The Grime

A North Philadelphia gang leader has been sentenced to 16 years in prison for his role in a large-scale drug trafficking operation. George Felts, 33, was handed the lengthy sentence by United States District Court Judge...

Alexandria, Va. – In a shocking turn of events, Xueyong Wu, a 40-year-old Chinese national, has pleaded guilty to laundering over $4 million in drug proceeds generated by large-scale cocaine trafficking in the United...

COLUMBUS, Ohio – A former postal employee has been sentenced to prison for his role in a drug trafficking operation that used a post office box in Ohio to receive shipments of marijuana and methamphetamine from...

Devonere Johnson Charged with Extortion in Madison, Wisconsin A federal complaint was filed against Devonere Johnson, 28, charging him with extortion in connection with threats made to Madison businesses on June 22,...

Nevada Man Pleads Guilty to Role in Transnational Cybercrime Organization Sergey Medvedev, a 33-year-old Russian national, pleaded guilty on [current date] to RICO conspiracy in the District of Nevada. Medvedev, also...

Fresno Man's Despicable Credit Card Scam Exposed Justin Deger, a 28-year-old Fresno resident, has been sentenced to one year and one day in prison for a brazen credit card scam that targeted numerous residents in the...

Greensboro, North Carolina, has seen another high-profile case of tax evasion. Elizabeth Wood, 40, a business owner, was sentenced to 18 months in prison yesterday for failing to pay employment taxes. Wood's mother,...

Grimy Times Exclusive: Dalton Harris, 21, Pleads Guilty to Making False Statement to Firearms Dealer TX - In a shocking turn of events, Dalton Harris , 21, of Texas, has pleaded guilty to making a false statement to a...

A disturbing case of child exploitation has come to light as Brandon Kramer, a 29-year-old Goshen man, was sentenced to 15 years behind bars for producing child pornography. Kramer's crime was uncovered in 2018 when he...

11 Members and Associates of the Bully Gang Charged with Narcotics Conspiracy, Money Laundering Two criminal complaints were unsealed today in federal court in Brooklyn charging 11 members and associates of the New York...

Buffalo, NY - In a shocking case of harboring an illegal alien, Jason O. Garcia, 42, of Vaughn, Ontario, was sentenced to time served (100 days) by Senior U.S. District Judge William M. Skretny. Garcia was convicted of...

A Kansas City, Missouri resident, Raul E. Villalva, also known as Isabelle Villalva, a biological male who identifies as a female, has been sentenced to 20 years in federal prison without parole for possessing child...

TRENTON, N.J. – A disturbing case of child exploitation has come to light in Ocean County, New Jersey, with the arrest of 31-year-old Joseph J. Punderson of Island Heights. According to authorities, Punderson is charged...

Little Rock, AR - A former accountant from Northeast Arkansas was sentenced to five years in federal prison for bank fraud after stealing over $9 million from his client in Trumann, Arkansas. Edward Cooper, 71, of...

Ophthalmologist Charged with Defrauding SBA Program Ameet Goyal, a 53-year-old ophthalmologist from Rye, New York, has been charged with defrauding the Small Business Administration's (SBA) Paycheck Protection Program...

A shocking case of child exploitation has shaken the quiet town of Bedford, New Hampshire. Matthew Dion, 48, a resident of the town, was arrested on June 23, 2020, for producing child pornography. The charges against...

Xavier Jimenez-Robledo, a 19-year-old from Seaside, California, has been accused of dealing fentanyl-laced pills that led to the overdose death of one individual and the hospitalization of another minor in Monterey...

Crack and Cocaine Trafficking in Massachusetts: Encebio Esperitusanto Pleads Guilty BOSTON – In a shocking turn of events, Encebio Esperitusanto, a 34-year-old Dominican national living in Lawrence, Massachusetts,...

Port Orchard Woman Charged with Wire Fraud Tacoma - Julie Sue Doran, a 53-year-old Port Orchard woman, was charged with wire fraud today in U.S. District Court in Tacoma, announced U.S. Attorney Brian T. Moran. Doran is...

Stalyn Morales Pleads Guilty to Tax Fraud Scheme A 42-year-old Easton business owner has been found guilty of participating in a scheme to obtain federal income tax refunds using stolen identities. Stalyn Morales, owner...

A Baltimore man has been sentenced to 11 years in federal prison for his role in a fentanyl trafficking organization. Murray Ray, 22, of Baltimore, Maryland, was sentenced by U.S. District Judge Richard D. Bennett for...

Crime and Corruption: A Grimy Times Investigation Three members of a South Dakota drug ring were recently sentenced for their roles in a methamphetamine conspiracy. A trio of methamphetamine dealers, Josh Sanders,...

Drew Johnson, a 38-year-old man from Clarksville, Iowa, has been sentenced to five years in federal prison for attempting to destroy methamphetamine by burning it. Johnson's prison term was handed down on June 18, 2020,...

A former Cressona Borough treasurer has been accused of taking hundreds of thousands of dollars from the borough's coffers. Erin Hossler, 50, of Pottsville, Pennsylvania, was indicted on June 17, 2020, by a federal...