Tag: 2025
Christopher Judge, Wire Fraud Conspiracy, Texas 2026
Related Federal Cases Shannon Tecoko Mays, Conspiracy to Commit Wire Fraud, Texas, 2012 · Oklahoma Christopher Ferguson, Securities Fraud, New York 2020 · Texas Eduardo Ravelo, Racketeering Conspiracy, Texas 2013 · Oklahoma Jason Jarin, Medicaid Fraud and Illicit Transition Procedures, Texas 2023 · Oklahoma Mark C. Simpson, Child Support Fraud and Drug Conspiracy, Atlanta G……
Joneyker Rafael Ramos Guillen, Smuggling, Vermont 2025
Related Federal Cases Stephen Loewe, Bank Robbery and Gun Smuggling, Vermont 2025 · Massachusetts Carlos Alfredo Barrera Vasquez, Human Smuggling, Vermont 2024 · New Mexico Bernard Savage, Drug Trafficking, Vermont 2023 · New York Myron Bernard Hood, Heroin and Cocaine Distribution, Vermont 2024 · Pennsylvania Francisco Alejo-Medrano, Alien Smuggling, VT 2024 · Washington Table of…
Shelton Ennis, NYPD Pursuit Fatality, New York NY, 2025
NEW YORK – The New York Attorney General’s Office of Special Investigation (OSI) is digging into the death of Shelton Ennis, 33, following a chaotic encounter with New York City Police Department (NYPD) officers in Manhattan. The incident, occurring June 26, 2025, initially prompted a preliminary assessment, but new information has escalated the case to…
Randi L. Cook, Child Sex Abuse, Wisconsin 2025
Randi L. Cook, a 24-year-old woman from Tahlequah, Oklahoma, is facing serious charges in Wisconsin after allegedly engaging in child sex abuse. According to a criminal complaint filed on December 23, 2025, Cook is accused of traveling across state lines to engage in a sexual act with a minor in the Eastern District of Wisconsin.…
Milo Sedarat, Transmitting Threats, New Jersey 2025
Related Federal Cases Joshua Cobb, Transmitting Threat, New Jersey 2024 · Indiana California Man Charged With Threats to Stark County Officials · Washington John Doe, Bank Robbery, New Jersey 2022 · Pennsylvania John Doe, Possession of Explosives, New Jersey 2022 · New Mexico Meadows, Violent Crime, New Jersey 2023 · Rhode Island Table of Contents…
Steven E. Graham, Methamphetamine and Fentanyl Trafficking, Washington 2025
A Wenatchee man has been sentenced to 17 years in prison for trafficking large quantities of methamphetamine and fentanyl in Washington state. Steven E. Graham, 40, was found guilty on July 30, 2025, following a jury trial in U.S. District Court in Spokane, Washington. According to court documents, Graham was serving a term of community…
Joshua McClain, Fentanyl Trafficking, North Carolina 2024
Raleigh Man Gets 15 Years for Fentanyl Trafficking A federal judge has handed down a 15-year prison sentence to Joshua McClain, 31, for his role in a fentanyl trafficking operation in Cary, North Carolina. McClain pleaded guilty to trafficking fentanyl, cocaine, and methamphetamine out of a Cary hotel room. The investigation began in January 2024…
Charles ‘Chas’ Calenda, No Charges Filed, Rhode Island 2025
Fed Law Enforcement – PROVIDENCE, Rhode Island – United States Attorney General Pamela Bondi has appointed Charles ‘Chas’ Calenda as Interim United States Attorney for the District of Rhode Island. The appointment comes as Interim US Attorney, with Calenda taking over the role of the chief federal law enforcement officer for the District of Rhode…
Over 10,000 Charged with Immigration-Related Crimes in Arizona 2025
PHOENIX, Ariz. – In a massive crackdown on immigration-related crimes, the U.S. Attorney’s Office for the District of Arizona has charged over 10,140 individuals since January 20, 2025. The charges range from illegal re-entry into the United States to human smuggling and assaults on federal officers. According to the U.S. Attorney’s Office, the charges include…
Richard Kamolvathin, Structuring, South Dakota 2025
Related Federal Cases Richard Vostad, Gunrunning, South Dakota 2023 · South Dakota Lawrence Parker III, ATM Vandalism, South Dakota 2016 · Washington Michele Ann Palm, Wire Fraud, South Dakota 2017 · South Dakota Acey Brown, Assault with a Dangerous Weapon, South Dakota 2017 · South Dakota Michael Carey, Methamphetamine Distribution, South Dakota 2023 · South…
