Tag: Convicted
Gary E. Matthews, Mail Fraud, Illinois 2023
Pere Marquette developers convicted of mail fraud, money laundering, and bankruptcy charges. Find out the details, sentencing, and investigative agencies involved.
David Jess Miller, Prescription Drug Distribution, California 2023
Discover the details of a high-profile prescription drug case, with California lawyer David Jess Miller receiving a six-year prison sentence for various crimes. Find out about the fraudulent scheme involving tampered medications and the money laundering conspiracy that misled consumers. All 38 defendants have either been convicted or resolved their cases, emphasizing the accountability in…
Robert Alvin Justus Jr., Aiding and Abetting Murder, California 2020
Robert Alvin Justus Jr. convicted for aiding and abetting murder of Officer Underwood. Read about the shocking details and legal proceedings here.
Steven Donofrio, Healthcare Kickback Scheme, California 2024
Stay informed about the conviction of Steven Donofrio in a health care kickback scheme, highlighting the conspiracy, penalties, and efforts to combat health care fraud.
Isrrael Millan, III, Insurance Fraud, Arizona 2023
Yuma contractor Isrrael Millan, III convicted of insurance fraud. Charges include conspiracy, wire fraud, mail fraud, and money laundering. Scheme involved staged accidents, deliberate flooding, and false claims. FBI investigation led to guilty verdict. Sentencing scheduled for February 21, 2023.
Timothy Mapes, Lying to a Federal Grand Jury, Illinois 2024
Former Chief of Staff convicted of lying under oath to a federal grand jury. Verdict underscores seriousness of perjury and obstruction of justice. Sentencing set for January 10, 2024.
James Johnson Convicted of Armed Bank Robbery, Savannah GA, 2023
Discover the details of a recent trial in Savannah, where a man was convicted of armed bank robbery. Learn about the charges, the robbery itself, the arrest, and the impact on the victims and community. Find out how law enforcement agencies worked together to bring the perpetrator to justice. Stay informed about similar cases and…
Philmon Deshawn Chambers, Murder, Georgia 2023
Three Gangster Disciples members convicted for three gang-related murders. Understand the motives, roles, and details of the crimes. Justice will be served in this collaborative effort by law enforcement agencies. #GangViolence #JusticePrevails
Oluwafemi Adeyemi, Laundered $7M in Internet Fraud Schemes, United …
Nigerian national convicted in federal court for laundering proceeds of internet fraud schemes. $7 million laundered through multiple bank accounts. 20 years maximum prison sentence. Efforts to combat online fraud emphasized. Protecting individuals and businesses from financial harm.
Caleb Mitchell Rogers, Casino Robbery, Nevada 2023
Get the details of the shocking case involving a Las Vegas police officer convicted of robbing three casinos at gunpoint, facing a lengthy prison sentence.
