Tag: 2023
Corey D. Ware, Bank Robbery and Possession of Firearm, Kentucky 2023
Bank Robber on the Loose: Corey D. Ware Charged with Three Bank Robberies Louisville, KY – In a shocking turn of events, a federal grand jury in Louisville, Kentucky, returned a five-count indictment on November 21, 2023, charging Corey D. Ware, 28, with three bank robberies, possession of a firearm during a bank robbery, and…
Jaime-Rivera Charged with Violent Crime, Texas 2023
In a shocking turn of events, Jaime-Rivera has been charged with a violent crime in the Texas Southern District federal court. Court records show that Jaime-Rivera was indicted on December 21, 2023. According to sources close to the investigation, Jaime-Rivera’s alleged involvement in the violent crime has left a trail of devastation in its wake.…
Juan Carlos Ramirez-Morales, Violent Crime, Vermont 2023
GRAHAMSVILLE, VERMONT – In a shocking turn of events, federal authorities have charged Juan Carlos Ramirez-Morales with Violent Crime in a high-profile court case. The case, Case Number: VTD | Filed: 2023-12-21, was filed in the federal court system on December 21, 2023. According to sources, Ramirez-Morales is being held without bail as the investigation…
Rolf Schnellmann, Tax Fraud Conspiracy, New York 2024
A former Swiss executive has pleaded guilty to tax fraud conspiracy in New York. Rolf Schnellmann, 61, of Switzerland, pleaded guilty on August 2023 in Italy, to one count of conspiracy to defraud the United States, which carries a maximum sentence of five years in prison. The scheme, dubbed the ‘Singapore Solution,’ was used to…
Willie Boone, Synthetic Opioid Trafficking, Florida 2022
A federal jury in West Palm Beach has convicted Willie Boone, 24, on multiple drug trafficking and firearms charges related to his participation in a conspiracy to sell a synthetic opioid commonly sold as fentanyl, cocaine, and Eutylone (a synthetic cathinone with effects akin to Methylenedioxymethamphetamine). According to court documents, on or about March 3,…
Steven DeWayne Beard, Murder & Firearm Charges, Oklahoma 2023
Murder and Firearm Charges Rock Oklahoma Community. A federal grand jury in the Eastern District of Oklahoma has indicted Steven DeWayne Beard, a 32-year-old resident of Oklahoma, on charges related to murder in Indian Country, along with firearm charges. The indictment was unsealed on November 2023. Beard, whose exact address was not disclosed, stands accused…
Moses Rabinowitz, Medical Device And Over-The-Counter Drug Fraud, New York 2024
Two individuals have been charged with a medical device and over-the-counter (OTC) drug fraud scheme in New York. Moses Rabinowitz, the owner and president of medical supply distributor Trasco, LLC, and Menachim Samber, an employee of Trasco, have been arrested and charged with conspiracy to commit wire fraud and conspiracy to obtain pre-retail medical products…
Chengzou Liu, Money Laundering, Massachusetts 2022
Braintree Man Pleads Guilty in Money Laundering Case BOSTON – A Braintree man has pleaded guilty to conspiracy to commit money laundering and possession with intent to distribute marijuana, federal officials announced today. Chengzou Liu, 36, pleaded guilty to conspiracy to commit money laundering as well as possession with intent to distribute marijuana. U.S. District…
David Dohrman, Child Pornography, Missouri 2023
A St. Louis man has been sentenced to nine years in prison for possessing and sharing child pornography with his wife. David John Dohrman, 52, and his wife Jacquelin Michelle Dohrman, 49, pleaded guilty in June to one count of possession of child pornography. According to court documents, David Dohrman admitted to searching for and…
Randy Bull, Methamphetamine Distribution, Illinois 2023
An Alton man has been sentenced to 222 months in prison for his role in a methamphetamine distribution ring, as well as for a conspiracy to escape from the Sangamon County Jail. Randy Bull, 41, was sentenced on December 13, 2023, by U.S. District Court Judge Colleen R. Lawless. According to the government, Bull sold…
