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…
Larry Junior Hillbroom of Hope, Idaho, Sentenced for Conspiracy to Distribute Methamphetamine
COEUR D’ALENE – A Hope, Idaho man was sentenced to 96 months in federal prison for conspiracy to distribute methamphetamine. According to evidence presented in court, in 2015 and 2016, Larry Junior Hillbroom,…
Tuba City Man Sentenced to 51 Months for Involuntary Manslaughter After Rollover Crash
PHOENIX, Ariz. – Travis Ray Preston, 27, of Tuba City, Arizona, was sentenced yesterday by U.S. District Judge Steven P. Logan to 51 months in prison, followed by three years of supervised…
Madison Man Sentenced to 6 Months in Prison for Embezzlement by a Bank Officer
Jackson, Miss. – A Madison man was sentenced to 6 months in prison for embezzlement by a bank officer, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby of…
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
NEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm that was the victim of a business…
Philadelphia man sentenced for role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – Tyrone Kareem Thomas, of Philadelphia, Pennsylvania, was sentenced today to 57 months of incarceration for his role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced.…
Two Maryland women admit to drug charges
MARTINSBURG, WEST VIRGINIA – Christine Anders, of Hagerstown, Maryland, and Jackie Devon Thompson, of North Frederick, Maryland, have admitted to drug charges, United States Attorney William Ihlenfeld announced. Anders, 26, and Thompson,…
Three Buffalo Men Plead Guilty To Drug And Gun Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Kevin Brown, 30, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra,…
Berkeley County woman sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Dallas Marie Harris, of Inwood, West Virginia, was sentenced today to time served for her role in a drug conspiracy that spanned several states, United States Attorney William…
Jefferson County sentenced for drug charge
MARTINSBURG, WEST VIRGINIA – Antonio Junior Guerrero, of Ranson, West Virginia, was sentenced today to 87 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Guerrero, also known…
Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joseph Kott, 44, Sun Prairie, Wisconsin, was sentenced today by Chief U.S. District Judge James…
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DEJAN MEDIC pled guilty to participating in a business email compromise scheme that stole over $3.7…
Beaumont Man Guilty of Federal Drug Trafficking and Firearms Violations
BEAUMONT, Texas – A Beaumont man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Tywayne Marquis Parker, 26, pleaded guilty to possession…
Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl
Baltimore, Maryland – John Cooley, age 20, of Nottingham, Maryland, pleaded guilty today to possession with intent to distribute fentanyl. The guilty plea was announced by United States Attorney for the District…
Jefferson County Woman Sentenced for Federal Firearms Violation
BEAUMONT, Texas – A Beaumont woman has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Amber Dawn LeBlanc, 39, pleaded…
Wayne County Man Pleads Guilty to Selling Heroin
HUNTINGTON, W.Va. – Jonathan Walker, 29, of Ceredo, pleaded guilty today to distribution of heroin. According to the plea agreement and statements made during the hearing, Walker admitted that on March 8,…
Rogers Group Sentenced To Over 34 Years Combined In Federal Prison For Drug Trafficking
FAYETTEVILLE – The final member of a Northwest Arkansas group of drug traffickers has been sentenced to federal prison for Conspiring to Distribute Methamphetamine. The Honorable Judge Timothy L. Brooks presided over…
Jefferson County Man Sentenced for Drug Trafficking and Firearms Violations
BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Avery L.…
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Hogg, age 63, of Gladwyne, PA, was sentenced to six years and three months in prison, and two years of supervised…
United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground
Baltimore, Maryland – A federal grand jury has returned an indictment charging Jason Edmonds, age 43, of North East, Maryland, with conspiracy and bribery. Co-defendant John Conigliaro, age 60, of Kingsville, Maryland…
New England Compounding Center’s National Sales Director Sentenced
BOSTON – The National Sales Director of the now-defunct New England Compounding Center (NECC) was sentenced today in federal court in Boston in connection with conspiring to defraud the Food and Drug…
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