GRAND RAPIDS – U.S. Attorney Timothy VerHey announced that Teri Lyn Looney, age 53, of Dimondale, Michigan was indicted by a grand jury on a criminal charge alleging that she…

JOHNSTOWN, Pa. - A resident of Hudson, Florida, pleaded guilty in federal court to a charge of violating federal fraud laws, Acting United States Attorney Troy Rivetti announced today.

Paul…

ST. LOUIS – A man accused of conspiring to steal or try to steal 16 homes and a duplex with bogus deeds appeared in U.S. District Court in St. Louis Thursday and pleaded not guilty to two separate…

WILMINGTON, Del. – U.S. Attorney Julianne E. Murray announced that on August 8, 2025,  Karen D. Wilder, age 39, and her husband, Renwick L. Davis, age 49, of Dover, Delaware, pleaded guilty…

SOUTH BEND – Tonya R. Winston, 59 years old, of South Bend, Indiana, was found guilty after a three-day jury trial presided over United States District Court Judge Cristal C. Brisco, announced…

A former Amarillo city employee was sentenced to 18 months in federal prison for embezzling more than $121,000 from a federal program that provided housing for homeless individuals, announced…

CLEVELAND – A Cleveland woman who conspired with an elected public official to defraud local nonprofits has been sentenced.

Sinera Unique Jones, aka Sinera McCoy, 46, has been sentenced to…

PHOENIX – Today, Arizona Attorney Kris Mayes announced a sentencing in the case of Jalil Al-Kinani, who stole federal funding by defrauding the U.S. Department of Housing and Urban Development (…

Defendant Caused an Estimated Loss to the U.S. Government of $225,866

WASHINGTON – Crissy Monique Baker, 45, a federal employee from Fairfax, Virginia, pleaded guilty today…

PROVIDENCE – A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm were sentenced in U.S. District Court today for…