Tag: 2018
Frankie Beqiraj, Heroin Distribution, New York 2018
A Bronx heroin dealer has been sentenced to 25 years in prison for his role in distributing heroin that led to the overdose death of a 25-year-old man from City Island, New York. Frankie Beqiraj, 28, of the Bronx, was convicted after trial on June 11, 2018, before United States District Judge Richard M. Berman.…
Oscar Arnelson Rodriguez-Cruz, Payroll Tax Evasion, Florida 2024
Jacksonville, Florida Man Sentenced to 27 Months in Prison for Payroll Tax Evasion Oscar Arnelson Rodriguez-Cruz, a 41-year-old Honduran citizen living unlawfully in the United States, has been sentenced to 27 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the IRS of federal payroll taxes. On April 1, 2024,…
James Umbaugh, Possessing Child Pornography, Illinois 2018
A disturbing discovery in Machesney Park has led to the arrest of a 53-year-old man on a charge of possessing child pornography. According to the allegations, James Umbaugh was found seated before a computer screen connected to a computer at his residence. What investigators found on that computer was nothing short of shocking – images…
Darrell Jones, Felon in Possession of a Firearm, New York 2024
WHITE PLAINS, NEW YORK – In a move to combat gun violence, federal authorities have charged Darrell Jones with being a felon in possession of a firearm. According to the United States Attorney for the Southern District of New York, Geoffrey S. Berman, Jones was taken into custody on November 26, 2018 and presented before…
Carlos Villa-Lozano, Aiming Laser Beam at Aircraft, California 2018
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Shannon Melissa Gross, Conspiracy to Possess with Intent to Distribute Oxycodone, Montana 2017
Missoula Woman Sentenced for Pain Pill Conspiracy MISSOULA—An Illinois woman who posed as a caregiver and tried to pass fake prescriptions for pain pills in Missoula as part of a conspiracy was sentenced to federal prison on Wednesday, U.S. Attorney Kurt G. Alme said. The defendant, Shannon Melissa Gross, 42, of Lombard, Il, was sentenced…
Gregory Sydnor, Methamphetamine Conspiracy, Kentucky 2017
Related Federal Cases Andrea Parks, Methamphetamine Conspiracy, Kentucky 2024 · Tennessee Michael Wayne, Methamphetamine and Fentanyl Conspiracy, Kentucky 2024 · Arkansas Juan Carlos Lara-Ochoa, Methamphetamine Distribution Conspiracy, Li… · Arkansas Tracie Cartwright, Methamphetamine Distribution Conspiracy, GA 2024 · Virginia April Darlene Fields, Methamphetamine Conspiracy, VA 2023 · Virginia Table of Contents Toggle Falmouth Man Sentenced…
Rasheed Al Jijakli, Smuggling Tactical Gear, California 2023
Rasheed Al Jijakli, a 57-year-old Syrian-born naturalized U.S. citizen who resides in Walnut, California, has been sentenced to 46 months in federal prison for his role in a scheme to smuggle rifle scopes and other tactical gear to Syria in violation of the International Emergency Economic Powers Act and sanctions imposed on Syria by the…
Malik Swinton, Wire Fraud, California 2018
San Francisco – A federal grand jury indicted Malik Swinton, 40, of Las Vegas, Nevada, for wire fraud and identity theft, announced United States Attorney Alex G. Tse; U.S. Department of Veterans Affairs Office of Inspector General, Criminal Investigations Division, Special Agent in Charge James Wahleithner; U.S. Department of Justice Office of the Inspector General,…
Jennifer Riccardi, Gift Card Theft, Ohio 2017
Related Federal Cases Andrea J. Smiley, Social Security Benefits Theft, Ohio 2023 · Alabama Ahmed A. Sh. Ahmed, Wire Fraud and False Statements, Ohio, 2023 · Florida Stacie Saunders, Home Deed Theft, Queens NY, 2023 · New York Russell W. Spitz, Bank and Wire Fraud, Ohio, 2023 · Florida Joshua Papai, Theft of Public Money…
