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Article • July 15, 2025 • from PLN July, 2025
Florida Sheriff Charged in Connection with Massive $21 Million Gambling Ring by A central Florida sheriff was arrested and charged in June 2025 in connection with a money laundering and illegal gambling operation that allegedly generated more than $20 million in profits. According to the office of Florida Attorney General …
Article • February 15, 2025 • from PLN February, 2025
Louisiana Prisoner Charged With Running Sports Gambling Operation by On December 18, 2024, Louisiana State Police (LSP) arrested Elayn Hunt Correctional Center prisoner Broderick Scott, 48, on charges that he operated a large-scale sports gambling operation from his cell. LSP said that a year-long investigation had identified over 30,000 transactions …
Oregon Supreme Court: Governor Can’t Revoke Commutation After Sentence Expires by In a bizarre case of Orwellian government overreach, the Oregon Department of Corrections (DOC) reincarcerated former state prisoner Terri Lee Brown for a parole violation after her parole ended. But on May 8, 2024, the Oregon Supreme Court slapped …
Article • December 15, 2024 • from PLN December, 2024
Former Indiana Guards Sentenced for Stealing Prisoners’ Identities to Launder Cash From Online Romance Scam by Former Indiana Department of Corrections (DOC) guards Lawrence Onyesonwu, 38, and Martins Tochukwu Chidiobi, 34, were sentenced on September 19 and 20, 2024, respectively, to three years in federal prison for stealing state prisoners’ …
Article • May 19, 2023
Original “Constitutional Sheriff” Accused of Embezzling from Arizona Anti-Vax Group by Kevin Bliss by Kevin W. Bliss In a black eye for right-wing anti-vaccine group America’s Frontline Doctors (AFLDS), Chairman Richard Mack – the former Sheriff of Arizona’s Graham County – is accused of taking an unauthorized $350,000 transfer from …
Article • April 24, 2023
Top Official in Boston Mayor’s Office Charged With Money Laundering in Prison Drug Smuggling Scheme by Keith Sanders by Keith Sanders Smuggling contraband into prison – like the synthetic cannabinoid known as K2 or “spice” – is a ubiquitous problem. There is an opportunity to quickly make significant money when …
USA v. McCabe, VA, Arraignment Minutes, Bribery and Money Laundering, 2019 Document 30 B^^^astemCase District2:19-cr-00171-AWA-DEM Of Virginia- U.S. District Court Filed 11/19/19 Page 1 of 1 PageID# 83 ARRAIGNMENT/DETENTION MINUTES: Date: November 19,2019 Started: Presiding Judge: Douglas E. Miller Ended: Courtroom Deputy: 0• Time Set: 02:30 p.m. <9'M\ Court Reporter: …
USA v. McCabe, VA, Indictment, Bribery and Money Laundering, 2019 FILED 1 Case 2:19-cr-00171-AWA-DEM Document 1 Filed 10/24/19 Page 1 of 31 PageID# IN OPEN COURT lJI IN THE UNITED STATES DISTRICT COURT 2 ... 20JS CLERK, U.S. DISTRICT COU RT NORFOLK VA FOR THE EASTERN DISTRICT OF VIRGINIA NORFOLK …
U.S. v. Taylor, KY, Motion for Competency Evaluation, Illegal Distribution of Perception Drugs, 2013 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE UNITED STATES OF AMERICA, PLAINTIFF | | | | V. Criminal Action No. 3:11-CR-105 | | | STACY ALLEN TAYLOR, | DEFENDANT Electronically Filed | MOTION …