Thursday, March 27, 2025

U.S. Department of Justice Financial Fraud Update

U.S. Department of Justice


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Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges
03/27/2025 08:00 AM EDT

A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction and other charges.
 

 

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USAO - Georgia, Middle News Update

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Former Law Student Sentenced for Possessing Child Sexual Abuse Material
03/27/2025 08:00 AM EDT

MACON, Ga. – A former law school student who possessed more than 10,000 images of child sexual abuse material (CSAM) on his cell phone and uploaded on cloud-based storage was sentenced to serve more than six years in prison for his crime. Gregory Gallagher, 37, of Marietta, Georgia, was sentenced to serve 78 months in prison to be followed by 15 years of supervised release and ordered to pay $169,649.12 in restitution to the victims by U.S. District Judge C. Ashley Royal on March 26. Gallagher will also be required to register as a sex offender upon release from prison. The defendant previously pleaded guilty to one count of possession of child pornography on April 22, 2024. There is no parole in the federal system. 
Fayetteville Man Admits to Fraud Involving Checks Stolen from Macon Blue Box
03/24/2025 08:00 AM EDT

MACON, Ga. – A Metro Atlanta resident who orchestrated a bank fraud scheme involving checks stolen from a Macon mail collection box that he would sell online pleaded guilty to bank fraud in federal court today. Keyon Ponder, 28, of Fayetteville, Georgia, pleaded guilty to one count of bank fraud before U.S. District Judge C. Ashley Royal on March 24. Ponder faces a maximum sentence of 30 years in prison to be followed by five years of supervised release and a $1,000,000 fine. The Court will determine a sentencing date. There is no parole in the federal system. 
Henry County Resident Pleads Guilty to Possessing Machinegun at Hospital
03/21/2025 08:00 AM EDT

MACON, Ga. – A Henry County man who had a stolen Glock 9mm handgun with a loaded 30-round extended magazine capable of converting to a fully automatic weapon while at the Labor and Delivery unit of a hospital has pleaded guilty to possessing a machinegun. Terrell Monquez Searcy, 21, of McDonough, Georgia, pleaded guilty to one count of possession of a machinegun before U.S. District Judge Tilman E. "Tripp" Self on March 20. Sentencing is scheduled for June 4, 2025, in Athens. There is no parole in the federal system.     
 
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Financial Fraud News Update

U.S. Department of Justice

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Former Bank Teller Pleads Guilty to Stealing More Than $180,000
03/27/2025 08:00 AM EDT

BOSTON – A Saugus man pleaded guilty yesterday in federal court in Boston to embezzling bank funds while working as a teller at a Boston branch of a national bank.
Fayetteville Man Admits to Fraud Involving Checks Stolen from Macon Blue Box
03/24/2025 08:00 AM EDT

MACON, Ga. – A Metro Atlanta resident who orchestrated a bank fraud scheme involving checks stolen from a Macon mail collection box that he would sell online pleaded guilty to bank fraud in federal court today. Keyon Ponder, 28, of Fayetteville, Georgia, pleaded guilty to one count of bank fraud before U.S. District Judge C. Ashley Royal on March 24. Ponder faces a maximum sentence of 30 years in prison to be followed by five years of supervised release and a $1,000,000 fine. The Court will determine a sentencing date. There is no parole in the federal system. 
 
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Violent Crimes News Update

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Federal Jury Convicts Rochester Felon for Illegal Possession of Firearm
03/27/2025 08:00 AM EDT

 
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U.S. Attorneys News News Update

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Former Law Student Sentenced for Possessing Child Sexual Abuse Material
03/27/2025 08:00 AM EDT

MACON, Ga. – A former law school student who possessed more than 10,000 images of child sexual abuse material (CSAM) on his cell phone and uploaded on cloud-based storage was sentenced to serve more than six years in prison for his crime. Gregory Gallagher, 37, of Marietta, Georgia, was sentenced to serve 78 months in prison to be followed by 15 years of supervised release and ordered to pay $169,649.12 in restitution to the victims by U.S. District Judge C. Ashley Royal on March 26. Gallagher will also be required to register as a sex offender upon release from prison. The defendant previously pleaded guilty to one count of possession of child pornography on April 22, 2024. There is no parole in the federal system. 
Former U.S. Postal Service Employee Pleads Guilty to Theft of Postal Orders
03/27/2025 08:00 AM EDT

BOSTON – A former U.S. Postal Service (USPS) employee pleaded guilty today in federal court in Boston to embezzling over $18,000.
Blaine Man Pleads Guilty In FBI White Powder Hoax Case
03/27/2025 08:00 AM EDT

Federal Jury Convicts Rochester Felon for Illegal Possession of Firearm
03/27/2025 08:00 AM EDT

Former Bank Teller Pleads Guilty to Stealing More Than $180,000
03/27/2025 08:00 AM EDT

BOSTON – A Saugus man pleaded guilty yesterday in federal court in Boston to embezzling bank funds while working as a teller at a Boston branch of a national bank.
Coventry Township Man Sentenced to more than 10 Years in Prison for Transportation and Possession of Child Pornography
03/27/2025 08:00 AM EDT

A Coventry Township man was sentenced to 130 months in prison after he admitted to transporting and possessing child sexual abuse material (CSAM), also known as child pornography. 
Two-Time Convicted Felon Sentenced For Possession Of Firearm
03/26/2025 08:00 AM EDT

MOBILE, AL – A Mobile man was sentenced today to 105 months in prison for possession of a firearm by a felon.
 
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Project Safe Childhood News Update

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Former Law Student Sentenced for Possessing Child Sexual Abuse Material
03/27/2025 08:00 AM EDT

MACON, Ga. – A former law school student who possessed more than 10,000 images of child sexual abuse material (CSAM) on his cell phone and uploaded on cloud-based storage was sentenced to serve more than six years in prison for his crime. Gregory Gallagher, 37, of Marietta, Georgia, was sentenced to serve 78 months in prison to be followed by 15 years of supervised release and ordered to pay $169,649.12 in restitution to the victims by U.S. District Judge C. Ashley Royal on March 26. Gallagher will also be required to register as a sex offender upon release from prison. The defendant previously pleaded guilty to one count of possession of child pornography on April 22, 2024. There is no parole in the federal system. 
 
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USAO - Massachusetts News Update

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Former U.S. Postal Service Employee Pleads Guilty to Theft of Postal Orders
03/27/2025 08:00 AM EDT

BOSTON – A former U.S. Postal Service (USPS) employee pleaded guilty today in federal court in Boston to embezzling over $18,000.
Former Bank Teller Pleads Guilty to Stealing More Than $180,000
03/27/2025 08:00 AM EDT

BOSTON – A Saugus man pleaded guilty yesterday in federal court in Boston to embezzling bank funds while working as a teller at a Boston branch of a national bank.
 
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Deaf people can hear tinnitus?

A shocking discovery from German scientists has left top neurologists baffled
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Deaf people can hear tinnitus? A shocking discovery from German scientists has left top neurologists baffled

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U.S. Department of Justice Tax Update

U.S. Department of Justice


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Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges
03/27/2025 08:00 AM EDT

A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction and other charges.
 

 

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USAO - Minnesota News Update

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You are subscribed to USAO - Minnesota news updates. This information has recently been updated, and is now available.

Blaine Man Pleads Guilty In FBI White Powder Hoax Case
03/27/2025 08:00 AM EDT

Federal Jury Convicts Rochester Felon for Illegal Possession of Firearm
03/27/2025 08:00 AM EDT

 
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