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Press Release

Second Texas Fugitive Sentenced For Aggravated Identity Theft And Manufacturing Counterfeit Currency

For Immediate Release
U.S. Attorney's Office, Middle District of Florida

Jacksonville, Florida – Senior United States District Judge Henry Lee Adams has sentenced Joe Eugene Loving (47, Texas) to five years and five months in federal prison for manufacturing counterfeit Federal Reserve notes, false representation of a Social Security number, and aggravated identity theft. As part of the sentence, the Court also ordered Loving to pay restitution to the businesses he had defrauded. 

According to court documents, on February 2, 2015, the Green Cove Springs Police Department received information that two individuals, later identified as Loving and John Thomas Humphreys (46, Texas), were manufacturing counterfeit Federal Reserve notes in their room at the Astoria Hotel in Clay County. The two men had active arrest warrants for parole violations in Texas and were subsequently arrested at the hotel by deputies from the Clay County Sheriff’s Office. Loving was in possession of a counterfeit $100 bill at the time of his arrest.

During an interview with law enforcement, Humphreys and Loving stated that they had been involved in a drug deal in Texas in December 2014 and had been on the run ever since. They estimated printing and passing at least $10,000 in counterfeit currency. In addition, they admitted using the identities of others to do so.  

During a subsequent search of their hotel room, agents located a box of personal identification information and financial documents belonging to other individuals, a printer/scanner/copier with counterfeit checks lying on top of it, counterfeit currency, and various computer media that had been used to manufacture the counterfeit currency.

On November 10, 2015, Humphreys was sentenced to four years and six months in federal prison for his role in this case. He was also ordered to pay restitution to the businesses he had defrauded.

A third individual, Paul Corbin Pennington, Jr., was also charged in this case for passing counterfeit currency. Pennington, a maintenance worker at the Astoria Hotel, loaned Loving and Humphreys his computer. Loving and Humphreys then used the computer to print counterfeit checks. Pennington confessed to law enforcement that he had passed counterfeit currency in Clay County. On October 13, 2015, Pennington was sentenced to 141 days in federal prison and was ordered to pay restitution to the businesses he had defrauded.

This case was investigated by the Green Cove Springs Police Department, the Clay County Sheriff’s Office, and the U.S. Secret Service, Jacksonville Field Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.

Updated December 2, 2015

Financial Fraud