Tag: Montgomery
Eric Kendrie Shuler, Bank and Wire Fraud, Alabama 2024
⏱ 2 min read Eric Kendrie Shuler, a 34-year-old from Brooklyn, New York, and his accomplice, Kyara Ivelisse Rosario-Berenguer, 30, from Reading, Pennsylvania, pulled off a brazen debit card scheme in Alabama’s River Region, making off with over $214,000. The scam involved illegally obtaining debit cards and associated account information from a local credit union,…
Heidi L. Beirich, Wire Fraud and Money Laundering, Alabama 2026
⏱ 4 min read Heidi L. Beirich, 59, and the Southern Poverty Law Center (SPLC) have been charged with conspiracy to commit wire fraud and money laundering in a federal court in Montgomery, Alabama. The charges stem from an alleged scheme to funnel over $4 million in donated funds to individuals associated with violent extremist…
Robert Marshall Jr., Methamphetamine Distribution and Gun Possession, Alabama 2026
⏱ 2 min read Robert Marshall Jr., a 33-year-old Montgomery, Alabama man, has been sentenced to 11 years in prison for distributing methamphetamine and possessing a firearm. The trouble started on February 6, 2023, when Marshall was pulled over by law enforcement in Montgomery. A search of his vehicle turned up 20 grams of meth,…
Rayshon Hall, Armed Robbery, Alabama 2026
⏱ 2 min read Rayshon Hall, 24, and Najari Denarka Mitchell, 21, went on a four-day armed robbery spree in Montgomery, Alabama, targeting three businesses and leaving a trail of fear in their wake. The crime wave began on August 1, 2025, when the duo robbed a fast-food restaurant on Troy Highway, threatening an employee…
Southern Poverty Law Center, Wire Fraud, Alabama 2023
⏱ 2 min read A brazen scheme to deceive donors and enrich themselves has landed the Southern Poverty Law Center (SPLC) in hot water. A federal grand jury in Montgomery, Alabama, has charged the non-profit organization with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money…
Robert L. Crites, TRICARE Defraud, Mississippi 2023
⏱ 3 min read RELATED: CSAM Ring Leaders Face Decades RELATED: Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance Robert L. Crites, 67, of Batesville, Mississippi, is on the hook for $31,039,134.82 after a federal judge found him liable for a brazen scheme to defraud TRICARE.…
