Tag: 2009

  • Dayton Dealer’s $260K Fentanyl Stash

    Dayton Dealer’s $260K Fentanyl Stash

    ⏱ 3 min read Ke-Shawn Rivers, 46, known on the streets as “JayZ,” is facing serious federal time after a March 11th raid on his Dayton home turned up a lethal cocktail of fentanyl and cocaine – eleven kilos worth. Alongside the drugs, investigators seized a staggering $260,000 in cash and two firearms, one immediately…

  • Tax Collector’s Sticky Fingers

    Tax Collector’s Sticky Fingers

    ⏱ 3 min read A trusted public official turned thief. Karen McGinnis, 46, of Mountain Top, Pennsylvania, was sentenced to 20 months in federal prison on March 17, 2026, after admitting she siphoned off over $400,000 from Fairview Township, Luzerne County, and the Crestwood School District between March 2023 and January 2025. McGinnis, the township’s…

  • Memphis Stickup: 10+ Years for Carjacking

    Memphis Stickup: 10+ Years for Carjacking

    ⏱ 3 min read Martavious Wilson, 20, is trading Memphis streets for a federal cell after getting 130 months – over eleven years – for a November 9, 2024 carjacking. Wilson and a still-unnamed accomplice cornered a woman at 850 South Third Street while she was filling her tires and turned a routine task into…

  • Norfolk Dealer Stuffed With Drugs & Guns

    Norfolk Dealer Stuffed With Drugs & Guns

    ⏱ 3 min read James Sweat, 40, of Norfolk, is staring down a long stretch behind bars after federal agents raided his home on December 18, 2025, and found a one-stop shop for poison and firepower. Sweat ran a full-blown drug operation out of his residence, peddling fentanyl and crack while illegally armed – a…

  • Cocaine Pipeline Shut Down: Last Dealer Sentenced

    Cocaine Pipeline Shut Down: Last Dealer Sentenced

    ⏱ 3 min read Five members of a cross-state cocaine ring are headed to federal prison after a three-year investigation culminated in final sentencing this week. The operation, a joint effort by multiple agencies, targeted a network funneling coke between Teton County, Wyoming, and Teton County, Idaho. U.S. Attorney Darin Smith will lay out the…

  • San Antonio Ransom Plot: Deported Man Indicted

    San Antonio Ransom Plot: Deported Man Indicted

    ⏱ 2 min read Franklin Ulises Rodriguez-Rivas, a repeat deportee, is looking at a possible life sentence after being indicted for kidnapping and holding an undocumented immigrant hostage in San Antonio, Texas. The feds allege Rodriguez-Rivas demanded ransom for the victim’s release. The case blew up after his initial arrest by San Antonio Police on…

  • Cross-State Stalker Admits Harassment

    Cross-State Stalker Admits Harassment

    ⏱ 3 min read Brett Dadig, 31, of Whitehall Borough, Pennsylvania, admitted in federal court yesterday to terrorizing eleven women with a multi-state campaign of harassment, stalking, and explicit threats. The reign of fear stretched from May to November 2025, and Dadig pleaded guilty before Judge Marilyn J. Horan on March 19, 2026. The feds…

  • Alabama Advisor Ran $2M Ponzi

    Alabama Advisor Ran $2M Ponzi

    ⏱ 2 min read Brooklynn Chandler Willy, a financial advisor operating in Alabama, confessed today to running a $2 million Ponzi scheme that left investors scrambling for cash. The fraud unfolded over an unspecified period in the Middle District of Alabama, with Willy using new money to pay off old investors while skimming off the…

  • N. Korea Hack Scheme: Sentences Handed Down

    N. Korea Hack Scheme: Sentences Handed Down

    ⏱ 2 min read RELATED: North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies Wyoming isn’t exactly known as a hotbed of international espionage, but three men learned the hard way that global crime knows no borders. Yesterday, a federal judge in Cheyenne handed down sentences to Kevin Space, 33;…

  • Togo National Gets 6 Years for $3M Wash

    Togo National Gets 6 Years for $3M Wash

    SILVER SPRING, MD – Gedeon “Papa Kwam” Agbeyome, 31, a citizen of Togo, will spend the next six years in a federal penitentiary after pleading guilty to a sprawling money laundering conspiracy. U.S. District Judge Matthew J. Maddox delivered the sentence today in Kentucky, bringing a close to a case that revealed a sophisticated network…