Xavier Booker, a 38-year-old New York City resident, was sentenced to time served for his involvement in a federal loan fraud scheme.
Booker pleaded guilty on Thursday, January 29, 2026, to aiding and abetting a false statement on a loan and credit application in the United States District Court for the Southern District of West Virginia.
According to court documents and statements made in court, Booker presented a false North Carolina driver’s license at a federal credit union in Parkersburg on November 27, 2024, in an attempt to obtain proceeds from a loan fraudulently applied for in the name appearing on the false driver’s license.
United States Attorney Moore Capito announced the sentencing and commended the investigative work of the Parkersburg Police Department and the assistance provided by the West Virginia Fusion Center.
United States District Judge Thomas E. Johnston presided over the hearing and imposed the sentence. Assistant United States Attorney Jennifer D. Gordon prosecuted the case.
Booker, 38, of New York City, pleaded guilty to aiding and abetting a false statement on a loan and credit application. He was sentenced to time served.
The case was prosecuted by Assistant United States Attorney Jennifer D. Gordon and investigated by the Parkersburg Police Department and the West Virginia Fusion Center.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-95.
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Key Facts
- State: West Virginia
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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