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…
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Deslouis Edouard, 28, formerly of Philadelphia, PA, was sentenced to five years in prison, three years of supervised release, and ordered…
Horse Doping Drug Supplier Convicted In Manhattan Federal Court
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction at trial of defendant SETH FISHMAN, DVM, on two counts of drug adulteration and misbranding, with…
Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emiliano Rodriguez, 44, a citizen of the Dominican Republic residing in Philadelphia, PA, was arrested and charged by Indictment with one count…
New York Man Pleads Guilty to Felony and Other Charges for Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A New York man pleaded guilty today to charges related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a…
North Carolina Pharmacy Agrees to Pay $100,000 for Filling Illegal Controlled Substances Prescriptions
Durham, N.C. – Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC (collectively Aspirar Pharmacy), located in Cary and Durham, respectively, have agreed to pay the United States $100,000 to resolve allegations…
Camden County Man Admits Selling Phony Prescriptions
CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice pleaded guilty today to selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip R. Sellinger announced. Jose Colon,…
Local Woman Sentenced for Role in Access Device Fraud Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to two months in prison and two years of supervised release on her conviction of access device fraud, United…
Two People Indicted for Possession with Intent to Distribute Fentanyl
OKLAHOMA CITY—Yesterday, GUADALUPE ELOISA ORTEGA-GREEN, 23, and TERRELL MAURICE BRUNSTON, 19, were indicted by a federal grand jury in Oklahoma City with Possession with Intent to Distribute over 400 grams of Fentanyl,…
Justice Department Secures Settlement With Meijer, Inc. To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
GRAND RAPIDS, MICHIGAN — The United States Attorney’s Office for the Western District of Michigan and the Justice Department announced an Americans with Disabilities Act (ADA) settlement…
Man Sentenced to 25+ Years in Prison for Robbing Cell Phone Store at Gunpoint
A 38-year-old man who robbed a cell phone store at gunpoint has been sentenced to more than 25 years in federal prison for robbery, carjacking, and multiple gun crimes, announced U.S. Attorney…
Former West Michigan Doctor Charged With Health Care Fraud And False Statements
Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan GRAND RAPIDS, MICHIGAN – A federal grand jury in Grand Rapids returned an indictment charging…
Middletown Man Pleads Guilty to Illegally Shipping Guns Abroad
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Middletown man pleaded guilty yesterday to shipping firearms in interstate or foreign commerce without notifying…
Irwin Man Indicted in Project Safe Childhood Case
PITTSBURGH – One resident of Irwin, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal law against the sexual exploitation of minors, United States…
Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies
NASHVILLE – A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas…
United States Attorney Chris Kavanaugh Offers Condolences to Fallen Bridgewater College Officers
CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh joins the law enforcement community across the Commonwealth of Virginia in mourning the loss of Bridgewater College Police Officer John Painter and Campus…
Apollo Man Charged with Meth Possession
PITTSBURGH, PA – One resident of Apollo, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung…
Prolific Fraudster Pleads Guilty
Report a Crime Job Opportunities Locate a Prison, Inmate, or Sex Offender Apply for a Grant Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Crime Victims’…
Richmond Community College Director Charged with Stealing Student Financial Aid Funds
RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and the Commonwealth…
Halfmoon Man Sentenced to 10 Years for Attempted Enticement of a Minor
ALBANY, NEW YORK – Kevin J. Nugent, age 44, of Halfmoon, New York, was sentenced today to serve 120 months in prison for attempting to coerce and entice a minor to engage…
Former Louisville, Kentucky Police Officer Sentenced for Using Excessive Force
WASHINGTON – A former Louisville Metro Police Department (LMPD) officer was sentenced today in the U.S. District Court for the Western District of Kentucky for using excessive force on an arrestee. U.S.…
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