Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...   $0 (07-11-2020 - WA)

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...   $0 (07-07-2020 - IL)

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...   $0 (07-06-2020 - TN)

El Reno, OK - The State of Oklahoma charged Kerrie Dawn Witt with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT - UNLAWFULLY OBTAINING PERSONAL IDENTIFYING INFORMATION, in violation of 21 O.S. 1533.1(A)
Date of Offense: 07/08/2019
Party Name Disposition Information
WITT, KERRIE DAWN Disposed: CONVICTION, 06/30/2020. Guilty Plea
Count as Disposed: IDENTITY THEFT - UN... More...   $0 (07-06-2020 - OK)

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the ... More...   $0 (07-03-2020 - MD)

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...   $0 (07-03-2020 - VA)

Abingdon, VA - The United States of America charged Shauntae Crummer with introducing heroin and buprenorphine into the penitentiary.

Shauntae Crummer, a visitor at United States Penitentiary [USP] Lee in Jonesville, Virginia was sentenced for introducing heroin and buprenorphine into the penitentiary.

Crummer, 29, of Lakeland, Florida, was sentenced to 36 months in prison. Crumm... More...   $0 (07-03-2020 - VA)

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...   $0 (07-03-2020 - NJ)

New Haven, CT - The United States of America charged Julio Martinez, age 41, with the felony illegal purchase of two
firearms.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Ruler,” a member of the Los Solidos street gang who was distributing fentanyl, heroin... More...   $0 (07-02-2020 - CT)