Tag: Federal Charges
Chason Pointer, Sex Crimes, Michigan 2026
⏱ 2 min read A 42-year-old Holly, Michigan youth soccer coach has been accused of preying on a minor child online and transporting them across state lines to engage in sex crimes. According to court records, Chason Pointer, of Grand Blanc, Michigan, allegedly traveled from Michigan to northern Ohio in the middle of the night…
Deshawn Jones, Fentanyl Trafficking, Louisiana 2024
⏱ 2 min read A ruthless fentanyl kingpin in New Orleans has been put away for good after pleading guilty to a slew of federal charges, including conspiracy to distribute the deadly synthetic opioid. Deshawn Jones, 44, was busted in November 2024 with 40 grams or more of fentanyl, 28 grams or more of crack,…
Terrance Hatley and Jason Pogue, Aiding and Assisting in the Preparation of False Tax Returns, Texas 2020
⏱ 2 min read Two North Texas men have been caught in a web of deceit, accused of running a tax refund fraud scheme that bilked the government out of thousands. Terrance Hatley, 33, and Jason Pogue, 45, allegedly used Hatley’s tax prep business, Empowered Finances, to file false returns claiming Coronavirus leave credits and…
Ovidio Guzman Lopez, Continuing Criminal Enterprise, California 2021
Get the latest updates on the arraignment of Ovidio Guzman Lopez, an alleged high-ranking member of the Sinaloa Cartel, on federal charges after extradition from Mexico to the U.S. Learn about the collaborative efforts and charges against Guzman Lopez.
Juan Ramon Ramirez Delgado, Armed Robbery, Maryland 2023
Defendant pleads guilty to federal charges in U.S. Post Office robbery conspiracy. Learn about the case background, guilty plea, and sentencing.
Clay Thomas Wolfe, Child Exploitation, Ohio 2024
Assistant high school volleyball coach arrested on federal child exploitation charges. Learn about the allegations and the ongoing legal proceedings.
Randy Scott Vail, Dam Sabotage, Washington 2023
Get the latest on the Idaho man indicted for shooting power stations at the Hells Canyon and Brownlee Dams. Find out the charges, potential consequences, and ongoing investigation in this informational post.
Emily Johnson, Wire Fraud, New York, 2023
Woman faces federal charges for swindling $300,000 from grandmother. Learn about the fraudulent scheme and potential penalties for wire fraud.
Levi White, Excessive Force, Arkansas 2022
Former Arkansas Sheriff’s Deputies charged with federal civil rights offenses for using excessive force during arrest. Possible 10-year prison sentence if convicted.
Harish Harry Singh Sidhu, Obstruction of Justice, California 2024
Former Anaheim Mayor Pleads Guilty to Federal Charges: Harish “Harry” Singh Sidhu faces obstruction, false statements, and tax fraud charges with potential prison time. Learn more.
