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…
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…
Ford County Man Sentenced to Over Ten Years in Prison for Attempted Enticement of a Minor
URBANA, Ill. – Robert Shawn Anderson, 52, of the 300 block of Spruce Street in Paxton, Illinois, was sentenced today to 121 months’ imprisonment, to be followed by five years of supervised…
Las Vegas Man Sentenced To Prison For Assaulting Mail Carrier
LAS VEGAS – A Las Vegas man who assaulted a U.S. Postal Service mail carrier was sentenced today to 46 months in prison. Michael Gerald Hammond (33) pleaded guilty in November 2021…
North Carolina Man Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A North Carolina man was arrested today for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted…
Wilmington Man Who Illegally Possessed Firearm Sentenced To 46 Months In Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Victor Adams, 45, was sentenced today to 46 months in prison by Chief U.S. District Judge Colm…
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex,…
Fort Wayne Man Sentenced to 84 Months in Prison
FORT WAYNE – David Miller, 48 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady, after pleading guilty to possessing material depicting minors engaged…
Former Columbus police officer pleads guilty to fentanyl trafficking, bribery
COLUMBUS, Ohio – A former Columbus police officer pleaded guilty in federal court today to conspiring to distribute more than eight kilograms of fentanyl and accepting bribes to protect the transportation of…
U.S. Attorney’s Office Announces New Court Guide for Mass Violence Trials
COLUMBIA, SOUTH CAROLINA — The U.S. Attorney’s Office for the District of South Carolina announced today the launch of a Planning and Implementation Guide designed to provide a framework to assist those who…
Eight Men Sentenced for Roles in Methamphetamine Conspiracy
ROANOKE, Va. – Eight Virginia men, who conspired to distribute more than 500 grams of methamphetamine, have been sentenced to federal prison. Travis Dayton Largen, 40 of Galax, Va., Ronald Lee Davis,…
Former Godfather Of Black Stone Gorilla Gang Pleads Guilty To Racketeering, Narcotics, And Firearms Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his…
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
United States Attorney Dennis R. Holmes announced that a Kent, Washington man, a Seattle, Washington man, and a Portland, Oregon man, have been indicted by a federal grand jury for Conspiracy to…
Mission Man Charged with Failure to Register as a Sex Offender
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jeffery Leo Larvie,…
Team wins Director’s Award for dismantling a major pill mill network
U.S. Attorney’s Office, Southern District of Georgia Southern District of Georgia U.S. Attorney David H. Estes (from left) recognizes some of the members of the team receiving the Director’s Award for Superior…
Brockton Man Sentenced for Being a Felon in Possession of a Firearm and Ammunition
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for illegally possessing a Smith & Wesson, .40 caliber pistol and ammunition. David Dardy, 32, was sentenced by U.S.…
Westborough Man Sentenced for Trafficking in Smokeless Tobacco
BOSTON – A Westborough man was sentenced yesterday in federal court in Worcester for trafficking contraband smokeless tobacco into Massachusetts. Muhammad Mushtaq Balaparaya, 60, was sentenced by U.S. District Court Judge Timothy…
Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine
DANVILLE, Va.– The Danville man at the center of a conspiracy that distributed more than 500 grams of methamphetamine in Danville between March 2018 and October 2018, was sentenced on Friday, February…
Portland Man Faces Federal Charges for Stealing Dozens of Firearms from Local Pawn Shop
PORTLAND, Ore.—A Portland man faces federal charges after he and several accomplices used a sledgehammer to break into a local pawn shop and steal forty-seven firearms. Kory Dean Boyd, 38, has been…
Oregon Man Sentenced to Federal Prison for Sex Trafficking
PORTLAND, Ore.—A Multnomah County, Oregon man was sentenced to federal prison today for transporting an adult victim from California to Oregon and selling access to her for sex. Eddie Lewis West III,…
Federal Jury Convicts Man of Illegally Selling “Ghost Gun” in Chicago Suburb
CHICAGO — A federal jury has convicted a man on a firearm charge for illegally selling a “ghost gun” to a convicted felon in a Chicago suburb. The jury in U.S. District…
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