Ex-Westport Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds Ex-Westport Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds
Ex-Westport Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds A former Connecticut finance executive will serve four years in prison for embezzling more than $4 million from his employer in a slapdash cryptocurrency fraud scheme, federal authorities said.  Dylan Meissner, 31, was sentenced to 48 months in federal prison, followed by two years of probation, after he pleaded guilty to wire fraud charges, The US District Attorney for Connecticut said this week. Meissner must also repay the company $4,633,424.99 — $4.4 million of which he stole, and the rest is for a loan, authorities said.  As vice president of finance at a cryptocurrency …
Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring
Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring A Maryland man who used to serve as a Department of Defense deputy chief will spend time behind bars after admitting earlier this to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities confirmed. Frederick Douglass Moorefield, Jr., 64, pleaded guilty in September to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. On Friday, Dec. 13, officials announced that Moorefield has been sentenced to serve 18 months in federal prison,…
Robber With Twisted Nickname Learns Fate In South Asian Virginia Jewelry Store Heist Robber With Twisted Nickname Learns Fate In South Asian Virginia Jewelry Store Heist
Robber With Twisted Nickname Learns Fate In South Asian Virginia Jewelry Store Heist A Washington DC will spend nearly 20 years behind bars for his role in a violent string of armed robberies with very specific targets in multiple states, federal authorities announced. William Hunter, 28, also known as “Ill Will,” was sentenced this week to 228 months (19 years) in federal prison followed by four years of supervised release following a crime spree that saw him and others targeting South Asian jewelry stores in multiple states up and down the East Cost. The scheme - reportedly led by DC rapper Trevor Wright AKA "Taliban Glizzy -  landed the 15-member crew millions of do…
Power Tool Heist: Maryland Man Gets Prison Time For ATM Robbery At Clinton Store: Feds Power Tool Heist: Maryland Man Gets Prison Time For ATM Robbery At Clinton Store: Feds
Power Tool Heist: Maryland Man Gets Prison Time For ATM Robbery At Clinton Store: Feds A Maryland man will spend seven years in federal prison for his role in a brazen ATM robbery where co-conspirators used a power tool to steal more than $35,000 from a Prince George's County convenience store, officials said. Marquis Hayes Henderson, 24, was sentenced by US District Judge Theodore D. Chuang to seven years in federal prison followed by five years of supervised release, authorities announced on Monday afternoon. Court records reveal that on April 29, 2022, Henderson and four co-conspirators met at a storage lot in Clinton before heading to the store in a stolen vehicle. Hender…
From Squad Car To Cell: Baltimore Carjacker Learns Fate In Court After Targeting Detective From Squad Car To Cell: Baltimore Carjacker Learns Fate In Court After Targeting Detective
From Squad Car To Cell: Baltimore Carjacker Learns Fate In Court After Targeting Detective A Baltimore man who carjacked a police detective at gunpoint and fled in his unmarked vehicle will spend the next 12 years in federal prison, authorities announced. Trevon Gardner, 23, was sentenced Friday, Dec. 6, by U.S. District Judge Stephanie A. Gallagher to 12 years behind bars, followed by five years of supervised release, for the armed carjacking of Baltimore Police Department Detective Aaron Cain, according to the US Attorney’s Office. The incident occurred on May 3, 2022, at a 7-Eleven store on South Hanover Street in Baltimore’s Cherry Hill neighborhood.  Surveillance foota…
Registered Sex Offender From Camden Who Trafficked Three Children Sentenced, Feds Say Registered Sex Offender From Camden Who Trafficked Three Children Sentenced, Feds Say
Registered Sex Offender From Camden Who Trafficked Three Children Sentenced, Feds Say A Camden man will spend more than 21 years in prison for sex trafficking three children, authorities said. Semaj Gilmore, 35, was sentenced on Thursday, Dec. 5 to 21 years and eight months in federal prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He previously pleaded guilty to three counts of sex trafficking minors. Gilmore has been in custody since April 2021, when authorities discovered a missing Pennsylvania child was being advertised for sexual services on a website frequently used for prostitution. An undercover federal agent contacted …
Clinton Man Indicted For Traveling Abroad To Engage In Illicit Acts With Minor: Feds Clinton Man Indicted For Traveling Abroad To Engage In Illicit Acts With Minor: Feds
Clinton Man Indicted For Traveling Abroad To Engage In Illicit Acts With Minor: Feds A Maryland man who allegedly traveled abroad to engage in unlawful sexual activities with a minor is facing decades in prison, federal authorities announced. Clinton resident Carlos Puente, 46, was indicted by a federal grand jury on multiple child exploitation offenses, officials said. According to the seven-count indictment, between approximately Oct. 1, 2021, and April 22, 2022, Puente allegedly enticed a minor victim to engage in unlawful sexual activity and produce child pornography. Additionally, Puente allegedly traveled outside of the United States to engage in illicit sexual condu…
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds A Connecticut man will spend two years in federal prison after stealing nearly $2 million from his employer and dodging hundreds of thousands in taxes over a seven-year scheme, authorities said. Evan Bobzin, 39, of Chester, was sentenced to 24 months behind bars, followed by three years of supervised release, after admitting to embezzling $1.9 million from Hoffman’s Gun Center in Newington, where he worked as head of information technology, according to the US Attorney for Connecticut. Prosecutors said Bobzin used his insider access to methodically steal cash receipts from the store's safe …
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds A man who once oversaw Virginia’s emergency response programs will spend six years in prison for misappropriating millions from the state's Department of Health, federal authorities said. A former senior official with the Virginia Department of Health (VDH) was sentenced to six years in federal prison this week for orchestrating a multimillion-dollar fraud scheme and evading nearly $2 million in taxes, according to court records. Adam Lamar Harrell, 41, of Midlothian, used his position as Associate Director of the Office of Emergency Medical Services (OEMS) to siphon $4.3 million in public …
Byram Man Gets 13 Years After Violating Probation: Sussex County Prosecutor Byram Man Gets 13 Years After Violating Probation: Sussex County Prosecutor
Byram Man Gets 13 Years After Violating Probation: Sussex County Prosecutor A 55-year-old Byram Township man was sentenced to 13 years in state prison on Friday, Nov. 8, after admitting he violated his recovery court probation, authorities said. Steven Kristiansen will receive credit for almost four years already served, Sussex County Prosecutor Carolyn Murray said. Kristiansen had previously been sentenced to recovery court probation in connection with multiple counts of burglary and theft stemming from incidents in 2020 and 2021, Murray said. He admitted to violating the terms of his probation on Sunday, November 3, 2023, Murray said. Kristiansen's state prison …
Man Threatens To Kill Reporter, Her Family In Orange County, Feds Say Man Threatens To Kill Reporter, Her Family In Orange County, Feds Say
Man Threatens To Kill Reporter, Her Family In Orange County, Feds Say Anger over an unflattering news article prompted a man to threaten to kill a New York reporter and her family, federal prosecutors alleged. Austin Suman, age 35, now residing in Myrtle Beach, South Carolina, was charged in Westchester County with making a threat involving an explosive and related charges in White Plains federal court. Prosecutors said Suman contacted a Hudson Valley reporter based in Orange County via Facebook messenger on Friday, Nov. 8, threatening to “end” the woman’s family. He allegedly threatened to blow her house “off its foundation” and used multiple racial slurs. …
First-Grade Teacher Accused Of Selling Fatal Fentanyl Dose; Selling On School Grounds: Feds First-Grade Teacher Accused Of Selling Fatal Fentanyl Dose; Selling On School Grounds: Feds
First-Grade Teacher Accused Of Selling Fatal Fentanyl Dose; Selling On School Grounds: Feds A teacher in Maryland who allegedly left her classroom to sell drugs to people on school property is facing charges for distributing a fatal dose of fentanyl, according to federal authorities. Sarah Katherine Magid, 34, has been charged with distributing fentanyl that resulted in serious bodily injury and the death of a victim, according to a criminal complaint that was unsealed this week in District Court. Magid, a first-grade teacher at a Montgomery County school was arrested in August following a search and seizure warrant by the DEA and local police at her Burtonsville home fo…