Tag: Maine
Ronnie Powell, Cocaine Trafficking, Ohio 2024
A deadly combination of drugs and guns has landed two suspected Bloods members behind bars in the Southern District of Ohio. Ronnie Powell, 40, and Daniqua S. Dixon, 34, both of Buffalo, NY, were arrested and charged with possession with intent to distribute cocaine, crack cocaine, fentanyl, and methamphetamine, and possession of a firearm in…
Maine Seniors Hit by Crypto Scam Claw Back $470K
Two Maine residents are seeing a sliver of their life savings returned after the feds managed to untangle $470,735 stolen in a sophisticated cryptocurrency scam that preyed on vulnerable seniors. The victims, targeted in 2022, lost a combined $800,000 to fraudsters who promised riches but delivered only ruin. While the recovery is a win, it’s…
Lynel Moultrie, Cocaine Trafficking, Maine 2024
Related Federal Cases Lonnie Joyner, Trafficking Firearms and Narcotics, Connecticut 2022 · Puerto Rico Lynel Moultrie, Cocaine Sales, Maine 2024 · Rhode Island Zachery Paradis, Fentanyl and Cocaine Trafficking, Maine 2022 · New Hampshire Andre Fields, Heroin and Crack Cocaine Trafficking, Maine 2018 · New York Henry Jean-Lord, Heroin and Cocaine Trafficking, Maine 2021 ·…
Rakiya Mohamed, Filing False Tax Return, Maine 2023
Auburn Woman Pleads Guilty to Filing False Tax Return, Faces Prison Time and Fine PORTLAND, Maine: In a shocking turn of events, Rakiya Mohamed, 30, pleaded guilty on Wednesday, [no date given] in U.S. District Court in Portland to filing a false tax return and interfering with the administration of federal tax laws. According to…
Nichole Kelley, Bank Fraud Conspiracy, Maine 2024
Related Federal Cases Malik Delima, Credit Card Fraud Conspiracy, Maine 2015 · Massachusetts Paul Logugune, Bank Fraud and Identity Theft, Maine 2022 · New Hampshire Jarrod Williams, Conspiracy to Commit Mail and Wire Fraud, McKinney… · Texas Richard D. Gooding, Bank Heist, Maine, 2023 · New York Thomas E. Delahanty II, Election Fraud Crackdown, Maine,…
Steven Parker, Distributing and Possessing Child Pornography, Maine 2026
Related Federal Cases Steven Tutt, Child Pornography Possession, Maine 2024 · Maine Steven Tutt, Child Pornography Possession, Maine 2016 · Massachusetts Teacher Charged with Distributing Child Pornography · Georgia Ville Platte Man Found Guilty of Possessing Child Pornography · Texas Substitute Teacher Sentenced for Possessing Child Pornography · Georgia Table of Contents Toggle Hebron Man…
Christopher Tucker, Failing to Surrender for Sentence, Maine 2025
Topsham Man Pleads Guilty to Failing to Surrender for Sentence PORTLAND, Maine — A Topsham man has pleaded guilty to failing to surrender for service of sentence in a federal court in Maine. According to court records, 34-year-old Christopher Tucker had previously been ordered released on conditions of release in an earlier criminal case pending…
Isidro Gonzalez-Peleaz, Illegally Reentering the Country, Maine 2025
A Mexican national was sentenced today in U.S. District Court in Bangor for entering the United States after prior removals. Isidro Gonzalez-Peleaz, 41, was sentenced to time served. Gonzalez-Peleaz had been incarcerated since November 11, 2025. According to court records, in November 2025, a Border Patrol agent encountered Gonzalez-Peleaz and his brother, Alfredo Gonzalez-Peleaz, leaving…
Alfredo Gonzalez-Peleaz, Illegal Reentry, Maine 2025
Grimy Times Exclusive BANGOR, Maine – In a shocking turn of events, a Mexican national has been sentenced to time served for illegally reentering the United States after being removed in 2012. Alfredo Gonzalez-Peleaz, 43, was sentenced by U.S. District Judge John A. Woodcock, Jr. to time served, which in this case means the defendant…
Alfredo Gonzalez-Peleaz, Illegally Reentering the Country, Maine 2025
BANGOR, Maine – In a disturbing trend of illegal immigration, a Mexican national has been sentenced to time served for violating U.S. immigration laws. Alfredo Gonzalez-Peleaz, 43, a Mexican national, was sentenced by U.S. District Judge John A. Woodcock, Jr. to time served in U.S. District Court in Bangor for entering the United States after…
