Tag: Fayette County
Steven Estrada Feregrino, Gun Trafficking, Georgia 2025
⏱ 2 min read Steven Estrada Feregrino, a man from Fayette County, Georgia, and his wife, an illegal alien, are facing years in prison after pleading guilty to multiple felony offenses related to firearms and lying to an immigration judge. The charges stem from an incident on August 8, 2025, when Estrada Feregrino paid a…
Michael Graves, Tax Evasion, West Virginia 2020
⏱ 2 min read Michael Graves, a 70-year-old man from Charlton Heights, West Virginia, has pleaded guilty to filing a false tax return. The scheme helped him hide millions of dollars in dirty cash from his industrial waste operations in Fayette County. According to court documents, Graves underreported his income by over $608,000 between 2017…
