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United States of America v. Salvatore Demeo Eastern District of New York Federal Courthouse - Central Islip, New York

Brooklyn, NY - lleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion

Salvatore Demeo Failed to Report More Than $2 Million in Capital Gains from Lucrative Real Estate Sales

On May 21, 2018, Salvatore Demeo, an alleged member of the Genovese organized crime family of La Cosa Nostra, pled guilty at the federal courthouse in Brooklyn to attempted tax evasion. At the guilty pl... More...
   $0 (05-22-2018 - NY)

United States of America v. Clifton "Ty' Robinson Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Peoria, IL - Chicago Man Guilty of Tax Fraud Scheme; Aggravated Identity Theft, $1.5 Million Allegedly Paid in Fraudulent Tax Returns

On Friday, May 18, Senior U.S. District Judge Michael M. Mihm found Clifton “Ty” Robinson, 44, of Chicago, guilty on all counts charged for his role in a tax fraud scheme that resulted in an alleged loss to the government of approximately $1.5 million. Judg... More...
   $0 (05-21-2018 - IL)

United States of America v. Bryan Kelly District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Former Hamden Police Officer Pleads Guilty to Steroid Distribution Charge

Bryan Kelly, 46, of East Haven, waived his right to be indicted and pleaded guilty May 21, 2018 before U.S. District Judge Victor A. Bolden in Bridgeport to one count of possession with intent to distribute anabolic steroids.

According to court documents and statements made in court, in Dece... More...
   $0 (05-21-2018 - CT)

United States of America v. Marina Burman Southern District of New York - New York, New York

New York, NY - David Raymond Lewis, Stephen J. Ritchin, and Won S. Shin

Marina Burman was sentenced on May 17, 2018 to 36 months in prison. BURMAN, the former president of a medical supply company, submitted approximately $3.4 million in fraudulent bills to the New York State Medicaid Program, falsely claiming to have dispensed adult diapers and other medical supplies that were not med... More...
   $0 (05-21-2018 - NY)

Derrick Bryant v. Kenneth Egan, Officer, Johns Slezak, Officer District of Connecticut Federal Courthouse - New Haven, Connecticut

On April 2, 2013, Derrick Bryant brought suit against, inter alia, Officers
Kenneth Egan and John Slezak of the Meriden Police Department, alleging that
they had used excessive force against him in violation of the Fourth Amendment.
After a trial was held and the jury returned a verdict in favor of the officers, Bryant
moved for a new trial under Federal Rule of Civil Procedure 59.... More...
   $0 (05-21-2018 - CT)

United States of America v. Fernando Clarke Eastern District of New York Federal Courthouse - Central Islip, New York

New York, NY - Former New York City Correction Department Investigator Sentenced to 10 Years in Prison for Transporting, Receiving and Possessing Child Pornography

On May 18, 2018, an investigator with the New York City Correction Department was sentenced to 120 months in prison at the federal courthouse in Central Islip, New York following his March 5 jury trial conviction on seven count... More...
   $0 (05-21-2018 - NY)

United States of America v. Sergio Neftali Mejia-Duarte United States District Court for the Southern District of Florida - Miami, Florida

Miami, FL - Honduran Drug Kingpin Sentenced to Life in Prison

Honduran national Sergio Neftali Mejia-Duarte was sentenced today to life in prison for his involvement in a large-scale international narcotics transportation organization.

On Jan. 9, a Miami jury found Mejia-Duarte, 41, guilty of conspiring to distribute over five kilograms of cocaine with the knowledge that the coca... More...
   $0 (05-21-2018 - FL)

STATE OF OHIO vs. THIOTIS GREENE Ohio Court of Appeals

Following a traffic stop on January 8, 2016, appellant was arrested for driving
without a driver’s license. During an inventory search of the vehicle, officers recovered
marijuana and a substance they suspected to be crack cocaine.
{¶3} Appellant made an initial appearance via video conference on January 12, 2016.
The trial court declared appellant to be indigent and assigned... More...
   $0 (05-21-2018 - OH)

United States of America v. Isabel Kesari Gervais Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Birmingham, AL - Claimed Naturopathic Doctor Sentenced to 75 months

A federal judge on May 15, 2018 sentenced a woman who falsely claimed to be a naturopathic doctor to 75 months for defrauding patients at a Hoover clinic in 2015.

U.S. District Judge Madeline Hughes Haikala sentenced ISABEL KESARI GERVAIS, 61, on one count of wire fraud affecting a financial institution, one coun... More...
   $0 (05-21-2018 - AL)

United States of America v. Nakia Palmer and Nathaniel Palmer Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, AL - Former Social Security Administration Employee and Husband Sentenced to Prison for Committing Public Benefit Fraud

On Friday, May 11, 2018, a former employee of the Social Security Administration (SSA) and her husband were sentenced to prison for defrauding the federal government, announced United States Attorney Louis V. Franklin, Sr.

The two defendants were for... More...
   $0 (05-21-2018 - AL)

United States of America v. Justin Parker Southern District of Alabama Federal Courthouse - Mobile, Alabama

Mobile, AL - Monroeville Man Sentenced on Charges of Illegal Weapons Possession

Justin Parker of Monroeville, Alabama was sentenced on May 8, 2018 after earlier pleading guilty to a violation of 18 USC Section 922(g), Possession of a Firearm by a Convicted Felon, in two separate cases.

White was sentenced to serve 71 months imprisonment followed by three years of supervised relea... More...
   $0 (05-21-2018 - AL)

United States of America v. Dawn Anderson, a/k/a "Prestige" Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Federal firearms dealer and her employee sentenced for selling guns to felons

Dawn Anderson, a/k/a “Prestige,” a federally licensed firearms dealer in Atlanta, doing business as Distincvision, LLC, a/k/a “Liquidation Outlet Center,” was sentenced on May 16, 2018 for making false entries in the records required to be kept by federal firearms dealers. Shawn Lewis, an employee... More...
   $0 (05-21-2018 - GA)

United States of America v. Cary Brandon Smith Middle District of Georgia Federal Courthouse - Albany, Georgia

Albany, GA - Cairo Convicted Felon Cary Brandon Smith Sentenced For Narcotics And Gun Charges Under Project Safe Neighborhoods

Senior United States District Court Judge W. Louis Sands sitting in Albany, Georgia, sentenced Cary Brandon Smith, age 33, of Cairo, GA, to 360 months imprisonment as the result of his plea of guilty earlier this year to 31 of 32 counts in an indictment charging ... More...
   $0 (05-21-2018 - GA)

United States of America v. Effingham Health System Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty Settlement in U.S. History

In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls ... More...
   $4100000 (05-21-2018 - GA)

United States of America v. Luis Moreno-Valencia Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Colombian Man Sentenced To More Than 17 Years For Transporting Cocaine

Luis Moreno-Valencia (45, Colombia, South America) was sentenced to 17 years and 6 months in federal prison for conspiring with others to distribute five kilograms or more of cocaine on vessels subject to the jurisdiction of the United States, and for conspiring with others to distribute five kilograms or ... More...
   $0 (05-21-2018 - FL)

United States of America v. Jalal Altarabeen, a/k/a Jalal Salamah, a/k/a Abu Rasheed District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Israeli National Sentenced for Cocaine Conspiracy and International Money Laundering Charges

An Israeli national was sentenced on May 19, 2018 in federal court in Boston for conspiring to transfer $2.5 million worth of cocaine from Colombia to Israel via Boston and to money laundering charges.

Jalal Altarabeen, a/k/a Glal El Tarbin, a/k/a Jalal Salamah, a/k/a Abu Ra... More...
   $0 (05-21-2018 - MA)

United States of America v. Jose Martinez-Hernandez District of Rhode Island Federal Courthouse - Providence, Rhode Island

Providence, RI - Fall River Man Admits to Being an Armed Drug Trafficker

Project Safe Neighborhoods investigation by Newport Police resulted in the arrest of four for allegedly possessing firearms, trafficking cocaine and crack cocaine

An armed drug trafficker arrested by Newport Police during a Project Safe Neighborhoods investigation into an alleged cocaine and crack cocaine tr... More...
   $0 (05-21-2018 - RI)

United States of America v. Michael Holt District of New Hampshire Federal Courthouse - Concord, New Hampshire

Corcord, NH - Massachusetts Man Sentenced to 25 Years for Buying Explosives and Firearms with Intent to Murder Federal Judge, Former AG, and Ex-Wife's Husband

Edward McLarnon, 69, of Malden, Massachusetts, was sentenced to serve 25 years in federal prison for receiving firearms with intent to commit murder and other related charges.

After a six-day trial, McLarnon was... More...
   $0 (05-21-2018 - NH)

Patricia Theriault v. Genesis Healthcare, LLC District of Maine Federal Courthouse - Portland, Maine

Plaintiff-appellant Patricia
Theriault bills this case as one in which the district court
ignored the teachings of the Maine Supreme Judicial Court (known
in its appellate capacity as the Law Court) and improperly relied
on the McDonnell Douglas framework, see McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), when granting her employer's motion
for summary judgment. At... More...
   $0 (05-21-2018 - ME)

Paul Chmielewski, et al. v. The City of St. Pete Beach Middle District of Florida Federal Courthouse - Tampa, Florida

In this appeal of an inverse condemnation action, Defendant-Appellant the City of St. Pete Beach (“the City”) challenges a jury verdict in favor of Plaintiffs Katherine A. Chmielewski and Paul Chmielewski, as personal representative of the estate of Chester Chmielewski (“the Chmielewskis”). The underlying dispute involves a beachfront parcel, owned by the Chmielewskis, which experienced significan... More...   $0 (05-21-2018 - FL)

Linda M. Marshall v. Bryan S. Marshall

Linda Marshall appeals from the judgment on reserved issues following the
dissolution of her marriage to Bryan S. Marshall.1
Linda challenges two specific aspects
of the family court’s division of marital property. She contends the court erred declaring
a 2006 capital gains tax liability to be a community debt, notwithstanding the fact she had
obtained an “innocent spouse” det... More...
   $0 (05-21-2018 - CA)

United States of America v. Lesean D. Hardy and Shenita Renee Williams Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Oklahoma City Man Pleads Guilty to "Lie-And-Try" Firearm Felony

LESEAN D. HARDY, 38, of Oklahoma City, has pleaded guilty to causing a false statement to be made to a licensed firearms dealer, announced Robert J. Troester, Acting U.S. Attorney for the Western District of Oklahoma.

On December 13, 2017, a federal grand jury indicted Hardy and SHENITA RENEE WI... More...
   $0 (05-19-2018 - OK)

United States of America v. Tiffany Rhea Spears Eastern District of Oklahoma Federal Courthouse - Muskogee Oklahoma

Muskogee, OK - Thackerville Woman Sentenced To 60 Months Probation, $88,700 Restitution For False Bank Entry

Tiffany Rhea Spears, age 30, of Thackerville, Oklahoma, was sentenced to five years of probation for False Entry In The Books of a Federally Insured Bank, in violation of Title 18, United States Code, Section 1005. The charge arose from an investigation by the Federal Reserve Offic... More...
   $0 (05-19-2018 - OK)

United States of America v. Jaun Carlos Carmona District of Kansas Federal Courthouse - Wichita, Kansas

Wichita, KS - Man From Texas Charged With Taking Kansas Teenager Across State Lines for Sex

A man from Texas was charged in federal court here on May 10, 2018 with taking a Hutchinson, Kan., girl across state lines for sex.

Juan Carlos Carmona, 36, Houston, Texas, is charged with one count of traveling from Texas to Kansas to have sex with a minor and one count of transporting a... More...
   $0 (05-19-2018 - KS)

United States of America v. Quentin Eldon Oler District of Wyoming Federal Courthouse - Cheyenne, Wyoming

Cheyenne, WY - Defendant Sentenced to 33 months' in prison for illegally possessing a firearm

QUENTIN ELDON OLER, 31, of Glenrock, Wyoming, was sentenced by Federal District Court Judge Scott W. Skavdahl on May 9, 2018, for being a felon in possession of a firearm. Oler was sentenced to 33 months of imprisonment, consecutive to the judgment issued from the Seventh Judicial District Court,... More...
   $0 (05-19-2018 - WY)

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