Chicago, IL - The United States of America charged Dr. Omar Garcia with Medicare fraud.

A federal jury in Chicago was convicted a physician on fraud charges for approving medically unnecessary tests that were billed to Medicare.

While working for Chicago-based Grand Medical Clinic Inc., DR. OMAR GARCIA authorized percutaneous allergen tests for numerous Medicare beneficiaries, kn... More...   $0 (02-17-2020 - IL)

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with fraud.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On Deck Sports Bar & Grill. Buckhannon will spend two years on court supervision follo... More...   $0 (02-15-2020 - MI)

Baton Rouge, LA - The United States of America charged Jonathan Francis Kimbrell with attempted enticement of a minor.

Jonathan Francis Kimbrell, a 45-year-old resident of Livingston, Louisiana. Kimbrell was indicted by a federal grand jury on June 20, 2019, and charged with the attempted enticement of a minor.

After a four-day trial before U.S. District Judge John W. deGravelle... More...   $0 (02-15-2020 - LA)

Madison, WI - The United States of America charged Jeremiah Edwards with armed robbery.

Jeremiah Edwards, 34, Madison, Wisconsin, was found guilty yesterday evening of armed robbery of an O’Reilly Auto Parts store, brandishing a firearm during that crime, being a felon in possession of a firearm, possessing THC-products with an intent to distribute, and possessing a firearm in furtherance... More...   $0 (02-15-2020 - WI)

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: LA5, ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/08/2017
Party Name Disposition Information
HOLLANDER, BRICETON TRACE Disposed: CONVICTION, 02/12/2020. Guilty Plea
Count as Disposed: ATTEMPTED LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S... More...   $0 (02-12-2020 - OK)

Bridgeport, CT - The United States of America charged Hakeem Basir with drug trafficking heroin.

Hakeem Basir, 56, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking heroin.

This matter stems from a joint investigation headed by the DEA New Haven Ta... More...   $0 (02-12-2020 - CT)

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...   $0 (02-12-2020 - CA)

Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 07/22/2019
Party Name Disposition Information
READY, PARIS Disposed: CONVICTION, 02/11/2020. Guilty Plea
Count as Disposed: AMEND PETIT LARCENY(OLAR)
Violation of 21 O.S. 1702-1737... More...   $0 (02-11-2020 - OK)

Stilwell, OK - The State of Oklahoma charged Tyler Woodrow Dotson with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 02/25/2017
Party Name Disposition Information
DOTSON, TYLER WOODROW Disposed: DEFERRED, 08/17/2017. Nolo Contendere Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451
DOTSON, TYL... More...   $0 (02-11-2020 - OK)

Boston, MA - The United States of America charged Jassiel Ramirez with distributing fentanyl.

Jassiel Ramirez, 25, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, one count of possession with intent to distribute fentanyl, and one count of possession with intent to distribute and distribution of 40 grams or more of fentanyl. Ramirez was ar... More...   $0 (02-11-2020 - MA)

Atlanta, GA - The United States of America charged Alfonzo Jamal Lewis with conspiracy to possess and distribute cocaine.

Alfonzo Jamal Lewis has been convicted by a federal jury of conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute.

“For more than a decade, despite a ceaseless pattern of criminality, Alfonzo Lewis was a be... More...   $0 (02-11-2020 - GA)

Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 07/20/2019
Party Name Disposition Information
AKERS, TIMOTHY WAYNE Disposed: DISMISSED, 02/10/2020. Dismissed- Request of the State
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S. 1... More...   $0 (02-10-2020 - OK)

Norman, OK - The State of Oklahoma charged the defendant with:


Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 12/03/2017
Party Name Disposition Information
Baker, Brent James Disposed: DISMISSED, 02/10/2020. Dismissed by Court
Count as Disposed: BURGLARY - FIRST DEGREE(BRG1)
Violation of 21 O.S. 1431More...   $0 (02-10-2020 - OK)

Oklahoma City, OK - The United States of America charged Mickey Alvin Young with tax evasion.
'A federal grand jury indicted Young on December 4, 2018, on two counts of tax evasion. According to the indictment, Young operated Mickey Young Construction, a sole proprietorship that built concrete pits to hold millings at oil and gas well drilling sites. Evidence in the case showed that the busi... More...   $0 (02-10-2020 - OK)

Albuquerque, NM - The United States of America charged Raymond Maestas with possession with intent to distribute meth.

Raymond Maestas, 43, of Albuquerque, New Mexico pleaded guilty in federal court in Albuquerque on Feb. 4 to charges of possession with intent to distribute five grams or more of methamphetamine, possession with intent to distribute heroin, carrying a firearm during and re... More...   $0 (02-10-2020 - MN)

Pocatello, ID - The United States of America charged John R. Godfrey with possession of sexually explicit images of a minor.

John R. Godfrey, 52, of Heyburn, Idaho, pleaded guilty to possession of sexually explicit images of minors, U.S. Attorney Bart M. Davis announced today. Godfrey was indicted by a Pocatello federal grand jury on February 26, 2019.

According to court records,... More...   $0 (02-10-2020 - ID)