Nicholas County Man Pleads Guilty to Federal Fraud Charge
BECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded guilty today to wire fraud. At the plea hearing, Woods admitted that in May of 2016, he applied for a line of…
Ripley Man Pleads Guilty to Possessing Pipe Bomb
CHARLESTON, W.Va. – A Ripley man pleaded guilty today to possessing a pipe bomb. According to statements made in court, on October 6, 2019, Nicholas Boggess, 26, was pulled over by a…
Pennsylvania man guilty of traveling across state lines to engage in sex with a minor
CLARKSBURG, WEST VIRGINIA – Mark Sassak, Jr., of Monessen, Pennsylvania, was found guilty today of charges involving a minor, United States Attorney William J, Ihlenfeld, II announced. After a three-day trial, Sassak,…
Paterson Felon Sentenced to 57 Months in Prison for Trafficking and Unlawfully Possessing 16 Firearms
NEWARK, N.J. – A Paterson man with prior felony convictions was sentenced today to 57 months in prison for illegally transporting and selling 16 firearms for over $8,000 on four occasions beginning…
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent to distribute,…
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 52, was charged with…
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent to distribute,…
Springfield Man Pleads Guilty to Ammunition Offense
BOSTON – A Springfield man pleaded guilty today to being a felon in possession of ammunition. David Cecchetelli, 54, pleaded guilty to one count of being a felon in possession of ammunition…
Madison County Man Sentenced to 72 Months for Illegal Gun Possession
EAST ST. LOUIS, Ill. – A Madison County man has been sentenced for unlawful gun possession by a felon. Derrick D. Ingram, 48, has been sentenced to 72 months in federal prison…
Lynn Man Sentenced to 15 Years in Prison for Possessing Three Pounds of Methamphetamine and Two Firearms
BOSTON – A Lynn man was sentenced today in federal court in Boston for conspiring to distribute methamphetamine and possessing firearms. David Oth, a/k/a “Baby Bouncer,” a/k/a “BB,” 32, was sentenced today…
Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire fraud, six counts of mail fraud, one…
Self-Proclaimed Boogaloo Bois Member Sentenced for Illegally Possessing a Firearm
SAN ANTONIO – A Karnes City man was sentenced yesterday to 24 months in prison for illegally possessing a firearm. According to court records, on October 28, 2020, FBI agents arrested Cameron…
Albuquerque man sentenced to 4 years in prison for weapons and identity violations
ALBUQUERQUE, N.M. – Travis Fanning, 26, of Albuquerque, was sentenced on Dec. 8 in federal court to four years and seven months in prison for being a felon in possession of a firearm…
Two Bakersfield Men Charged in Separate Cases for Unlawful Possession of Firearms and Ammunition
FRESNO, Calif. — Bakersfield residents Spencer Manning, 27, and Jeremy Albert, 24, were charged today by a federal grand jury in separate indictments with firearm offenses, Acting U.S. Attorney Phillip A. Talbert…
Russian National Sentenced for Providing Crypting Service for Kelihos Botnet
A Russian national was sentenced today to 48 months in prison for operating a “crypting” service used to conceal the Kelihos malware from antivirus software, which enabled hackers to systematically infect approximately…
Modesto Man Charged with Drug Trafficking & Illegal Firearms Possession
f. — A federal grand jury returned a three-count indictment today against Andrew Paul Satariano, 41, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing a firearm in…
Modesto Man Charged with Illegal Firearms Possession
Calif. — A federal grand jury returned a one-count indictment today against Ryan Brandon Bailey, 40, of Modesto, charging him with being a felon in possession of a firearm, Acting U.S. Attorney…
Felon on Pre-Trial Release Receives Consecutive Sentence for Second Gun Case
EAST ST. LOUIS, Ill. – An East St. Louis, Illinois, man has been sentenced for possessing a gun as a convicted felon while on pre-trial release in another federal gun case. Tanario…
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison
LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo & Co. by…
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing and Urban…
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