TAMPA, Fla. – A Tampa man has been charged with conspiracy, unauthorized access of protected computers, and violations of the Wiretap Act. If convicted on all counts, Timothy Burke, 45, Tampa, faces a maximum penalty of 62 years in federal prison. According to the indictment,…
Read More Tampa Man Indicted For Violating Wiretap Act, Computer Intrusion
A Connecticut teen pleaded guilty last week to a racketeering offense stemming from his role in a violent New Haven street gang. Devin Suggs also known as “JB,” 19, of New Haven, faces a maximum term of imprisonment of 20 years. Suggs has been detained…
Read More Connecticut Teen Admits Role In Several Gang Shootings, Pleads Guilty To Racketeering Charge
A New Jersey doctor is accused of participating in a health care fraud and illegal kickback scheme, which involved submitting over $20.7 million in false and fraudulent claims to Medicare for laboratory tests, including cancer genetic tests, according to a superseding indictment returned by a…
Read More New Jersey Grand Jury Charges Doctor In $20.7M COVID Health Care Fraud, Scheme
After a four-day trial, a federal jury Thursday convicted Eric Nantell, a former Eastern Kentucky Correctional Complex (EKCC) sergeant, of one count of deprivation of civil rights for failing to intervene to stop an inmate’s assault, two counts of obstruction for misleading state investigators, and…
Read More Former Kentucky State Prison Sergeant Convicted After Non-Violent Inmate Beaten In Shower
PITTSBURGH, Penn. – A federal grand jury in Pittsburgh has indicted a man on charges of bankruptcy fraud, mail fraud, conspiracy to maliciously destroy property by fire, and malicious destruction of property by fire. The four-count Indictment named Prasad Margabandhu, 47, as the sole defendant.…
Read More Pittsburgh Man Indicted For Conspiracy To Burn Down East Carson Street Property, Fraud
RIVERVIEW, Fla. – The Hillsborough County Sheriff’s Office has arrested a Riverview man for aggravated child abuse of an eight-month-old baby. According to deputies, on February 18, 2024, the mother of an eight-month-old baby left her child in the care of James Clark, 33, while…
Read More Riverview Man Arrested For Brutally Burning, Abusing 8-Month-Old Baby
ORLANDO, Fla. – A 45-year-old Orlando man has pleaded guilty to possessing child sexual abuse material. Because Dominick Nardone, 45, Orlando, was previously convicted of a child sexual exploitation offense, he faces a minimum mandatory sentence of 10 years, up to 20 years, in federal…
Read More Repeat Orlando Sex Offender Pleads Guilty To CSAM His Probation Officer Found
A Qatar man living in Tampa has been sentenced to five years in federal prison, followed by a lifetime of supervised release, for transporting and possessing child sexual abuse material. The ordered Saoud Al Naimi, 21, Tampa, to forfeit three iPhones, an iPad Pro, and…
Read More Qatar Man, In Tampa On Student Visa, Gets 5 Years For Transporting, Possessing Child Sexual Abuse Material
A New Hampshire jury found 34-year-old Adam Montgomery guilty on all charges in connection with the murder of his 5-year-old daughter Harmony in 2019. Montgomery was convicted of Second Degree Murder, Second Degree Assault, Falsifying Evidence, Witness Tampering, and Abuse of a Corpse of his…
Read More New Hampshire Father Convicted In Murder Of His Missing 5-Year-Old Daughter
A Texas mother has been sentenced by a judge to 40 years in prison for her role in the abuse of two children, a toddler and a newborn, beginning in 2019, Harris County District Attorney Kim Ogg announced Wednesday. “Texas laws give the same range…
Read More Texas Mom Gets 40 Years In Prison For Role In Death Of Toddler, Beating Of Newborn