Tag: Maine
Mohammad K. Mohmand, Access Device Fraud, Maine 2020
BANGOR, Maine – Mohammad K. Mohmand, 43, formerly of Orono, is looking at a lengthy federal prison sentence after admitting today to a brazen credit card fraud scheme that bled over $100,000 from financial institutions. Mohmand, who once operated the Orono Thriftway Food Center, pleaded guilty to access device fraud in federal court, according to…
Jonathan Grant, Felony Firearm Possession, Maine 2025
⏱ 2 min read Jonathan Grant, a 43-year-old from Barrington, New Hampshire, was caught with a .22 caliber pistol and 100 rounds of ammo in Kittery, Maine, after a shoplifting incident at the Kittery Trading Post in March 2025. As a felon with prior drug convictions in New Hampshire, Grant was prohibited from possessing firearms…
Edgar Mandujano-Aguilar, Unlawful Reentry, Maine 2026
⏱ 2 min read Edgar Mandujano-Aguilar, a 37-year-old Mexican man, was caught reentering the US without authorization in Portland, Maine, on November 6, 2025. He had a history of prior removals and convictions for unlawful reentry. Mandujano-Aguilar encountered US Border Patrol Agents after requesting assistance from the Oxford County Sheriff’s Office to return to Mexico.…
Edgar Mandujano-Aguilar, Illegally Reentering the Country, Maine 2026
PORTLAND, Maine: A Mexican man has been sentenced to 12 months in prison for reentering the US after a prior removal. Edgar Mandujano-Aguilar, 37, pleaded guilty on February 5, 2026. According to court records, on November 6, 2025, U.S. Border Patrol Agents encountered Mandujano-Aguilar after he requested assistance from the Oxford County Sheriff’s Office to…
Edgar Mandujano-Aguilar, Illegally Reentering the Country, Maine 2026
PORTLAND, Maine: A Mexican man with a history of deportation has been sentenced to 12 months in prison for reentering the United States without authorization. Edgar Mandujano-Aguilar, 37, pleaded guilty to the crime on February 5, 2026, and was sentenced by Chief U.S. District Judge Lance E. Walker. According to court records, U.S. Border Patrol…
Jonathan Grant, Illegally Possessing a Firearm, Maine 2025
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Olivia Wilkins, Assaulting a Federal Officer, Maine 2025
⏱ 2 min read Olivia Wilkins, a 24-year-old from Thomaston, Maine, pleaded guilty to assaulting a US Border Patrol agent in Washington, Maine, in August 2025. The incident occurred when a Border Patrol agent responded to a one-vehicle crash, and Wilkins arrived at the scene, expressing concerns about the Border Patrol’s presence. As the agent…
Tracy L. Kellerstrass, Bank Fraud, Alabama 2024
MONTGOMERY, AL – A former escrow officer is facing the music after admitting to a calculated bank fraud scheme in the Middle District of Alabama. Tracy L. Kellerstrass, 51, of Cameron, Missouri, pleaded guilty in federal court today, bringing an end – at least for now – to a case that highlights the vulnerability of…
Emily Wilson, Bank Fraud Scheme, Massachusetts 2022
A Boston woman is facing the music after admitting she played a key role in a brazen bank fraud scheme. The case, prosecuted by the feds in Boston, reveals a carefully constructed plot to rip off a Massachusetts bank, details of which remain largely sealed but clearly involved significant financial maneuvering. BOSTON – The guilty…
Tasheena Hoskie, Methamphetamine Trafficking, Ohio 2024
In a significant blow to the methamphetamine trade in Ohio, Tasheena Hoskie, a woman from Farmington, has pleaded guilty to possession with intent to distribute methamphetamine and using, carrying, and possessing a firearm in connection with a drug trafficking crime. The guilty plea is the result of a thorough investigation and relentless pursuit by federal…
