A roundup of the most significant criminal cases and federal enforcement actions from the past week across the United States.
Topeka Gang Members, Fentanyl Trafficking, Kansas 2023
⏱ 2 min read
A deadly fentanyl and firearms trafficking ring operating in Topeka, Kansas, has been dismantled, with four gang members sentenced to prison. The case, dubbed ‘Operation Sob…
Arch Park, Child Predator, California 2023
⏱ 3 min read
A monster stalked and attacked a woman in the shadow of the iconic Gateway Arch in St. Louis, Missouri, in December 2023. Monte Derrell Boatman, 37, of Fairview Heights, Illinois, was…
Marco Tulio Lopez-Romero, Homicide, Reston VA, 2026
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Professor John Smith, Research Grant Fraud, California 2020
⏱ 2 min read
A Raleigh professor and his biotech firm are cooking the books, allegedly faking research grants for millions of dollars, and now they owe the US a cool $152,500.
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United States v. Garcia-Ramirez, Human Smuggling, South Dakota 2023
⏱ 3 min read
A ruthless smuggling operation was dismantled this week in Southern California, with federal prosecutors filing 131 border-related cases. The cases include charges of bringing in aliens…
John Doe, Methamphetamine Trafficking, California 2022
⏱ 2 min read
A North Fort Myers meth kingpin has been brought down, sentenced to six years and six months in federal prison for cooking up and selling the devil’s dust to desperate users.
🔍…
Feds Land Top Spot in Long Island
⏱ 2 min read
Catherine Mirabile, a seasoned federal prosecutor, has taken the top spot in the Long Island Division and Criminal Section of the Eastern District of New York. Mirabile, a Suffolk…
John Doe, Counterfeiting, California 2020
⏱ 3 min read
A New Britain couple, Melissa Cruz and Jose Ramirez, made a killing off fake designer gear – but now they’re facing the music.
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Look up criminal records,…
Little Tiger, Wire Fraud, California 2023
⏱ 2 min read
A Chinese national who went by the YouTube moniker ‘Little Tiger’ has been busted for his role in a $27 million multinational scam targeting 2,000 elderly victims across the…
John Doe, Methamphetamine Trafficking, Ohio 2023
⏱ 2 min read
A 29-year-old Detroit meth kingpin took down a couple of feds in a violent takedown at a Sandusky County service plaza parking lot on the I-80/90 turnpike last October.
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Grimy Times covers federal crime across all 50 states, sourcing directly from the Department of Justice, FBI, DEA, ATF, and federal courts.
Related Federal Cases
- Amgen Inc, Pharmaceutical Misrepresentation, California 2024 · Kentucky
- Amgen Pays $71M for Pushing Drugs Off-Label · Kentucky
- John Doe, Western Union Scam, California 2022 · Kentucky
- Live Nation, Antitrust Lawsuit, New York NY, 2024 · Oregon
- Ticketmaster, Antitrust Violation, New York NY, 2023 · Oregon
