Tag: September 2023

James Johnson, Child Poisoning, Bronx NY, 2024
Two individuals charged in connection with the poisoning of four children at a Bronx daycare. Learn more about the incident and its implications.

Jeremy Isaih Perdue, Gun Possession, North Carolina 2021
Convicted felon sentenced to 48 months in prison for illegal firearm possession. Case highlights the seriousness of firearm-related offenses and the collaborative efforts to reduce violent crime.

Phillip Timothy Howard, Racketeering, Florida 2023
Former Florida attorney pleads guilty to racketeering charges involving his law firm and investment companies in Tallahassee. Learn more here.

Gerardo Rigoberto Barojas-Saavedra, Human Smuggling, California 2023
Leader and CFO of a human smuggling cell sentenced to prison. They smuggled over 100 migrants from Mexico to the US, charging $7,000-$8,000 per person. Learn about the organization, risks, incidents, and the continued activities of the individuals involved. Find out more here.

Tyrone Riley, Hobbs Act Extortion, Ohio 2023
Former Toledo City Council members sentenced for accepting bribery payments. Learn about the case, sentencing details, and impact on the community.

Christine L. Reese, Drug Trafficking, Indiana 2023
Christine L. Reese has been hit with a serious federal charge in the United States v. Reese case, according to U.S. Federal Court documents. The District Court, N.D. Indiana, docketed the case as 2:23-cr-00088, marking a significant development in the ongoing legal battle. Reese stands accused of drug trafficking, with law enforcement authorities charging her…

Judicial Conference Expands Remote Audio Access, Risks Loom, Washin…
Find out how the Judicial Conference is expanding remote audio access to civil and bankruptcy proceedings, ensuring safety and accessibility to the public.

House GOP Pulls Funding Vote, Washington DC, 2024
House GOP pulls crucial vote for stopgap government funding bill, highlighting internal struggle and raising concerns about stability and effectiveness. Implications for nation and potential consequences examined.

Chad Wade, Wire Fraud, Texas 2023
Discover how a Florida real estate broker agreed to pay over $4 million due to False Claims Act allegations relating to fraudulent CARES Act loans. Read more now.

Vladimir Dremov, Russian Hackers Charged with Ransomware Schemes, M…
Multiple Russian cybercriminals charged in connection with Trickbot and Conti ransomware schemes. Significant development in combatting cybercrime.
