Tag: April 2024
Metzler Sentenced to 69 Months for Fentanyl, Cocaine, Oxycodone Ring
A 60-year-old Saint Bernard man is behind bars after being sentenced to 69 months in prison for his role in a large-scale fentanyl, cocaine, oxycodolone and marijuana distribution ring, federal authorities announced. Robert C. Metzler, 60, was sentenced on April 23, 2024, in connection with a two-count indictment charging him with conspiracy to distribute and…
Louisiana Man Sentenced 69 Months for Fentanyl, Cocaine, Oxycodone Ring
A 60-year-old Saint Bernard man has been sentenced to serve 69 months in prison for his role in a large-scale drug trafficking operation that distributed fentanyl, cocaine, and other controlled substances in the Eastern District of Louisiana. Robert C. Metzler, 60, was sentenced on April 23, 2024, after being convicted of conspiracy to distribute and…
Shane Brightpath Mike, Tax Evasion, California 2023
Related Federal Cases Campbell Home Health CEO Shane Brightpath Mike Pleads Guilty to Tax Evasion Scam · California Dentist’s Aide Sentenced in $726,300 Health Care Scam · California East Bay Entrepreneur Sentenced for Dodging $3.4 Million in Taxes · Ohio New Jersey Doc Sentenced 26 Months for Amtrak Health Care Scam · New Jersey Waste…
Shane Brightpath Mike, Tax Evasion, California 2024
SAN JOSE – In a brazen display of corporate greed, Shane Brightpath Mike, 52, of Whittier, California, pleaded guilty to failing to pay over employment taxes withheld from the wages of his company’s employees. Mike, the President and Chief Operating Officer of Excel Behavioral Services, Inc., a Campbell-based home health care company, was charged with…
Ghost Town Gang Members, $900K Robbery Spree, Tennessee 2023
Related Federal Cases Hoover Gang Members Convicted in Murder Retaliation Plot · Tennessee Ghost Town Gangsters Dressed to Rob, Charged in $600K Heist · California Three Hoover Gang Members Convicted for Rival Gang Murder · Tennessee Salinas Acosta Plaza Norteños Gang Members Charged in Rash of Murders, Shootings · California North Hollywood Man Charged in…
Ghost Town Gang Members, $600K Robbery, California 2024
Related Federal Cases Ghost Town Gang Members Charged in $900K Robbery Spree · California AI Tech Heist: Trio Busted in China Scheme · Alabama AI Tech Heist: Trio Accused of Shipping Secrets to China · Alabama AI Tech Heist: Trio Busted for China Scheme · Alabama AI Tech Heist: Trio Accused of China Scheme ·…
Eric Mallory, Twin Bank Heists, Louisiana 2023
Related Federal Cases Eric Mallory Pleads Guilty to Twin Bank Heists in Jefferson Parish · Louisiana Marrero Kingpin Austin Gets 25 Years for Cocaine & Gun Trafficking · Louisiana Assumption Parish Duo Face Staggering Drug Charges · Louisiana Medlock Gets 15 Years for Crack Cocaine, Kids Present · Louisiana Gretna Technician Pleads Guilty to Bank…
Charles White, Cocaine Conspiracy, Louisiana 2024
A Jefferson Parish man has pleaded guilty to a cocaine conspiracy charge, according to the U.S. Attorney’s Office for the Eastern District of Louisiana. CHARLES WHITE, 32, of Jefferson Parish, pleaded guilty on April 25, 2024, before Chief U.S. District Judge Nannette Jolivette Brown to conspiracy to distribute cocaine, in violation of Title 21, United…
Vashon Island Landscaper Sentenced to 20 Years for Human Trafficking Ring
Related Federal Cases Staten Island Cop Swindles $212k in Benefits, Pleads Guilty · Washington Williams and Kelly Sentenced in Operation Wild Wild East Heroin Ring · Washington Seattle Man Charged with Sex Trafficking · Washington RCMP Veteran Sentenced to 8 Years for Drug Ring Leadership · Washington San Juan Island’s Criminal Coffee Owner Convicted of…
Jesus Ruiz-Hernandez, Human Trafficking, Washington 2024
A 45-year-old Vashon Island, Washington resident has been sentenced to 20 years in prison for 21 federal felonies related to human trafficking, labor trafficking, and money laundering. Jesus Ruiz-Hernandez, aka Christo Jesus Escobar Solares, was found guilty in January 2024 following a 13-day jury trial. At the sentencing hearing, U.S. District Judge James L. Robart…
