Tag: Q3 2020
David A. Hay Pleads Guilty to Child Pornography Charge
Former Wisconsin and New York City Schools Official David A. Hay has pleaded guilty to receiving child pornography. The 40-year-old, who most recently resided in Brooklyn, New York, exchanged sexually explicit digital images with a 15-year-old in May 2010 while employed in the Eastern District of Wisconsin. Hay, once principal at Tomah High School and…
Milwaukee Couple Nabbed in $1.7M Tax Refund Scam
MILWAUKEE, WI – A Milwaukee couple is facing federal time after a brazen scheme to pilfer over $1.7 million from the U.S. Treasury. Alberto Fernandez Ramirez (51) and Ana Delia Dominguez (45) were each sentenced to 24 months in prison on September 8, 2020, following a guilty plea to three counts of theft of government…
Antwan Johnson Sentenced
Antwan Johnson, a 28-year-old inmate at the USP Lee in Jonesville, Virginia, has been sentenced to 33 months in prison for unlawfully possessing a weapon inside the prison. The sentence, handed down on September 3, 2020, in the United States District Court for the Western District of Virginia in Abingdon, also includes 3 years of…
Ex-Sheriff’s Captain Garmo Admits Gun Trafficking, Corruption
SAN DIEGO, CA – A once-respected figure in San Diego law enforcement has fallen from grace. Former San Diego County Sheriff’s Captain Marco Garmo, 50, pleaded guilty in federal court today to a stunning array of crimes, admitting to years of illegally trafficking firearms and engaging in brazen acts of corruption that spanned nearly a…
Los Banos Narcotics Kingpin Oscar Marrot-Garcia Sentenced to Over Six Years
FRESNO, Calif. — In a gritty display of law enforcement’s might against the narco underworld, Oscar Rene Marrot-Garcia, a 27-year-old Los Banos resident, was today sentenced to over six years in federal prison for his role in a multi-drug trafficking conspiracy. Marrot-Garcia’s sentence follows his guilty plea earlier this year. During his plea, he admitted…
Seven Busted in Central Texas Meth Ring,
GRIMY TIMES EXCLUSIVE: Federal, state, and local law enforcement have cracked down on a methamphetamine distribution ring operating throughout Central Texas. Today’s operation led to the arrest of seven individuals in McLennan, Bell, and Coryell counties. The suspects, including Rodney Macpherson (aka “Todd”) and Anna Ruetz (aka “Dani”), were charged with conspiracy to distribute methamphetamine.…
Peoria Kingpin Gets 20 Years for Heroin & Fentanyl
PEORIA, IL – David D. Major, 51, of Peoria, Illinois, is facing two decades behind bars after receiving the maximum sentence for conspiracy to distribute heroin and fentanyl, as well as possession with intent to distribute. The sentence, handed down by U.S. District Judge James E. Shadid on September 14, 2020, reflects the severity of…
Kanawha Woman Pleads Guilty to $8M Fraud Scheme
CHARLESTON, W.Va. – In a stunning turn of events, Holly Anderson, known as Holly Urlahs, 32, of Elkview, Kanawha County, has admitted to orchestrating an elaborate $8 million bank fraud scheme. The United States Attorney Mike Stuart announced that Anderson pleaded guilty to charges of bank fraud and forging the signature of a federal judge.…
Ex-Lewisboro Justice Seedorf Jailed for Tax Dodge
WHITE PLAINS, NY – A former pillar of the Westchester County legal system is trading his robes for prison stripes. MARC A. SEEDORF, 64, of South Salem, New York, was sentenced today to six months in federal prison for deliberately dodging his tax obligations for over a decade. The sentencing, handed down by U.S. District…
Belton Resident Austin Sentenced to 65 Months for National Walmart Fraud Scheme
SCOTTSDALE, MO. – Crystal Austin, a 40-year-old from Belton, Missouri, was today sentenced to 65 months in federal prison by U.S. District Judge William M. Conley for her role in a massive wire fraud conspiracy targeting Walmart Inc. Austin was among the group that conspired with Shelly Scott, Jason Edge, and others to steal over…
