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…
Federal charges filed against St. Louis man for robbing multiple QuikTrip stores
ST. LOUIS – On February 23, 2022, a federal grand jury indicted Terrence Gleason, age 51, for multiple counts of robbery and weapon charges. Gleason is accused of robbing several area QuikTrip…
Republic Man Sentenced to 35 Years for Sexual Exploitation of a Child
SPRINGFIELD, Mo. – A Republic, Missouri, man was sentenced in federal court today for using a 3-year-old child to produce child [censored]ography and for possessing additional child [censored]ography. Vincent Dominy, 30, was…
KC Gun Store Owner Pleads Guilty to Selling Machinegun Components
KANSAS CITY, Mo. – The owner of a Kansas City, Missouri, gun store pleaded guilty in federal court today to selling components to convert firearms into machine guns, which he marketed on…
Owner of former Bozeman whiskey distillery admits bank fraud
MISSOULA — The owner of a former whiskey distillery in Bozeman today admitted to defrauding a bank that had loaned him money for the business, U.S. Attorney Leif M. Johnson said. Bryan…
Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes
KANSAS CITY, Mo. – A Sunrise Beach, Missouri, man pleaded guilty in federal court today to failing to pay more than $2.8 million in payroll taxes from his business and more than…
Great Falls woman admits to trafficking methamphetamine
GREAT FALLS — A Great Falls woman suspected of traveling to Las Vegas, Nevada, to obtain methamphetamine for distribution admitted to a trafficking charge today, U.S. Attorney Leif M. Johnson said. Lillian…
KC Man Charged in Foiled Independence Restaurant Robbery
KANSAS CITY, Mo. – A Kansas City, Missouri, man whose failed attempt to rob an Independence, Missouri, restaurant was thwarted when employees wrestled him and took away his gun was charged in…
Philadelphia Drug Dealer Sentenced to Over 12 Years for Sixth Felony Narcotics Conviction
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that William Mack, 34, of Philadelphia, PA, was sentenced to 12 years and seven months in prison and five years of supervised release…
Marion County man sentenced for firearms charge
CLARKSBURG, WEST VIRGINIA – Jackson Skye Yeager, of Farmington, West Virginia, was sentenced today to 46 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Yeager, 28, pleaded…
Wheeling man admits to drug conspiracy
WHEELING, WEST VIRGINIA – William Hinton, of Wheeling, West Virginia, has admitted to his involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Hinton, also known as “Abu Twoseventeeen,”…
Oakland Man Sentenced for Destroying Letter Boxes
BANGOR, Maine: An Oakland man was sentenced today in federal court for destruction of letter boxes, U.S. Attorney Darcie N. McElwee announced. U.S District Judge John. A Woodcock, Jr. sentenced Jonathan Charles…
Michigan to Morgantown Drug Ring Disrupted by Federal Indictment
CLARKSBURG, WEST VIRGINIA – Eleven people have been indicted for their roles in a drug trafficking conspiracy that caused large quantities of fentanyl, methamphetamine, and cocaine to flow from Detroit to West…
Randolph County man admits to meth charge
ELKINS, WEST VIRGINIA – Dustin Allen Summerfield, of Beverly, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Summerfield, age 30, pleaded guilty today to one count…
Tennessee Man Arrested on Felony Charges Related to Jan. 6 Capitol Breach
WASHINGTON — A Tennessee man was arrested today following his indictment for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021,…
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars
Assistant U. S. Attorney Mark Conover (619) 546-6763 NEWS RELEASE SUMMARY – February 23, 2022 SAN DIEGO – Chris Benavides of San Diego pleaded guilty in federal court today to wire fraud,…
Buffalo Couple Pleads Guilty To Selling Heroin Which Led To The Death Of A 24-Year-Old-Man
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Genesis Tolentino-Cruz, 28, and Orlando Albert-Arroyo, 27, both of Buffalo, NY, pleaded guilty before Chief U.S.…
Final Defendant Pleads Guilty In Gun Trafficking Ring Stretching From Ohio To New York
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Ricky Turner, 51, of Ashtabula, Ohio, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford…
Massachusetts Man Sentenced To 204 Months For Child Exploitation Related Offenses
GREENEVILLE, Tenn. – On February 22, 2022, Nicholas Nassif Hayek, 23, of Leominster, Massachusetts, was sentenced to 204 months in federal prison, by the Honorable J. Ronnie Greer, in the United States…
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, were indicted…
Boise Man Pleads Guilty to Transportation for Prostitution and Money Laundering
BOISE – A Boise man pleaded guilty to transportation for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie Carr, 37, of Boise, was the manager…
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