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…
Pennsylvania Man Charged With Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Pennsylvania man has been charged with assaulting law enforcement with a dangerous weapon and other crimes related to the breach of the U.S.…
Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
HOUSTON – A 47-year-old medical sales representative has agreed to pay $100,000 to settle allegations that he assisted in causing the submission of false claims, announced Acting U.S. Attorney Jennifer B. Lowery. …
Felon Indicted for Illegally Possessing a Gun and Multiple Drugs
PITTSBURGH, PA. – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotics laws, United States Attorney Cindy K.…
Clarke County Man Sentenced for Illegally Possessing Ammunition
MOBILE, AL – A Jackson man was sentenced today to 27 months in prison for being a felon in possession of ammunition. According to court documents, Matthew Shannon Hartley, 39, was arrested…
Maryland man admits to firearms charge
MARTINSBURG, WEST VIRGINIA – Todd Dwayne Mills, Jr., of Hagerstown, Maryland, has admitted to a firearms charge, United States Attorney William J. Ihlenfeld, II announced. Mills, 23, pleaded guilty today to one…
Baytown man gets 60 years for sexually-exploiting children
HOUSTON – A 30-year-old man has been ordered to federal prison on multiple counts involving child [censored]ography, announced Acting U.S. Attorney Jennifer B. Lowery. Andrew Blake Delacruz pleaded guilty May 6 to…
Brewerton Man Sentenced for Stealing Government Property
SYRACUSE, NEW YORK – Frederick L. Guth, Jr., age 67, of Brewerton, New York, was sentenced today to three years of probation related to his theft of Social Security retirement benefits. The…
Arizona Man Receives Three Years in Prison for Cyberstalking
HONOLULU – Micah Austin Goodale, 27, of Queen Creek, Arizona was sentenced today in federal court by Chief U.S. District Judge J. Michael Seabright to 36 months imprisonment plus three years of…
Pequot Lakes Felon Pleads Guilty to Illegal Possession of Multiple Firearms, Ammunition, Methamphetamine on Eve of Trial
ST. PAUL, Minn. – A Pequot Lakes felon has pleaded guilty to illegally possessing firearms, ammunition, and over 400 grams of methamphetamine, announced Acting U.S. Attorney Charles J. Kovats. According to court…
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – Two men pleaded guilty today to fraudulently obtaining benefits made available as a result of the COVID-19 pandemic. According to court documents, from approximately June 2020 through in or…
Vestavia Hills Man Pleads Guilty to Bank Fraud Scheme
BIRMINGHAM, Ala. – Today, a Vestavia man pleaded guilty to a bank fraud scheme in which he provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and…
Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan, Louisiana, pleaded guilty on November 24, 2021 to one count of conspiracy to commit bank fraud and one count of money laundering…
Two Men Sentenced to a Total of 22 Years in Federal Prison for Armed Carjackings
Memphis, TN – Tyshjohn Jones, 20 and Jayln Gray, 19 have been sentenced to a total of 264 months in federal prison for carjacking, aiding and abetting, and brandishing a firearm during…
Man Sentenced for Obstruction of Justice and Violations of Federal Firearms and Narcotics Laws
NEW ORLEANS, LOUISIANA – U.S. Duane A. Evans announced that KENDALL BARNES, age 25, of New Orleans, was sentenced for being a felon in possession of a firearm, in violation of Title…
Minneapolis Felon Sentenced to 42 Months in Prison for his Role in Gas Station Shooting
ST. PAUL, Minn. – A Minneapolis man was sentenced today to 42 months in prison followed by three years of supervised release for possessing ammunition as a felon during a shooting at…
Malden Woman Pleads Guilty to Drug and Firearms Conspiracy
BOSTON – A Malden woman pleaded guilty today in federal court in Boston in connection with a drug and firearms conspiracy that included multiple shootings in Chelsea, Somerville and Cambridge. Christina Bernbaum,…
Carriere Man Pleads Guilty to Producing Video of a Minor Engaging in Sexually Explicit Conduct
Gulfport, Miss. – A Carriere, Mississippi man pled guilty to producing a video of a minor engaging in sexually explicit conduct, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge…
Maryland Woman Pleads Guilty to Theft of Government Monies
CHARLESTON, W.Va. – Tashawn Spencer, of Maryland, pleaded guilty today to theft of government money. According to court documents, Spencer is a former employee of the United States Department of Treasury Bureau…
St. Albans Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to a federal drug crime. According to court documents, on September 23, 2020, a trooper with the West Virginia State Police attempted…
Kanawha County Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – A Marmet man pleaded guilty today to a federal gun crime. According to statements made in court, Kevin Maurice Crider, 52, of Marmet, possessed a .45 caliber handgun on…
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