BROOKLYN, NY—In a significant court ruling, four members of the Hoolie gang have been convicted for their roles in multiple shootings that occurred over a span of three years, including …
Convicted
-
-
BALTIMORE, MD – Oluwatoyin Aborisade of Owings Mills, Maryland, has been convicted on charges of conspiracy to commit visa fraud, visa fraud, and aggravated identity theft following a nine-day federal …
-
ASHEVILLE, NC – Martin Medina, a 32-year-old member of the Eastern Band of Cherokee Indians, has been sentenced to more than 16 years in federal prison following his conviction on …
-
ROCKLAND COUNTY, NY — The Rockland County District Attorney’s Office announced the conviction of 26-year-old Rigoberto Lopez Castro of Spring Valley, New York, on several charges of rape and burglary. …
-
ORLANDO, FL – In a recent indictment, Darryl James London faces charges for unlawful possession of a firearm and ammunition. Darryl James London, 46, of Orlando, was indicted for holding …
-
NORFOLK, VA – Derickson Lawrence, 67, from Mount Vernon, New York, has been convicted by a federal jury on charges of wire and mail fraud. Lawrence served as the Chief …
-
JACKSON TOWNSHIP, NJ – Troy Jones, a 58-year-old resident of Jackson Township, was convicted of burglary and theft related to a 2021 incident. The conviction came after a jury trial …
-
BEVERLY, NJ – In a significant legal development, 29-year-old Larry Brown has been convicted of the murder of a man within a Beverly City residence, alongside a series of other …
-
NEW YORK — Maria Oliva Guaman, a 33-year-old Ecuadorian citizen unlawfully present in the United States, was arrested by Enforcement and Removal Operations (ERO) New York City officers on March …
-
MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted Medicare and TennCare. Lucas, who …
-
Barrington Hart, 36, of Washington, D.C., was convicted today in Superior Court on a range of charges related to domestic violence, including assault with a dangerous weapon, possession of a …
-
Richard Evans, a 65-year-old retired Boston Police Captain from Hanover, was found guilty by a federal jury in Boston for orchestrating and participating in an extensive overtime fraud scheme at …
-
The defendant and the victim had been in a previous romantic relationship, broken up, and then reunited for four days when, on July 27, …
-
James Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a …
-
COLUMBUS, OH — Dallas Lowery, a 33-year-old man from Ohio, has been found guilty of several charges, including murder and domestic violence, in connection with the 2022 death of Heather …
-
Two Charlotte Businessmen Convicted At Trial Of Failing To Account For And Pay Over Trust Fund Taxes
CHARLOTTE, N.C. – A Charlotte jury has returned a guilty verdict against two Charlotte businessmen for failing to account for and pay over to the Internal Revenue Service (IRS) more …
-
MIAMI – On March 8, a federal trial jury in Miami found Xavier Latrell Smith, 34, and Jayla Denice Welch, 22, both of Texas, guilty of carrying out a sex …
-
A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. “Roman Sterlingov thought he could …
-
WASHINGTON, D.C. – Roman Sterlingov, a 35-year-old dual Russian-Swedish citizen, has been found guilty by a federal jury for his role in operating Bitcoin Fog, a notorious darknet bitcoin laundering …
-
VOLUSIA COUNTY, FL – In a harrowing case that has captured the attention of Volusia County, jurors have convicted Michael D. Williams, 48, for the murder of his ex-wife, Marsha …
-
HARRISBURG, PA – Attorney General Michelle Henry has announced the conviction of a Philadelphia man, Felipe L. Santos, for Medicaid fraud and related charges. Santos was found guilty of falsely …
-
TOMS RIVER, NJ —Sherry Lee Heffernan, a 57-year-old woman from Landenberg, Pennsylvania, has been convicted of murder and weapons offenses related to the deaths of her father and his girlfriend …
-
TOMS RIVER, NJ — The Ocean County Prosecutor’s office has announced a development in a legal case stemming from a tragic overdose death in Berkeley Township. On March 4, Ryan …
-
TOMS RIVER, NEW JERSEY — Sherry Lee Heffernan, a 57-year-old woman from Landenberg, Pennsylvania, has been found guilty of two counts of murder, along with several weapons charges, by an …
-
Philadelphia, PA – Phillip Gillard, a 46-year-old resident of Philadelphia, has been convicted on federal charges of drug trafficking and firearm offenses. The conviction was secured on February 16, 2024, …