Tag: 2014
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…
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…
Alvin Leon Roundtree, Assaulting Officer, Texas 2014
A San Antonio man faces up to 20 years in federal prison after admitting to shooting his intimate partner multiple times on Fort Sam Houston Army Post in June 2013. Alvin Leon Roundtree, 52, pleaded guilty to one count of assaulting an officer or employee of the United States with a deadly weapon in front…
Bryce Ashley Reed, Possession of a Destructive Device, Texas 2013
Federal Charges Filed Against West Man for Possessing Unregistered Destructive Device A federal criminal complaint has been filed against Bryce Ashley Reed, a 31-year-old man from West, Texas, for allegedly possessing an unregistered destructive device. The complaint, filed in Waco on May 7, 2013, charges Reed with unlawfully possessing an unregistered destructive device, a crime…
Ruben A. Vazquez, Child Pornography, Texas 2013
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Colorado Cessa Francisco, Conspiracy to Bribe Judge, Texas 2024
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Edward Sandoval, Ammunition Smuggling, Texas 2012
A San Antonio man has been sentenced to 41 months in federal prison for his role in smuggling thousands of rounds of ammunition into Mexico. United States District Judge in San Antonio sentenced 31-year-old Edward Sandoval to 41 months in federal prison followed by three years of supervised release for purchasing approximately 40,000 rounds of…
Judith Maria Broughton, Social Security Benefit Fraud, Texas 2014
A Terlingua woman has been sentenced to the maximum 10 years in prison for stealing over $245,000 in Social Security benefits paid to her deceased father. Judith Maria Broughton, 49, was sentenced by United States District Judge Robert A. Junell in Pecos on Friday for willfully and knowingly stealing Social Security Administration Retirement Insurance Benefits.…
Michael Floyd White, Mail Fraud and Identity Theft, Texas 2014
San Antonio Man Sentenced to Federal Prison for Mail Fraud and Identity Theft Scheme San Antonio, Texas – In a significant blow to those who engage in refund fraud and identity theft, 31-year-old Michael Floyd White was sentenced to 39 months in federal prison followed by three years of supervised release and ordered to pay…
