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United States of America v. Jeffrey Scott Terry



Oklahoma City, OK - Mangum Pharmacist Pleads Guilty to Health Care Fraud

JEFFREY SCOTT TERRY, 37, of Mangum, Oklahoma, has pleaded guilty to two felony counts of health care fraud, announced U.S. Attorney Timothy J. Downing and Oklahoma Attorney General Mike Hunter.

According to an ... More...
   $0 (08-19-2019 - OK)

United States of America v. Blade Michael Sorenson




Missoula, MT - Missoula meth trafficker sentenced to six years in prison

A Missoula man who admitted distributing methamphetamine in the community and trading firearms for drugs was sentenced to six years in prison and five years of supervised release.

Blade Mic... More...
   $0 (08-19-2019 - MT)

United States of America v. Lonnie Alonzo Howard




Bismarck, ND - An Armed Career Criminal Sentenced to 17 1/2 years in Federal Prison for Possession of a Firearm by a Felon, and Escape

Chief United States District Judge Daniel L. Hovland sentenced Lonnie Alonzo Howard, age 48, of Bismarck, North Dakota, on charges of Possession ... More...
   $0 (08-18-2019 - ND)

Lonnie Lynberg Johnson Jr. v. The State of Texas


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   $0 (08-17-2019 - TX)

Aerron Dowdy v. The State of Texas


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   $0 (08-16-2019 - TX)

United States of America v. Freddy Tejada-Diaz




Boston, MA - Dominican National Pleads Guilty To Identity Theft

Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico

A Dominican na... More...
   $0 (08-16-2019 - MA)

United States of America v. Josimar Delacruz-Reyes




Providence, RI - Providence Man Facing up to Life in Prison for Allegedly Trafficking Fentanyl and Cocaine

A Providence man who allege... More...
   $0 (08-16-2019 - RI)

Charles Victor Riddle v. The State of Texas






Police began to investigate Riddle after the complainant in this case, Jane,1
reported to School Counselor that when she was ten years old, Riddle, Jane’s step
grandfathe... More...
   $0 (08-16-2019 - TX)

United States of America v. Lassine Sangho, Karen Norful and Matthew Reynolds




Burlington, VT - Three Individuals Sentenced to Federal Prison After Convictions for Conspiring to Distribute Heroin, Fentanyl and Crack Cocaine in Chittenden County

United States District Judge William K. Sessions III sentenced Lassine Sangho, 25, of Philadelphi... More...
   $0 (08-16-2019 - VT)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

United States of America v. Chad Juan M. Neal




Clarksburg, WV - Pennsylvania man sentenced for role in a heroin distribution operation

Chad Juan M. Neal, of Duquesne, Pennsylvania, was sentenced to 22 months incarceration for heroin distribution.

Neal, also known as “CJ,” age 26, pled guilty to one count of “Conspiracy ... More...
   $0 (08-16-2019 - WV)

STATE OF OKLAHOMA, Plaintiff, v. GEORGE MALCOMB EDWARDS JR, A/K/A MICK, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged GEORGE MALCOMB EDWARDS JR, A/K/A MICK, D... More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KIMANI MASHADI SAPPINGTON, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged KIMANI MASHADI SAPPINGTON, Defendant wit... More...
   $0 (08-15-2019 - )

STATE OF OKLAHOMA, Plaintiff, v. DEMAUREE STEVEN BESS, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged DEMAUREE STEVEN BESS, Defendant with:More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. KEVIN SOLOMON KING, A/K/A TONY SMITH, A/K/A KEVIN GIBBS, A/K/A WEASEL, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged KEVIN SOLOMON KING, A/K/A TONY SMITH,More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JOHN ANDREW YEAGER, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged JOHN ANDREW YEAGER, Defendant with:More...
   $0 (08-15-2019 - OK)

United States of America v. Kwame Fleming




New Orleans, LA - New Orleans Man Sentenced To 439 Months for Accessory to Murder, Carjacking, Robbery, and Firearms Offenses

KWAME FLEMING, age 28, of New Orleans, was sentenced for one count of accessory to murder through use of a firearm, in violation of 18 U.S.C.... More...
   $0 (08-15-2019 - LA)

United States of America v. Juan Jose Castro-Avala




Beaumont, TX - Illegal Alien Sentenced for Southeast Texas Drug Trafficking and Immigration Violations

A 37-year-old Mexican national has been sentenced to federal prison for immigration and drug trafficking violations in the Eastern District o... More...
   $0 (08-15-2019 - OK)

United States of America v. Wilton McPherson "Mac" Burt, et al.





Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial

The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More...
   $0 (08-15-2019 - TX)

STATE OF OKLAHOMA, Plaintiff, v. CHARLIE DON GARNER, Defendant.




Oklahoma City, OK - The State of Oklahoma charged Charlies Don Garner with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O... More...
   $0 (08-14-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DUSTIN TYRONE WARD, Defendant.



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624 South Denver and 601 South Boulder

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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged JUSTIN TYRONE WARD, Defendant with:
... More...
   $0 (08-14-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JAMES CARPENTER, Defendant.



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Tulsa, OK - STATE OF OKLAHOMA, Plaintiff, charged JAMES CARPENTER, Defendant with:
<... More...
   $0 (08-14-2019 - OK)

United States of America v. Michael Kirk Schon




Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud

Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond.

SCHON, age 48, of Spotsylvania, Virginia, ... More...
   $0 (08-14-2019 - NC)

United States of America v. Phillip R. Carawan




New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More...
   $0 (08-14-2019 - NC)

STATE OF OKLAHOMA, Plaintiff, v. BRIANNA MICHELLE LYNCH, Defendant.




Enid, OK - The State of Oklahoma charged Brianna Michelle Lynch with:

Count # 1. Count as Filed: ODO, ENDEAVORING TO POSSESS CDS, in violation of 63 O.S. 2-408
Date of Offense:... More...
   $0 (08-13-2019 - OK)

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