Tag: 2014
Christian Dean Reid, Making False Statements, New York 2014
Christian Dean Reid, a 39-year-old Canadian citizen, has pleaded guilty to making false statements in a Buffalo, New York court. Reid’s offense carries a maximum sentence of five years in prison, a $250,000 fine, or both. According to Assistant U.S. Attorney Marie P. Grisanti, Reid lied to a U.S. Customs and Border Protection officer on…
Jonathan L. Herbert, Wire Fraud, Florida 2015
A Florida man has been found guilty of a mortgage relief scam that targeted vulnerable homeowners. A criminal information was filed charging Jonathan L. Herbert, 36, of Lighthouse Point, Florida, with wire fraud, the United States Attorney for the Southern District of Illinois announced. Herbert pleaded guilty to the fraud charge contained in the criminal…
Ryan B. Schmidt, Armed Robbery, Kansas 2014
Armed Robbery Shakes Wichita Community In a shocking turn of events, Ryan B. Schmidt, 34, of Wichita, Kansas, pleaded guilty to robbing a local drug store. On September 4, 2014, Schmidt stormed into Gessler’s Drug Store at 4817 E. Douglas in Wichita, brandishing a gun and ordering an employee to hand over prescription drugs. According…
Mark Pinnock, Sex Trafficking, Massachusetts 2014
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Vincent Craven, Jr., Bank Fraud, Pennsylvania 2023
Bank Fraud Scheme Uncovered in Malvern, Pennsylvania A 48-year-old Malvern resident, Vincent Craven, Jr., has been charged with bank fraud, announced United States Attorney Zane David Memeger. According to the Information, Craven submitted false mortgage applications to Washington Mutual Bank and Wachovia Bank (now Wells Fargo) and defrauded Washington Mutual of approximately $490,391 and Wells…
Derrick Godfrey, Armed Robbery, Pennsylvania 2014
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Elmer Reyes, Child Exploitation, Massachusetts 2014
BOSTON – A Chelsea man has been indicted on charges that he sexually exploited a child. Elmer Reyes, 32, was handed a two-count indictment charging him with producing a pornographic image of a child and possession of child pornography. The indictment alleges that the conduct occurred on October 1, 2014. The charging statutes provide a…
Sihai Cheng, Nuclear Export Conspiracy, Massachusetts 2024
BOSTON – Sihai Cheng, a/k/a Chun Hai Cheng, a/k/a Alex Cheng, a citizen of the People’s Republic of China (PRC), has arrived in Boston to face charges for conspiring to export pressure transducers to Iran which can be used in the production process of weapons-grade uranium. Cheng was arrested by British authorities on U.S. charges…
Robert Swan, Child Pornography, Louisiana 2013
Ponchatoula Man Pleads Guilty to Collecting Over 500,000 Images of Child Pornography U.S. Attorney Kenneth A. Polite announced today that Robert Swan, age 52, of Ponchatoula, pled guilty for his role in sexual exploiting children, including receiving images depicting the sexual victimization of children. According to court documents, on January 30, 2013, investigators with the…
Vincent Salzano, Cocaine Trafficking, Louisiana 2013
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