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Tag:

fbi

  • Government NewsPolice Blotter

    South African man arrested for stabbing on cruise ship

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, on May 6, 2024, Ntando Sogoni, 35, was working on the cruise ship when other ship employees observed the defendant attempting to deploy a lifeboat. Sogoni …

  • Government NewsPolice Blotter

    Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise Conerly,” of Canyon Lake, is charged with 15 counts of embezzlement from organizations receiving federal funds and 15 counts of …

  • Government NewsPolice Blotter

    Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department …

  • Government NewsPolice Blotter

    Utah County Man Accused of Supplying Fentanyl that Killed a Woman During Christmas is Federally Charged

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, Jared Kory Titcomb, 28, of Spanish Fork, Utah, allegedly distributed fentanyl to a victim on Christmas Eve, 2023. As a result of using the fentanyl, the …

  • Government NewsPolice Blotter

    Petersburg, Illinois Man Pleads Guilty to Thirty-Four Felony Counts Involving Crimes Against Children

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to the facts in support of his plea, Power, while using online chatting applications such as Snapchat and Kik, identified himself as a minor female to get minor males …

  • Government NewsPolice Blotter

    Lake Elsinore Man Who Distributed Fentanyl to Victim Who Took the Drug and Died Sentenced to 20 Years in Federal Prison

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    Sergio Maya, 33, of Lake Elsinore, was sentenced by United States District Judge Mark C. Scarsi, who also ordered him to pay $19,848 in restitution. LOS ANGELES – A Riverside …

  • Government NewsPolice Blotter

    District Man Sentenced for Possessing Firearms While Trafficking Cocaine and Narcotics

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

                Hinkle, aka “Ronald Archer,” pleaded guilty on August 2, 2023, before U.S. District Judge Colleen Kollar-Kotelly to one count of possessing a firearm in …

  • Government NewsPolice Blotter

    Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform.  Diamond and the co-schemers …

  • Government NewsPolice Blotter

    Convicted Felon Sentenced for Possessing a Glock Pistol That Police Discovered After He Crashed a Stolen Car on I-295

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

                Alexander pleaded guilty in U.S. District Court in the District of Columbia on February 13 to a count of unlawful possession of a firearm …

  • Government NewsPolice Blotter

    DOJ resolves allegations Tacoma spine surgeon billed for unnecessary surgeries

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    “Unnecessary surgeries put patients at risk of medical complications,” said U.S. Attorney Gorman. “In this case we are concerned about protecting taxpayer funded health care, but even more concerned that …

  • Government NewsPolice Blotter

    Arizona Man Sentenced to 10.5 Years for Trafficking Fentanyl in Pocatello

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court records, in August 2022, BADGES Task Force officers received reliable information that Little and his co-defendant, Adrianne Anderson, 44, also of Phoenix, were distributing fentanyl in Pocatello. …

  • Government NewsPolice Blotter

    Jury Finds District Man Guilty in Killing of Ex’s New Romantic Partner

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

                Walker was also found guilty of two counts of assault with a dangerous weapon of an adult female and six-year-old child who were in …

  • Government NewsPolice Blotter

    Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    The indictment was returned on May 1, 2024, and Santiago was arrested today.  He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, …

  • Government NewsPolice Blotter

    Nebraska Man Sentenced to 15 Years in Federal Prison for Possession With Intent to Distribute Meth

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    Calvin Wright, 33, from Creighton, Nebraska, pled guilty on January 24, 2024, to possession with intent to distribute methamphetamine.  Wright was previously convicted of possession with intent to distribute methamphetamine …

  • Government NewsPolice Blotter

    New Iberia Man Sentenced for Possession of Unregistered Silencers

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to information introduced in court, on or about June 2, 2022, Comeaux knowingly possessed numerous silencers and silencer parts, including two silver and three black completed firearm silencers. Law …

  • Government NewsPolice Blotter

    Greenbrier County Man Pleads Guilty to Federal Gun Crime

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents and statements made in court, on January 18, 2023, law enforcement conducted a traffic stop of a vehicle driven by Jordan in Fayetteville. Jordan admitted that …

  • Government NewsPolice Blotter

    Man Convicted in Cold Case Murder on Military Base in Germany

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents and evidence presented at trial, on Nov. 3, 2001, Shannon L. Wilkerson, 43, beat and strangled Amanda Gonzales to death in her barracks room at Fliegerhorst …

  • Government NewsPolice Blotter

    Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting Requirements

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents and statements made in court, beginning in or around mid-2019 Rice and Aliff, both then in a romantic relationship, became involved in a conspiracy to distribute …

  • Government NewsPolice Blotter

    Mississippi Woman and Alabama Man Sentenced to Prison for Conspiracy to Possess with Intent to Distribute 991 Grams of Methamphetamine

    by Indira Patel May 7, 2024
    by Indira Patel May 7, 2024

    Linda Renee Mizell, 41, was sentenced to 75 months in prison and Charles Oliver Trahan, II, 51, was sentenced to 155 months in prison. Gulfport, MS – A Moss Point …

  • Government NewsPolice Blotter

    Lexington Physician Sentenced for Healthcare Fraud Conspiracy

    by Indira Patel May 7, 2024
    by Indira Patel May 7, 2024

    According to his guilty plea agreement, Mohamed was a licensed physician, with a specialty in nephrology, who practiced in Lexington.  In addition to his nephrology practice, he worked for various …

  • Government NewsPolice Blotter

    Craven County Man Who Shot Sheriff’s Deputy Sentenced to 10 Years in Federal Prison

    by Indira Patel May 7, 2024
    by Indira Patel May 7, 2024

    “Westrup’s federal prosecution is just one example of our commitment to seeking justice for those who serve and put themselves in the line of fire every day to keep our …

  • Government NewsPolice Blotter

    Former Attorney Sentenced for Taking Money from Special Needs Clients

    by Indira Patel May 7, 2024
    by Indira Patel May 7, 2024

    According to court documents, Mansfield was a licensed attorney in New Mexico and Oklahoma. In 2011, she was asked to serve as trustee over supplemental needs trust (SNT) accounts for …

  • Government NewsPolice Blotter

    Trucking Company Operator Indicted for Tax Evasion

    by Indira Patel May 7, 2024
    by Indira Patel May 7, 2024

    According to the indictment, Martin set forth a plan to phase out Martin Logistics after it became burdened with tax debt in order to make herself, and Martin Logistics, uncollectable …

  • Government NewsPolice Blotter

    Colchester Man Found Guilty by Jury of Drug, Gun, and Robbery Offenses

    by Indira Patel May 7, 2024
    by Indira Patel May 7, 2024

    According to court records and evidence presented at trial, by at least July of 2021 Troupe was a source of cocaine base (also known as “crack cocaine”) to residents of …

  • Government NewsPolice Blotter

    Ohio man pleads guilty to dumping 7,000 gallons of hazardous substance-contaminated wastewater into Scioto River

    by Indira Patel May 7, 2024
    by Indira Patel May 7, 2024

    According to court documents, on April 17, 2021, Mark Shepherd, age 72, Kenton, Ohio, negligently, and without a permit or in violation of a permit, discharged into the Scioto River …

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