Tag: Maine
Susie Files, Social Security and SNAP Fraud, Maine 2025
Related Federal Cases Christie Mitchell, Social Security Fraud, Maine 2024 · Pennsylvania Daniel Fitzsimmons, Social Security Disability Insurance Fraud, ME · Washington Luis Medina, Social Security Document Fraud, ME 2023 · Maine Kelly L. McCabe, Social Security Benefits Fraud, ME 2023 · Maine Letitia James Warns of Social Security Scams, New York, 2023 · Alabama…
Francis Mezan, Cocaine Trafficking, Maine 2024
A Westbrook man has been sentenced to federal prison for his role in distributing cocaine and cocaine base. Francis Mezan, 35, was sentenced to 27 months in prison followed by three years of supervised release. Mezan pleaded guilty on April 8, 2025, in U.S. District Court in Portland, Maine. The charges stem from a period…
Rodney Skipper, Illegally Possessing Firearms, Maine 2024
A Bowdoinham man pleaded guilty today in U.S. District Court in Portland to possessing a firearm after previously being convicted of a felony offense. Rodney Skipper, 46, faces up to 15 years in prison, a fine of up to $250,000, and supervised release for up to three years following any imprisonment. According to court records,…
Jeffery Furlong, Access with Intent to View Child Pornography, Maine 2024
PORTLAND, Maine – Jeffery Furlong, 53, of China, Maine, has admitted to a sickening obsession: accessing and possessing child pornography. Furlong pleaded guilty yesterday in U.S. District Court to one count of Access with Intent to View Child Pornography, a crime that preys on the most vulnerable and leaves lasting scars. The case began in…
Jeffery Furlong, Child Pornography Possession, Maine 2024
PORTLAND, Maine – Jeffery Furlong, 53, of China, Maine, has confessed to a sickening crime: possessing child pornography with the intent to view it. The plea, entered yesterday in U.S. District Court, shines a harsh light on the dark underbelly of online exploitation and the predators who lurk within. The case began in June 2024…
Enrique Paulo Pucha-Jimenez, Child Sex Abuse, Connecticut 2023
Enrique Paulo Pucha-Jimenez, a 34-year-old Ecuadorian national, has been sentenced to 300 months in federal prison for recording his sexual abuse of a minor girl. The sentencing was announced by David X. Sullivan, United States Attorney for the District of Connecticut. According to court documents and statements made in court, Pucha-Jimenez sexually abused a minor…
Andrea Cochran, Bank Fraud, Maine 2024
PORTLAND, Maine: A shocking plea deal in a high-stakes bank fraud case as Andrea Cochran, 51, from Texas, pleaded guilty today in U.S. District Court to a litany of charges including bank fraud, false use of a passport, and aggravated identity theft. Court records reveal that on June 2024, Cochran targeted a Westbrook credit union,…
Andrea Cochran, Bank Fraud, Maine 2024
Related Federal Cases Texas Woman Pleads Guilty to Maine Bank Fraud · Texas Jarrod Williams, Conspiracy to Commit Mail and Wire Fraud, McKinney… · Washington Joel A. Sabean, Tax Evasion and Health Care Fraud, ME 2024 · Texas Daniel Fitzsimmons, Social Security Disability Insurance Fraud, ME · Washington Brandon Knox, Postal Money Order Theft, Maine…
Jermaine Mathews, Federal Drug Trafficking, Ohio 2024
CINCINNATI – In a stunning turn of events, Jermaine Mathews, 39, has been charged with federal drug crimes following his involvement in the July 26 downtown Cincinnati brawl. The local favorite is now facing serious federal charges as part of a superseding indictment. According to the latest charges, Mathews and three others are accused of…
Jermaine Mathews, Fentanyl Trafficking, Ohio 2024
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