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…
Pocatello Man Sentenced to Over 10 Years in Federal Prison for Trafficking Methamphetamine
POCATELLO – A Pocatello man was sentenced to 130 months in federal prison for attempted possession with intent to distribute methamphetamine. According to court records, on December 7, 2020, law enforcement intercepted…
Appleton Felon Indicted on Federal Firearms Charge
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 19, 2022, a federal grand jury returned an indictment against Mark A. Dreier (age: 64) of…
Illinois Attorney Sentenced to Two Years in Federal Prison for Bankruptcy Fraud
ROCKFORD — An Illinois attorney has been sentenced to two years in federal prison for committing bankruptcy fraud. U.S. District Judge Iain D. Johnston imposed the sentence Wednesday on KEVIN O. JOHNSON,…
Webster Woman Charged With Illegally Accessing Employee Computer To Conduct SIM Swaps
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Corrine Little, 38, of Webster, NY, was arrested and charged by criminal complaint with…
Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases
LOS ANGELES – A Baldwin Hills man pleaded guilty today to a federal criminal charge for conning victims nationwide into giving him their high-end and exotic vehicles with bogus promises he…
Former Chick-fil-A Employees Sentenced for Scheme to Steal Funds
BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and U.S. Secret…
Malden Man Sentenced for Crack Cocaine and Firearms Offenses
BOSTON – A Malden man was sentenced yesterday in connection with possessing 100 grams of crack cocaine for distribution and numerous firearms. Alberto Junior Lopez, 27, was sentenced by Senior U.S. District…
Defendant Charged With Attempted Enticement Of 5-Year-Old Boy
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced…
U.S. Attorney’s Office Collects Over $38 Million in Criminal and Civil Actions in Fiscal Year 2021
PHOENIX, Ariz. – United States Attorney Gary Restaino announced today that the District of Arizona collected $38,381,652 in criminal and civil actions in Fiscal Year 2021. Of this amount, $24,125,534 was collected…
Michigan Man Sentenced to Ten years in Federal prison for traveling to Wisconsin to have sex with 15-year-old
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 18, 2021, Scott D. Sundberg (age: 42) of Ishpeming, Michigan, was sentenced to 120 months in…
Jamestown Man Going To Prison For 10 Years On Fentanyl Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Wade J. Paulisick, Jr., 25, of Jamestown, NY, who was convicted of possession with intent to…
KCK Man Sentenced for Heroin Conspiracy
KANSAS CITY, Mo. – A Kansas City, Kansas, man was sentenced in federal court today for his role in a heroin trafficking conspiracy. Solomon B. Hawthorne, 31, was sentenced by U.S. Chief…
Evansville Man Sentenced to Over 17 Years in Federal Prison for Drugging and Sexually Exploiting a Child
EVANSVILLE – An Evansville man was sentenced to over 17 years in federal prison for sexually exploiting a child in his care and creating images of the abuse. According to court documents,…
Federal Grand Jury Indicts Man for the Murder of a Terre Haute Police Detective Who Served as an FBI Task Force Officer
TERRE HAUTE – A federal grand jury in Indianapolis returned an indictment today charging a Terre Haute man with the murder of a federal officer, attempted arson of federal property, and using…
Grady County, Oklahoma Jail Officer Pleads Guilty to Using Excessive Force
OKLAHOMA CITY — Today, Johnnie Drewery, 27, a former Sergeant with the Grady County Jail, in Chickasha, Oklahoma, pleaded guilty to using unreasonable force against an inmate, thereby violating the inmate’s constitutional…
Luzerne County Man Sentenced To 5 Years’ Imprisonment For Possessing A Firearm In Furtherance Of Drug Trafficking
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Iglesias McEntyre, a/k/a “Max Pain,” age 33, of Wilkes-Barre, Pennsylvania, was sentenced on January 12, 2022, to…
CODY MAN ARRESTED AFTER ESCAPING CUSTODY
United States Attorney Bob Murray announced today that PHILLIP AARON DOBBINS, 44, of Cody, Wyoming was arrested on January 5 on a charge of escape from custody and appeared before Chief United…
Former Bureau Of Prisons Chaplain Sentenced For Bribery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ericjon Thomas, age 46, residing in Hermitage, Pennsylvania, was sentenced on January 13, 2022, to three years’…
Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family
PORTLAND, Ore.—A Hillsboro, Oregon woman was sentenced to federal prison today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon and Washington,…
SANTA ROSA MAN SENTENCED TO NINE MONTHS IN JAIL FOR ASSAULTING LAW ENFORCEMENT OFFICERS IN YELLOWSTONE NATIONAL PARK
United States Attorney Bob Murray announced today that BENJAMIN J. BAGALA, age 27, of Santa Rosa, California pleaded guilty and was sentenced for three counts of assaulting, resisting, or impeding certain officers or…
