Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme

PORTLAND, Ore.—A Hillsboro, Oregon man was sentenced to federal prison today for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local…

Jefferson County man admits to drug charge

MARTINSBURG, WEST VIRGINIA – Antonio Junior Guerrero, of Ranson, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Guerrero, also known as “Mula,” 29, pleaded…

Vancouver, Washington area man sentenced to 20 years in prison for online sexual exploitation of teens

Tacoma – A Ridgefield, Washington, man was sentenced today in U.S. District Court in Tacoma to 20 years in prison and lifetime supervised release, for multiple federal felonies for his scheme to entice…

Baltimore Businessman Charles Nabit Sentenced to 18 Months in Federal Prison for Transportation of Women to Engage in Prostitution

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Charles “Chuck” Nabit, age 66, of Baltimore, Maryland, today to 18 months in federal prison, followed by three years of supervised…

Fort Mill Man Arrested on Child Sexual Abuse Material Charges

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Kyle Frances Quintero, 37, of Fort Mill, S.C., on two charges connected to the sexual exploitation of minors. Internet…

Vermont Resident Charged with Illegally Buying Firearm for Plattsburgh Felon

The Office of the United States Attorney for the District of Vermont stated that a Vermont resident has been indicted by a Burlington grand jury for her role straw-purchasing a firearm. Marissa…

Biddeford Man Pleads Guilty to Child Sexual Exploitation Offenses

PORTLAND, Maine: A Biddeford man pleaded guilty today in federal court to sexually exploiting a minor and transporting child [censored]ography, Acting U.S. Attorney Donald E. Clark announced. According to court records, in…

Fresno County Man Sentenced to over 5 Years in Prison for Illegal Possession of Ammunition

FRESNO, Calif. — U.S. District Judge Dale A. Drozd sentenced Alejandro Chavarria, 34, of Mendota, on Friday, Sept. 24, to five years and four months in prison for being a felon in possession…

Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan

LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and Economic Security…

Sioux City Man Sentenced to Federal Prison for Conspiracy to Distribute Methamphetamine

A Sioux City man who conspired to distribute methamphetamine around the tri-state area was sentenced September 22, 2021 to 10 years in federal prison. Leroy Eric McCoy, age 39, from Sioux City,…

Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds

Baltimore, Maryland – A federal criminal complaint has been filed charging Jeffrey Bearden, age 47, of Hagerstown, Maryland, with false statements and bank fraud. The criminal complaint alleges that in May 2020,…

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies

A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, all arrested…

Former Nassau County Fire Rescue Employee Sentenced To More Than 7 Years In Federal Prison For Receiving Child Sexual Abuse Images And Videos Over The Internet

Jacksonville, Florida –Chief U.S. District Judge Timothy J. Corrigan has sentenced Robert Arthur Ginder (35, Callahan) to seven years and six months in federal prison for receipt of child sex abuse images.…

Putnam County Registered Sex Offender Sentenced To 10 Years In Federal Prison For Possessing Child Sexual Abuse Images

Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Jasen Michael Anderson (30, Crescent City) to 10 years in federal prison for possessing images depicting the sexual abuse of…

Repeat Offender Pleads Guilty to Possessing Images Depicting Sexual Abuse of Children

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERT J. MOSLEY, 54, formerly of Bridgeport, waived his right to be indicted and pleaded guilty today before…

Pocatello Man Sentenced to 25 Years for Sexual Exploitation of a Child

POCATELLO – Andrew John Jemmett, 21, of Pocatello, was sentenced to 25 years in federal prison for producing child [censored]ography, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Senior U.S. District…

Fayette County Man Pleads Guilty to Sex Offense Against a Minor

CHARLESTON, W.Va. – A Fayette County man pleaded guilty today to attempted enticement of a minor to engage in illegal sexual activity. Christopher Lee Foster, 36, of Oak Hill, was charged via…

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits. …

Lantana Man Sentenced to 102 Months for Distribution and Possession of Child Sexual Abuse Material

Miami, Florida – A Lantana, Florida man, who plead guilty to distribution and possession of child sexual abuse material, was sentenced today in federal court in West Palm Beach to 102 months’…

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