Tag: February 2017
Bank Manager Pilfers $52K, Faces Federal Charges
WILLIAMSPORT, PA – Jolene M. Edwards, 38, of Lock Haven, Pennsylvania, is facing federal charges for a brazen scheme to siphon off over $52,000 from a customer’s savings. The United States Attorney’s Office for the Middle District of Pennsylvania announced the charges on February 21, 2017, alleging interstate transportation of stolen property. According to federal…
Adam Graham Charged in Jail Abuse Cover-Up
Elkins correctional officer Adam Joseph Neal Graham, 26, has been indicted on federal charges for beating two pretrial detainees at the Tygart Valley Regional Jail and then lying to cover it up. The three-count indictment unsealed in West Virginia accuses Graham of using excessive force as punishment and submitting a falsified incident report to obstruct…
Randy David May Indicted on Federal Firearm Charges
Randy David May, 36, of Franklin, West Virginia, is facing a federal indictment on multiple firearms violations stemming from an incident in Pendleton County on August 28, 2016. The charges were handed down by a federal grand jury, marking a significant escalation in a years-old case that has resurfaced with serious consequences. May is charged…
Hartford’s Blaze Charged with Sex Trafficking Minors
HARTFORD, CT – A federal indictment has landed Hartford’s TONEY KELSEY, alias ‘Blaze,’ in hot water, charging him with sex trafficking of three minors. According to Deirdre M. Daly, the U.S. Attorney for the District of Connecticut, KELSEY is accused of trafficking one minor in May and June 2015, a second in May 2016, and…
Antoine Dorsey Sentenced for Tax Fraud Scheme
Antoine Dorsey, a Kansas City, Kansas tax preparer, has been sentenced to 27 months in federal prison for orchestrating a multi-year tax fraud scheme that ripped off the IRS for more than $74,000. The sentence, handed down in federal court, marks the end of a years-long investigation into Dorsey’s crooked tax preparation business. Dorsey, who…
Tax Cheat Ramirez Gets 22 Months in Federal Prison
Tax Cheat Ramirez Gets 22 Months in Federal Prison GREENVILLE, TX – Lourdes Ramirez is headed to federal prison after admitting to a brazen tax fraud scheme that bilked the U.S. government out of over a million dollars. Ramirez, 22 months in, will also be deported back to Mexico after serving her sentence. The Justice…
John Nelson, Lawrence Russell Indicted in Buffalo Coke Ring
John Nelson, 41, and Lawrence Russell, 39, both of Buffalo, NY, are locked up and facing a federal drug empire collapse after a 10-count indictment for cocaine and crack cocaine distribution. The charges, returned by a federal grand jury, accuse the pair of running a sustained trafficking operation from 2013 to 2015, using a West…
Rochester Postal Worker Bobby Bullard Jr. Nabbed in Phone Heist
Bobby Bullard Jr., 35, of Rochester, NY, is behind bars after being caught red-handed stealing smartphones from U.S. mail. The former Mail Handler Associate at the Rochester U.S. Mail Processing and Distribution Center now faces federal charges for theft by a government employee—a crime punishable by up to 10 years in prison and a $250,000…
South Bend Kidnapper Fields Sentenced to Over 52 Years
SOUTH BEND – The grim halls of justice in Indiana were recently echoed with the sound of a life sentence for Derek Fields, a man whose reign of terror shattered lives and shook South Bend. United States Attorney David Capp announced that Fields, 30, has been sentenced to 636 months imprisonment following his conviction on…
Badge & Blow: Deputy Busted in TN Cocaine Ring
JACKSON, TN – A Crockett County Sheriff’s Deputy has traded his badge for a federal indictment, accused of actively participating in a cocaine distribution ring. Calvin Fields, formerly sworn to uphold the law, now faces serious federal drug and gun charges, exposing a dark underbelly within Tennessee law enforcement. The bombshell announcement came jointly from…
