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…
Michigan City Woman Sentenced to 21 Months in Prison
SOUTH BEND – Latavia Fleming, 43 years old, of Michigan City, Indiana, was sentenced on February 24, 2022, by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to…
United States Attorney Announces a Turtle Mountain, ND, Man Sentenced to Federal Prison for Sexual Abuse of a Child
FARGO – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Jimmie Dean Moore, age 58, Turtle Mountain Indian Reservation, ND, to 293…
Fort Collins Man Sentenced for Distributing Fentanyl Resulting in Death
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Ernesto Ibarra Jr., age 45, of Fort Collins, was sentenced to 175 months in federal prison for distributing fentanyl…
Two Shotgun-Wielding Carjackers Who Attacked Rideshare Driver and Passenger Near Philadelphia Zoo Federally Charged
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Alex Fernandez-Pena, 32, and Juan Jose Rodriguez, 20, both of Philadelphia, PA, were arrested and charged by Indictment on charges of carjacking…
Terrebonne Parish Man Sentenced for Possessing Machinegun
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KENDALL PARKER, Jr., age 28, a resident of Houma, Louisiana, was sentenced on February 16, 2022 to thirty (30) months…
Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four years of…
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the New York State Department of Labor…
Fort Wayne, Indiana, Man Sentenced to 60 Months in Prison
FORT WAYNE – Guadalupe Pineda, Jr., 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Judge Holly A. Brady, after pleading guilty to distributing fentanyl, announced United States…
Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL ESTREMERA, 42, last residing in East Hartford, was sentenced today by U.S. District Judge Janet C. Hall in…
United States Attorney Dena J. King Participates In Youth Discussion About Teen Dating Violence
CHARLOTTE, N.C. – February is National Teen Dating Violence Awareness and Prevention Month (TDVAPM). U.S. Attorney Dena J. King was joined yesterday by representatives with Charlotte-Mecklenburg Schools and Mecklenburg County’s Community Support…
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today to 30 months in prison for conspiring with an Ulster County man to fraudulently obtain more…
Clarksville Auto Dealer Charged With Bank Fraud
NASHVILLE – A Clarksville, Tennessee, auto dealer was charged today with bank fraud, resulting from a fraudulent scheme in which he obtained loans from several credit unions for the same vehicles, announced…
Bank Robber Found Guilty Following Federal Trial
Miami, Florida – A Miami federal jury found David Franklin Lee, 60, of Miami, guilty of attempted bank robbery, following a three-day trial, before U.S. District Judge Marcia G. Cooke. According to…
Montgomery Woman Found Guilty of Lying to a Federal Agent
Montgomery, Alabama – On Tuesday, February 8, 2022, Tressa Nile Jones-Arnold, 30, from Montgomery, Alabama, was convicted of making a false statement to a federal agent, announced U.S. Attorney Sandra…
Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston
CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal court for their roles in a drug…
Convicted Felon Sentenced for Illegal Possession of a Firearm
ROANOKE, Va. – DeAngelo Lewis Ramsey, 22, was sentenced this week to 47 months in federal prison for being a felon in possession of a firearm and for violating his terms of…
Indiana Native Sentenced For 2019 Attempted Armed Robbery of Uptown CVS Pharmacy That Resulted in Shooting of NOPD Officer
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Tuesday, February 22, 2022, that RICHARD SANSBURY, age 28, a resident of Indianapolis, Indiana, was sentenced for his participation in the…
Raleigh Police Officer Arrested for Cocaine Distribution While on Duty
RALEIGH, N.C. – A Raleigh Police Officer had his initial appearance today on charges of distributing cocaine and possession of a firearm in furtherance of a drug trafficking crime. He was arrested…
Portland Gang Member Sentenced to Federal Prison for Illegal Firearm Possession
PORTLAND, Ore.—A known member of Portland’s Hoover Criminal Gang was sentenced to federal prison today for illegally possessing a firearm as a convicted felon. Cocoa Dalonta Taplin, 27, of Fairview, Oregon, was…
Boise Man Sentenced to 4 Years for Methamphetamine Distribution
BOISE – A Boise man was sentenced to 48 months in federal prison for distribution of methamphetamine. According to court records, Jason Lee Gentry, 43, of Boise, sold another person methamphetamine on…
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