Tag: 2013
Anthony B. Joachim, Bid Rigging and Mail Fraud, California 2011
A real estate investor from Stockton, California, has pleaded guilty to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions in Eastern California. Anthony B. Joachim, 46, entered his guilty plea in U.S. District Court for the Eastern District of California in Sacramento. He was originally indicted by a federal…
Todd, Violent Crime, Maryland, 2013
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 Heists, Maryland 2023 · Maryland Table of…
Mitchell Sentenced for Violent Crime, Maryland 2013
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 Heists, Maryland 2023 · Maryland Table of…
Douglas Pauley, Housing Discrimination, West Virginia 2024
Developer Douglas Pauley and entities affiliated with him have agreed to pay $110,000 and make all required retrofits to remove accessibility barriers at 30 apartment complexes in West Virginia, according to a settlement announced by the Justice Department. The agreement settles the United States’ claims that Pauley and his affiliated entities violated the Fair Housing…
Bruce R. Edwards, Fair Housing Discrimination, New Hampshire 2024
Crime Journal: Bruce R. Edwards, a Jaffrey, New Hampshire landlord, was sued by the federal government for violating the Fair Housing Act. Edwards is facing allegations of discriminating against families with children at his rental properties. According to court documents, Edwards, as Trustee of the Bruce R. Edwards Revocable Trust of 2004 and in his…
Michael Moshe Shimshoni, Lead Disclosure Violation, FL 2015
St. Petersburg, FL – A Florida landlord has been penalized for failing to disclose known lead-based paint hazards to a tenant, a violation of federal law designed to protect vulnerable populations. Michael Moshe Shimshoni, 56, of Tierra Verde, pleaded guilty in August 2014 and was sentenced in November of the same year, bringing a close…
Roger Dies, Environmental Crime, LA 2015
BATON ROUGE, LA – Roger Dies, 55, of Zachary, Louisiana, was sentenced to probation and hefty financial penalties after pleading guilty to violating federal environmental laws and obstructing a grand jury investigation, the Department of Justice announced. The case, stemming from an investigation into widespread compliance issues with environmental regulations, highlights a pattern of deceit…
Jackson Charged with Violent Crime, Maryland, 2013
Related Federal Cases 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 Heists, Maryland 2023 · Maryland Roger Spears, Home Invasion with Firearm, Maryland 2024 · Maryland Table of Contents Toggle Jackson Charged…
Lonnie Earl Perkins, Hazardous Waste Dumping, TX 2014
Houston, TX – A Texas tanker truck driver has been sentenced following a disturbing case of illegal hazardous waste dumping across northwest Houston and Harris County. Lonnie Earl Perkins, formerly employed by biodiesel company New Energy Fuels, pled guilty in December 2013 to multiple felony charges related to the systematic disposal of potentially dangerous materials…
Grady Smith, Tax Return Fraud, Tennessee 2023
MEMPHIS, TN – In a shocking case of tax return fraud, Grady Smith, who does business as One Price Refunds, has been accused of preparing false tax returns, causing over $800,000 in harm to the government. According to a complaint filed with the U.S. District Court for the Western District of Tennessee, Smith has prepared…
