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…
Springfield Woman Sentenced for Social Security Benefit Theft
BOSTON – A Springfield woman was sentenced today for stealing over $62,000 in Social Security benefits. Patricia Shibles, 50, was sentenced by U.S. District Court Judge Mark Mastroianni to three years of…
South Florida Covid-19 Relief Fraudster Sentenced to Federal Prison
Miami, Florida – Today, a federal district judge in Fort Lauderdale sentenced Luke Pierre Jr., 36, of Port St. Lucie, Florida to 24 months’ imprisonment for fraudulently obtaining over $400,000 from the…
Camden County Man Charged with Firearms and Narcotics Offenses
NEWARK, N.J. – A Camden County man made his initial appearance today on charges of possession with intent to distribute fentanyl and methamphetamine, unlawful possession of ammunition, and possession of firearms in…
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67, has been…
Waterloo Woman Who Used Marijuana and Possessed Guns Found Guilty at Trial
A woman who possessed firearms while being a user of marijuana was convicted by a jury today after a three-day trial in federal court in Cedar Rapids. Allyssa Stovall, age 23, from…
Sanpete County Man Charge with Operating a Fraudulent Farm Equipment Business
SALT LAKE CITY – Ryan Palmer, 53, of Sanpete County, was indicted by a grand jury last December in the District of Utah for a fraudulent scheme related to his farm equipment…
South Florida Residents Who Defrauded Investors Sentenced to Federal Prison Terms
Miami, Florida – A federal district judge has sentenced the last of four defendants involved in a mail and wire fraud scheme aimed at defrauding investors. Miami-Dade County resident Jason Ganton, 50,…
Attorney General Merrick B. Garland Announces Justice Department
Memphis, TN – U.S. Attorney General Merrick B. Garland today released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted in…
Pennsylvania Man Pleads Guilty to Sex Offense Involving Minor
CHARLESTON, W.Va. – James Russell Loar, Jr., 40, of Washington, Pennsylvania, pleaded guilty today to traveling in interstate commerce to engage in sexual activity with a minor. According to court documents and…
Marshall County man sentenced for firearms charges
WHEELING, WEST VIRGINIA – Demetrius Moore, of Benwood, West Virginia, was sentenced today to 63 months of incarceration for a firearms charges, United States Attorney William Ihlenfeld announced. Moore, age 48, pled…
Milwaukee Man Indicted for Armed Carjacking
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced today that a federal grand jury returned an indictment against Sidney Gentry (age: 26) of Milwaukee, Wisconsin, for armed…
De Pere Man Indicted for Paycheck Protection Program Fraud
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment charging Chad M. Schampers (age: 38) of…
Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a ten-count indictment against Chad M. Schampers (age: 38)…
Attorney General Merrick B. Garland Announces Justice Department Strategy to Combat Human Trafficking
Department Strategy Supports National Action Plan to Combat Human Trafficking United States Attorney Richard G. Frohling of the Eastern District of Wisconsin joins Attorney General Merrick B. Garland in releasing the Justice…
Armed Career Criminal Sentenced to Over 15 Years in Federal Prison for Possession of a Firearm
Memphis, TN – Darraill Davis has been sentenced to 188 months in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy Jr., United States Attorney, announced…
Former AgGeorgia Loan Officer, Co-Conspirators, Plead Guilty to Fraud
MACON, Ga. – Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes. Johnnie Farrow, 66, of Macon, pleaded guilty…
Portland Woman Sentenced to Federal Prison for Role in Bank Fraud Scheme
PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for her role in a fraud scheme whereby she and a co-conspirator stole mail from residential mailboxes and used stolen personal identification…
Easton Man Sentenced to 30 Years in Federal Prison for Recording His Repeated Sexual Abuse of a Child
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT McGUIRE, 42, of Easton, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 30…
Repeat Offender Arrested with 14 Firearms Sentenced in Project Safe Neighborhoods Case
MACON, Ga. – A convicted felon with a lengthy criminal history who was found illegally in possession of 14 firearms and ammunition was sentenced to prison for his crime. Devon Antonio Futrell, 28,…
Former Store Owner Sentenced To 42 Months In Federal Prison
FLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution for conspiring…
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