Tag: 2014
Ricky Ray Rakesh Wellons, Violent Crime, Virginia 2014
In a shocking turn of events, Ricky Ray Rakesh Wellons, a Virginia resident, was convicted in a federal court in December 2014 for a heinous crime that left a family shattered. Wellons was accused of kidnapping and murdering 20-year-old University of Virginia student Morgan Dana Harrington, whose disappearance in 2009 sparked a massive search effort.…
Alvin Leon Roundtree, Assaulting Officer, Texas 2014
A San Antonio man faces up to 20 years in federal prison after admitting to shooting his intimate partner multiple times on Fort Sam Houston Army Post in June 2013. Alvin Leon Roundtree, 52, pleaded guilty to one count of assaulting an officer or employee of the United States with a deadly weapon in front…
Bryce Ashley Reed, Possession of a Destructive Device, Texas 2013
Federal Charges Filed Against West Man for Possessing Unregistered Destructive Device A federal criminal complaint has been filed against Bryce Ashley Reed, a 31-year-old man from West, Texas, for allegedly possessing an unregistered destructive device. The complaint, filed in Waco on May 7, 2013, charges Reed with unlawfully possessing an unregistered destructive device, a crime…
Ruben A. Vazquez, Child Pornography, Texas 2013
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Colorado Cessa Francisco, Conspiracy to Bribe Judge, Texas 2024
Related Federal Cases Angelina County Water Control and Improvement District No. 4 Official, Embezzlement, Texas 2022 · Colorado William Linthicum, Misuse of Government Resources, Texas 2012 · Colorado Juan Pablo Hernandez, Mail Fraud, Texas 2020 · Colorado Theodore Roosevelt, Midnight Horseman Rampage, Texas 1905 · Colorado Marco Antonio De La Garza Jr, Passport Fraud, Texas…
Edward Sandoval, Ammunition Smuggling, Texas 2012
A San Antonio man has been sentenced to 41 months in federal prison for his role in smuggling thousands of rounds of ammunition into Mexico. United States District Judge in San Antonio sentenced 31-year-old Edward Sandoval to 41 months in federal prison followed by three years of supervised release for purchasing approximately 40,000 rounds of…
Judith Maria Broughton, Social Security Benefit Fraud, Texas 2014
A Terlingua woman has been sentenced to the maximum 10 years in prison for stealing over $245,000 in Social Security benefits paid to her deceased father. Judith Maria Broughton, 49, was sentenced by United States District Judge Robert A. Junell in Pecos on Friday for willfully and knowingly stealing Social Security Administration Retirement Insurance Benefits.…
Michael Floyd White, Mail Fraud and Identity Theft, Texas 2014
San Antonio Man Sentenced to Federal Prison for Mail Fraud and Identity Theft Scheme San Antonio, Texas – In a significant blow to those who engage in refund fraud and identity theft, 31-year-old Michael Floyd White was sentenced to 39 months in federal prison followed by three years of supervised release and ordered to pay…
Sampson Delton Cotten, Tax Crime, Texas 2010
A San Antonio resident has been charged with tax crimes, announced United States Attorney Robert Pitman and Internal Revenue Service–Criminal Investigation Special Agent in Charge Steve McCollough. The indictment charges Sampson Delton Cotten with 23 counts of preparing false and fraudulent income tax returns. According to the indictment, Cotton, doing business as SC Financial Consultant…
Andres Tomas Gutierrez, Bribery, Texas 2013
A shocking case of corruption has rocked the small town of Jarrell, Texas, as former Police Chief Andres Tomas Gutierrez, 51, pleaded guilty to a wire fraud/theft of honest services charge. Gutierrez faces up to 20 years in federal prison for his crime, which involved soliciting and accepting cash bribes ranging from $10,000 to $40,000…
