Kinte Fisher, 47, of Charlotte, North Carolina, was sentenced to 20 years in federal prison for trafficking large quantities of cocaine into the Wilmington area over a five-year period, the …
Tag:
FBI investigation
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Drug TraffickingDrugs
Maryland Doctor Convicted for Illegally Distributing Narcotics Across 45 States
A federal jury convicted Dr. Ndubuisi Joseph Okafor, 65, of Upper Marlboro, Maryland, on multiple charges related to the illegal distribution of narcotics from his Washington, D.C., medical clinic, the …
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Burglary and TheftSocial Media Scams
Ex-Eminem Employee Joseph Strange Charged for Leaking Unreleased Music
DETROIT, Mich. (WEYI) — A 46-year-old Michigan man has been charged with criminal copyright infringement and interstate transportation of stolen goods after allegedly selling Eminem’s unreleased music, federal prosecutors announced. …
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CHATTANOOGA, TN — Dr. Robert Burkich, a physician from Chattanooga, Tennessee, and his practice, Preventive Medicine Anti-Aging & Chelation Inc. in Ringgold, Georgia, have reached a settlement under the False …
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Erik Jeovany Garcia Brizuela, 35, a Mexican national, was sentenced to over 30 years in federal prison for his role in a large drug trafficking conspiracy. The conspiracy involved the …
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Online and TechOnline Dating & Sextortion ScamsSmishing Scams
Mitchell Wasek Charged With Possessing Child Exploitation Files
Mitchell Wasek Charged With Possessing Child Exploitation Files AUSTIN, Texas — Mitchell Wasek, son of Buc-ee’s co-founder Don Wasek, is now facing an additional felony charge after investigators found child …
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Immigration scam
Mexican Woman Sentenced for Smuggling Undocumented Immigrants and Coercing Forced Labor
On March 7, 2025, Porfiria Maribel Ramos Sanchez, 47, a Mexican citizen residing in Vernon, was sentenced to three years in federal prison for her involvement in a scheme to …
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Smishing Scams
Three U.S. Army Soldiers Arrested for Allegedly Selling Top-Secret National Security Information to China
Tacoma, WA and Hillsboro, OR — Three U.S. Army soldiers, including two active-duty personnel, have been arrested on federal charges for allegedly conspiring to sell sensitive national security information to …
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Wilmington, N.C. — Willard Sutton, 64, of Winterville, North Carolina, has pled guilty to running a Ponzi scheme that defrauded more than 60 investors of over $8 million. Sutton, a …
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A Lancaster County man has been sentenced to 6 to 23 months in prison after admitting to faking his own kidnapping by the mafia in an elaborate ransom scheme. Joshua …