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…
Lucedale Man Pleads Guilty to Firearms Offense
Gulfport, Miss. – A Lucedale man pled guilty today to being a felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of…
North Carolina Man Sentenced for Trafficking Firearms
BOSTON – A North Carolina man was sentenced today in federal court in Boston for firearms trafficking. Gabriel Gispert-Poe, 24, of Hope Mills, N.C., was sentenced by U.S. Senior District Court Judge…
Charleston man admits to firearms charge
WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Mcarn, 27, pleaded guilty today to one count of…
Jefferson County man admits to drug charge
MARTINSBURG, WEST VIRGINIA – Michael Lynch, of Harpers Ferry, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Lynch, 57, pleaded guilty today to one count of “Conspiracy…
Federal Grand Jury Charges Former Chief Financial Officer of the City of Bardstown with Embezzling City Funds
LOUISVILLE, Ky – A federal grand jury in Louisville returned an indictment last week charging a former city official with embezzling over three-quarters of a million dollars from the City of Bardstown…
Michigan Man Pleads Guilty to Sexual Abuse of a Minor
PORTLAND, Maine: A Michigan man pleaded guilty in federal court today to sexual abuse of a minor, U.S. Attorney Darcie N. McElwee announced. According to court records, in August 2009, Matthew Boyd,…
German National Sentenced to 23 Years for Meth Trafficking, Illegal Firearms
SPRINGFIELD, Mo. – A German national was sentenced in federal court today for methamphetamine trafficking and illegally possessing firearms. Manuel Poludenyj, 36, of Springfield, Mo., was sentenced by U.S. District Judge M.…
Webster City Man Sentenced to Over 10 Years Federal Prison for Meth Offense
A man who possessed with intent to distribute methamphetamine was sentenced January 24, 2022, in federal court in Sioux City. On August 23, 2021, Joshua Boice, 35, from Webster City, Iowa, pled…
Massachusetts Man Arrested for Conspiracy to Steal Firearms
William Guerrero, 20, of Brighton, Massachusetts was arrested today on a complaint charging him with participating in a conspiracy to steal firearms from federally licensed firearm…
New Haven Man Sentenced to More Than 5 Years in Federal Prison for Firearm Offense
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MICHAEL WEINSTEIN, 28, of New Haven, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…
Pittsburgh Man Sentenced to 10 Years for Distributing Child Sex Assault Images
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 years (120 months) in prison to be followed by five years of supervised release on his…
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to conspiracy to commit health care fraud and money laundering conspiracy…
New Mexico Man Sentenced to Prison for Drug Trafficking
WICHITA, KAN. – A New Mexico man was sentenced to 156 months in prison for drug trafficking. According to court documents, in September 2021, Eric A. Estrada, 35, of Hobbs, pleaded guilty…
Texan admits to smuggling people in coffin
CORPUS CHRISTI, Texas – A 33-year-old Galveston man has entered a guilty plea to attempting to smuggle individuals in a flag-draped coffin, announced U.S. Attorney Jennifer B. Lowery. Zachary Taylor Blood admitted…
Illegal Possession of Firearms Sends Two Men to Federal Prison
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced the resolution of two cases in the Western District of Louisiana. Sentencing hearings were held yesterday in Alexandria and United States District…
Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Linda Grubb, age 74, of Huntingdon County, Pennsylvania, was sentenced on January 24, 2022, to 12 months’…
Gary Man Sentenced to 360 Months in Prison
HAMMOND – Stephen Coleman, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to four counts of production of child [censored]ography,…
Alpine Resident Sentenced to Life in Prison for Aggravated Sexual Abuse of a Minor
ALPINE – An Alpine man was sentenced yesterday to two life sentences in prison for aggravated sexual abuse of a minor. According to court documents and evidence at trial, Damion Edward Cruz-Benavente,…
New Orleans Man Charged with Being a Felon in Possession of a Firearm
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RENALDO RUFFIN, age 29, of New Orleans, was indicted by a federal grand jury for violations of the Federal Gun Control Act…
Marshall County man admits to drug charge
WHEELING, WEST VIRGINIA – Lonnie James Tanner, Jr., of Cameron, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Tanner, 53, pleaded guilty today to one count…
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