Tamarious “Poogi” Faulkner, 28, a Houston man and leader of the violent Jackson, Michigan-based street gang “Thorough Bread Family” (TBF), pleaded guilty to conspiracy charges involving the distribution of over …
federal court
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In a Honolulu federal court, John Stancil, the 37-year-old half-brother of the late crime boss Mike Miske, was sentenced to 20 years in prison, the maximum sentence allowed. Following his …
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Court documents reveal that McCaine and Hines were listed among the distributors in Southall’s drug ledgers, highlighting their involvement in a cocaine distribution network in Mobile. Investigators uncovered that McCaine …
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BANGOR, Maine (WABI) – Xisen Guo, a man from China, has pleaded guilty in federal court to charges of maintaining a drug-involved premises. Guo, a naturalized U.S. citizen, is the …
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Crowdfunding ScamsFinancial
Former Homewood Finance Director Robert Burgett Pleads Guilty to Stealing $1M
CHOMEWOOD, Ala. (WIAT) — Robert Burgett, the former finance director for the city of Homewood, could face decades in prison after pleading guilty to stealing nearly $1 million from the …
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SPRINGDALE, Ark. (KNWA/KFTA) — Jason Carney, the co-founder of the Springdale-based nonprofit 2nd Milk, pleaded not guilty to 15 federal charges, including wire fraud, at his arraignment on Monday. Carney …
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FARGO, N.D. (Valley News Live) – Barrett Prody, a former Fargo cigar bar owner, has pleaded guilty to federal charges, including leading a cocaine trafficking ring that spanned across North …
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COLUMBIA, S.C. (WIS) – Two South Carolina women, Monesha Tatayana Lapri Gary, 24, of Clinton, and Rebecca Melanie Perry, 30, of Columbia, have pleaded guilty to charges related to the …
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Sedita Charles Cayson, 59, from Panacea, Florida, was convicted by a federal judge on five counts of willfully failing to file income tax returns for the years 2017 through 2021, …
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A Virginia man has been convicted for sending over $185,000 in cryptocurrency to the terrorist group ISIS, federal officials announced on December 16. Mohammed Azharuddin Chhipa, 35, of Springfield, faces …