Tag: Federal court
Omar R. Pouncy, Suborning Perjury, Michigan 2026
⏱ 2 min read Omar R. Pouncy, a 39-year-old from Flint, Michigan, has been sentenced to five years in federal prison for suborning perjury. On July 14, 2026, U.S. District Court Judge F. Kay Behm imposed the sentence after Pouncy pleaded guilty to the charge. The case stems from Pouncy’s attempts to overturn his convictions…
Sunny Manhertz, Voting by Aliens, Massachusetts 2016
⏱ 2 min read A Saugus man’s scheme to vote in federal elections has been busted. Sunny Manhertz, 40, a Canadian citizen, allegedly submitted a false voter registration form in 2016, claiming to be a US citizen. He’d go on to vote in multiple federal elections, including the 2012, 2016, 2020, and 2024 elections. Manhertz,…
Michael Peabody, Aggravated Threats, Illinois 2023
⏱ 2 min read A Peabody man is going down for threatening to pistol whip victims into sending him cash from behind bars, authorities say. Damien Willette, 31, was sentenced to 51 months in prison for making interstate threats to extort money from two people while serving state prison sentences for his role in the…
Jason S. Thompson, Fentanyl Trafficking, Missouri 2026
⏱ 3 min read A deadly dose of fentanyl pills and loaded guns were found in a minivan in a Walmart parking lot in Nixa, Missouri, last August. Jason S. Thompson, 50, of Denver, Colorado, was camping in the vehicle when police arrived. He initially gave officers fake ID before fleeing on foot, but was…
Joao Paulo Silva, Firearms Trafficking, Florida 2022
⏱ 2 min read A Brazilian national was caught peddling guns to a cooperating witness in Eastern Massachusetts, eventually leading to a federal indictment and 4-year prison sentence. Guilherme Fernandes-Tavares, 32, was a brazen gun runner who sold 11 firearms, including one with a high-capacity magazine and another with an obliterated serial number, between January…
United States v. Warren, Exploitation, Virginia 2024
Warren’s alleged crimes have left a trail of devastation in their wake, captivating the nation’s attention as the highly anticipated federal trial unfolds. The U.S. Attorney’s Office has accused Warren of orchestrating a brazen scheme, shattering the trust of countless victims. As the investigation deepens, the web of deceit surrounding Warren continues to unravel, exposing…
Carlos Antonio Diaz, Financial Scheme, Maryland 2024
Carlos Antonio Diaz is facing a federal indictment that accuses him of involvement in a complex financial scheme. The case, United States v. Diaz, is making waves in Maryland’s court system, with Diaz’s alleged crimes dating back several years. Prosecutors are working to untangle a web of deceit and corruption that allegedly involved Diaz’s misuse…
Juan Carlos Ramos, String of High-Stakes Offenses, Maryland 2023
The federal case against Juan Carlos Ramos has sent shockwaves through Maryland’s tight-knit communities. At the heart of the matter is a brazen crime that has left residents reeling. Ramos is accused of engaging in a string of high-stakes offenses that have captured the attention of federal authorities. As the United States v. Ramos case…
Gillum’s Web of Deceit Unraveled
The United States government has brought a federal case against Gillum, alleging a complex scheme of fraud and deceit. At the center of the charges is a web of lies and false representations that were used to manipulate unsuspecting victims. The investigation into Gillum’s activities has been ongoing for several months, with evidence collected from…
Baez-Segovia’s Blood Money Trail
The federal prosecution of Baez-Segovia is centered around a massive money laundering operation that allegedly funneled millions of dollars through various shell companies and bank accounts. Authorities claim the scheme involved the use of fake identities, offshore accounts, and other tactics to conceal the true origin of the funds. The case has drawn attention for…
