Tag: 2015
Jason Carpenski, Child Pornography Production, Maryland 2023
Baltimore, Maryland – A 28-year-old man from Brooklyn, Maryland, has been sentenced to 188 months in prison for producing child pornography. Jason Carpenski, 28, was sentenced by Chief U.S. District Judge Catherine C. Blake on [no date provided] to 188 months in prison, followed by lifetime supervised release, for production of child pornography. Carpenski must…
Greg Ramsey, Insurance Fraud Arson Scheme, Maryland 2015
Related Federal Cases Mervyn A. Phelan, Sr., Loan Fraud, Maryland 2000 · New Mexico David Kelley, Night Vision Export Scheme, Maryland 2012 · Washington Thomas Slack, Wire Fraud Scheme, Pennsylvania 2024 · Pennsylvania Richard Shusterman, Wire Fraud Conspiracy, Maryland 2024 · Florida Jennifer Choi, HBO Fraud Scheme, California 2024 · Louisiana Table of Contents Toggle…
Thomas A. Munson, Stealing Human Remains, Iowa 2015
A shocking case of theft has rocked the nation as Thomas A. Munson, 76, from Prairie du Chien, Wisconsin, has been charged with one count of embezzlement and theft. The charge is contained in an Information filed on December 8, 2015, in United States District Court in Cedar Rapids. The Information alleges that, between about…
Kengni Kengni, Violent Crime, Maryland 2015
In a shocking turn of events, Kengni Kengni, a 35-year-old resident of Baltimore, Maryland, was convicted of multiple violent crimes in a federal court in 2016. The case, known as United States v. Kengni, was filed in the District of Maryland on December 18, 2015. The charges against Kengni included multiple counts of attempted murder,…
Myrna Shiloh, Theft of Public Money and Aggravated Identity Theft, Louisiana 2023
A 56-year-old New Orleans woman is accused of swindling the Social Security Administration out of nearly $188,000, according to a federal indictment unsealed this week. Myrna Shiloh, who lived with the victim, Individual ‘A,’ continued to receive Social Security checks after Individual ‘A’s’ death on May 16, 1998, despite the SSA halting payments. Bank records…
Dumitru Martin, Bribery of a Public Official, California 2023
Four Romanian Nationals Charged in Bribery Scheme In a shocking turn of events, four Romanian nationals, including Dumitru Martin, have been charged with bribery and conspiracy in a shocking scheme to bribe a United States Air Force contracting officer. A federal grand jury returned a two-count indictment against Dumitru Martin, 55, a Romanian citizen residing…
Paul Lee, Heroin Conspiracy, Louisiana 2023
Related Federal Cases Reynaud Kendrell Variste, Heroin Trafficking, Louisiana 2022 · Louisiana Johnny Triplett, Heroin and Cocaine Trafficking, Louisiana 2022 · Louisiana MICHAEL LOTT, Conspiracy to distribute methamphetamine, Louisiana 2023 · Louisiana 41 Indicted for Firearms, Drugs, and Conspiracy, Louisiana 2023 · Louisiana Leroy Miles, Conspiracy, Drug Trafficking, Louisiana 2024 · Louisiana Table of Contents…
Thomas Kerr Clements, Heroin Distribution, West Virginia 2015
A Charleston man faces up to 20 years in federal prison and a $1 million fine for distributing heroin in the city. Thomas Kerr Clements, 53, pleaded guilty to the federal heroin charge in federal court in Charleston, West Virginia, on May 27, 2015, when he sold heroin to a confidential informant. The illicit heroin…
Rex Yang Jr., Software Piracy, Missouri 2015
Missouri is reeling from the effects of a massive software piracy scheme that has cost the state’s economy over $100 million. Rex Yang Jr., 37, of Seattle, pleaded guilty to participating in the scheme, which involved selling millions of dollars’ worth of Microsoft Corporation and Adobe Systems Inc. software product key codes through a charitable…
Rex Yang, Software Piracy, Missouri 2015
Kansas City, MO – In a significant blow to intellectual property thieves, Rex Yang, 37, of Seattle, has pleaded guilty to participating in one of the largest software piracy schemes ever prosecuted by the U.S. government. Yang, owner of Digisoft, LLC, and Premiere Software, Inc., waived his right to a grand jury and pleaded guilty…
