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…
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson for his…
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of supervised release,…
Portage Man Sentenced to 300 Months In Prison
HAMMOND – Troy Kidwell, 39, Portage, Indiana was sentenced by United States District Court Judge Philip P. Simon upon his plea of guilty to Attempted Enticement of a Minor; Receipt of Child…
Springfield Woman Indicted for Reselling Stolen Goods and Money Laundering
BOSTON – A Springfield woman was indicted today by a federal grand jury in connection with the reselling of stolen goods on eBay and for money laundering. Mimi Mai, 48, was indicted…
Lafayette Man Sentenced to 120 Months in Prison
HAMMOND- Juan O. Barradas-De La Paz, 26, of Lafayette, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio, after pleading guilty to possessing with intent to distribute 500…
Carjacking Prevention Campaign
SAN JUAN, Puerto Rico –The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and the Federal Bureau of Investigation (FBI) Special Agent in Charge Joseph González, announced today…
Campaña de prevención de Carjackings
SAN JUAN, Puerto Rico – El Fiscal de los Estados Unidos para el Distrito de Puerto Rico, W. Stephen Muldrow, y el Agente Especial a Cargo del Negociado Federal de Investigaciones (FBI,…
Detroit Man Sentenced on Charges of Carjacking and Firearms Offenses
DETROIT – A Detroit man was sentenced today to 145 months in federal prison after having pleaded guilty to charges of carjacking and brandishing a firearm during and in relation to a…
U.S. Attorney Seeking Investors Defrauded by United Development Funding
The United States Attorney’s Office for the Northern District of Texas is searching for investors who may be victims of the conduct committed by United Development Funding (UDF) executives Hollis Morrison Greenlaw,…
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees in connection…
St. Croix Man Apprehended in Lorraine Village, Frederiksted with Firearm, Ammunition, and Marijuana Sentenced to 48 Months in Prison on Federal Firearm Charge
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Croix man, Deshawn Gonsalves, 27, of St. Croix, appeared before Judge Wilma A. Lewis, in District Court, and was…
Jamaican Police Officer Charged with Smuggling Cocaine from Jamaica to South Florida Inside Her Body
Miami, Florida – A South Florida grand jury has indicted a veteran police officer from Jamaica with importing cocaine into the United States with the intent to distribute it here. The indictment…
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable Sidney H.…
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…
Ocala Convicted Felon Pleads Guilty To Multiple Federal Firearm Offenses
Ocala, FL – United States Attorney Roger B. Handberg announces that Benjamin Townsel (23, Ocala) has pleaded guilty to three counts of possessing a firearm as a convicted felon and one count…
Former Brooksville Mayor And Retired Law Enforcement Officer Sentenced To 15 Years For Using A Hidden Camera To Produce Child Sexual Abuse Videos And Images
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Kevin Hohn (66, Brooksville) to 15 years in federal prison for production of child [censored]ography. Hohn was also ordered to pay…
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession of 15…
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRENDA PROVOST, age 69, of Slidell, pleaded guilty on February 17, 2022 before U.S. District Judge Eldon E. Fallon with concealment of…
FORT WASHAKIE MAN CHARGED WITH ASSAULT BY STRANGULATION AND SUFFOCATION
United States Attorney Bob Murray announced today that XAVIER BRANDON GUINA, 25, of Fort Washakie, Wyoming was charged with assault by strangulation and suffocation. Guina appeared for an arraignment hearing on February…
Kivalina Man Sentenced for Child Exploitation
FAIRBANKS – A former substitute teacher from Kivalina, Alaska, was sentenced to 10 years in prison followed by 10 years of supervised release by Senior U.S. District Court Judge Ralph R. Beistline…
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