Category: Little Rock Grime
Mark Handel, Lying on Bankruptcy Petition and Filing False Federal Tax Returns, California 2023
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Learn more.
Anthony Farrer, Wire Fraud, New York 2024
The founder of ‘Gentlemen Timepieces’ has been charged in a luxury watch Ponzi scheme. Read about the arrest and alleged fraudulent activities here.
Juan Hernandez, Methamphetamine Trafficking, Los Angeles CA, 2023
Federal indictment charges MS-13 gang members with methamphetamine trafficking. Law enforcement apprehends 17 members and seizes drugs, firearms, and cash. Read more.
Kaelenn Maea, Salagi Iakopo, Mathew Salanoa, Hobbs Act Robbery, California 2024
Discover the shocking details of the one-week armed robbery spree in Southern California, including a fatal car crash and the charges faced by the three defendants.
Elmer Canales-Rivera, Conspiracy to Provide Material Support to Terrorists, Texas 2020
High-ranking MS-13 leader Elmer Canales-Rivera apprehended on terrorism charges. Arrest sends a strong message to other leaders within the organization. Learn more.
Nathan Earl Hughes, Assault on Law Enforcement, Washington 2021
Read about the arrest of an Arkansas man on felony and misdemeanor charges for his involvement in the Jan. 6 Capitol breach. Find out the details and charges against him.
Gary Oztemel, Conspiracy to Violate the Foreign Corrupt Practices Act, Connecticut 2023
Get the latest on the executive charged in an international oil and gas trading bribery and money laundering scheme. Find out the details and potential penalties in this informative article.
Jamari Deon Turner, Hobbs Act Robbery and Wire Fraud, California 2023
Five L.A. County residents charged in complaints alleging they arranged to rob online Apple sellers. Charges include Hobbs Act robbery and wire fraud.
Brad Duke, TRICARE Scheme, Mississippi 2023
Ringleader of $10 million TRICARE scheme sentenced to 36 months in prison and ordered to forfeit over a million dollars. FBI and HHS-OIG investigation led to convictions and asset seizures. Read more.
Samuel Sherman and Donald Smith, Murder, Arkansas 2023
Two drug dealers sentenced to life in prison for the murder of a federal witness. Read the shocking details of the case that highlights the consequences of witness tampering.
