Tag: 2018
Michael Bobowski, Meth Distribution, Connecticut 2018
Hartford Meth Dealer Pleads Guilty, Faces 40 Years Michael Bobowski, 43, of Hartford, has pleaded guilty to conspiracy to possess with intent to distribute d-methamphetamine hydrochloride, also known as ‘ice’ and other street names. According to court documents and statements made in court, investigators conducted two controlled purchases of methamphetamine from Bobowski at his Whitney…
Javier Santos Suarez, Bank Fraud, Illinois 2003
Javier Santos Suarez, 40, Pleads Guilty to Bank Fraud in Rockford ROCKFORD, Illinois – A Mexican citizen pleaded guilty today in federal court before U.S. District Judge Philip G. Reinhard to bank fraud. Javier Santos Suarez, also known as Roberto Rios, Simon Estrada, Jorge Viveros, Francisco Alvarado, and Fernando Razo, admitted to scheming with co-defendants…
Herman Julio Cuenu Valencia, Cocaine Smuggling, Texas 2018
HOUSTON, Texas – In a brazen maritime smuggling venture, three foreign nationals are facing up to life imprisonment after pleading guilty to smuggling nearly 1,300 kilograms of cocaine on the high seas. Herman Julio Cuenu Valencia, a 34-year-old Colombian national, pleaded guilty today, while Ricardo Alberto Parraga Mendoza, a 31-year-old Ecuadoran national, and Jose Luis…
Joseph Wayne Waters, Firearms Violations, Montana 2023
MISSOULA—A Billings man has been put behind bars for his involvement in a high-speed chase that ended with him firing a shot at a truck in Bozeman. A 39-year-old Billings resident, Joseph Wayne Waters, was sentenced on Thursday to four years in federal prison and three years of supervised release for his conviction of illegally…
James Charles Fentress-Dismuke, Bank Robbery, Nebraska 2018
A group of brazen thieves struck the Security Home Bank in Malmo, Nebraska on November 22, 2017, making off with a whopping $20,479.00. James Charles Fentress-Dismuke, 21, was one of the individuals involved in the heist. He, along with Corita Burnett, Jonathan Franklin, and Vincent McGee, orchestrated the robbery with Franklin allegedly planning and organizing…
Kevin Brown, Bank Robbery, Nebraska 2018
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Professional Ambulance, LLC, Medicare and Medicaid Fraud, Rhode Island 2023
PROVIDENCE, R.I. – $300,000 Settlement for Ambulance Company in Medicare and Medicaid Investigation Professional Ambulance, LLC, a local provider of ambulance and medical transportation services based in Providence, will pay $300,000 to resolve allegations that it improperly billed the Medicare and Medicaid programs for medically unnecessary ambulance runs, according to a Civil Settlement Agreement signed…
Angel and Alexander Martinez-Peguero, Heroin Trafficking, Massachusetts 2018
Heroin Trafficking Case Rocks Lawrence, Massachusetts Two Dominican nationals have been arrested and charged with heroin trafficking in Lawrence, Massachusetts. Angel Martinez-Peguero, 27, and his brother Alexander Martinez-Peguero, 38, were taken into custody yesterday and face serious charges. According to authorities, the brothers conspired to distribute and possess with intent to distribute controlled substances. Angel…
Jeffrey Scott Jones, Heroin Distribution Resulting in Death, Pennsylvania 2016
Grimy Times Exclusive: A Deadly Deal A Columbia County man’s decision to sell heroin laced with fentanyl to a Bloomsburg man in July 2016 has led to a fatal overdose and a potential life sentence in prison. Jeffrey Scott Jones, 62, pleaded guilty before United States District Court Judge Matthew W. Brann to the distribution…
William Perry Hobbs, Meth Distribution, Montana 2024
Missoula Man Sentenced for Meth Distribution MISSOULA, MT – A Missoula man has been sentenced to prison for distributing methamphetamine in the Missoula area. William Perry Hobbs, 38, was sentenced to four years in federal prison and five years of supervised release on May 25, 2024, U.S. Attorney Kurt G. Alme announced. Hobbs pleaded guilty…
