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…
Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer
CAMDEN, N.J. – A doctor was sentenced today to 24 months in prison for defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses,…
KC Man Pleads Guilty to Armed Carjacking That Resulted in Police Pursuit, Fatal Collision
KANSAS CITY, Mo. – A Kansas City, Missouri, man has pleaded guilty in federal court to his role in an armed carjacking that led to a high-speed chase in which he collided…
New Orleans Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges Stemming from His Participation in a Shootout at a Local Hotel
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that BLAKE BATISTE, age 19, from New Orleans, pled guilty on January 5, 2022, to various firearm and drug charges. His…
North Port Man Pleads Guilty To Dealing In Firearms Without A License
Fort Myers, Florida – Larry Alan Goldman (63, North Port) has pleaded guilty to dealing in firearms without a license. He faces a maximum penalty of five years in federal prison. Goldman…
Taney County Man Sentenced to 25 Years for Child Sexual Exploitation
SPRINGFIELD, Mo. – A Merriam Woods Village, Missouri, man has been sentenced in federal court for the sexual exploitation of children. Mark Nicholas Cobb, 60, was sentenced by U.S. District Judge Roseann…
East Chicago Man Sentenced to 33 Months in Prison
HAMMOND- Ernest Willis, 25, of East Chicago, Indiana, was sentenced by United States District Court Judge James T. Moody after pleading guilty to being a felon in possession of firearms, announced United…
District Man Sentenced to 10 Years in Prison for Killing Woman in Burst of Gunfire in Southeast Washington
WASHINGTON – Nequan Carthens, 21, of Washington, D.C., has been sentenced to 10 years in prison for opening fire with a handgun on a Southeast Washington…
Houma Man Indicted for Possession with Intent to Distribute Methamphetamine
NEW ORLEANS, LOUISIANA – JARRETT SCURTO, age 34, a resident of Houma, Louisiana, was charged on January 7, 2022, in a one-count indictment by a Federal Grand Jury with possession with intent…
Citrus County Convicted Felon Arrested For Falsifying Federal Firearm Paperwork
Ocala, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Darrell Pierre Hopkins (54, Dunnellon) with making a materially false statement in connection with the purchase…
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years in federal…
Convicted Felon Pleads Guilty in Macon PSN Case
MACON, Ga. – A Macon resident with prior felony convictions who was found in possession of a firearm during the course of an investigation into a check cashing scheme has pleaded guilty to…
Brandon Man Sentenced to Ten Years for Distribution of Methamphetamine
Jackson, Miss. – A Brandon man was sentenced to 120 months in prison, to be followed by 5 years of supervised release and $2,250 in restitution, for distributing methamphetamine, announced U.S. Attorney Darren…
Louisville Man Sentenced to Over 14 Years in Prison for Drug Trafficking
Jackson, Miss.- A Louisville, Mississippi man was sentenced to 175 months in prison for conspiring to possess with the intent to distribute methamphetamine, announced U.S. Attorney Darren J. LaMarca and Vernon “Jeb”…
Former Westlake Bank Teller Sentenced to Prison for Embezzling from Employer
U.S. Attorney Bridget M. Brennan announced that Arin Kumhall, 38, of North Olmsted, Ohio, was sentenced on January 6, 2022, by Judge James S. Gwin to five months in prison, to be…
Alleged Christmas Eve Bank Robber Arrested
NEW ORLEANS – A man was arrested today in connection with the Christmas Eve armed bank robbery of a Capital One Bank. Devin Chaney was arrested today and charged by complaint with…
Jamestown Man Pleads Guilty To Multiple Drug Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jun N. Martinez, 28, of Jamestown, NY, pleaded guilty before U.S. District Judge John…
Collin County Man Sentenced to 25 Years in Federal Prison for Heroin Overdose Death
SHERMAN, Texas – A Plano man has been sentenced to 25 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Nathaniel…
Mission Man Sentenced for Threatening a Federal Officer
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man convicted of Influencing a Federal Officer by Threat was sentenced on January 6, 2022, by Chief Judge Roberto A.…
Rapid City Man Sentenced for Failure to Register as Sex Offender
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on January 7, 2022, by Chief Judge…
Parmelee Man Sentenced for Assaulting a Federal Officer
United States Attorney Dennis R. Holmes announced that a Parmelee, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer was sentenced on January 6, 2022, by Chief Judge Roberto…
