic, pleaded guilty in federal court to three counts of bank robbery and one count of attempted bank robbery, United…
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
Tacoma – The former Director of Metallurgy at Bradken Inc. was sentenced today in U.S. District Court in Tacoma to 30 months in prison, and a $50,000 fine, for falsifying test results…
Washington County Man Pleads Guilty to Possessing Destructive Devices and Other Firearms
BINGHAMTON, NEW YORK – Daniel Day, age 35, of Argyle, New York, pled guilty today to unlawful possession of destructive devices, and to the unlawful possession of other firearms and ammunition as…
Penn Hills Cocaine Kingpin Sentenced to 11 Years in Prison
PITTSBURGH, PA – A resident of Penn Hills, PA, has been sentenced in federal court to 11 years’ imprisonment on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung…
Central Falls Man Admits to Role in Drug Trafficking Organization
PROVIDENCE, R.I. – A Central Falls man admitted in federal court today to being a member of a Drug Trafficking Organization (DTO) that shipped dozens of packages containing kilograms of cocaine from…
Tampa Man Pleads Guilty To Filing A False Tax Return
You are here FOR IMMEDIATE RELEASE Monday, February 14, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Steven Brickner has pleaded guilty to filing a false tax return.…
Duval Felon Indicted For Possession Of A Firearm And Ammunition
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Otis L. Shivers (49, Jacksonville) with possessing a firearm and ammunition as a convicted felon. If convicted,…
Ohio man admits to firearms charge
WHEELING, WEST VIRGINIA – Joshua Anthony Doty, of Steubenville, Ohio, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Doty, 35, pleaded guilty today on one count of “Unlawful…
Two Gang Members Sentenced to 12 Years in Federal Prison for Armed Robbery and Shooting at Beverly Hills Restaurant
LOS ANGELES – Two South Los Angeles men were each sentenced today to 144 months in federal prison for committing an armed robbery last year on the crowded patio of a…
Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare
NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay $50,000 to…
Three Indicted by Federal Grand Jury in Henderson Drug Overdoses
Henderson, Kentucky – On February 9, 2022, a federal grand jury in Bowling Green, Kentucky returned two indictments charging two men and one woman with distributing fentanyl and other substances that resulted…
MS-13 Leader Sentenced to 40 Years in Prison for RICO Conspiracy and Murder of Teenager
BOSTON – A leader of MS-13 was sentenced today in federal court in Boston for RICO conspiracy and his participation in the July 2018 murder of a teenage boy in Lynn, who…
District Man Sentenced to 24 Years in Prison for Robbery and Attack in Northwest Washington
WASHINGTON – Joshua Austin, 34, of Washington, D.C., was sentenced today to 24 years in prison for attacking a senior citizen in an apartment stairwell during…
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