State: Florida
Crystal Renee Severson, Stealing, West Virginia 2023
GAULEY BRIDGE, WV – A West Virginia licensing official used her position to line her pockets, stealing from individuals simply trying to earn an honest living. Crystal Renee Severson, 45, pleaded guilty today to federal fraud charges stemming from a five-year scheme to pilfer fees paid by applicants seeking nail technician licenses. The case, a…
Gerardo Heriberto Nuñez Nuñez, Grandparent Scam and Money Laundering, Massachusetts 2023
Boston – A Dominican Republic national is cooling his heels in a Massachusetts jail cell after federal authorities finally brought him to account for his role in a sprawling, heartless fraud that bilked over $5 million from vulnerable elderly Americans. Gerardo Heriberto Nuñez Nuñez, 42, faces decades behind bars if convicted of laundering the proceeds…
DeMarionne Miller, Firearms and Narcotics Charges, South Carolina 2026
A frantic cross-state drive and desperate texts sparked a takedown in Lexington County, South Carolina, leading to a 22-year-old man facing a potential life sentence. De’Marionne Miller, already a convicted felon, is staring down the barrel of decades in federal prison after pleading guilty to firearms and narcotics charges stemming from a June 14th standoff…
Noel Campbell, Ponzi Scheme, Florida, 2023
Convicted Ponzi schemer arrested in Florida after failing to show up for sentencing. Read about the arrest, charges, and upcoming court appearance. Learn more here.
James Catalano, Cyberstalking, California 2022
A Fresno man has been sentenced to prison for cyberstalking the father of a Parkland shooting victim. Learn about the disturbing case and its implications.
Kenia Valle Boza, Medicare Fraud Scheme, Florida 2023
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy Times.
Juan Hernandez, Cocaine Smuggling, New York NY, 2023
Discover how drug traffickers were sentenced for smuggling cocaine hidden in butter. Learn about the collaborative efforts of law enforcement agencies in preventing these dangerous drugs from reaching our communities. Understand the impact of drug trafficking on society and the importance of disrupting these criminal organizations. Read more about the successful investigation and prosecution of…
U.S. Attorney, FBI Vow Crackdown on Hate Crimes, South Florida, 2023
Protecting safety and civil rights in South Florida. U.S. Attorney and FBI reaffirm commitment to combat hate crimes and potential threats. Stay vigilant and report suspicious activity.
Joshua Mallory, Conspiracy to Commit Bank Fraud, Florida 2020
Four men sentenced to prison for their roles in the nationwide “Felony Lane Gang” conspiracy that targeted women’s parked vehicles and involved bank fraud and identity theft.
Jasmine Annette Bradley, Financial Fraud, Illinois 2023
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the United States. Learn about the case and its impact in this informational post.
