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…
Madison Man Admits Defrauding Investors
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRIAN HUGHES, 57, of Madison, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to…
Wanted Felon Pleads to Illegally Possessing Pistols and Ammunition Stolen from a Retired Police Officer
PITTSBURGH – A resident of Braddock Hills, Pennsylvania, pleaded guilty in federal court yesterday to violations of federal gun laws, United States Attorney Cindy K. Chung announced today. Frankie Leon Morrison, 55,…
St. Louis man enters guilty plea for being a felon in possession of a firearm
ST. LOUIS –On February 15, 2022, Horatio Harris pleaded guilty in front of District Court Judge Ronnie L. White to being a felon in possession of a firearm. According to the…
Federal Jury Convicts Mint Hill Man Of Sexual Exploitation Of A Minor
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Brandon Grunwaldt, 46, of Mint Hill, N.C., of sexual exploitation of a minor, announced Dena J. King, U.S. Attorney for the Western…
Atlantic Woman Sentenced for Methamphetamine Offense
COUNCIL BLUFFS, IA – Amanda Marie Belnap, age 34, of Atlantic, was sentenced yesterday to 120 months in prison for Conspiracy to Distribute Methamphetamine. Her term of imprisonment will be followed by…
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania was charged in a criminal information with one…
Franklin County Man Sentenced To 210 Months’ Imprisonment For Child Exploitation Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Damion Phillip Gress, age 25, of Franklin County, was sentenced to 210 months’ imprisonment to be…
New Orleans Man Indicted for Carjacking and Violations of The Federal Gun Control Act and Controlled Substances Act
NEW ORLEANS, LOUISIANA – DARRION YOUNG, age 37, a resident of New Orleans, was charged on February 11, 2022 in a six-count indictment by a federal grand jury for carjacking, brandishing, using,…
Former Passaic County Man Admits Laundering Drug Proceeds
NEWARK, N.J. – A former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Gilberto Martinez, 33, formerly of…
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme
SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire fraud in connection with a timeshare fraud…
Georgia Man Admits Making Interstate Threats Against Executive Officer of New Jersey Company
NEWARK, N.J. – A Georgia man today admitted making interstate threats to an executive officer of a New Jersey based company, U.S. Attorney Philip R. Sellinger announced. Alan Wallace, 59, of Cumming,…
Gang Member Pleads Guilty in Federal Court After Robbing Eugene Marijuana Dispensary
PORTLAND, Ore.—A Portland man affiliated with the Hoover Criminal Gang and Unthank Park Hustlers, two allied Portland street gangs, pleaded guilty today after robbing a Eugene marijuana dispensary. Timothy Christopher Gaines, 30,…
Houston Men Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – United States District Judge Jay C. Zainey sentenced RAYMOND ZEPEDA, age 49, and ROLANDO CLARK, age 39, both of Houston, Texas, to 120 months imprisonment for violating the…
Antioch Man Sentenced to 147 Months in Prison for Attempted Transfer of Obscene Matter to a Minor
PEORIA, Ill. – An Antioch, Illinois, man, Carl T. Zwanzig, 56, of the 27000 block of W. Grass Lake Road, was sentenced by U.S. District Court Judge James Shadid to 147 Months…
Mexican man sentenced for importing multiple drugs into the country
McALLEN, Texas – A 32-year-old Mexican citizen has been ordered to prison following his convictions related to the importation of cocaine, meth and fentanyl, announced U.S. Attorney Jennifer B. Lowery. Jairo Esnid Pina-Carrillo pleaded guilty…
Former Employee of Mechanical Contractor Admits Inflating Change Orders
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today before U.S.…
Houstonian sent to prison for fraud schemes totaling nearly $2M
HOUSTON – A 36-year-old Houston resident has been ordered to federal prison following his convictions of bank and wire fraud in two separate cases, announced U.S. Attorney Jennifer B. Lowery. Julius Joachim Ohumole…
Local felon admits to illegally possessing Ruger
CORPUS CHRISTI, Texas – A 40-year-old Corpus Christi resident has pleaded guilty to illegally possessing a firearm as a felon, announced U.S. Attorney Jennifer B. Lowery. Pat Anthony Lacour admitted that on…
Local man sent to prison for targeting children via Instagram
CORPUS CHRISTI, Texas – A 31-year-old Corpus Christi resident has been ordered to federal prison for coercing a child via the internet in order to have sex with her, announced U.S. Attorney…
Maryland Nuclear Engineer Pleads Guilty to Espionage-Related Offense
WASHINGTON – A Maryland man pleaded guilty today to conspiracy to communicate restricted data related to the design of nuclear-powered warships to a person he believed was a representative of a foreign…
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