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…
Disbarred Attorney Pleads Guilty To $5 Million Cryptocurrency Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced today announced that PHILIP REICHENTHAL, a disbarred attorney, pled guilty in Manhattan federal court today to conspiracy to…
Sheyenne, ND, Man Sentenced to 30 Years in Federal Prison for Aggravated Sexual Abuse of a Child Under the Age of 12
FARGO – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Gary Lee Longie Jr., a/k/a Ty, age 39, Sheyenne, ND, to 30…
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by…
Suffolk Man Sentenced for Real Estate Investment Scheme
NORFOLK, Va. – A Suffolk man was sentenced today to 41 months in prison for a wire fraud scheme in which he defrauded real estate investors out of approximately $378,000. According to…
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, minor children,…
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles
Miami, Florida – Yesterday, a federal district judge in Fort Lauderdale sentenced Isaac Grossman, 47, of Parkland, Florida, to 87 months in federal prison for directing an elder fraud scheme in which…
The United States Attorney’s Office, Memphis Police Department, Faith Based Leaders and Community Stakeholders Announce Efforts to Reduce Violent Crime
Memphis, TN – United States Attorney Joseph C. Murphy Jr., along with stakeholders in the South Memphis Community announced the second “Better Community Summit” effort to reduce violent crime throughout our city.…
Wausau Man Sentenced to 18 Months for Illegal Gun Possession
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that David Boyle, 44, Wausau, Wisconsin pleaded guilty and was sentenced yesterday by Chief U.S. District…
Boswell Man Pleads Guilty to Possessing and Distributing Methamphetamine
JOHNSTOWN, Pa. – A former resident of Boswell, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Michael Knisely,…
New York Man Pleads Guilty to Felony Charges For Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A New York man pleaded guilty today to assaulting law enforcement and other felony charges related to the breach of the U.S. Capitol on…
State College Man Indicted For Possession Of Firearms And Ammunition By A Convicted Felon
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Hertzog, age 59, of State College, Pennsylvania, was indicted on February 10, 2022, by a federal grand…
Memphis Man Receives Over 7 Years’ Incarceration for Possession a Firearm
Memphis, TN – Bobby Bridgeforth, 37, has been sentenced to 92 months in federal prison for possession of a firearm. Joseph C. Murphy, Jr., United States Attorney announced the sentence today. According…
Pittsburgh Man Admits He Failed to Register as a Sex Offender
PITTSBURGH – A former resident of New Jersey and current resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of failure to register as a sex offender, United States…
Greenleaf Man Pleads Guilty to Firearms Violation and Assaulting a Federal Officer
BOISE – A Greenleaf man pleaded guilty to unlawful possession of a firearm and assaulting a federal officer. According to court records, in March 2021, the U.S. Forest Service (USFS) started investigating…
Tioga County Man Sentenced To 51 Months’ Imprisonment For Marijuana Grow Operation
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 9, 2022, James Burrous, age 47, of Tioga County, Pennsylvania, was sentenced by Chief U.S.…
Lansing Area Methamphetamine Traffickers Sentenced
LANSING, MI – United States Attorney Andrew Birge announced that Joseph and Lisa Burgess of Dewitt, Michigan were sentenced today for their role in a conspiracy to…
United States Attorney’s Office Commemorates National Slavery And Human Trafficking Prevention Month
TALLAHASSEE, FLORIDA – On February 2, 2022, U.S. Attorney General Merrick B. Garland released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted…
Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, pled guilty today to distribution of methamphetamine, making fake government identification documents, using others’ identification information to open a U.S. Post Office…
Cayuga County Man Sentenced for Unlawfully Possessing Firearms and Ammunition
ALBANY, NEW YORK – James Workman, age 33, of Conquest, New York, was sentenced today to 27 months in prison for unlawful possession of a firearm and ammunition as a felon. The…
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann M. Donnelly…
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