Tag: Maine
Jermaine Mathews, Fentanyl Trafficking, Ohio 2024
CINCINNATI – A second Cincinnati man charged locally for his involvement in the July 26 brawl in downtown Cincinnati has been indicted by a federal grand jury. Jermaine Mathews, 39, is one of four men charged in a superseding indictment with conspiring to distribute and possess with the intent to distribute cocaine and fentanyl. According…
Jermaine Mathews, Fentanyl Trafficking, Ohio 2024
CINCINNATI – A second Cincinnati man charged locally for his involvement in the July 26 brawl in downtown Cincinnati has been indicted by a federal grand jury. Jermaine Mathews, 39, is one of four men charged in a superseding indictment with conspiring to distribute and possess with the intent to distribute cocaine and fentanyl. According…
Gregory P. Heimann Jr., Making False Statements to the Government, Maine 2024
BANGOR, Maine – A Forest City Township man was arrested on August 21 in La Plata, Missouri, after being charged with making false statements to the Government. According to court records, Gregory P. Heimann Jr., 51, was indicted in October 2024 for making false statements to the U.S. Department of Veterans Affairs (VA). Specifically, Heimann…
Brent Ouellette, Cyberstalking, Maine 2021
A Lewiston man, Brent Ouellette, 33, has pleaded guilty to a serious crime that has shaken the community. On Thursday, Ouellette entered a guilty plea in U.S. District Court in Portland, Maine, to stalking his victim using facilities of interstate or foreign commerce. According to court records, Ouellette engaged in a disturbing course of conduct…
Brent Ouellette, Cyberstalking, Maine 2021
A Lewiston man, Brent Ouellette, 33, has pleaded guilty to a serious crime that has shaken the community. On Thursday, Ouellette entered a guilty plea in U.S. District Court in Portland, Maine, to stalking his victim using facilities of interstate or foreign commerce. According to court records, Ouellette engaged in a disturbing course of conduct…
Miguel Gomez-Sanchez, Illegally Reentering the US, Maine 2025
A Mexican national has been sentenced to 10 months in prison for illegally reentering the United States, a crime he has committed multiple times before. Miguel Gomez-Sanchez, 45, was sentenced by U.S. District Judge Nancy Torresen in U.S. District Court in Portland, Maine on June 26, 2025. Gomez-Sanchez pleaded guilty to the crime on the…
Thomas Dugger, Distribution of Methamphetamine, Illinois 2021
Thomas Dugger, a 55-year-old man from Rock Falls, Ill., has been sentenced to more than eight years in federal prison for distributing methamphetamine. Dugger pleaded guilty to one count of distribution of five grams or more of methamphetamine, admitting to selling 55.7 grams of the drug in July 2021. The sentence was imposed by U.S.…
Survalarie Harris, Tax Return Fraud, Florida 2022
Related Federal Cases Miami Duo Admits to $1.2M Tax Refund Scam · Florida Tax Thief Brooks Faces 22 Years in Refund Scheme · Florida Clearwater Man Admits Stealing $166K in Tax Refund Checks · Florida St. Louis Grifter Kemp Admits to $155K Tax Refund Scam · Florida Pharmacy CEO Admits to Lying About $40M Kickback…
Travis Sopson, Bank Fraud Scheme, Alabama 2024
MOBILE, AL – Travis Sopson, 45, of Mobile, will spend the next 46 months in federal prison after pleading guilty to a brazen scheme to defraud numerous banks and credit unions. The sentence, handed down by United States District Judge Terry F. Moorer, marks the culmination of an investigation that exposed Sopson’s calculated attempt to…
Raymond Lilly, Firearm Possession, Maine 2025
In a shocking turn of events, Raymond Lilly, 41, an Augusta man, was sentenced to 6 years in prison for illegally possessing a firearm. This comes after he was encountered by Augusta police officers at Mill Park encampment in September 2023. Lilly pleaded guilty on May 2, 2025 to possessing a firearm after previously being…
