Tag: 2024
Kansas Man Dejarnette Caught in $100K Cocaine Deal
Related Federal Cases NY Dealer Caught with Deadly Load · Kansas Kansas Man Gets 8 Years for Smuggling Drugs Into Prison · Alabama 117 Pounds of Cocaine Found in Wabaunsee Traffic Stop · Kansas Janelle Isaacs Gets 72 Months for Cocaine Smuggling Scheme · Kansas Rios Gets 46 Months for 44lb Cocaine Run · Kansas…
Derrick Patrick Bernard, Jr. Sentenced to Life for Drug and Gun Smu…
Derrick Patrick Bernard, Jr., a notorious figure in the criminal underworld, has been sentenced to life behind bars following a federal investigation that exposed a massive drug and gun smuggling operation. Bernard, Jr., along with his associates A. Tyrone Glover, Jr., Britt Morton Cobb, Rebecca Susan Weber, Candyce C. Cline, Bryan David Fields, Mary Virginia…
Derrick Patrick Bernard, Jr. Faces Federal Charges, Denver CO, 2023
DENVER, CO – Derrick Patrick Bernard, Jr. is embroiled in a federal case currently underway in the District Court of Colorado, according to court documents obtained by Grimy Times. The exact nature of the charges remains sealed, but the involvement of multiple parties suggests a complex criminal operation. The U.S. Attorney’s Office is prosecuting the…
HHS-OIG Exposes Treatment Gaps, Opioid Epidemic, Nationwide, 2023
The opioid epidemic rages on, devastating communities across the nation with its relentless toll. The Department of Health and Human Services Office of Inspector General (HHS-OIG) is determined to combat this crisis head-on. Recent audits by HHS-OIG have exposed critical gaps in care for Medicare and Medicaid patients battling opioid use disorder. Despite notable progress…
Evan Tangeman Convicted of Federal Charges, Washington D.C., 2024
Washington D.C. resident Evan Tangeman has been convicted on federal charges in a high-profile case that has left the community reeling. The 34-year-old defendant was found guilty of federal charges in the District Court, District of Columbia, in a case that has been closely watched by law enforcement officials and citizens alike. According to court…
Evan Tangeman Charged with Crime, Washington D.C., 2024
A shocking indictment has been handed down in the United States Federal Court, District of Columbia, charging EVAN TANGEMAN, a Washington D.C. resident, with a serious crime. According to court documents, the cause of action is unknown at this time. The case, United States v. LAM, docket number 1:24-cr-00417, involves parties USA and EVAN TANGEMAN,…
LAM Sentenced for Money Laundering, Washington D.C., 2024
WASHINGTON D.C. – In a shocking revelation, a federal court has handed down a hefty sentence to LAM, a key player in a vast money laundering operation in the nation’s capital. The 2024 indictment has left many questioning the depths of corruption in the city. LAM, a 38-year-old Washington D.C. resident, was found guilty of…
Evan Tangeman, Fentanyl Trafficking, Washington D.C., 2024
Evan Tangeman, 32, Charged with Fentanyl Trafficking in Washington D.C. A federal indictment has been handed down against 32-year-old Evan Tangeman (photo above) for allegedly trafficking fentanyl in Washington D.C. According to court documents, Tangeman was arrested and charged with one count of conspiracy to distribute and to possess with intent to distribute fentanyl. If…
Malone Lam’s $100M Bitcoin Heist Unravels in Federal Court
The United States v. LAM case, filed in the US District Court for the District of Columbia, has shed light on a multi-million-dollar bitcoin heist orchestrated by Malone Lam, a 29-year-old from San Jose, California. According to court documents, the heist involved the unauthorized transfer of approximately $100 million worth of cryptocurrency. The funds were…
LAM Linked to $10M Money Laundering Scheme
Related Federal Cases Stanislav Nazarov Gets 18 Months for $1.4M Money Laundering Scheme · Washington Pendarvis Faces Money Laundering and Abuse of Power Charges · Washington Hertz Faces Money Laundering Charges in D.C. · Washington Connor Pennington Pleads Guilty to $3.5M Marijuana Money Laundering · Washington D.C. Woman and Maryland Man Indicted in $148K SSA…
