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…
Seven Minneapolis Men Face Federal Charges for Violent Crimes
MINNEAPOLIS – Acting U.S. Attorney Charles J. Kovats today announced federal charges against seven individuals for violent criminal activity, including carjacking, drug trafficking, illegal possession of firearms and ammunition, and possession of…
St. Francis Man Sentenced for Child Abuse
United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, man convicted of Child Abuse was sentenced on February 3, 2022, by Chief Judge Roberto A. Lange, U.S. District…
Repeat Felon Sentenced to Over Five Years in Prison for Illegal Firearm Possession
BOSTON – A repeat felon with three prior federal firearm convictions was sentenced yesterday in federal court in Boston for his fourth federal firearms charge and the third since 2015. Darnell Upshaw, 40, of Brockton, was sentenced by U.S. District…
Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony Laughing, Jr., 49, of Hogansburg, NY, who was convicted of conspiracy to…
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable R. Leon Jordan, in the United States…
Salvadorian National Indicted for Illegal Reentry
BOSTON – A Salvadoran national residing in Lynn was indicted today by a federal grand jury in Boston for illegally reentering the United States after deportation. Inmar Samuel Aguiluz-Palacios, 29, was indicted…
Bronx Man Sentenced To Over Eleven Years In Prison In Connection With 2018 Non-Fatal Shooting And 2020 Firearms Offense
Damian Williams, the United States Attorney for the Southern District of New York, announced today that PAUL THOMPSON was sentenced to 110 months in prison for his participation in a 2018 non-fatal…
Rochester Man Going To Prison For Two Years For Setting Off Explosive Devices In A City Neighborhood
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Pane, 50, of Rochester, NY, who was convicted of threatening by mail…
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
BOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of Scott J. Wolas will be distributed to his victims. The United States Attorney’s Office expressly sought…
Corrupt Puerto Rico Police Officer Sentenced To 30 Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced today that WILLIAM VAZQUEZ-BAEZ, a former member of the Puerto Rico Police Department (“PRPD”), was sentenced by U.S.…
Arkansas Man Sentenced To Federal Prison For Mailing a Communication Threatening To Blow Up The Federal Courthouse in Fayetteville, Arkansas, And The White House
FORT SMITH – A Fort Smith man was sentenced today to 36 months in prison followed by three years of supervised release on one count of Mailing a Threatening Communication. The Honorable…
Texas man admits groping minor girl on airplane flight to Bozeman
MISSOULA — A Texas man accused of groping a minor girl while on a flight to Bozeman admitted to a sexual assault crime today, U.S. Attorney Leif M. Johnson said. Vincent Harry…
Oxford Felon Sentenced to 2 Years of Federal Supervision for Possessing Firearm
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Stephen J. Robeson, 58, of Oxford, Wisconsin, was sentenced today by U.S. District Judge William…
Ohio Man Pleads to Selling Drugs in Butler, PA
PITTSBURGH, PA — A former resident of Columbus, Ohio, pleaded guilty in federal court to charges of violating federal narcotic and firearm laws, United States Attorney Cindy K. Chung announced today. Marshall…
Trio Indicted on Federal Charges Alleging Six SoCal Cell Phone Stores Robbed with Hammers During Store Hours
LOS ANGELES – Three Southern California men were charged today in a federal grand jury indictment for allegedly robbing six cell phone stores in Los Angeles and Ventura counties during store…
Michigan man sentenced for methamphetamine charge
CLARKSBURG, WEST VIRGINIA – Tyreese Marsh, of Detroit, Michigan, was sentenced today to 120 months of incarceration for his role in a methamphetamine distribution operation in Marion County, United States Attorney William…
Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Heroin and Fentanyl Trafficking Ring
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRYAN VINALES, also known as “Tiano,” 25, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant…
Chesapeake Man Pleads Guilty to Selling Firearms to Felon
NORFOLK, Va. – A Chesapeake man pleaded guilty today in connection with the sale of a firearm to a prohibited person. According to court documents, from April to July 2020, Ibrahim Nader…
Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
ATLANTA – A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and its Director,…
KC Man Pleads Guilty to Forcible Resistance, Meth Trafficking, Illegal Firearms
KANSAS CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to ramming into two law enforcement vehicles while attempting to flee while in possession of methamphetamine and…
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