Tag: Q2 2024
Gourvon Sears, Drug Trafficking and Gun Possession, Louisiana 2024
New Orleans, LOUISIANA – A harrowing federal charge sheet dropped on Gourvon Sears, 26, of New Orleans, who stands accused of a chilling drug trafficking ring and illegal firearm possession. United States Attorney Duane A. Evans announced that Sears was indicted on June 14, 2024, for violating the Federal Controlled Substances and Gun Control Acts.…
Michele Mancino, Child Pornography Production, South Carolina 2022
CHARLESTON, S.C. – Michele Mancino, a/k/a “Mike Mancino,” 41, of Goose Creek, South Carolina, will spend the next three decades in federal prison after pleading guilty to the production of child pornography. The sentence, handed down by United States District Judge Richard Gergel, reflects the gravity of Mancino’s depraved acts and the relentless pursuit of…
Bourgئois Sentenced for Drug and Gun Charges
New Orleans native Keith Bourgئois, 53, has been handed a sentence that includes time served, three years of supervised release, and a $100 mandatory special assessment fee, as announced by U.S. Attorney Duane A. Evans on June 27, 2024. Bourgئois faced charges for possession with intent to distribute cocaine base and being a felon in…
Rita Anagho, Healthcare Fraud, Arizona 2023
Related Federal Cases Live Nation & Ticketmaster Face Antitrust Fight in NY · Washington Irvine Man Leads $Millions Electronics Fraud Ring · Arizona Urgent Care Extra Hit with $12.5M Fraud Bill · Arizona Charlotte Fraud Ring Lands Four in Federal Prison · North Carolina IronRod Health Hit With $673K Fraud Settlement · New York Table…
Derrick Fremen, False Statement, Louisiana 2019
New Orleans, Louisiana – Derrick Fremen, a 51-year-old resident of Jefferson Parish, faces the consequences of his deceit after being sentenced to thirty-six months probation and paying a mandatory $100 special assessment fee for making a false statement to the United States Coast Guard. The sentence came on June 26, 2024, following Fremen’s guilty plea…
Jake Soberal, Methamphetamine Trafficking, California 2024
A federal judge in the District Court, E.D. California, has unsealed charges against Jake Soberal, a 35-year-old man from Oklahoma, in connection with a massive methamphetamine trafficking ring that spanned across the country. According to court documents, Soberal was arrested in connection with a $1.7 million methamphetamine trafficking operation that allegedly involved the distribution of…
Olguin, Major Drug Trafficking, California 2024
United States vs. Olguin: The District Court for Eastern California has seen one of its most significant cases to date, as the defendant faces a multitude of charges related to a massive drug trafficking operation. Olguin, whose full name is yet to be disclosed in public records, has been accused by federal prosecutors of leading…
Ricardo Olguin, Narcotics Trafficking, California 2024
Related Federal Cases Toledo Heroin Network Crumbles: 26 Indicted in Drug Ring · Illinois Wall Street Bailout: NY & CA Lose $2 Trillion · North Carolina Crypto Dreams & COVID Cash: Rideshare Driver Accused of $2M Scam · California Sacramento Con Man Gets 4+ Years for $1.1M Tax Heist · California Hand Sanitizer Scam: $2.4M…
Jose Castillo Hernandez, Cyberstalking, Arizona 2024
TUCSON, Ariz. – A retired Georgia soldier faces a stern sentence after admitting to a relentless cyberstalking campaign against his co-worker and family. Jose Castillo Hernandez, 40, of Richmond Hill, Georgia, was sentenced on Tuesday by United States District Judge Raner C. Collins to 27 months in prison, followed by three years of supervised release.…
Esequiel Gomez, Methamphetamine Possession and Firearms, Iowa 2024
SIOUX CITY, IA – Esequiel Gomez, 35, of Denver, Colorado, is facing nearly two decades behind bars after being sentenced to 19 years’ imprisonment on June 26, 2024, for possessing with intent to distribute methamphetamine and possessing firearms in furtherance of that crime. The sentence, handed down by United States District Court Judge Leonard T.…
