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Monday, December 22, 2014
Look-Out in Armed Pizza Store Robbery Sentenced to 9 Years in Prison
Duane Thomas Mobley, age 40, of Upper Marlboro, Maryland, has been sentenced to nine years in prison, followed by three years of supervised release, for conspiring to rob a business and brandishing a firearm during a crime of violence, in connection with the armed robbery of a pizza restaurant.
Friday, December 19, 2014
Alabama Man Sentenced for Stolen Identity Refund Fraud Using Names Stolen from Nursing Homes
Charlie Jackson, 37, has been sentenced to serve 51 months in prison for committing stolen identity refund fraud (SIRF) crimes. In addition to his prison sentence, Jackson was ordered to serve three years of supervised release following his incarceration and to pay $98,177 in restitution.
Thursday, December 18, 2014
Sentencing Hearings Completed in $600,000 Stolen Identity Tax Refund Fraud Scheme
Five individuals involved in a tax refund fraud scheme which used stolen and fraudulent identifying information of hundreds of individuals and businesses to defraud the Internal Revenue Service of nearly $600,000 have been sentenced in the U.S. District Court in Providence, Rhode Island.
Wednesday, December 17, 2014
Convicted Fraudster Indicted for Failing to Surrender for Service of Sentence
A Irving, Texas, man who was sentenced to serve 70 months in federal prison in an investor fraud case has been indicted for failing to self-surrender to the Bureau of Prisons to serve that sentence.
Tuesday, December 16, 2014
Former Bank Executive Vice President Pleads Guilty to Making False Financial Report to FDIC
Mark A. Nixon, 62, of Freedom, Oklahoma, has pleaded guilty to submitting a falsified report of the financial condition of Freedom State Bank to the Federal Deposit Insurance Corporation ("FDIC").
U.S. Attorney Spotlight
Zane D. Memeger
Eastern District of Pennsylvania
Zane David Memeger was appointed by President Barack Obama as the United States Attorney for the Eastern District of Pennsylvania on May 6, 2010, following confirmation by the United States Senate.
Mark F. Green
Eastern District of Oklahoma
Mark F. Green, born in 1953, is a native Oklahoman, having lived his life through graduation from high school in Sallisaw, Oklahoma.