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…
California Parent Agrees to Plead Guilty in College Admissions Case
BOSTON – The owner of a warehousing company for the shipping industry has agreed to plead guilty in connection with his involvement in the college admissions case. I-Hsin “Joey” Chen, 67, of…
Felon on Pre-Trial Release Receives Consecutive Sentence for Second Gun Case
EAST ST. LOUIS, Ill. – An East St. Louis, Illinois, man has been sentenced for possessing a gun as a convicted felon while on pre-trial release in another federal gun case. Tanario…
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison
LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo & Co. by…
New Hampshire Roofing Contractor Sentenced for Filing a False Tax Return
BOSTON – A New Hampshire roofing contractor was sentenced today in federal court in Boston in connection with failing to report income from his roofing and siding business to the Internal Revenue…
New Orleans Man Sentenced for Firearms and Drug Crimes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVONTE DEJEAN, age 27, of New Orleans, was sentenced on November 30, 2021 by United States District Judge Greg G. Guidry after…
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing and Urban…
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years of supervised…
Enforcer for Toledo Drug Trafficking Organization Sentenced to More Than 19 Years in Prison After Conviction of Felon in Possession of Firearm and Ammunition
U.S. Attorney Bridget M. Brennan announced that Darek Lathan, 52, of Toledo, Ohio, was sentenced on Dec. 8, 2021, to 235 months, about 19 and a half years, in prison by Judge…
Justice Department Awards More Than $17.5 Million to Support Project Safe Neighborhoods
SAN FRANCISCO – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will support efforts across…
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney Rachael A.…
Wilkinsburg Teen Pleads Guilty in Conspiracy to Acquire Firearms
PITTSBURGH – PA — A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, United States Attorney Cindy K.…
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
TRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for fraudulently receiving Payment Protection Program (PPP) funds and depositing a stolen and altered U.S.…
South Florida Woman Sentenced to Federal Prison Term for Illegal Importation of Prescription Drugs
Miami, Florida – A Boynton Beach, Florida woman who illegally imported unapproved prescription drugs was sentenced today in federal district court in Ft. Pierce to six months in federal prison, to be…
East Bay Resident Sentenced To Five Years In Prison For Targeting Minors On Instagram In Sexual Extortion Scheme
OAKLAND – Delaney Tang was sentenced today to 60 months in prison for solicitation of child [censored]ography and conspiracy to commit cyberstalking in connection with a sexual extortion scheme, announced Acting United…
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances
PITTSBURGH, PA – A resident of Wexford, Pennsylvania, has been sentenced in federal court to two years of probation and 100 hours of community service on his conviction of unlawfully distributing controlled…
Douglas County Drug Dealer Sentenced to 10 Years in Federal Prison
EUGENE, Ore.—A Winston, Oregon man was sentenced to federal prison today for possession with intent to distribute methamphetamine, which he had been selling in and around Douglas County, Oregon. Steven Dwayne Lander,…
Nampa Man Sentenced to Over 4 Years in Federal Prison for Possession of a Sawed-Off Shotgun
BOISE – A Nampa man was sentenced to 51 months in federal prison for possession of an unregistered firearm and the unlawful possession of a firearm. According to court records, on April…
Jackson Man Pleads Guilty to Discharging a Firearm During a Crime of Violence
Jackson, Miss. – A Jackson man pled guilty to discharging a firearm during a crime of violence, announced U.S. Attorney Darren LaMarca. According to court documents, Marco Darby, 26, was indicted for…
Columbus Man Sentenced to over 3 Years in Prison for Possession of a Firearm by a Convicted Felon
Jackson, Miss. – A Columbus, man was sentenced to 41 months in prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca, and Special Agent in…
McComb Felon Sentenced to 32 Months in Federal Prison for Possession of a Firearm
Natchez, Miss. – A McComb man was sentenced to 32 months in federal prison for possessing a firearm as a previously convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent…
