Tag: 2020

  • Paul England, Ricin Mailing, Texas, 2020

    Paul England, Ricin Mailing, Texas, 2020

    Foreign national sentenced to 22 years in prison for mailing ricin to the President of the United States in 2020. This case highlights the severity of the crime and the ongoing challenges in addressing threats to national security.

  • Billions in Misspent Health Funds Recouped by HHS OIG

    Billions in Misspent Health Funds Recouped by HHS OIG

    The Department of Health and Human Services (HHS) Office of Inspector General (OIG) has uncovered a treasure trove of misspent health funds, with the potential to save American taxpayers billions. Their Fall 2020 Semiannual Report to Congress reveals over $4 billion in expected investigative and audit recoveries for fiscal year 2020. Among the significant recoveries…

  • Cromwell’s Cocaine Empire Crumbles: Feds Nab Tribal Chief, Associates

    Cromwell’s Cocaine Empire Crumbles: Feds Nab Tribal Chief, Associates

    Cocaine trafficking has claimed another high-profile victim: Cedric Cromwell, the former leader of the Mashpee Wampanoag Tribe. According to court documents, Cromwell, 68, of Mashpee, Massachusetts, orchestrated a massive cocaine trafficking operation, netting millions in profits. The indictment, unsealed in the U.S. District Court for the District of Massachusetts, reveals a complex web of corruption…

  • Cromwell’s Crime Spree: Federal Case Exposes Brazen Trafficking Ring

    Cromwell’s Crime Spree: Federal Case Exposes Brazen Trafficking Ring

    BOSTON, MASS. – In a shocking revelation, a federal court has exposed a brazen trafficking ring led by 57-year-old Cedric Cromwell. According to the United States v. Cromwell case, Cromwell, a resident of Mashpee, Massachusetts, allegedly masterminded a complex web of narcotics trafficking, involving co-conspirators Carlton Hendricks and the U.S. government. The case, currently before…

  • Leader of Passamaquoddy Tribe Accused in $1.5 Million Medicare Scam

    Leader of Passamaquoddy Tribe Accused in $1.5 Million Medicare Scam

    A high-ranking official within the Passamaquoddy Tribe is facing federal charges for his alleged role in a $1.5 million Medicare scam. Cedric Cromwell, 65, the current Chairman of the Passamaquoddy Tribe, was indicted by a federal grand jury in Boston in 2020 for his involvement in a scheme to defraud Medicare out of $1.5 million.…

  • Cromwell Charged in $1.5M Opioid Ring Busted in Boston

    Cromwell Charged in $1.5M Opioid Ring Busted in Boston

    Cromwell Charged in $1.5M Opioid Ring Busted in Boston A notorious opioid kingpin has been charged in a sweeping racketeering and money laundering scheme that netted over $1.5 million, according to federal prosecutors. Cedric Cromwell, 54, of Mashpee, Massachusetts, was arrested and charged with operating a massive opioid trafficking operation in the Boston area. Prosecutors…

  • Cromwell’s Empire Collapses in Massachusetts Federal Case

    Cromwell’s Empire Collapses in Massachusetts Federal Case

    The federal drug and fraud empire of Cedric Cromwell is facing a massive downfall as the District Court, D. Massachusetts, prepares to hear the case United States v. Cromwell, docket number 1:20-cr-10271. According to court documents, Cromwell, along with David Dequattro, Carlton Hendricks, and the United States government, are embroiled in a complex web of…

  • Cromwell in the Dock for Major Drug Ring

    Cromwell in the Dock for Major Drug Ring

    The grim streets of Massachusetts are abuzz with the news that Cedric Cromwell has been hauled into court in the District Court, D. Massachusetts, for his alleged role in a major drug trafficking operation. The case, United States v. Cromwell, is docketed as 1:20-cr-10271, and it’s shaping up to be one of the state’s most…

  • Raniere’s NXIVM Cult: Appeals Court Upholds Conviction

    Raniere’s NXIVM Cult: Appeals Court Upholds Conviction

    ALBANY, NY – Keith Raniere, AKA Vanguard, the mastermind behind the notorious NXIVM self-help group exposed as a brutal sex cult, has suffered a crushing defeat. The Second Circuit Court of Appeals has upheld his conviction on multiple federal charges, effectively ending his legal fight and cementing his status as one of the most depraved…

  • FONTRELL ANTONIO BAINES: Fake ID Kingpin Caught in $1M ID Mill Scheme

    FONTRELL ANTONIO BAINES: Fake ID Kingpin Caught in $1M ID Mill Scheme

    Related Federal Cases Tax Fixer Gets 18 Months for $1.2M Fraud Scheme · Alaska Fort Dodge Meth Kingpin McDonald Faces Life Behind Bars · Iowa Albuquerque Drug Kingpin Pleads Guilty to Cocaine, Money Laundering · New Mexico Meth Kingpin Ocegueda-Ruiz Convicted in Montana · Montana SFO Screeners Accused of Meth Smuggling Bribery Scheme · California…