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Federal Sentencing Reporter
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Tampa, Florida– Equity Star Capitol Management Owner Steven Zoernack, 55, of Sarasota, Florida Texas was sentenced to 60 months in federal prison by United States District Judge Susan C. Bucklew of the Middle District of Florida and ordered to pay $3,435,194 in restitution. Steven Zoernack Pled Guilty to 1 count of Conspiracy to commit Wire Fraud in March 2017. Zoernack was the Owner of Equity Star Capitol Management an investment advisory firm with offices in California and Florida. Zoernack was...
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CONCORD, N.H. – Robert Senices, 26, of Fair Lawn, New Jersey pleaded guilty to two counts of bank fraud, announced Acting United States Attorney John J. Farley. According to court documents and statements made in court, on July 14, 2016, Senices cashed a fraudulent $7,270 check at a Citizens Bank in Concord, New Hampshire.  The check was purportedly drawn on a Citizens Bank account owned by a Massachusetts business.  Approximately one hour later, Senices cashed a fraudulent $7,325 check that...
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SHREVEPORT, La. – Acting U.S. Attorney Alexander C. Van Hook announced that a Texas man pleaded guilty Wednesday to not reporting more than $100,000 of income he received while on disability.     Jon Halbrook, 59, of Hemphill, Texas, pleaded guilty before U.S. District Judge Elizabeth E. Foote to one count of theft of government property. According to the guilty plea, Halbrook began receiving Social Security Administration (SSA) disability benefits in 2003, but it was later learned that Halbrook had...
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St. Louis, MO – Angela Huskey, was sentenced to 63 months in prison on mail fraud charges in connection with her embezzlement of approximately $1.6 million from the Grandview R-2 School District. She was ordered to pay $1,813,900.63 in restitution. According to court documents, Huskey worked for Grandview for more than 20 years, being elevated to the position of business manager in 2009. In court today, Huskey admitted that she embezzled no less than $1.6 million from the school district...
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