Tag: May 2024
Justin Hall, Prohibited Firearm Possession, Nevada 2024
A federal judge in New York has handed down a sentence to a Nevada felon caught with a arsenal of guns and ammo. Justin Hall, 43, of Wellington, Nevada, was sentenced to time served (24 months) by U.S. District Judge Lawrence J. Vilardo for being a prohibited person in possession of firearms. Assistant U.S. Attorney…
Justin Hall, Felon in Possession of Firearms, Nevada 2022
Related Federal Cases Nevada Felon Sentenced for Illegal Gun Possession · Nevada Justin Vazquez Convicted of Felon Gun Possession in Buffalo · New York Albany Felon Juan A. Torres Admits Gun Possession · New York Greene County Felon Cops 24 Months for Gun Possession · New York Buffalo Woman Sharee Bailey Charged as Felon with…
Brett M. Martin, Methamphetamine Trafficking, Kentucky 2023
Grimy Times: Lancaster Man Sentenced to 15 Years for Meth Trafficking Ring Lancaster man, Brett M. Martin, 33, was sentenced to 180 months in prison for his role in a methamphetamine trafficking ring. A federal court in Lexington, Kentucky, handed down the sentence to Martin, who was found guilty of possessing with intent to distribute…
Akili O. Simpson, Fentanyl Trafficking and Distribution Resulting in Death, Kentucky 2022
LEXINGTON, Ky. – In a grim reminder of the deadly consequences of fentanyl trafficking, Akili O. Simpson, 23, a Danville, Ky., man, was sentenced to 26 years in prison for conspiracy to distribute 40 grams or more of fentanyl and distribution of fentanyl that resulted in death. Chief U.S. District Judge Danny Reeves handed down…
Akili O. Simpson, Fentanyl Distribution Resulting in Death, Kentucky 2022
A Danville, Ky., man was sentenced to 26 years in prison for his role in a fentanyl trafficking operation that resulted in the overdose death of a local resident. Akili O. Simpson, 23, was sentenced by Chief U.S. District Judge Danny Reeves on Friday for conspiracy to distribute 40 grams or more of fentanyl and…
Elijah Z. Haley, Sex Trafficking, Kansas 2023
KANSAS CITY, KAN. – The grimy streets of Atchison were hit with a shockwave as Elijah Z. Haley, 21, of the city, made his initial appearance in federal court, facing a litany of charges including sex trafficking and transportation for illegal sexual activity. Haley stands accused of orchestrating a sordid web of exploitation, with allegations…
Elijah Z. Haley, Child Sex Trafficking, Kansas 2023
KANSAS CITY, KAN. – Elijah Z. Haley, 21, of Atchison, Kansas, is facing a barrage of federal charges after being indicted by a grand jury for allegedly running a sex trafficking operation that victimized multiple individuals, including children. The case, a grim reminder of the predators operating within our communities, came to light following a…
Charles Randall Sorensen, Tax Evasion, Minnesota 2015
A former commercial airline pilot, 72-year-old Charles Randall Sorensen of Minnetonka, Minnesota, has been found guilty of tax evasion, filing false tax returns, and making false claims, announced U.S. Attorney Andrew M. Luger. According to the evidence presented at trial, Sorensen filed a fraudulent tax return for the 2015 tax year, falsely claiming that he…
Charles Randall Sorensen, Tax Evasion, Minnesota 2017
Related Federal Cases Airline Pilot Lied, Tax Man Cried: Sorensen Stiffs Feds $300K+ · Minnesota Gibson Gets 33 Months for Tax Dodge & Bogus Bills · Minnesota St. Paul Contractor Accused of $841K PPP Heist · Minnesota Ramsey Tax Preparer Sentenced to Prison for \\$336K Tax Fraud · Minnesota Brooklyn Man Gets Probation in $38M…
Leroy Frye, Firearms Possession, Maryland 2021
WASHINGTON – Leroy Frye, 32, of Waldorf, Md., and Francis White, 28, of Washington, D.C., were sentenced to 60 months in prison and 46 months in prison, respectively, for possessing firearms in a known stash house operated by the ‘No Rats Allowed’ (NRA) crew. U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David…
