Tag: August 2023
Crash for Cash: Five Face Federal Fraud Charges
Five individuals have been indicted for conspiring to stage automobile accidents in New Orleans. Learn about the charges, penalties, and the role of law enforcement agencies in this comprehensive informational post.
Ex-Principal Stole $40K for Barbados Getaways
Former Principal of New Mission School charged with misusing $40k in school funds. Highlights the importance of accountability. Potential sentence of up to 20 years in prison.
Post Office Hit: Honduran Man Admits Armed Robbery
Defendant pleads guilty to federal charges in U.S. Post Office robbery conspiracy. Learn about the case background, guilty plea, and sentencing.
Virginia Man Gets 41 Months for Iran Sanctions Bust
Behrouz Mokhtari sentenced to 41 months in prison for conspiracy to violate Iranian sanctions. Learn about his illegal activities and their consequences.
NOLA Man Faces Life Behind Bars in Gun & Drug Case
New Orleans man pleads guilty to federal gun and drug charges, facing 5 years to life in prison. Learn about the case and Project Safe Neighborhoods’ efforts to reduce violence and gun crime. Read more.
New Orleans Dealer Admits to Coast-to-Coast Drug Run
Learn about the recent case where a New Orleans man pleaded guilty to violations of the Federal Controlled Substances Act. Discover the background, crimes, investigation and seizure, court documents and charges, penalties, law enforcement agencies involved, and the prosecution and handling of the case.
Goffstown Dealer Gets 4+ Years for Fentanyl
Goffstown man sentenced to 55 months in prison for drug trafficking. Learn about the case, sentencing, and law enforcement efforts in combating fentanyl distribution in New Hampshire.
MD Doctor Bilks $15M in COVID Test Fraud
Maryland doctor convicted in COVID-19 healthcare fraud scheme. Fraudulent claims of over $15 million. First COVID-19 related healthcare fraud conviction. Maximum sentence: 10 years in federal prison. Protecting taxpayers and patients from healthcare fraud. Importance of accurate and reliable COVID-19 testing.
Delaware Crew Terrorized Drivers, Kidnapped & Assaulted Victim
Four men indicted for Hobbs Act conspiracy, firearms charges, and kidnapping. Explore the background, charges, penalties, law enforcement collaboration, investigative units, prosecution team, court documents, and the presumption of innocence in this comprehensive article.
MS-13 Hitmen Get Decades for Maryland Murder
Learn about the sentencing of two Maryland MS-13 members for racketeering conspiracy and murder. Explore the organization of MS-13, the violence within the gang, and the involvement of law enforcement.
