Tag: Alabama
Eric Kendrie Shuler, Bank and Wire Fraud, Alabama 2024
⏱ 2 min read Eric Kendrie Shuler, a 34-year-old from Brooklyn, New York, and his accomplice, Kyara Ivelisse Rosario-Berenguer, 30, from Reading, Pennsylvania, pulled off a brazen debit card scheme in Alabama’s River Region, making off with over $214,000. The scam involved illegally obtaining debit cards and associated account information from a local credit union,…
Jonathan Lawrence Eubanks, Federal Crop Insurance Application Falsification, Alabama 2026
⏱ 2 min read Jonathan Lawrence Eubanks, a 46-year-old insurance agent from Slocomb, Alabama, has been sentenced to 18 months in federal prison for falsifying a federal crop insurance application. On August 11, 2026, Eubanks was found guilty of making a false statement to the Federal Crop Insurance Corporation (FCIC) or a company insured by…
Heidi L. Beirich, Wire Fraud and Money Laundering, Alabama 2026
⏱ 4 min read Heidi L. Beirich, 59, and the Southern Poverty Law Center (SPLC) have been charged with conspiracy to commit wire fraud and money laundering in a federal court in Montgomery, Alabama. The charges stem from an alleged scheme to funnel over $4 million in donated funds to individuals associated with violent extremist…
Kartarius Dewan Johnson, Bank Fraud, Alabama 2023
⏱ 2 min read Kartarius Dewan Johnson, 45, and Danisha Anita Foster, 39, of Mobile, Alabama, were convicted of a conspiracy to commit bank fraud involving over $25 million in fraudulent checks. The scheme targeted the U.S. District Court and a luxury vehicle dealership, with the goal of securing Johnson’s release from federal custody. Johnson,…
Glennie Antonio McGee, Fentanyl Trafficking, Alabama 2022
⏱ 4 min read A Mobile, Alabama couple, Glennie Antonio McGee, 42, and Echandza Dianca Maxie, 43, were sentenced to life in prison for operating a lucrative drug-trafficking organization that distributed bulk cocaine and fentanyl, using children as couriers, between 2017 and 2024. The organization sourced cocaine from cartel-connected suppliers in Texas and Mexico, and…
Andre Jerrard Davis, Possessing a Firearm as a Convicted Felon, Alabama 2026
⏱ 2 min read Andre Jerrard Davis, a Mobile County man with a history of felony convictions, was caught with a Glock 45 9mm pistol in his pocket during a theft investigation in Citronelle, Alabama, on May 14, 2025. Davis, who had prior convictions for aggravated robbery, domestic assault, and terroristic threats, among others, was…
Justin William Gifford, Attempted Enticement of a Minor, Florida 2025
⏱ 2 min read Justin William Gifford, a 26-year-old from Enterprise, Alabama, attempted to entice a minor and was caught in a multi-agency law enforcement operation in June 2025. Gifford responded to an online ad and engaged in explicit conversations with an undercover investigator posing as a 15-year-old. He sent an explicit photo and planned…
Aaron Samson Riley, Child Sex Exploitation and Possession of Child Pornography, Alabama 2023
⏱ 2 min read Aaron Samson Riley, a 38-year-old from Madison, Alabama, was sentenced to 25 years in federal prison for sexually exploiting a 15-year-old minor and possessing child pornography in a multi-state crime spree. The abuse occurred in Alabama, Georgia, and Tennessee, between April and September 2023. Riley’s crimes were uncovered after the child…
Artez Martre Williams, Possession of a Firearm by a Felon, Alabama 2025
⏱ 2 min read Artez Martre Williams, a 24-year-old Mobile man with a history of violent crime, was busted by Mobile Police Department narcotics investigators on November 20, 2025, for illegally possessing a loaded Glock 9mm pistol. Williams, a multi-convicted felon, was found with the gun in his bedroom closet, along with paperwork bearing his…
Marvell Jawawn Williams, Fentanyl Trafficking, Alabama 2026
MOBILE, Ala. – A Mobile man has been sentenced to 84 months in federal prison for his role in fentanyl trafficking and other firearm-related charges, according to court documents. Marvell Jawawn Williams, 41, of Mobile, was sentenced on July 28, 2026, for Possession with Intent to Distribute Fentanyl, Possession of a Firearm by a Convicted…
