State: Kentucky
Ranjit Wahi, Illicit Oxycodone and Methadone Distribution, Illinois 2023
A Chicago pain doctor traded his oath for opioids, raking in cash by turning his clinic into a brazen pill mill. Ranjit Wahi, 78, was sentenced to 29 months in federal prison Tuesday for his role in a two-year conspiracy to illegally distribute oxycodone and methadone. The case, prosecuted in the Eastern District of Kentucky…
Cesar Lopez Reyes, Methamphetamine Trafficking, California 2023
Two California men, Cesar Lopez Reyes and Angel Tovar, sentenced to prison for drug trafficking. Learn about their operation and the law enforcement efforts to apprehend them.
Kenneth Thom, Investment Advisor Fraud, New York 2023
New York, NY – Kenneth Thom, the man behind the slick online persona “K$” or “K Money,” confessed in federal court today to running a years-long investment scam, preying on hopeful traders lured in by promises of quick riches. Thom, believed to be in his 40s, admitted to investment advisor fraud, a charge that carries…
Nicole Pennington, COVID-19 Relief Fund Theft, Kentucky 2023
⏱ 2 min read RELATED: COVID Loan Scam Lands KY Woman 44 Months SEE ALSO: Teacher Gets 13 Years For Exploiting Minors LONDON, KY – Nicole Pennington, 50, will spend the next three years and eight months behind bars after a federal judge slapped her with a 44-month sentence Tuesday. The charge? Ripping off the…
Leon Henderson, Fentanyl Trafficking, Washington 2023
⏱ 2 min read RELATED: Bronx Trafficker Gets 4 Years for 8 Kilo Coke Run SEE ALSO: Bronx Dealer Gets 4 Years for Cocaine Run Seattle – Leon Henderson, 34, is headed to federal prison for two decades after a jury found him guilty of turning a profit off the city’s opioid crisis. Henderson was…
