Tag: 2016
David Blaine Welliver, Securities Fraud, Minnesota 2016
David Blaine Welliver, 56, of Buffalo, Minn., is going to prison for five years after admitting to one count of securities fraud in a brazen scheme that stripped investors of $1.725 million. Welliver, the CEO and CIO of Dblaine Capital, LLC, pleaded guilty on July 13, 2016, and was sentenced today before Senior U.S. District…
Douglas Blodgett, Accessing Child Pornography with Intent to View, Maine 2023
Douglas Blodgett, 46, of Lewiston, Maine, is headed to federal prison for a decade after admitting he accessed and sought out child pornography online. The grim sentence, handed down today in U.S. District Court, includes 10 years behind bars followed by an additional 10 years of supervised release — a lifetime shadow for a man…
Daniel Colby Jr, Felon in Possession of a Firearm, Maine 2016
PORTLAND, MAINE — Daniel Colby, Jr., a 34-year-old former resident of Wiscasset, Maine, was today sentenced to more than seven years in federal prison for his role as a felon in possession of a firearm. United States Attorney Thomas E. Delahanty II announced the sentence, handed down by Judge George Z. Singal following a two-day…
Nenita Chiffon Barnes, Credit Card Counterfeiting, Alabama 2016
BIRMINGHAM — A federal grand jury has indicted two Atlanta women in a brazen counterfeit credit card operation that bled cash from Regions Bank across north Alabama. Nenita Chiffon Barnes, 40, and Alicia Shante Stewart, 34, face a five-count indictment for allegedly creating and using fake credit cards loaded with stolen financial data to make…
Union Savings Bank, Redlining, Ohio 2023
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Charlotte Demers, Oxycodone Tampering, Rhode Island 2016
Charlotte Demers, 35, of Providence, R.I., is facing federal charges after allegedly stealing oxycodone pills from a Massachusetts nursing home and replacing them with fake medication to cover her tracks. The licensed practical nurse worked at Countryside Health Care in Milford, where she systematically tampered with blister-packed prescription drugs meant for elderly residents. Dopers was…
Shawn Michael Browning, Synthetic Cannabinoid Trafficking, Missouri 2012
Four Fulton, Missouri men have pleaded guilty to their roles in a $6.6 million synthetic cannabinoid trafficking and money-laundering conspiracy that flooded Callaway County with mislabeled K2 sold as incense and potpourri. Shawn Michael Browning, 26; Timothy Christopher Sandfort, 30; Brandon Derek Rader, 32; and Joshua Adam Sheets, 30—all of Fulton—admitted to their involvement in…
Belinda Janean Foster, Bank Fraud and Wire Fraud, Kentucky 2016
Belinda Janean Foster, 50, of Ballard County, Kentucky, has pleaded guilty to orchestrating a financial fraud scheme that looted over $450,000 in unauthorized bank loans and diverted another $27,000 in fake medical reimbursements while serving as county treasurer. The guilty plea, entered in U.S. District Court in Paducah, exposes a brazen betrayal of public trust…
Douglas Ray, Aviation Bribery Conspiracy, Texas 2024
Douglas Ray, 55, of Magnolia, Texas, has pleaded guilty to conspiring to bribe Mexican government officials in a decade-long scheme to secure lucrative aircraft maintenance contracts. Ray, along with three other U.S.-based businessmen and two former Mexican officials, admitted to funneling millions in bribes to insiders within Mexico’s state-controlled aviation sector—rigging the system to shut…
Louis Wesley Frady, Felony Firearm Possession, Oklahoma 2015
MUSKOGEE, OKLAHOMA – Louis Wesley Frady, the man from Idabel, Oklahoma, has been handed down a 87-month sentence after being convicted of felony firearm possession, according to the United States Attorney’s Office for the Eastern District of Oklahoma. On or about November 3, 2015, within the Eastern District of Oklahoma, Frady was alleged to have…
