Tag: Washington
Joshua Shore, Bank Fraud, Washington 2021
⏱ 2 min read Joshua Shore, a 41-year-old man from Woodinville, Washington, allegedly stole $440,000 from two financial institutions where he worked as a manager. The thefts occurred between July 2019 and December 2025, with Shore using his position to access large sums of cash. He then laundered the money through other banks, making repeated…
Orlin Lemus-Cruz, Armed Carjacking, District of Columbia 2025
⏱ 2 min read On March 26, 2025, Orlin Lemus-Cruz and his co-conspirators, Jason Benitez-Umanzor and Julio Villafranco, approached two victims watching a soccer game at the Bell Athletic Field in Northwest D.C. and robbed them at gunpoint. The victims were pistol-whipped and had a coat and a moped stolen. Lemus-Cruz was arrested on April…
Raymond Lawrence Massey, Loaded Firearm Possession, Washington 2026
⏱ 2 min read A 40-year-old Seattle man, Raymond Lawrence Massey, was sentenced to 37 months in prison for illegally possessing a loaded ‘ghost gun’ after failing to register as a sex offender and absconding from community supervision in Washington. Massey was convicted in 2011 of assault with sexual motivation and was required to register…
Keith Witt, Sex Assault, Washington 2026
⏱ 2 min read A 58-year-old Seattle man, Keith Witt, has been sentenced to 18 months in prison for sexually assaulting a 19-year-old woman on a flight from Billings, Montana to Seattle. The incident occurred on August 11, 2023, during a 90-minute flight. Witt, who was sitting in the aisle seat next to the victim,…
Jenni Yoon Jeong Lee, Investment Scheme, Washington 2026
⏱ 2 min read Jenni Yoon Jeong Lee, a 53-year-old woman from Federal Way, Washington, pleaded guilty to running a phony financial advisor scheme that targeted members of the Korean community. On an unspecified date, Lee held herself out as an investment advisor, promising safe returns and guaranteed principal, but instead used the money for…
Jessica Demaine, Meth Trafficking, Washington 2025
⏱ 4 min read Jessica Demaine, a 39-year-old woman, has been sentenced to 78 months in federal prison for her role in supplying methamphetamine to the IPO Blood criminal street gang in the Spokane area. The trafficking operation was uncovered by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) in 2025, which led to…
Robert Joseph McNabb, Fentanyl Trafficking, Washington 2026
⏱ 2 min read Robert Joseph McNabb, a 35-year-old Spokane resident, pleaded guilty to trafficking significant amounts of fentanyl in the greater Spokane area. On May 20, 2026, McNabb was sentenced to 180 months in federal prison, followed by 10 years of supervised release. The investigation, led by the Drug Enforcement Administration and the Spokane…
Nakita Walker, Involuntary Manslaughter, District of Columbia 2023
⏱ 2 min read Nakita Walker, a 45-year-old DC woman, has been sentenced to 29 years in prison for a horrific crash on Rock Creek Parkway that killed three people in March 2023. The deadly incident occurred when Walker, who was fleeing a police officer, crossed the double-yellow line and collided with another vehicle, killing…
Patrick Alan Bucknum, Wire Fraud, Washington 2026
⏱ 2 min read Patrick Alan Bucknum, the former CEO of Community Clinic Network (CCN) in Wenatchee, Washington, orchestrated a massive embezzlement scheme that drained the company of approximately $24 million between 2017 and 2023. Bucknum, 55, used the embezzled funds to invest in stocks, options, and exchange-traded funds, but his poor trades led to…
Patrick Alan Bucknum, Wire Fraud, Washington 2026
A former CEO has been brought to justice after pleading guilty to a multi-million dollar embezzlement scheme. Patrick Alan Bucknum, 55, formerly of Wenatchee, Washington, pleaded guilty on June 24, 2026, to one count of wire fraud in the Eastern District of Washington. Bucknum was the Chief Executive Office of Community Clinic Network (CCN), a…
