Tag: March 2026
Maximiliano Davila Perez Sentenced to 25 Years for Cocaine Traffick…
New York City – Maximiliano Davila Perez, the former head of Bolivia’s elite anti-narcotics unit, FELCN, will spend a quarter of a century behind bars after being sentenced today in Manhattan federal court. The stunning fall from grace for the man once tasked with *stopping* the flow of cocaine into the United States comes after…
Capri Rogers Sentenced to 7.5 Years for 4th of July Terror, Sioux C…
A loaded handgun, a panicked street, and a chilling threat. That’s how Capri Rogers, 37, spent Independence Day in Sioux City, Iowa, and it’s landed him with a 7.5-year federal prison sentence. Rogers, a Virginia native with a history of violence, terrorized two women cycling on July 4th, 2025, brandishing a firearm and spewing threats…
Robert Thomas, Armed with Loaded Firearm, St. Albans WV, 2023
A St. Albans man with a drug conviction is staring down a serious stretch in federal prison after the feds caught him illegally packing a loaded Glock .40 caliber pistol in Kanawha County. Robert Thomas, 30, pleaded guilty this week, admitting he knew he wasn’t legally allowed to possess a firearm due to his prior…
FBI Hunts 764 Network, Online Predators Target Kids, USA, 2023
The digital playground is becoming a hunting ground. Federal investigators are battling a rising tide of online predators exploiting a disturbing new network – dubbed “764” or “Nihilistic Violent Extremism” (NVE) – to groom and abuse children across the nation. This isn’t about political beliefs; it’s about predators hiding in plain sight, using a twisted…
Maximiliano Davila Perez, Facilitated Cocaine Trafficking, New York…
Maximiliano Davila Perez, the former head of Bolivia’s elite anti-narcotics force, FELCN, will spend a quarter-century behind bars after a Manhattan federal court handed down a brutal 25-year sentence. The once-trusted lawman, tasked with dismantling cocaine networks, was exposed as a key facilitator of the very trade he swore to fight. The verdict, delivered today,…
Jimmy Fu, Money Laundering, West Hills CA, 2023
A California man is trading comfort for a federal cell after admitting he greased the wheels for a massive online drug operation. Jimmy Fu, 64, of West Hills, California, received a year and a day in prison after pleading guilty to running an illegal money transmitting business, effectively laundering profits from websites selling counterfeit and…
James Pavlounis, $895K Scam, New Rochelle NY, 2023
NEW ROCHELLE, NY – James Pavlounis, the man who built a small parking empire on the backs of taxpayers, is trading in his keys for a prison jumpsuit. The 52-year-old owner of Select Parking Systems Inc. was sentenced to 37 months in federal lockup today after admitting to a brazen, decade-long scheme to defraud the…
Eleven Indiana convicts, Illegal Gun Possession, IN, 2023
Eleven Indiana convicts are trading street corners for federal prison cells this month, slammed with hefty sentences for illegally possessing firearms. The crackdown, spearheaded by federal prosecutors in the Southern District of Indiana, yanked 23 guns off the streets of Indianapolis and Evansville – weapons these individuals had no legal right to own. These weren’t…
Nitesh Ratnakar, Tax Fraud Scheme, Wheeling WV, 2023
Wheeling gastroenterologist Nitesh Ratnakar, 50, will spend the next 41 months in federal prison after pleading guilty to a brazen tax fraud scheme that ripped off the IRS for $2.5 million. The case, prosecuted in the Northern District of West Virginia, reveals a calculated effort to steal money directly from his employees and then further…
Michael Smith, Wire Fraud, Manhattan NY, 2023
A North Carolina man is facing serious time after admitting he built a multi-million dollar fraud scheme powered by artificial intelligence and a relentless army of bots. Michael Smith, 36, pleaded guilty in Manhattan federal court to wire fraud, a charge stemming from his elaborate plot to generate fake streams on major music platforms and…
