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…
West Virginia Man Sentenced to 180 Months in Prison
FORT WAYNE – Kevin Hartleroad, 64, of Parkersburg, West Virginia, was sentenced by United States District Court Judge Holly A. Brady after being convicted of attempted production of child [censored]ography announced United…
New Haven Man Admits Role in Cocaine Trafficking Ring
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOSE RODRIGUEZ-CARABALLO, also known as “Puma,” 32, of New Haven, pleaded guilty today via videoconference before U.S. District Judge…
Mexican Man Pleads Guilty to Fraud Involving a Social Security Card
Gulfport, Miss. – A Mexican national pled guilty to the federal felony offense of Fraud or Misuse Involving a Visa, Permit or Other Document. U.S. Attorney Darren J. LaMarca of the Southern…
Clayton Deardorff and Stepping Stones Healthcare LLC Agree to Pay $589,000 to Resolve False Claims Act Allegations
Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Clayton Deardorff (“Deardorff”) and his company, Stepping Stones Healthcare, LLC (“SSH”), have agreed to pay $589,000 to…
Man Charged for Manufacturing an Explosive Device
A man responsible for the production of an explosive device made from fireworks, fishhooks, rivets and other material was charged in federal court, announced U.S. Attorney Clint Johnson. Zane Paul Bennett, 20,…
U.S. Marshals need public’s help to stop phone scams
SOUTHEAST, GA – The United States Marshals Service (USMS) needs your help to stop several phone scams targeting residents in Coastal Georgia. United States Marshal David L. Lyons reports scammers are impersonating…
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip R. Sellinger…
Harvey Man Sentenced to 180 Months in Prison
HAMMOND- Terrance Brown, 33, of Harvey, Illinois was sentenced by United States District Court Judge Phillip P. Simon after being found guilty at trial of Bank Robbery, announced United States Attorney Clifford…
United States Attorney Announces a Minot, ND, Man Found Guilty of Sexual Exploitation of Six Minor Children
BISMARCK – United States Attorney Nicholas W. Chase announced that a Federal Jury found Derrick Stephen Walker, age 46 of Minot, ND, guilty for six Counts of Sexual Exploitation of a Minor…
Prosecution of violent criminal street gang sends more than a dozen to prison, with others awaiting sentencing
WAYCROSS, GA: A series of sentencings and the guilty plea of a key defendant brings to 36 the number of defendants admitting guilt in Operation Sandy Bottom, the investigation and prosecution of…
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty to aggravated identity theft. He faces a mandatory penalty of two years in federal prison. As part of his plea agreement, Bowen…
Career Offender Sentenced to Over 12 Years in Federal Prison for Drug Trafficking and Firearms Possession
Help us combat the proliferation of sexual exploitation crimes against children. …
Suburban Chicago Dentist Charged With Orchestrating $1.2 Million Fraud Scheme
CHICAGO — A suburban Chicago dentist fraudulently obtained $1.2 million in medical care loans for purported dental work that was never performed, according to a federal fraud charge. MICHAEL D. EGAN, 58,…
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today to using…
Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Rabbi Yehuda Hadjadj, director of Chabad at the…
U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – U.S.…
Silver Valley Woman Admits to Wire Fraud Scheme to Embezzle from Her Employer
COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to wire fraud. According to court records, Trina Marie Welch, 48, of Osburn, Idaho, was employed by Kasco of Idaho, LLC as a…
Distribution of Fentanyl Results in Federal Prison Sentences for Two North Louisiana Residents
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that three individuals from North Louisiana have been sentenced by United States District Judge Dee D. Drell for their involvement in the…
Federal, State, and Local Agencies Work Together to Combat Crimes involving Guns and Violence in the Monroe Area
MONROE, La. – United States Attorney Brandon B. Brown, along with Monroe Police Chief Vic Zordan, Ouachita Parish Sheriff Jay Russell, Ouachita Parish First Assistant District Attorney Holly Jones, and agents from…
Jury Convicts Tulsa Man for Strangling and Repeatedly Punching his Dating Partner
A federal jury found a Tulsa man guilty Tuesday for assaulting and strangling a dating partner, announced U.S. Attorney Clint Johnson. Dhylian Whalin Rhain Gonzalis, 30, of Tulsa, was convicted of assault…
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