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…
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…
CHICAGO – A 23-year-old man was charged in federal court Friday after allegedly attacking an armored truck driver and stealing a bag of cash during a brazen daylight robbery in…
NEW ORLEANS, La. – A former cruise line employee from Indonesia was sentenced Monday to four years in federal prison after being caught with child exploitation materials at a New…
ALBANY, N.Y. – A Watervliet man admitted Monday to trading cocaine for stolen guns, pleading guilty to two federal firearms charges tied to a 2022 burglary at a Hudson Falls…
BOSTON, MA – A Dominican national living unlawfully in Boston has been sentenced to more than three years in federal prison for reentering the United States after being deported, prosecutors…
SOUTH BEND, IN – A 39-year-old man from South Bend has been sentenced to over five years in federal prison after admitting to distributing fentanyl and other drugs, prosecutors announced.…
BATON ROUGE, LA – A Prairieville man has pleaded guilty in federal court to conspiring to defraud a Louisiana childcare grant program created with pandemic relief funds, prosecutors announced. Romney…
CHARLOTTE, NC – A federal jury has convicted a Texas man on multiple counts after prosecutors said he traveled to North Carolina to engage in criminal conduct involving a minor…
BALTIMORE, MD – A Miami woman has been indicted on 16 federal charges for her alleged role in a pandemic-related unemployment insurance fraud scheme that targeted state agencies, including the…
MINNEAPOLIS, MN – A 72-year-old Minnesota man with a prior conviction for threatening a judge has been indicted again, this time on charges of threatening to murder a federal judge,…
ST. LOUIS, MO – A New York woman pleaded guilty Friday in federal court to a sweeping fraud scheme involving counterfeit checks and stolen identities worth nearly $2.7 million. Gabrielle…
LOS ANGELES, CA – Identical twin brothers who worked as MRI technicians have been indicted on federal charges alleging they failed to report more than $1.1 million in income, much…
CORPUS CHRISTI, TX – A 50-year-old man from Orange has been sentenced to three years in federal prison for attempting to smuggle more than 23 kilograms of cocaine through a…
WILLIAMSPORT, PA – A federal inmate at FCI Allenwood has been sentenced to nearly two years in prison after being caught with a makeshift weapon during a random search, prosecutors…
BOSTON, MA – A Haverhill man and former Seabrook, N.H., police officer has been indicted on a federal charge of receiving child sexual abuse material, prosecutors announced. John Giarrusso, 49,…
ORLANDO, FL – Two Orlando men have each been sentenced to five years in federal prison for possessing firearms as convicted felons, prosecutors announced. U.S. District Judge Gregory A. Presnell…
ALEXANDRIA, VA – A former U.S. Army private has been sentenced to 15 years in federal prison for two counts of assault resulting in serious bodily injury and one count…
BOSTON, MA – A Dominican national has been indicted by a federal grand jury in Boston after allegedly resisting and assaulting federal officers during an immigration arrest. Eddy Rafael Matos-Lara,…
Bridgeport, CT – A Massachusetts man was sentenced to seven years in federal prison Friday for trafficking fentanyl and cocaine while on supervised release from a prior heroin conviction, prosecutors…
St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime…
Elizabeth City, NC – Federal authorities this week arrested a Honduran national with a prior removal order after he was caught poaching red drum fish at Cape Hatteras National Seashore,…
Martinsburg, WV – A West Virginia man was sentenced to nearly six years in federal prison, while a Virginia woman admitted guilt in connection with a drug trafficking operation spanning…
Washington, DC – The Justice Department announced a slate of more than 50 new measures Friday aimed at reducing suicides among adults held in federal custody, unveiling one of the…
Los Angeles, CA – A West Hills man has agreed to plead guilty to running a multimillion-dollar Ponzi scheme that preyed on elderly church parishioners and other investors with false…
Johnstown, PA – A Johnstown man was sentenced to 10 years in federal prison Friday after being convicted of distributing fentanyl, prosecutors announced. Nathaniel Jackson, 49, received the 120-month sentence…