Tag: 2011
Dominique Steele, Racketeering, Pennsylvania 2011
Related Federal Cases Sotero Gomez Alvarado, Immigration Violation, Pennsylvania, 2023 · Arkansas Robert Harris, Assault in Aid of Racketeering, CT 2024 · Connecticut Paul Rivera, Racketeering, New York 2015 · New York Nathaniel Harris, Racketeering Conspiracy, FL 2024 · Washington Roy Isiah Jackson, Racketeering and Gunfire, CT 2012 · Connecticut Table of Contents Toggle Defendants…
Hollnagel Convicted of Violent Crime, Illinois 2011
Hollnagel, a notorious figure in the Chicago underworld, has been convicted of violent crime in the United States District Court for the Northern District of Illinois. The case, Hollnagel v. United States, was filed on December 15, 2011, and has been the subject of intense scrutiny by law enforcement and the public alike. According to…
Carmen Gonzalez, Tax Return Preparation Scam, New Jersey 2023
Tax Return Scam Exposed in New Jersey A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Gonzalez consented without admitting wrongdoing, was signed by Judge Joel A. Pisano of the U.S. District Court for the District of New…
Mari Leigh Childs, Making False Statements and Violating the Clean Water Act, Mississippi 2011
OXFORD, MS – A former wastewater operator in North Mississippi has been sentenced following a guilty plea to charges stemming from years of falsifying water quality data, federal authorities announced. Mari Leigh Childs, 38, of Derma, Mississippi, was sentenced to six months of home confinement and five years of probation for her crimes, which compromised…
Azikiwe Aquart, Murder, Connecticut 2011
A Bridgeport, Conn., man was sentenced to life in prison for his role in the murder of three Bridgeport residents in August 2005. Azikiwe Aquart, aka ‘Z’ and ‘Ziggy,’ 32, pleaded guilty on August 26, 2011, to three counts of murder in aid of racketeering. According to court documents, statements made in court and evidence…
Luckett Convicted for Violent Crime, Maryland 2011
Luckett Convicted for Violent Crime, Maryland 2011 Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank…
Kenny David Champ, Environmental Crime, Alaska 2012
Anchorage, AK – A routine environmental investigation into the operations of Royal Flush Septic Pumping spiraled into a complex case involving narcotics, illegal firearms, and fraudulent business practices, culminating in the 2012 conviction of owner Kenny David Champ. The initial probe, conducted by the EPA Criminal Investigation Division (EPA-CID), uncovered far more than just environmental…
William Patrick Clark, Making False Statements, Illinois 2014
East St. Louis, IL – William Patrick “Pat” Clark, owner and operator of Clark Trucking and Excavation, LLC, was sentenced to 33 months in federal prison and ordered to pay $273,118 in restitution after being convicted of defrauding the federal government and exploiting his employees. The verdict, delivered on January 24, 2014, followed a four-day…
James Springer, Violent Crime, Delaware 2012
James Springer, a resident of Delaware, was at the center of a high-profile federal criminal case in 2012. The case, filed on December 13, 2011, in the DED Federal District, accused Springer of being involved in a violent crime. The charges against Springer were severe, including felony charges related to a violent altercation. According to…
Thomas Iafrate, Extortion and Racketeering Conspiracy, Rhode Island 2011
Related Federal Cases Jared J. Santiago, Conspiracy, Rhode Island 2021 · Florida James Morales, Escape from Custody, Rhode Island 2024 · Rhode Island Jorge Andres Cardenas, Asian-Targeted Burglary, Rhode Island 2024 · Florida Anthony St. Laurent Sr., Attempted Murder-for-Hire, Rhode Island 2006 · Washington Ambulai R. Sheku, Conspiracy to Commit Mail Fraud, Rhode Island 2009…
