Tag: 2012
James Edward Dickerson, Violent Crime, Maryland 2012
On December 6, 2012, the United States brought a federal indictment against James Edward Dickerson in the MDD Federal District Court, Maryland. The indictment included charges of violent crimes, including assault with a deadly weapon and use of a firearm during a crime of violence. As the case progressed, it was reported that the charges…
Martinez Alejandro Martinez, Violent Crime, Maryland 2012
In a shocking turn of events, Martinez Alejandro Martinez faced a federal criminal trial in the MDD Federal District Court in Maryland in 2012. The case, which was filed on December 6, 2012, involved a string of violent crimes that left the community in a state of fear. Martinez, a 32-year-old resident of Maryland, was…
Emhart Industries, Environmental Contamination, California 2023
Related Federal Cases Montrose Chemical Corporation, Environmental Pollution, California 2021 · South Dakota Felix Gutierrez Valencia, Pesticide Smuggling, California 2021 · Idaho Flo~Pro Performance Exhaust, Emissions Control Defeat Devices, California 2023 · Wyoming Yi Charles, Clean Air Act Conspiracy, California 2011 · Florida Jay Earnest Niday, Violating Clean Water Act, Iowa 2021 · Washington Table…
Luis Llanes, Violent Crime, Illinois 2012
It was a chilling case that sent shockwaves through the community in 2012. Luis Llanes, a 35-year-old man from Illinois, was accused of committing a heinous crime that would leave a trail of destruction in its wake. On December 5, 2012, Llanes was arrested and charged with multiple counts of violent crime, including assault with…
Toney Fields, Tax Evasion, Tennessee 2011
Mo’ Money Taxes tax preparation office in Nashville, Tennessee has been shut down by the United States government due to alleged fraudulent activities. Toney Fields, the Mo’ Money Taxes licensee, and co-defendant Trumekia Shaw have been accused of intentionally preparing and filing false federal income tax returns to obtain improper tax refunds for their customers.…
Paul F. Wrubleski, Filing False Claims, Florida 2023
Related Federal Cases Peter Zavell, Filing a False Tax Return, South Carolina 2000 · Florida Paul Elvidge, Wire Fraud and Aggravated Identity Theft, Florida 2012 · Florida Denver Nichols, Filing False Tax Returns, Missouri 2007 · Florida Dianne Mowatt, Tax Return Preparation and Filing Fraud, Florida 2014 · Florida Benell English, Tax Return Preparer False…
Al J. Hurley, Bribery and Extortion, Georgia 2023
Related Federal Cases Christopher H. Murray, Bribery and False Statement, Georgia 2007 · Florida Christopher H. Murray, Bribery, Georgia 2005 · Florida Joseph Wiley Jordan, Bribery, Georgia 2012 · Georgia James Edward Calloway, Bribery, Georgia 2013 · Georgia Anthony Lepore, Bribery Scheme, Georgia 2005 · Kansas Table of Contents Toggle Al J. Hurley, a Sumter…
Kaushik Jayantibhai Thakkar, Human Smuggling, Texas 2012
Related Federal Cases Carlos Ramirez, Conspiracy to Traffic Controlled Substances, Texas 2025 · Colorado Juan Rodriguez, Drug Smuggling, New York 2023 · California John Kruger, Heroin Smuggling, New York, 2023 · Texas Ken Paxton Issued Notice for Election Code Violations, Texas, 2025 · Texas Patricia Adams Lambert, Embezzlement and Test Cheating, Texas 2023 · Texas…
DPL Enterprises, Air Duct Company Crimes, Nevada 2023
Related Federal Cases Wakan Waci Blindman, Possession with Intent to Distribute a Controlled Substance, Nevada 2016 · Colorado Saul Cisneros, Methamphetamine Distribution, Nevada 2023 · Colorado Balwinder Singh, Conspiracy to Support Terrorists, Nevada 2023 · Idaho Julie M. Drake, SNAP Benefit Trafficking, Nevada 2023 · Colorado Yvonne Geneal Flores, Counterfeit Currency Scheme, Nevada 2024 ·…
Wlodzimierz Wlazlo, Violent Crime, Maryland 2012
In a shocking case that sent shockwaves through the community, Wlodzimierz Wlazlo was brought to justice for his alleged role in a string of violent crimes. The case, which was filed on November 30, 2012, at the U.S. District Court for the District of Maryland, saw Wlazlo facing multiple charges, including armed robbery, assault with…
