Tag: 2014
Dixon Faces Charges for Violent Crime, Maryland 2014
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 Dana Dixon, Daylight Burglary, DC 2024 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland Table…
Amaya Convicted for Violent Crime, Maryland 2014
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…
Robert Pugh Convicted of Violent Crime, Maryland 2014
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…
William E. Tis, Environmental Crime, WV 2016
Charleston, WV – William E. Tis, a former owner and secretary of Freedom Industries, was sentenced to 36 months of probation and a $20,000 fine on February 8, 2016, for his role in the 2014 Elk River chemical spill that contaminated the water supply for nearly 300,000 West Virginia residents. The sentencing concludes a series…
Miosottis Gonzalez, Defrauding MassHealth, Massachusetts 2023
BOSTON – A brazen scheme to defraud MassHealth, the Commonwealth’s Medicaid Program, has come to an end for a Holyoke woman. Miosottis Gonzalez, 25, has been sentenced to two years of probation and ordered to pay $64,000 in restitution for her role in defrauding the state’s Personal Care Attendant (PCA) Program. According to court documents,…
Huy Anh Lam, Marijuana Trafficking, Massachusetts 2014
Related Federal Cases Washington Man Sentenced for Marijuana Distribution · Texas Live Nation/Ticketmaster Rejected DOJ Settlement, New York NY, 2023 · New Mexico Live Nation, Antitrust Lawsuit, New York NY, 2024 · New Mexico Ticketmaster, Antitrust Violation, New York NY, 2023 · New Mexico Jesse Gillis, Methamphetamine Trafficking, Massachusetts 2024 · Massachusetts Table of Contents…
Mark R. Fisette, Tax Evasion, Massachusetts 2024
Related Federal Cases John F. Paczkowski, Tax Evasion, MA 2023 · Massachusetts Amanda Ouellette, Tax Evasion, ME 2013 · Massachusetts Viviane Cazeau, Bank Fraud Scheme, Massachusetts, 2023 · Massachusetts Adrianne Marta Frazer, Tax Refund Fraud, Phoenix AZ, 2023 · Arizona Mark Craig Leischner, Embezzlement of $311K, MT, 2023 · New Mexico Table of Contents Toggle…
Michael Paterson, Possession of Child Pornography, Massachusetts 2014
Michael Paterson, 53, the office manager of a sober house in Attleboro, Massachusetts, has been charged with possessing child pornography. According to a federal complaint, Paterson was observed viewing child pornography by a resident of the sober house on two occasions. A search warrant was executed at the residence and uncovered multiple computers, CPU units,…
Francisco Soares, Impersonating Federal Agent, Massachusetts 2014
Two men have been charged with impersonating federal agents in a scheme to defraud individuals trying to obtain legal resident status in the United States. BOSTON – Francisco Soares, 44, of Foxborough and Paul Stein, 58, of Mashpee, were charged in federal court in Boston with conspiracy to impersonate a federal officer and falsely impersonating…
Ariel Acevedo, Heroin Conspiracy, Massachusetts 2012
Related Federal Cases Wilkin Cedano, Heroin and Fentanyl Conspiracy, Massachusetts 2024 · Massachusetts Jaclyn Hilow, Heroin Conspiracy, NH, 2023 · Massachusetts Zakee Stuart-Holt, Fentanyl and Heroin Conspiracy, NH 2024 · Massachusetts Christopher Alonardo, Oxycodone Conspiracy, Massachusetts 2024 · Massachusetts Obinna Obiora, Heroin Distribution Conspiracy, MA 2024 · Massachusetts Table of Contents Toggle Ariel Acevedo, Heroin…
