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…
Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy
HONOLULU – Robert Darnell Beal, 41, of Chandler, Arizona, was sentenced in federal court on February 7, 2022, by United States District Judge Derrick K. Watson to 180 months imprisonment for his…
Springfield-Area Dentist Charged with Tampering with Drugs Administered to Patients and Other Crimes
SPRINGFIELD, Ill. –A federal grand jury returned an indictment against Phillip Jensen, DMD, 61, of Rochester, Illinois, on February 1, 2022, charging him with eight counts of drug diversion, eight counts of…
Four Men Sentenced to Prison for Firearms Offenses
SPRINGFIELD, Ill. – Four men charged with federal firearms offenses in late 2020 and 2021 have been sentenced to prison by U.S. District Judge Sue E. Myerscough. Kai R. Estomo-Encallado, 21, of…
Akron Man Sentenced to 10 Years in Federal Prison for Role in Multi-State Methamphetamine Ring
HUNTINGTON, W.Va. – An Akron man who participated in a multi-state methamphetamine conspiracy was sentenced today to ten years in federal prison. Dennis Deire Mosely, Jr., 35, previously pleaded guilty to conspiracy…
Mexican National Sentenced to Prison for Gun Crime
HUNTINGTON, W.Va. – A Mexican national who was in the United States illegally was sentenced today to time served, or nine months and 298 days, in federal prison. David Ferrusquia-Sanchez, 38, previously…
Charleston Man Pleads Guilty to Federal Firearm and Drug Charges
CHARLESTON, W.Va. – Dana Stevenson, 30, of Charleston, pleaded guilty today to being a felon in possession of ammunition in connection with a shooting that occurred in Charleston. In connection with a…
Logan Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – A Logan man pleaded guilty today to a federal drug crime. According to court documents, law enforcement officers executed a search warrant on January 26, 2021, at the residence…
Huntington Man Pleads Guilty to Crack Cocaine Charge
HUNTINGTON, W.Va. – A Huntington man caught last year with cocaine base, also known as crack cocaine, pleaded guilty today. According to the plea agreement and statements made in court, Donald…
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans
Damian Williams, the United States Attorney for the Southern District of New York, announced today that STEPHEN M. CALK was sentenced to one year and one day of imprisonment for corruptly using…
Denham Springs Woman Sentenced to Federal Prison for Wire Fraud
United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Brittany Monroe Knapp, age 35, of Denham Springs, Louisiana, to 46 months in federal prison following…
Florida man sentenced for filing fraudulent tax returns with the IRS
MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced. Nycklass,…
Raytown Sex Offender Pleads Guilty to Sending Obscene Material to Minors
KANSAS CITY, Mo. – A Raytown, Missouri, man who is a registered sex offender was identified in two separate investigations and pleaded guilty in federal court today to sending obscene materials to…
Springfield, Massachusetts Man Sentenced for Possessing Homicide Weapon and Ammunition in Violation of Federal Law
The Office of the United States Attorney for the District of Vermont stated that Justin Orwat, 51, of Springfield, Massachusetts, was sentenced today in federal court to a prison term of 90…
Camden Man Sentenced to 92 Months in Prison for Robbing Banks
CAMDEN, N.J. – A Camden man was sentenced today to 92 months in prison for his role in a bank robbery spree in July 2018, U.S. Attorney Philip R. Sellinger announced. Laque…
Texas Man Pleads Guilty to Threatening a Medical Doctor Who Publicly Advocated for the Covid-19 Vaccine
Baltimore, Maryland – Scott Eli Harris, age 51, of Aubrey, Texas pleaded guilty today to threats transmitted by interstate communication, related to a threatening message sent to a Maryland medical doctor, who…
Fontana Man Sentenced to More Than 11 Years in Federal Prison for Sex Trafficking Underage Girl He Met on Internet
RIVERSIDE, California – A San Bernardino County man who paid a teenager he met on the internet to have sex with him on two occasions was sentenced today to 136 months…
Wetumpka Man Sentenced Following Federal Gun and Drug Convictions
Montgomery, Alabama – On Wednesday, February 2, 2022, Richard Herbert Smith, 45, from Wetumpka, Alabama, was sentenced to 145 months in federal prison, announced United States Attorney Sandra J. Stewart. The…
Tax Return Preparer in Halifax County Sentenced to Prison
RALEIGH, N.C. – A Roanoke Rapids woman was sentenced today to 30 months in prison, a one-year term of supervised release, and $818,650 in restitution, for aiding and assisting the preparation and…
Woodbury County Woman Pleads Guilty to Meth Conspiracy
A woman who conspired to distribute methamphetamine pled guilty February 3, 2022, in federal court in Sioux City. Tarina Hinojosa, 36, from Sioux City, Iowa, was convicted of conspiracy to distribute methamphetamine.…
Seven men indicted for illegal firearms possession, drugs
SAVANNAH, GA: Seven defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in…
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