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 …
Federal Court
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Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting Requirements
by Indira PatelAccording 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 …
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Mississippi Woman and Alabama Man Sentenced to Prison for Conspiracy to Possess with Intent to Distribute 991 Grams of Methamphetamine
by Indira PatelLinda 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 …
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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 …
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“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 …
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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 …
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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 …
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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 …
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Ohio man pleads guilty to dumping 7,000 gallons of hazardous substance-contaminated wastewater into Scioto River
by Indira PatelAccording 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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JOSEPH J. CIPOLLA JR. knowingly and willfully failed to file individual income tax returns from 2015 to 2020, causing losses of $415,043 to the IRS and $75,045 to the State …
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Judge White also ordered Laveal David Jones to pay $9,074 to his victim’s family for funeral costs. ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a …
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Bridgeville Resident Charged with Producing and Distributing Material Sexually Exploiting a Minor
by Indira PatelThe 11-count Indictment named Matthew Trax, 24, as the sole defendant. PITTSBURGH, Pa. – A resident of Bridgeville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on …
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Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud
by Indira PatelAccording to court documents, Miles was an inmate at the Central California Women’s Facility in Chowchilla, California, and Weston is her mother. Miles had previously been convicted of DUI manslaughter. …
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The charges arose from investigations by the Oklahoma State Bureau of Investigation, the Federal Bureau of Investigation, the District 22 District Attorney Drug and Violent Crime Taskforce, the Seminole County …
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Jury Returns Guilty Verdicts Against District Man Who Threatened to Shoot People at an Auto Repair Shop
by Indira PatelThe jury also found Williams guilty of possession of a firearm during a crime of violence and threatening to injure or kidnap a person. …
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Riverside Man Sentenced to 21 Years in Federal Prison for Trafficking Pounds of Methamphetamine from Mexico into Inland Empire
by Indira PatelTimoteo Gomez, 51, of Riverside, was sentenced by United States District Judge Jesus G. Bernal. Gomez has been in federal custody since his June 2021 arrest in this case. RIVERSIDE, …
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La Cañada Flintridge Man Sentenced to 20 Years in Prison for Murder-for-Hire Plots and Committing Arson to Apartment Building
by Indira PatelArthur Raffy Aslanian, 55, of La Cañada Flintridge, was sentenced by United States District Judge Jesus G. Bernal, who also ordered Aslanian to pay $15,371 in restitution and fined him …
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Woman who allegedly assaulted toddler on flight from Mexico to Seattle charged and detained after passengers reported the assaults and tried to intervene
by Indira PatelAccording to the criminal complaint, multiple passengers on the flight observed Mistler abuse the child. One reported that the child was in the window seat and Mistler in the aisle …
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Over four days of testimony, the government presented evidence to establish that Turner had conspired with several others to obtain large quantities of methamphetamine ice from suppliers in Illinois and …
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Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
by Indira PatelChristopher Stultz, 49, was sentenced by U.S. District Court Judge Joseph N. Laplante to 18 months in prison and 3 years of supervised release. Stultz was also ordered to pay …
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Forum provides best practices and resources to prevent and respond to hate crimes that target religious institutions
by Indira Patel“Protecting Places of Worship” is a half-day forum that will provide information about religion-focused hate crimes; how to best report such incidents; federal and state hate crimes laws; law enforcement …
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According to court documents and statements made in court, West Virginia Parole officers were conducting a home visit for Hardesty, who was on parole supervision. A .32 caliber semi-automatic pistol …
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According to court proceedings, on August 26, 2023, law enforcement conducted a traffic stop on a vehicle in which Richardson was the front seat passenger. Law enforcement searched the vehicle …
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Bangor Man Sentenced to 3 Years for Being a Felon in Possession of a Firearm and Ammunition
by Indira PatelU.S. District Judge John A. Woodcock, Jr. sentenced Toman Caudill, 31, to 36 months in prison followed by three years of supervised release. Caudill pleaded guilty January 17, 2024. BANGOR, …
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Boston Man Sentenced to More Than Three Years in Prison for Unlawful Possession of Ammunition
by Indira PatelTyreek Hall, 21, was sentenced by U.S. District Court Judge Indira Talwani to 46 months in prison followed by three years of supervised release. In September 2023, Hall pleaded guilty …