Tag: 2021
Robert C Harrington, Child Sex Abuse Image Trade, Connecticut 2019
Related Federal Cases 24yo Connecticut Man Sentenced to 28 Years for Child Sex Abuse · Connecticut Enrique Paulo Pucha-Jimenez, Child Sex Abuse, Connecticut 2023 · Connecticut Todd Oravecz, Child Sex Abuse Image Trafficking, Ohio 2023 · Connecticut MICHAEL W. LANDON, Child Sex Abuse Material, Connecticut 2023 · Connecticut Adam Salgado Jr., Possession of Child Sex…
Daiquan Malik Barnett, Firearm and Drug Trafficking, Maryland 2024
In a shocking turn of events, Daiquan Malik Barnett, a 25-year-old resident of Great Mills, Maryland, has been sentenced to 78 months in federal prison for his involvement in firearm and drug trafficking activities. According to court documents, Barnett was found guilty of possession of controlled substances with intent to distribute, possession of a firearm…
Douglas Christopher Gorman, Medicare Fraud, Mississippi 2022
Gulfport, Miss. – A Biloxi man pled guilty to providing false statements in connection with the delivery of payments for health care benefits of Medicare beneficiaries, announced U.S. Attorney Darren J. LaMarca and Tamala Miles, Special Agent in Charge of the Office of the Inspector General. According to court documents, Douglas Christopher Gorman, 41, conspired…
Jacob Linhares, Dealing Firearms, Massachusetts 2021
Barnstable Man Pleads Guilty to Firearms Offenses A Barnstable man pleaded guilty yesterday in federal court in Boston in connection with selling four ghost guns to an undercover agent. Jacob Linhares, 34, pleaded guilty to one count of dealing in firearms without a license and being a felon in possession of a firearm. The crime…
Stephen Warren, Possessing Unregistered Short-Barreled Shotgun, Maine 2020
Related Federal Cases Stephen Warren, Possessing Unregistered Firearm, Maine 2020 · New York Stephen Bean, Possessing Firearms, Maine 2015 · New York Felon Caught with Shotgun in Maine · Maine Lawrence Young, Illegal Possession of Shotgun, ME, 2014 · Maine John T Hines, Firearms Possession, Maine · Maine Table of Contents Toggle Old Town Man…
Nicole Diaz, Cocaine Conspiracy, Florida 2022
Related Federal Cases Michael Aponte, Cocaine Conspiracy, Omaha NE, 2021 · Puerto Rico Steven Russell Statham II, Methamphetamine Conspiracy, Florida 2022 · Puerto Rico Arnold Clayton, Cocaine and Cocaine Base Distribution, Florida 2012 · Puerto Rico Arnold Clayton, Distribution of Cocaine and Cocaine Base, Florida 2012 · Puerto Rico Keire Terrell Harvey, Crack Cocaine Distribution,…
Cameron Fanning, Prohibited Person in Possession of a Firearm, South Dakota 2021
A local man in Winner, South Dakota, has been accused of violating federal firearm laws, according to a recent indictment. Cameron Fanning, 23 years old, stands accused of being a Prohibited Person in Possession of a Firearm. The federal charge carries significant penalties, with a maximum sentence of up to 10 years in federal prison…
Anthony Louis Cardona, Child Pornography, Florida 2021
Related Federal Cases Joshua Black, Production and Transportation of Child Pornography, Florida 2023 · Arkansas Richard Daniel Lord, Receiving Child Pornography, Florida 2023 · Texas Matthew Allen Hayes, Child Pornography Advertising, Florida 2024 · Arkansas Jerry Hall, Child Pornography Production, Florida 2016 · Florida Kyle Dale Ritsema, Child Pornography Production, Florida 2024 · Arkansas Table…
Crystal Klatt, Wire Fraud, Connecticut 2021
Meriden Woman Admits to $446K Embezzlement Scheme Meriden, CT – In a shocking case of corporate betrayal, Crystal Klatt, 36, of Meriden, has pleaded guilty to wire fraud after embezzling a staggering $446,859.82 from clients’ bank accounts. The scheme, which ran from approximately December 2014 to January 2021, saw Klatt, the office manager of a…
Michael Edward Lamp, II, Methamphetamine Distribution, West Virginia 2021
WHEELING, WEST VIRGINIA – A Ohio man has admitted to his role in a methamphetamine distribution ring, announced United States Attorney William J. Ihlenfeld, II. Michael Edward Lamp, II, also known as “Chubs,” 43, pleaded guilty to one count of “Conspiracy to Distribute and Possess with the Intent to Distribute 50 Grams or More of…
