Tag: 2018
Kevin Morgan, Mortgage Fraud, New York 2017
Pittsford Man Pleads Guilty to Multi-Million Mortgage Fraud Scheme BUFFALO, N.Y. – Kevin Morgan, 42, of Pittsford, NY, pleaded guilty to conspiracy to commit bank fraud, which carries a maximum penalty of five years in prison and a fine of $250,000. Assistant U.S. Attorneys John D. Fabian and Douglas A.C. Penrose stated that between March…
Gabriel Carreto-Sanchez, Cocaine Conspiracy, Louisiana 2018
New Orleans Man Sentenced for Cocaine Conspiracy Gabriel Carreto-Sanchez, a 41-year-old New Orleans resident, was sentenced on December 19, 2018, after pleading guilty to conspiracy to distribute one kilogram or more of cocaine and possession with the intent to distribute one kilogram or more of cocaine. U.S. Attorney Peter G. Strasser announced the sentencing, which…
Edward Leon Wilson, Assault and Child Abuse, South Dakota 2018
A shocking case of domestic violence and child abuse has come to light in Rosebud, South Dakota. Edward Leon Wilson, also known as Eddie Wilson, has been indicted on federal charges of Assault by Strangulation and Suffocation and Child Abuse. According to the indictment, Wilson, 36, allegedly assaulted an intimate partner and dating partner by…
Alan Campbell, Attempted Receipt of Child Pornography, South Dakota 2018
A Rapid City man was sentenced to 10 years in federal prison after being convicted of attempting to receive child pornography. Alan Campbell, a/k/a Alex Nolan, age 28, was sentenced on December 17, 2018 by Chief Judge Jeffrey L. Viken, U.S. District Court. Campbell will also serve 10 years of supervised release and pay a…
Kimberly Anne Stamps, Mail Fraud, New York 2023
Grimy Times Exclusive: A U.S. District Court has permanently barred 10 individuals and businesses, including Kimberly Anne Stamps, from operating an alleged multi-million dollar international mail-fraud scheme. The consent decrees entered by United States District Judge Brian M. Cogan resolve civil fraud claims brought by the United States Attorney’s Office for the Eastern District of…
Michael Lewis Bush, Child Pornography, Georgia 2018
Grimy Times has learned that Michael Lewis Bush, a 49-year-old man from Talking Rock, Georgia, has been charged with producing, receiving, and possessing child pornography. The charges, which were brought against Bush in November 2018, were unveiled in a federal indictment. According to the indictment, Bush purchased child pornography online on multiple occasions between 2015…
United States v. Panin, Art Looting, Washington DC 2018
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Eric A. Zevely, Child Pornography Creation, Ohio 2018
Columbus Man Creates Child Pornography, Faces 15-30 Years in Prison Columbus, OH – In a shocking case of child exploitation, Eric A. Zevely, 34, of Columbus, pleaded guilty to producing child pornography in U.S. District Court. According to court documents, Zevely engaged in thousands of communications with numerous other individuals in response to ads placed…
Darrell L. Bryant and Gifty Kusi, Health Care Fraud, Ohio 2023
COLUMBUS, Ohio – A jury convicted a Hilliard couple of conspiracy to commit health care fraud and health care fraud yesterday evening following a two-week trial before U.S. District Judge Algenon L. Marbley. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Lamont Pugh III, Special Agent in Charge, U.S. Department of…
Five Aliens Indicted on Illegal Reentry Charges, North Carolina 2024
RALEIGH – In a shocking turn of events, five Mexican nationals have been indicted on charges of illegal reentry of a deported alien. According to authorities, the suspects, whose names are Brayan Alexander Funez-Espinoza, age 28, Romero Flores-Aguilar, age 30, Jesus Garcia-Hernandez, age 43, Rodolfo Roa-Saucedo, age 35, and Juan Zaragoza-Zaragoza, age 36, were all…
