Tag: 2015
Hector Carattini, Heroin Trafficking, New York 2015
Buffalo, NY – A federal grand jury has returned an indictment charging 10 people with operating a heroin trafficking ring on the West Side of Buffalo, the Grimy Times has learned. The defendants, including Hector Carattini, Michael Perez, Juan Oliverias-Arbelo, Mark Gonzelez, Adalberto Cruz, Maikel Gonzelez, Alberto Fernandez, Raymond DeJesus, Hector Huertas, and Kristie Boncore,…
Damien Williams, Sentenced for Shipping Illegal Drugs, Nevada 2023
Related Federal Cases Amgen Pays $71M for Pushing Drugs Off-Label · Alaska Live Nation, Antitrust Lawsuit, New York NY, 2024 · South Carolina Ticketmaster, Antitrust Violation, New York NY, 2023 · South Carolina Amgen Inc, Pharmaceutical Misrepresentation, California 2024 · Alaska Oregon Election Interference and Threats, Oregon, 2024 · Washington Table of Contents Toggle Las…
Franklin County Sheriff’s Office, Abuse of Power, Ohio 2011
Franklin County Sheriff’s Office Embroiled in Abuse of Power Scandal The Franklin County Sheriff’s Office in Columbus, Ohio has been at the center of a tumultuous scandal involving the misuse of tasers in the county jails. According to a recent court filing, the sheriff’s office has been accused of inappropriately using tasers against detainees, including…
Jason Cortese, Enticement Of A Minor, New York 2016
Rochester Man Pleads Guilty to Enticement of a Minor Rochester, N.Y.—Jason Cortese, 34, of Greece, NY, pleaded guilty to enticement of a minor before U.S. District Judge Elizabeth A. Wolford on an unspecified date in 2016. The charge carries a mandatory minimum penalty of 10 years in prison, a maximum of life and a fine…
Thomas Daniel Williams, Steroids Conspiracy, Alabama 2015
STERIODS CONSPIRACY ROCKS ALABAMA COASTAL TOWN ORANGE BEACH, Alabama – In a shocking turn of events, 44-year-old Thomas Daniel Williams, a resident of Orange Beach, Alabama, has been sentenced to 6 months imprisonment followed by 6 months home confinement for his role in a steroids conspiracy. According to a federal indictment, Williams was arrested on…
Gregory A. Taylor, Tax Fraud and Identity Theft, Arkansas 2014
Related Federal Cases Tonique Hatton, Wire Fraud Conspiracy, Arkansas 2016 · Arkansas Maria Carmen Nelson, Wire Fraud, Arkansas 2016 · Arkansas Jonathan E Woods, Bribery and Fraud Scheme, Arkansas 2024 · Pennsylvania Thomas Dale Sass, SSA Benefit Theft, Arkansas 2023 · North Carolina Judy Grace Sellers, $3.4M Tax Fraud, Florida 2024 · Florida Table of…
Cathy E. Rowan, Forged Securities Scheme, Indiana 2015
A 56-year-old Greenville, Indiana woman has been charged in a forged securities scheme that allegedly netted her nearly $400,000. Cathy E. Rowan, who worked as a bookkeeper for Elite Heating and Air Conditioning Refrigeration in New Albany, Indiana, is accused of making, uttering and possessing forged securities between January 1, 2011, and June 1, 2015.…
Elton Lone Eagle, Sr. and Zachary Brown Thunder, Assault, South Dakota 2015
Related Federal Cases Lisa Lone Eagle, Assault With a Dangerous Weapon, South Dakota 2016 · Utah Lisa Lone Eagle, Kerosene Attack, South Dakota 2016 · South Dakota Charles Eagle Pipe, Assaulting Federal Officers and Domestic Assault, South Dakota 2017 · South Dakota Delano White Eagle, Assault by Strangulation and Suffocation, South Dakota 2017 · South…
Roldan Palacios-Rincon, Transporting Illegal Aliens, Alabama 2023
BIRMINGHAM, Alabama – A federal grand jury today indicted two Mexican nationals on charges that they knowingly transported illegal aliens within the United States for personal financial gain, announced U.S. Attorney Joyce White Vance and Department of Homeland Security’s Immigration and Customs Enforcement Agency Special Agent in Charge Raymond R. Parmer Jr. A six-count indictment…
Gary Wayne Smallman, Felon In Possession Of A Firearm, Tennessee 2015
A Greeneville, Tennessee man has been sentenced to serve six years in prison for being a felon in possession of a firearm. Gary Wayne Smallman, 44, of Johnson City, Tennessee, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, on December 21, 2015. Smallman pleaded guilty in August 2015 to a federal grand…
