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…
Felon Who Possessed a .40 Caliber Ghost Gun and Marijuana Sentenced to Six Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Jovar Demetrius Jefferson, age 30, of Lanham, Maryland to six years in federal prison, followed by three years of supervised release, for…
Dominican National Twice Removed from the United States Sentenced to Prison for Illegal Re-entry
PROVIDENCE, R.I. – A Dominican national who twice re-entered the United States illegally after removal by U.S. Immigration and Customs Enforcement has been sentenced to 14 months in federal prison, announced United…
Whitakers Man Sentenced for Armed Drug Trafficking
WILMINGTON, N.C. – A Whitakers, North Carolina man was sentenced today to 150 months in prison and three years of supervised release for Distribution of a Quantity of Heroin and Possession of…
Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third Time
Damian Williams, United States Attorney for the Southern District of New York, and Darnell D. Edwards, Acting Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”),…
Office Secretary Sentenced to Federal Prison for Fraud
PROVIDENCE, R.I. – A Pawtucket woman who, while working as office secretary to a local auto body business, devised a scheme to fraudulently obtain the proceeds of nearly 200 checks provided to customers…
Kentwood Man Charged with Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing false federal…
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and Pardi’s wholly owned corporation, Proud American Vanlines,…
Felon Sentenced to 57 Months in Federal Prison for Multiple Firearm and Drug Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that CEDRIC GOODWIN, also known as “Ceddyo,” 32, last residing in West Haven, was sentenced yesterday by U.S. District…
Washington, D.C. Man Admits to Participating in the Kidnapping of a Victim at Maryland Hotel and Casino
Greenbelt, Maryland – Christopher Allen Young, a/k/a “40,” age 26, of Washington, D.C., pleaded guilty yesterday to conspiracy to commit kidnapping, in connection with the kidnapping of a victim from a Maryland…
Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, pleaded…
Thomaston Man Faces Maximum 20 Years Imprisonment in Project Safe Childhood Investigation
MACON, Ga. – A Thomaston, Georgia, resident pleaded guilty to possessing child exploitation material of infants and toddlers resulting from a Project Safe Childhood investigation. John Wesley Mitchem, 31, of Thomaston, pleaded guilty…
Tennessee Father and Son Arrested on Charges For Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A Tennessee man and his son were arrested yesterday for assaulting law enforcement during the breach of the U.S. Capitol on Jan. 6, 2021, which…
Pennsylvania Man Charged with Torture
HARRISBURG – U.S. Attorney John C. Gurganus for the Middle District of Pennsylvania and the Department of Justice announced today that a Pennsylvania man was arrested yesterday on charges alleging that he…
Ocala Convicted Felon Indicted For Unlawful Possession Of A Firearm
Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Michael Tyrone Young (32, Ocala) with possessing a firearm as a previously convicted felon. If convicted, Young…
Big Lake Gas Ordered to Pay $3 Million Fine
A west Texas gas plant has been ordered to pay a $3 million criminal fine, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Big Lake Gas Plant L.P.,…
Burlington County Couple Charged with Forced Labor and Other Crimes
CAMDEN, N.J. – A Burlington County, New Jersey, couple was charged today with forced labor and other crimes involving two undocumented individuals, U.S. Attorney Philip R. Sellinger and Civil Rights Division Assistant…
New York Man Sentenced to 7 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Jamestown, NY, has been sentenced in federal court to a total of 7 years in prison followed by 4 years supervised release on his conviction of…
Oviedo Man Sentenced To 24 Years In Federal Prison For Receiving And Possessing Photos And Videos Depicting Children Being Sexually Abused And Tortured
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Richard A. Kirkendall (34, Oviedo) to 24 years in federal prison for using the internet to receive and possess images and…
New London Man Admits Role in Cocaine Trafficking Conspiracy
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that ABRAHAM ROSADO, 33,…
Ahoskie Man Sentenced to 9 Years in Prison for Knifepoint Robbery of Clothing Store
RALEIGH, N.C. – Rashad Jerrod Taylor, 34, of Ahoskie, was sentenced today to 108 months in prison for interference of commerce by robbery. The October 2020 indictment charged Taylor with three robbery…
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