Tag: 2023
Michael Sebastian, Child Exploitation, Massachusetts 2020
Related Federal Cases Christopher Mota, Child Exploitation, Massachusetts 2023 · Massachusetts Derek Sheehan, Child Sexual Exploitation, Massachusetts 2021 · Massachusetts Jalen Latimer, Child Sex Trafficking and Exploitation, Massachusetts 2023 · Massachusetts Estes Carter Thompson III, Child Exploitation, Massachusetts 2023 · Massachusetts Zaire Aquil Lodge, Child Exploitation, Massachusetts 2024 · Massachusetts Table of Contents Toggle Former…
Stanley David Demorest, Health Care Fraud, Illinois 2023
CHICAGO — Two suburban Chicago physicians have been sentenced to federal prison for prescribing opioids to individuals who lacked a legitimate medical need for the drugs. Stanley David Demorest, 67, of Bloomingdale, Ill., and Nicholas Recchia, 64, of River Grove, Ill., pleaded guilty earlier this year to health care fraud and related charges. Demorest pleaded…
Jalon Amari Britt, Drug and Firearm Charges, South Carolina 2022
A 22-year-old Columbia man has been sentenced to eight years in federal prison for drug and firearm charges. Jalon Amari Britt, 22, of Columbia, was sentenced to 100 months in federal prison after pleading guilty to being a felon in possession of firearms and ammunition and possession with intent to distribute marijuana. On March 30,…
Adrian Kawuba, Wire Fraud, Massachusetts 2022
BOSTON – In a shocking turn of events, a Watertown man has pleaded guilty to defrauding investors in an African sports Ponzi scheme, leaving many victims financially devastated. Adrian Kawuba, 33, pleaded guilty to four counts of wire fraud on [November 2022] in federal court in Boston. United States District Court Judge William G. Young…
Pedro Romo-Gonzalez, Unlawful Reentry, Massachusetts 2023
Westford Man Sentenced for Illegal Re-entry A 42-year-old Mexican man residing in Westford, Massachusetts, has been sentenced for unlawfully re-entering the United States after deportation. Pedro Romo-Gonzalez, 42, was sentenced to time served (approximately six months in prison) by U.S. District Court Judge Richard G. Stearns in federal court in Boston. Romo-Gonzalez pleaded guilty to…
Dennis W. Haggerty, Embezzlement, Illinois 2023
CHICAGO — In a shocking tale of corporate greed, Dennis W. Haggerty, former Chief Operating Officer of a suburban Chicago company that sold Covid-19 testing kits, has been indicted on federal fraud charges for allegedly embezzling at least $1.8 million in company funds. According to the indictment, Haggerty, 47, of Burr Ridge, Ill., issued fraudulent…
Raekwon McMann, Racketeering, Maryland 2023
Baltimore, Maryland – Raekwon McMann, a 26-year-old Baltimore resident, was sentenced to 25 years in federal prison, followed by five years of supervised release, for a racketeering conspiracy, including two murders and two attempted murders, related to his participation in the violent street gang known as Cruddy Conniving Crutballs or Triple C. The sentence was…
Polite Charged with Violent Crime, Maryland 2023
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…
Kennard Cameron, Violent Crime, Illinois 2023
Related Federal Cases James McNamara, Assaulting Law Enforcement, Illinois, 2023 · Illinois U.S. Attorney and FBI Officials Investigated for Hate Crime Reporti… · Illinois No Defendant Name Found, Nihilistic Violent Extremism, Online, 2023 · Illinois No Defendant Name Found, Nihilistic Violent Extremism, USA, 2023 · Illinois Robert Ryan Justin Bibbs, Murder Conspiracy, Illinois 2014 ·…
Witherspoon Jr., Violent Crime, Illinois 2023
Related Federal Cases James McNamara, Assaulting Law Enforcement, Illinois, 2023 · Illinois U.S. Attorney and FBI Officials Investigated for Hate Crime Reporti… · Illinois No Defendant Name Found, Nihilistic Violent Extremism, Online, 2023 · Illinois No Defendant Name Found, Nihilistic Violent Extremism, USA, 2023 · Illinois Robert Ryan Justin Bibbs, Murder Conspiracy, Illinois 2014 ·…
