Little Rock: Ganell Tubbs Sentenced For COVID Relief Fraud

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Little Rock Woman, Ganell Tubbs Sentenced to 41 Months in Prison For COVID Relief Fraud Defendant Admitted Receiving Nearly $2M for Defunct Businesses LITTLE ROCK (STL.News) A Little Rock woman was sentenced to 41 months in federal prison after fraudulently obtaining nearly $2 million in Paycheck Protection Program (PPP) loans […]

Former Rohnert Park Police Officers Charged With Conspiracy

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Former Rohnert Park Police Officers Charged With Conspiracy To Commit Extortion And Related Charges In Marijuana Seizure Scheme Defendants Allegedly Used Traffic Stops along Highway 101 to Shake Down Drivers for Money, Marijuana, and Other Property SAN FRANCISCO (STL.News) The United States Attorney’s Office for the Northern District of California […]

Marco Garmo Sentenced for Illegal Gun Deals and Corruption

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Former Sheriff’s Captain, Marco Garmo Sentenced to Prison for Illegal Gun Deals and Corruption Assistant U. S. Attorneys Nicholas Pilchak (619) 546-9709 or Andrew Haden (619) 546-6961 NEWS RELEASE SUMMARY – March 12, 2021 SAN DIEGO (STL.News) Former San Diego County Sheriff’s Captain Marco Garmo was sentenced to two years […]

Lester B. Joy Sentenced for Violating Sex Offender Laws

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Sex Offender, Lester B. Joy Who Fled with Girlfriend to Mexico Sentenced for Violating Sex Offender Laws (STL.News) Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that LESTER B. JOY, 40, formerly of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in […]

Buster Hernandez Sentenced to 75 years in Federal Prison

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Child Predator and Cyberterrorist, Buster Hernandez, aka “BrianKil,” is Sentenced to 75 years in Federal Prison Hernandez Used Sextortion and Made Death Threats to At Least 375 Minor Victims, Threatened to Use Explosive Devices at Plainfield and Danville High Schools Indianapolis (STL.News) Acting U.S. Attorney John Childress announced today that […]

David Devall Sentenced in Possession Of A firearm

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Convicted Felon, Drug User, and Domestic Abuse Misdemeanant, David Devall Who Possessed a Firearm Sentenced to Federal Prison (STL.News) A man who possessed a loaded pistol was sentenced March 12, 2021, to more than one year in federal prison. David Devall, age 43, from Sioux City, Iowa, received the prison […]

Ringgold: James Coleman Sentenced to Distribute Meth

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Drug Trafficker, James Coleman from Ringgold, Louisiana Sentenced to Federal Prison SHREVEPORT, LA (STL.News) Acting United States Attorney Alexander C. Van Hook announced that James Coleman, 44, of Ringgold, Louisiana, was sentenced by United States District Judge Elizabeth E. Foote to 132 months (11 years) in prison, followed by 5 […]

Crow Agency: Dee Bad Bear admits stabbing man

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Crow Agency man, Dee Bad Bear admits stabbing man BILLINGS (STL.News) A Crow Agency man today admitted stabbing another man last year on the Crow Indian Reservation, Acting U.S. Attorney Leif Johnson said. Dee Bad Bear, 59, pleaded guilty to an indictment charging him with assault with a dangerous weapon.  […]

Arlan Koontz Sentenced For Distributing Child Pornography

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Austin Man, Phillip Arlan Koontz Sentenced To 20 Years In Prison For Distributing Child Pornography (STL.News) Acting United States Attorney W. Anders Folk today announced the sentencing of PHILLIP ARLAN KOONTZ, 53, to 20 years in prison for distributing child pornography. KOONTZ, who pleaded guilty on January 22, 2020, was […]

Guyanese: Michael Whyte Sentenced For Illegal Re-Entry

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Guyanese National, Warren Michael Whyte Sentenced to Time Served For Illegal Re-Entry into the United States St. Thomas, USVI (STL.News) United States Attorney, Gretchen C.F. Shappert for the District of the Virgin Islands announced that Warren Michael Whyte, a citizen of Guyana, was sentenced after previously pleading guilty to illegally […]

Joanne Benjamin Pleads Guilty in Tax Fraud Scheme

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Eighth St. Croix Woman, oanne Benjamin Pleads Guilty in Multi-Defendant Tax Fraud Scheme St. Croix, USVI (STL.News) United States Attorney Gretchen C.F. Shappert announced that Joanne Benjamin, age 41, from the Virgin Islands pled guilty in federal court on March 11, 2021 to Conspiracy to Defraud the United States. According […]

Biloxi: Benjamin Posey Sentenced for Firearms Offense

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Gulf Coast Gang Member, Joseph Benjamin Posey Sentenced to Almost 3 Years in Federal Prison for Firearms Offense Gulfport, MI (STL.News) Joseph Benjamin Posey, Jr., 19, of Biloxi, was sentenced by U.S. District Judge Sul Ozerden to 33 months in federal prison, followed by three years of supervised release, for […]

Buffalo: Saleh Mozeb Charged with Healthcare Fraud

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Buffalo Man, Saleh Mozeb Arrested, Charged For His Role In A Scheme To Defraud Medicaid Out Of Thousands Of Dollars BUFFALO, N.Y (STL.News) U.S. Attorney James P. Kennedy, Jr. announced that Saleh Mozeb, 65, of Buffalo, NY, was arrested and charged by criminal complaint with healthcare fraud.  The charge carries […]

Harlan Hardiman Sentenced for Involuntary Manslaughter

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Defendant, Harlan Frank Hardiman Sentenced for Involuntary Manslaughter after Killing a Man at Tulsa’s Downtown Bus Station (STL.News) A Tulsa man was sentenced today in federal court for involuntary manslaughter in Indian Country after killing Barry James Harrell during a brief altercation in downtown Tulsa, announced Acting U.S. Attorney Clint […]

Maejor Page with using Facebook page to defraud donors

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Toledo man, Maejor Page charged with using ‘Black Lives Matter of Greater Atlanta’ Facebook page to defraud donors (STL.News) Acting U.S. Attorney Bridget M. Brennan announced today that a federal grand jury sitting in Cleveland returned a four-count indictment charging Sir Maejor Page, a.k.a. Tyree Conyers-Page, age 32, of Toledo, […]