Tag: 2014
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
Related Federal Cases Armond Suber, Armed Bank Robbery, Pennsylvania 2016 · Virginia Timothy Fenster, Armed Bank Heists and Armed Robbery, Pennsylvania 2014 · Virginia Dorian Whitehead, Armed Bank Robbery, Pennsylvania 2017 · Illinois Gregory Magee, Armed Bank Robbery, Pennsylvania 2016 · Pennsylvania Derek Bowman, Armed Bank Robbery, Pennsylvania 2016 · Pennsylvania Table of Contents Toggle…
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
Related Federal Cases David Lee Fail, Child Pornography, Louisiana 2023 · Louisiana Richard Lance Cline Jr., Meth Trafficking, Louisiana 2021 · Louisiana Michael Calzadias, Cocaine Trafficking, Texas 2023 · Florida Javier Guerra, Cocaine Trafficking, Texas 2018 · Florida Amgen Pays $71M for Pushing Drugs Off-Label · Alaska Table of Contents Toggle Cocaine Traffickers Sentenced in…
Mark A. Nixon, False Financial Report, Oklahoma 2015
A former bank executive in Oklahoma has pleaded guilty to submitting a falsified report of the financial condition of his bank to the Federal Deposit Insurance Corporation. Mark A. Nixon, 62, from Freedom, Oklahoma, pleaded guilty yesterday to submitting a falsified report of the financial condition of Freedom State Bank to the FDIC. Nixon was…
Jesus Pons, Tax Evasion, Florida 2014
A former Miami-Dade County employee has been brought to justice for his role in a massive tax evasion scheme. Jesus Pons, a Coral Gables, Florida resident and former computer services manager at the General Services Administration (GSA) of Miami-Dade County, was sentenced to serve 51 months in prison for his crimes. Pons was responsible for…
Michael Hegarty, Violent Crime, Illinois 2014
On December 17, 2014, the United States Department of Justice filed a federal indictment against Michael Hegarty, charging him with multiple counts of violent crimes in the Illinois Northern District Federal Court. The charges included possession of an unregistered firearm, being a felon in possession of a firearm, and carrying a firearm during and in…
St. Anthony Village, RLUIPA Violation, Minnesota 2012
St. Anthony Village, Minnesota has agreed to settle a lawsuit with Abu Huraira Islamic Center, resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA). According to a recent agreement, the city will allow Abu Huraira Islamic Center to use the basement of the St. Anthony Business Center…
