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On November 15, 2022, Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were sentenced by United States District Judge James A. Soto to 60 months in prison, followed by three years of supervised release. In April 2022, a jury found the Feinbergs guilty of multiple counts of securities and wire fraud.
Justice
Huntington Woman Pleads Guilty to Federal Drug Crime
Melissa Dawn Lockhart, 49, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing methamphetamine.
Justice
Michigan City Man Sentenced to 87 Months in Prison
Santana Miller, 37 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Justice
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
A former special agent with Homeland Security Investigations (HSI) was sentenced today to 121 months in federal prison for accepting cash payments and other benefits to help an organized crime-linked person, including taking official action designed to help two foreign nationals gain entry into the United States.
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Austin Felon Sentenced to 7 Years in Federal Prison for Manufacture and Sale of “Ghost Guns” and Dealing Methamphetamine
Christopher M. Caudill, 38, of Austin, Indiana, was sentenced to seven years in federal prison after pleading guilty to distribution of methamphetamine and possession of a firearm by a prohibited person.
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Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million
A former UCLA decathlete who also competed with the Philippines national team was sentenced today to 210 months in federal prison for fraudulently raising more than $45 million from investors who were told their funds would be used to finance companies marketing cannabis vape pens.
Justice
Holyoke Man Pleads Guilty to Fentanyl Conspiracy
A Holyoke man associated with the CJNG (Cartel Jalisco Nueva Generacion) drug cartel has pleaded guilty to drug trafficking charges involving fentanyl.
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New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors
Jason Hatcher, 40, of New York, NY, was sentenced today to nearly three years in federal prison for his participation in a conspiracy that defrauded more than a dozen Rhode Island seniors who unknowingly fell victim to a so-called “grandparent scam,” announced United States Attorney Zachary A. Cunha.
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Pennsylvania man who received more than $1 million via mail through government imposter scheme sentenced to prison
A Bristol, Pennsylvania, man was sentenced in U.S. District Court today to 36 months in prison for multiple counts of mail fraud and mail fraud conspiracy. He was also ordered to pay more than $1.1 million in restitution.
Justice
Sexual Predator Sentenced to 151 Months in Federal Prison for Sending Child Sexual Abuse Material to Undercover Agent Acting as a 13-Year-Old Girl
Coenraad Cromhoudt, 48, of Cayuga, Indiana, was sentenced to 151 months in federal prison after pleading guilty to distribution and receipt of child sexual abuse material.
Justice
Centerville man arrested for making online threats to commit school shooting
BI agents have arrested a Centerville, Ohio, man on federal charges related to online threats to commit a mass shooting at a California school.
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Former Political Staffer Admits Role in Scheme to Defraud Campaigns and Political Action Committees
A Union County man who previously served as a staff member in the New Jersey Senate today admitted his role in a conspiracy to falsely inflate the invoices that a political consultant submitted to various campaigns, political action committees, and IRS 501(c)(4) organizations, U.S. Attorney Philip R. Sellinger announced.
Justice
Maryland Livestock Brokers Sentenced To 30 Months’ Imprisonment For Exporting Dairy Cattle Through Fraudulent Health Certificates
The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 17, 2022, Daniel Gutman, age 40, and Benjamin Gutman, age 40. both residents of Maryland, were each sentenced by United States District Court Judge Jennifer P. Wilson to 30 months in prison for a conspiracy to defraud and commit offenses against the United States.
Justice
Pinon Man Sentenced to 202 Months for Second Degree Murder
On November 14, 2022, Kelly Joyce, 38, of Pinon, Arizona, was sentenced by United States District Judge Dominic W. Lanza to 202 months in prison, followed by five years of supervised release. Joyce previously pleaded guilty to Second Degree Murder.
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Indianapolis Drug Dealer Sentenced to 130 Months in Federal Prison for Armed Methamphetamine Trafficking
Jacob Wall, 29, of Indianapolis, was sentenced to 130 months in federal prison after pleading guilty to possession with intent to distribute methamphetamine and carrying a firearm during and in relation to a drug trafficking crime.
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Huntington Man Pleads Guilty to Federal Drug and Gun Crimes
Kilan Nicks, also known as “Low,” 26, of Huntington, pleaded guilty today to distribution of 5 grams or more of methamphetamine and a quantity of fentanyl, and to possession of a firearm in furtherance of a drug trafficking crime.
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Cleveland Man Charged with Distributing Narcotics that Led to Fatal Overdose
A Cleveland man was charged in a superseding indictment with distributing narcotics that led to the overdose death of another individual in January 2022
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Waterloo Felon Sent Back to Federal Prison for Possessing Firearm
A Waterloo man who possessed a firearm less than a year after he was released from federal prison for possessing a firearm illegally was sentenced today to more than two additional years in federal prison.
Justice
New Jersey Man Pleads Guilty to Trafficking Cocaine
Robert “Bobby” Ingrao, age 75, of Lodi, New Jersey, pled guilty today to conspiring to distribute cocaine, and to possessing 9 kilograms of cocaine and intending to deliver it to co-conspirators in Schenectady, New York.
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Methamphetamine Dealer Sentenced to Over 21 Years in Federal Prison
Bradley Gulledge, 42, of Indianapolis, was sentenced to a total of 262 months in federal prison after pleading guilty to possession with the intent to distribute methamphetamine in two federal cases

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