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…
BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced today to five years of federal probation, including six months on home detention, and fined $5,000 for committing an export fraud…
ERIE, Pa. – A former resident of Clarendon, Pennsylvania, has been sentenced in federal court to 25 years in prison, lifetime supervised release, and ordered to pay $8,300 in restitution, on his…
CHARLESTON, W.Va. – Brian E. Drake, 56, of Parkersburg, pleaded guilty today to tax evasion. Drake admitted to evading payroll and corporate income taxes while the owner and operator of River City…
PENSACOLA, FLORIDA – Quinton L. Pete, 35, of Ocala, Florida, was sentenced to 30 years in federal prison, for Attempted Hobbs Act Robbery and Possession of a Firearm by a Convicted Felon.…
SACRAMENTO, Calif. — Michael Valentino Lovato, 34, of Sacramento, pleaded guilty today to conspiracy to distribute fentanyl and methamphetamine and distribution of methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court…
ALBANY, NEW YORK – Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted credit unions all over the country since at least…
UTICA, NEW YORK – Javier Bachiller, age 32, of Syracuse, New York, pled guilty today to possession with intent to distribute methamphetamine, announced United States Attorney Carla Freedman and Frank A. Tarentino…
WASHINGTON, D.C. — A Delaware man, Anthony Alexander Antonio, 29, of Wilmington, pleaded guilty to a felony charge related to his actions during the January 6, 2021, U.S. Capitol breach. His actions,…
BOSTON – An Ayer man pleaded guilty today in federal court in Boston to committing a cyberattack against the computer network of his former employer, an Essex County public high school. Conor…
PROVIDENCE – A 31-year-old Providence man was sentenced today to five years and 1 day in federal prison for possessing more than 40 grams of fentanyl and a firearm less than a…
A Louisiana man was sentenced today to 41 months in prison for his role in a conspiracy to sponsor, exhibit, possess and transport animals in an interstate animal fighting venture, and to…
NEWARK, N.J. – An employee of an Essex County, New Jersey, bank was charged with fraudulently withdrawing federal retirement benefits from the account of a former customer who had died, U.S. Attorney…
BANGOR, Maine: A Millinocket man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of a firearm. According to court records, in November 2020, the Maine Warden…
An Ohio man pleaded guilty today to possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to emigrating to the…
WASHINGTON – An Ohio man pleaded guilty today to possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to emigrating…
Two more defendants have been charged for scamming Chinese investors out of more than $26 million, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Stephen Wall, 65, and Saskya…
PHOENIX, Ariz. – Nathan Hernandez, 20, of Yuma, pleaded guilty to Possession with Intent to Distribute Fentanyl last week. The sentencing hearing is scheduled for March 25, 2024, before United States District…
BILLINGS — A federal jury on Dec. 12 convicted a Crow Agency man of sexually abusing two girls on the Crow Indian Reservation, U.S. Attorney Jesse Laslovich said today. After a two-day…
SOUTH BEND – Martin Devalois, 40 years old, of Romeoville, Illinois, was found guilty of unlawful possession of a firearm by a convicted felon following a two-day jury trial presided over by…
BANGOR, Maine: A Carroll Plantation man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of a firearm. According to court records, in November 2022, a Maine…