Tag: 2026
Jose Carlos Dalli Castro, Identity Theft, Nevada 2026
Identity Thief Targeted Vintage Vehicles, Exploited Financial Systems A federal grand jury has indicted a Mexican national, Jose Carlos Dalli Castro, for allegedly using a counterfeit passport as identification to open a bank account and launder proceeds from online vehicle sales. According to allegations in the indictment, Dalli Castro, also known as “Julio Castro Lopez,”…
Hector Nunez, Money Laundering, Massachusetts 2026
A Lowell man was sentenced to more than three years in prison for his role in a money laundering conspiracy. Hector Nunez, 40, was sentenced by U.S. District Court Judge Allison D. Burroughs to 45 months in prison, to be followed by three years of supervised release. In May 2026, Nunez pleaded guilty to one…
Edison Jefferson, Attempted Coercion of Minor, Mississippi 2026
A Leake County man was found guilty of attempting to coerce a minor into engaging in sexual activity, announced U.S. Attorney J.E. Baxter Kruger and Special Agent in Charge Robert Eikhoff of Federal Bureau of Investigation’s Jackson Office. Edison Jefferson, 41, of the Red Water Community of the Choctaw Indian Reservation, used the internet and…
Sharon Lynn Jones, Meth Distribution, North Carolina 2026
Federal Judge Sends Meth Dealer to Prison for 14 Years A federal judge has sentenced Sharon Lynn Jones, 46, to 14 years in federal prison for selling methamphetamine throughout the Eastern District of North Carolina. The U.S. Attorney’s Office announced the sentencing, which was handed down by Chief U.S. District Judge Richard E. Myers, II.…
Trevor Jerremy Jones, Marijuana Trafficking, South Carolina 2021
A Lexington County man has been sent to prison for his role in a marijuana trafficking operation. Trevor Jerremy Jones, 36, of Lexington County, has been sentenced to two years in federal prison for possession with the intent to distribute marijuana and possession of a stolen firearm. The investigation into Jones’ activities began on November…
Herbert Leon Kimble, Healthcare Fraud, South Carolina 2026
COLUMBIA, S.C. – In a shocking turn of events, Herbert Leon Kimble, a 60-year-old fugitive, has pleaded guilty to conspiracy to defraud the United States and failure to appear in federal court. Kimble was charged in 2019 for his role in a massive $1.2 billion telemedicine and durable medical equipment scheme. He previously pleaded guilty…
Matthew Champ Henry Dick, Felon in Possession of a Firearm, Oklahoma 2025
Tulsa, OK – In a shocking turn of events, Matthew Champ Henry Dick, a 32-year-old transient man, has been sentenced to 96 months imprisonment for two counts of being a Felon in Possession of a Firearm. The sentencing took place in Tulsa, Oklahoma. According to the U.S. Attorney’s office, Dick was arrested on two separate…
Harry Moore, Carjacking and Gun Charges, Missouri 2024
ST. LOUIS, MISSOURI – A brazen carjacking and shooting in St. Louis left a trail of destruction and fear in its wake, culminating in a 21-year-old defendant’s lengthy prison sentence. On September 4, 2024, Harry Moore, 21, of Venice, Illinois, was driving a stolen Cadillac with two accomplices, including a juvenile, when they spotted an…
Anthony Sandoval, Assault with a Dangerous Weapon, New Mexico 2024
Little Water Man Sentenced for 2024 Shooting ALBUQUERQUE, New Mexico – A Little Water man was sentenced to 46 months in prison for shooting the victim during a drunken altercation. There is no parole in the federal system. Anthony Sandoval, 41, an enrolled member of the Navajo Nation, and the victim were intoxicated when they…
Olivia Wilkins, Border Patrol Assault, Maine 2026
Thomaston Resident Sentenced for Border Patrol Assault PORTLAND, Maine: A Thomaston resident was sentenced today in U.S. District Court in Portland for assaulting a U.S. Border Patrol agent engaged in his official duties. On August 2025, a United States Border Patrol agent responded to a one-vehicle crash in Washington, Maine. As law enforcement conducted a…
