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…
Convicted Felon Pleads Guilty To Federal Firearm And Cocaine Distribution Charges
Ocala, Florida –United States Attorney Roger B. Handberg announces that Jeffrey Walt Boston (45, Orlando) has pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute…
El Paso Businessman Sentenced to Prison for Underreporting Income Taxes
EL PASO – An El Paso man was sentenced today to a total of 12 months of confinement for filing false personal tax returns. According to court documents, Victor Manuel Gonzalez Estrada,…
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES JEREMY BARBERA was convicted today following a one-week jury trial before the Honorable John G. Koeltl. …
Indian Trail Man Is Sentenced To 13.5 Years In Prison For Robbing A Family Dollar Store At Gun Point
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. ordered James Arden Alexander, 33, of Indian Trail, N.C., to serve 162 months in prison and two years of supervised release…
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans
GAINESVILLE, FLORIDA –Justin Michael Lewis, 39, of Ocala, Florida was sentenced to 66 months in federal prison following his conviction for six counts of wire fraud. The sentenced was announced by Jason…
Clay County Man Pleads Guilty To Federal Charge Of Sexually Exploiting Three Children In His Custody
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Edward Alan Hardin (35, Clay County) has pleaded guilty to one count of attempted production of child sex abuse material and one…
Macon Firearms Trafficker Convicted in ATF’s Operation United Front
MACON, Ga. – Three individuals have pleaded guilty to various federal charges resulting from Operation United Front, an ongoing ATF-led investigation into illegal gun possession and drug distribution centered in the Macon,…
Glenwood Woman Sentenced to Prison for Methamphetamine Offense
COUNCIL BLUFFS, IA – Sarah Diane Adams, age 36, of Glenwood, was sentenced February 14, 2022, to 78 months in prison for Conspiracy to Distribute Methamphetamine. Her term of imprisonment will be…
Miami Man Sentenced to 13 Years in Federal Prison for Armed Carjacking
Miami, Florida – A South Florida federal district judge has sentenced a 21-year-old man to 156 months in prison for pointing a gun at two people at a Miami gas station and…
Council Bluffs Man Sentenced to Federal Prison for Firearm Offense
COUNCIL BLUFFS, IA – Jason Henry Miller, age 45, of Council Bluffs, was sentenced February 14, 2022, to 30 months in prison for Prohibited Person in Possession of a Firearm. His term…
Former top employee of workout supplement manufacturer convicted of misleading consumers
McALLEN, Texas – A 26-year-old former leader at Science Production Products LLC (SPP) admitted he committed a felony relating to importing and selling misbranded drugs, announced U.S. Attorney Jennifer B. Lowery. Robert…
Farmington Woman Sentenced to Prison for Stealing $103K from Bank Customer
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LEE BLANCHETTE, 59, of Farmington, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to…
Houstonian who attempted suicide after sexual acts sent to prison
HOUSTON – A 47-year-old local man has been ordered to prison for sexually exploiting children, announced U.S. Attorney Jennifer B. Lowery. Adam Albert Sanchez pleaded guilty July 8, 2021, to production of…
Ohio Man Sentenced to Federal Prison for His Role in Drug Trafficking Conspiracy
A man from Ohio who was involved in a conspiracy to distribute drugs was sentenced February 16, 2022, to four years in federal prison. Dean Warren Wright, age 47, from Cleveland Heights,…
North Dakota Man Sentenced to More Than 3 Years in Prison for Traveling to Connecticut for Sex with Minor
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CHRISTOPHER J. BRERETON, 35, of Fargo, North Dakota, was sentenced today by U.S. District Judge Alvin W. Thompson in…
Alabama Man Federally Indicted for Arson in Connersville, Indiana
INDIANAPOLIS – A federal grand jury returned an indictment on January 19, 2022, charging an Alabama man with interstate travel for the purpose of committing a crime of violence. The indictment was unsealed…
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates
NEWARK, N.J. – A former federal correctional officer was sentenced today to 26 months in prison for accepting approximately $50,000 in cash bribes in exchange for delivering contraband to federal inmates, U.S.…
New Jersey Woman Admits Operating Unlicensed Money Transmitting Business
NEWARK, N.J. – A New Jersey woman today admitted transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of money in…
Mercer County Man Sentenced to 7 Years for Possessing and Distributing Child Sexual Abuse Materials
PITTSBURGH – A Mercer County resident has been sentenced in federal court to 84 months’ imprisonment and 7 years’ supervised release on his conviction of Distribution and Possession of Material Depicting the…
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Florida man was sentenced yesterday for his role in a multi-million-dollar Medicare fraud scheme involving durable medical equipment. Nathan LaParl, 34, of Boca Raton, Fla., was sentenced by U.S.…
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