Tag: 2022
Mark Forrest Cohn, Importing Counterfeit Goods, Arizona 2022
A Chandler man’s scheme to profit from the pandemic has landed him in hot water. Mark Forrest Cohn, 68, of Chandler, Arizona, was sentenced to one year of probation by United States District Judge David G. Campbell on December 21, 2022, and ordered to pay restitution, to include $8,028 in unpaid taxes and tariffs to…
Marique Convicted for Violent Crime, Maryland, 2022
Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · Maryland Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Table of Contents Toggle…
Jan Lopez-Colon, Capital Region Cocaine Conspiracy, New York 2023
A 28-year-old man from Troy, New York, has pleaded guilty to his role in a massive cocaine conspiracy that saw over 5 kilograms of the drug shipped from Puerto Rico to the Capital Region. Jan Lopez-Colon, of Troy, pleaded guilty to a conspiracy to distribute more than 5 kilograms of cocaine in the Capital Region,…
Derrick Kamran Collins, Counterfeit Currency Manufacturing, Florida 2022
A Spring Hill man has been sentenced to 30 months in federal prison for manufacturing and aiding in the passing of counterfeit currency throughout North Florida. Derrick Kamran Collins, 32, was found guilty on October 25, 2022, following a bench trial in U.S. District Court. The court also ordered Collins to forfeit computer equipment used…
Juan Carlos Santos-Ocasio, Fentanyl Distribution and Unlawful Reentry, Massachusetts 2022
A Dominican man has been indicted by a federal grand jury for allegedly reentering the United States and distributing fentanyl after previously being deported. Juan Carlos Santos-Ocasio, a/k/a ‘Cristhian Aybar-Done,’ 40, was indicted on one count of distribution and possession with intent to distribute 40 grams or more of fentanyl and one count of unlawful…
Alphonso L. Battle, Heroin Trafficking, Missouri 2017
A St. Louis man has pleaded guilty to his role in a heroin trafficking conspiracy in Springfield, Missouri. Alphonso L. Battle, 55, pleaded guilty in federal court to participating in a conspiracy to distribute kilogram-quantities of heroin in the Springfield area from September 1, 2012, to April 3, 2017. Battle admitted that he traveled from…
Christopher Lee Mixon, Methamphetamine Possession, Illinois 2022
In a significant blow to the illicit methamphetamine trade, 39-year-old Christopher Lee Mixon of Galesburg, Illinois, was sentenced to 156 months in the Bureau of Prisons, followed by four years of supervised release, for possession with the intent to distribute methamphetamine. The sentencing hearing took place on December 21, 2022, before Chief U.S. District Court…
Vincent J. Gillespie, Assaulting Law Enforcement, Washington District of Columbia 2021
A 61-year-old Massachusetts man, Vincent J. Gillespie, has been found guilty of felony and misdemeanor charges for assaulting, resisting, or impeding officers; civil disorder; engaging in physical violence in a restricted building or grounds; and an act of physical violence in the Capitol grounds or buildings. The charges stem from his actions during the January…
Viorel Pricop, Arson of Property in Interstate Commerce, Arizona 2022
A string of fires that ravaged commercial trailers in Arizona has landed a Michigan man in hot water. Viorel Pricop, 64, of Allen Park, Michigan, has been indicted on three counts of Arson of Property in Interstate Commerce. According to federal prosecutors, Pricop set two commercial semi-truck trailers ablaze near Willcox, Arizona, on February 7,…
DBN Holding, Inc. and BDN LLC, Civil and Criminal Penalties, Maine 2022
PORTLAND, Maine: DBN Holding, Inc. and BDN LLC, formerly known as DeLorme Publishing Company, Inc. and DeLorme InReach LLC, were collected in civil and criminal actions in Fiscal Year 2022. The amount collected was $8,292,916.71 with $2,387,668.51 collected in criminal actions and $5,905,248.20 collected in civil actions. Additionally, the District of Maine worked with other…
