Tag: Q1 2026
Robinson Abrahan Esparragoza Regalado, Firearm Possession by Alien, Florida 2023
Gainesville, Florida – In a shocking turn of events, Robinson Abrahan Esparragoza Regalado, a 26-year-old Venezuelan national, pleaded guilty in federal court to possession of a firearm and ammunition by an alien illegally or unlawfully in the United States. According to the Department of Justice, USAO, Regalado’s guilty plea stems from a federal investigation into…
Matthew Harvey, Elder Abuse Scam, West Virginia 2024
The grim reality of elder abuse and financial exploitation has hit home in West Virginia, with federal authorities cracking down on local perpetrators. U.S. Attorney Matthew L. Harvey and U.S. Attorney Moore Capito, in collaboration with Modell Consulting, have partnered to offer a two-day training to further the Department of Justice’s Elder Justice Initiative. The…
Matthew Harvey, Elder Abuse Ring, West Virginia 2024
BIGGEST STORY OF THE MONTH: In a shocking expose, Grimy Times has uncovered a widespread elder abuse ring in West Virginia, with authorities revealing a disturbing pattern of exploitation and financial manipulation of vulnerable seniors. According to sources, U.S. Attorney Matthew L. Harvey and U.S. Attorney Moore Capito have partnered with Modell Consulting to offer…
James Funds Fakes, $3 Million Scam, New York 2023
The New York Attorney General’s office has been exposed for funneling $3 million in scammed funds to two fake organizations in New York City, under the guise of supporting the Filipino community. The scam was revealed after the Office of the Attorney General (OAG) dissolved a charity that provided cultural and educational services to the…
Emily Gould, Financial Embezzlement, New York 2022
Grimy Times has uncovered a web of deceit surrounding Comptroller Curry Todd Gould, the highest-ranking official at the Office of the Comptroller of the Currency (OCC). At a recent Financial Stability Oversight Council (FSOC) meeting, Gould made a statement that has left many questioning his integrity. According to sources, Gould’s statement was met with skepticism…
Andy Cruz, Fentanyl Possession, California 2023
San Francisco, CA – In a harsh crackdown on the opioid epidemic, Andy Cruz, a 35-year-old San Francisco resident, was sentenced to 96 months in federal prison for possession with intent to distribute 40 grams or more of fentanyl. Cruz’s downfall began when he failed to appear in court as required by conditions of release.…
Oronde Jefferson, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, Alabama 2026
A Bridgeport man has been caught red-handed in a web of crime, pleading guilty to a serious firearm charge. Oronde Jefferson, 42, of Bridgeport, was in court today before U.S. District Judge Vernon D. Oliver in Hartford, Alabama, to face the music for possession of a firearm in furtherance of a drug trafficking crime. According…
Cisco Whitehorse, Unlawful Gun Possession, Arizona 2024
A violent crime spree across the Navajo Nation has finally come to an end with the guilty plea of Torreon man Cisco Whitehorse (age not available). Whitehorse pleaded guilty to unlawfully possessing firearms after reportedly using one of them in a shooting and being involved in a series of shooting incidents on the Navajo Nation…
Jacob Ortiz, Assault, New York 2023
Buffalo Man Pleads Guilty to Assaulting Postal Carrier A federal judge in Alabama heard the shocking case of a 34-year-old Buffalo man who pleaded guilty to violently attacking a postal carrier. Jacob D. Ortiz, 34, of Buffalo, NY, was brought before U.S. Magistrate Judge Jeremiah J. McCarthy, where he entered a guilty plea to assaulting…
Cisco Whitehorse, Violating 18 U.S.C. § 922(g)(1), Arizona 2024
Torreon Man Guilty of Gun Crime Spree Cisco Whitehorse, a 32-year-old man from Torreon, has pleaded guilty to federal firearms offenses after a string of shooting incidents left the Navajo Nation shaken. According to the Department of Justice, Whitehorse used one of the firearms in a shooting and was involved in a series of incidents…
