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…
Minneapolis Man Sentenced to Prison for Sexually Abusing a Minor Aboard a Flight En Route to MSP
MINNEAPOLIS – A Minneapolis man has been sentenced to 15 months in prison for engaging in abusive sexual contact on an airplane. Acting U.S. Attorney Charles J. Kovats made the announcement after…
Meridian Man Sentenced to 5 Years in Prison for Possession of a Firearm in Furtherance of a Drug Trafficking Crime
Jackson, Miss. – A Meridian man was sentenced to 60 months in prison for possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren LaMarca and Special…
Vallejo Parolee Indicted for Illegal Possession of Ammunition
SACRAMENTO, Calif. — A federal grand jury returned a single-count indictment today against Bruce Lamont Walker, 53, of Vallejo, charging him with being a felon in possession of ammunition, U.S. Attorney Phillip…
Columbia Man Sentenced for Illegal Firearm
JEFFERSON CITY, Mo. – A Columbia, Missouri, man has been sentenced in federal court for illegally possessing a firearm. Jeremiah Ezekiel Brown, 37, was sentenced by U.S. District Judge Nanette K. Laughrey…
Brother and Sister Indicted on Drug Conspiracy and Other Charges Following Investigation of Fentanyl Sales
WASHINGTON – A brother and sister were arrested yesterday on charges stemming from an investigation by federal and local law enforcement agencies into a drug operation…
Seven Area Residents Indicted for Conspiracy to Transport Stolen Catalytic Converters Across State Lines
SPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic converters across…
District of Columbia Couple Plead Guilty to Charges In Death of Woman’s Two-Year-Old Son
WASHINGTON –A District of Columbia couple pleaded guilty today to charges stemming from the death of a 2-year-old boy who had suffered extensive injuries while in…
Raleigh County Man Pleads Guilty to Federal Drug Crime
BECKLEY, W.Va. – Edward Paul Potter, 42, of Bradley, pleaded guilty today to a federal drug crime. According to court documents and statements made during the plea hearing, law enforcement officers executed…
Former Go Cedar Rapids Executives Plead Guilty to Bank Fraud
Doug Hargrave, age 55, from Puyallup, Washington, pled guilty on January 26, 2022, in federal court in Cedar Rapids. Aaron McCreight, age 47, from Dothan, Alabama, pled guilty today. Each man was…
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program…
Ohio man sentenced for selling cocaine
WHEELING, WEST VIRGINIA – Antonio Mario Hall, of Cleveland, Ohio, was sentenced today to 10 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Hall, age 29, pleaded…
Wetzel County man sentenced for a firearms charge
WHEELING, WEST VIRGINIA – Samuel Amos Minger, of New Martinsville, West Virginia, was sentenced today to 46 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Minger, 43,…
Ohio man sentenced for drug charges
WHEELING, WEST VIRGINIA – Rashaad Shadee Washington, of Pleasant City, Ohio, was sentenced today to 84 months of incarceration for drug charges, United States Attorney William Ihlenfeld announced. Washington, 37, pleaded guilty…
Vermonter Arrested for Attempted Enticement and Coercion of a Minor
ALBANY, NEW YORK – Scarlet Shadows a/k/a “Dragongurl69,” age 31, of West Rutland, Vermont, appeared today in federal court on a charge that she attempted to entice a minor into sexual activity.…
Northeast Harbor Man Sentenced for Failing to Register as a Sex Offender
BANGOR, Maine: A Northeast Harbor man was sentenced today in federal court for failing to register as a sex offender, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock,…
Lewiston Man Sentenced for Straw Purchasing Multiple Firearms
BANGOR, Maine—A Lewiston man was sentenced today in federal court for making false statements during the purchase of firearms, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr.,…
Pair Sentenced to 10 Years for Distributing Methamphetamine, Heroin, Cocaine, and Fentanyl in Roanoke Area
ROANOKE, Va. – Two more members of a drug conspiracy have been sentenced in federal court for their role in the distribution of deadly narcotics. Kenneth Tito Beaner, 27, and Nathan Jamal…
Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000
COLUMBIA, SOUTH CAROLINA — David Cortez Marshall, Jr., 30, of Orangeburg, South Carolina pleaded guilty today to defrauding the Orangeburg County School District of over $550,000. “Any time an employee uses a position…
A Convicted Felon Sentenced to 10 Years in Federal Prison for Unlawfully Possessing a Stolen Firearm
Jackson, TN – John Davidson Long, 28, has been sentenced to 120 months in federal prison for being a convicted felon unlawfully possessing a stolen firearm. Joseph C. Murphy, Jr., United States…
Utah Attorney Sentenced for Bankrupty Fraud Scheme
SALT LAKE CITY – Attorney Eric Singleton, 56, of Salt Lake City, was sentenced to 12 months and one day in federal prison by a judge in the District of Utah for…
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