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…
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs
Miami, Florida – Today, William Clero, 45 and Cesar Armando Perez Amador, 52, residents of Miami, Florida, pleaded guilty in U.S. District Court in Miami for their participation in a $9 million…
Maplewood Felon Pleads Guilty to Illegal Possession of a Firearm
MINNEAPOLIS – A Maplewood man has pleaded guilty to illegally possessing a firearm as a felon, announced Acting U.S. Attorney Charles J. Kovats. According to court documents, on October 12, 2021, Metro…
Jury Convicts Anamosa Man of Being a Prohibited Person in Possession of Firearms and Ammunition
A felon with domestic abuse convictions who possessed firearms and ammunition was convicted by a jury on February 3, 2022, after a one-and-a-half-day trial in federal court in Cedar Rapids. Douglas Hurt,…
Lame Deer man sentenced to 33 months in prison for stabbing woman on Northern Cheyenne Indian Reservation
BILLINGS — A Lame Deer man who admitted to assaulting a woman by stabbing her through a car window was sentenced today to 33 months in prison to be followed by three…
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme
The former executive director of a Strongsville-based international adoption agency pleaded guilty today in Cleveland to defrauding the U.S. and Polish authorities in connection with the adoption of a Polish child. According to…
Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
LOS ANGELES – A former deportation officer with the Department of Homeland Security was sentenced today to 15 months in federal prison for “structuring” charges for making cash withdrawals and deposits…
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia pleaded guilty yesterday to conspiracy in relation to tax fraud within their corporate filings…
Harrisburg Man Sentenced To Over Three Years’ Imprisonment For Straw Purchasing Firearms
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Taashaun Mansfield, age 23, of Harrisburg, Pennsylvania, was sentenced today to 37 months’ imprisonment by United States…
Two Lancaster Men Charged With Money Laundering
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Lopez, age 38, and Michael Torres, age 40, both of Lancaster, Pennsylvania, were indicted on February…
Luray Woman Sentenced for Distributing Methamphetamine
ABINGDON, Va. – A Luray, Virginia woman, who was found to be in possession of twenty-nine pounds of methamphetamine, was sentenced today to 120 months in federal prison for possession and intent…
Pair Plead Guilty to Felony Possession of Stolen Mail
ABINGDON, Va. – A pair of Wytheville, Virginia residents pleaded guilty today to possessing stolen mail, including letters from the Department of Veterans Affairs, the Social Security Administration, and the Virginia Department…
Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
PITTSBURGH – A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions for unlawful dispensing and distributing Schedule II controlled substances and health care fraud, United States Attorney Cindy…
North Versailles Man Charged with Federal Drug and Gun Law Violations
PITTSBURGH, Pa. – A resident of North Versailles, PA, has been indicted by a federal grand jury in Pittsburgh on charges of possession with intent to distribute heroin and fentanyl, possession of…
Hot Springs Man Sentenced To Over 6 Years In Federal Prison For Drug Trafficking
HOT SPRINGS – A Hot Springs man was sentenced today to 77 months in prison followed by three years of supervised release on one count of Distribution of a Controlled Substance Methamphetamine.…
Harrisburg Man Sentenced To Over 15 Years In Prison For Robbery Spree
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Childes Neely, age 30, of Harrisburg, Pennsylvania, was sentenced today to 181 months’ imprisonment by United States…
Two Men Arrested for Conspiracy to Possess with Intent to Distribute 86 Kilograms of Cocaine Seized in French Town Neighborhood of St. Thomas
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that charges have been filed against two men for conspiracy to distribute more than five kilograms of cocaine, following the…
Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements
DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products (fentanyl and hydromorphone) and making false statements.…
Justice Department Announces Strategy to Combat Human Trafficking
BOSTON – U.S. Attorney General Merrick B. Garland and U.S. Attorney for the District of Massachusetts Rachael S. Rollins have announced the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the…
Juneau Man Sentenced to Prison for Illegally Possessing a Firearm
JUNEAU – A Juneau man was sentenced to more than six years in prison by U.S. District Judge Timothy M. Burgess for illegally possessing a firearm. During the sentencing Judge Burgess noted…
Wilkes Co. Moonshiner Pleads Guilty In Federal Court
CHARLOTTE, N.C. – Clifton Ray Anderson, Jr., 47, of Boomer, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiracy to defraud the United States of excise…
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