Glen Burnie, MD
News
Former Maryland Motor Vehicle Administration Worker Sentenced For Fraudulent License Scheme Former Maryland Motor Vehicle Administration Worker Sentenced For Fraudulent License Scheme
Former Maryland Motor Vehicle Administration Worker Sentenced For Fraudulent License Scheme A former Maryland Motor Vehicle Administration (MVA) employee will spend months behind bars after being sentenced for providing fraudulent driver's licenses to unqualified motorists - many in the country illegally - who were willing to pay a fee, federal authorities announced. Harwood resident Marion Rose Payne, 55, was sentenced in US District Court to 15 months in prison, followed by three years of supervised release for conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses. In addition to her sentence, Payne was als…

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by Zak Failla
Gettysburg, PA
News
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP A Harrisburg, PA judge has ordered two former judges to pay $200 million to the families of children sent to prison as part of their kickback scheme, the Associated Press reports.   Mark Ciavarella and Michael Conahan, both former judges in the Luzerne County Court of Common Pleas, were found guilty in 2009 for charges in connection with a scheme that involved them using their positions to shutter county-run juvenile detention center, siphoning children from the juvenile court to PA Child Care and its sister facility, Western PA Child Care, according to court records.  Childr…

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by Jillian Pikora
Dorchester, MA
News
Man Sentenced For Murdering Co-Worker With Fishing Knife On Scalloping Boat Off Nantucket Man Sentenced For Murdering Co-Worker With Fishing Knife On Scalloping Boat Off Nantucket
Man Sentenced For Murdering Co-Worker With Fishing Knife On Scalloping Boat Off Nantucket A Mexican national last known to be living in Virginia will spend nearly two decades behind bars after admitting to viciously attacking three former coworkers on a commercial fishing boat, killing one during a violent attack off the coast of Nantucket in Massachusetts. Franklin Freddy Meave Vasquez, 31, was sentenced by US District Court Judge Allison D. Burroughs to 235 months in prison followed by three years of supervised release after pleading guilty to one count of second-degree murder, attempted murder, and assault with a dangerous weapon. On Sept. 23, 2018, “The Captain Billy Haver” …

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by Zak Failla
Arlington, VA
News
Virginia Man Sentenced For Assault, Murdering Co-Worker With Fishing Knife On Scalloping Boat Virginia Man Sentenced For Assault, Murdering Co-Worker With Fishing Knife On Scalloping Boat
Virginia Man Sentenced For Assault, Murdering Co-Worker With Fishing Knife On Scalloping Boat A Mexican national last known to be living in Virginia will spend nearly two decades behind bars after admitting to viciously attacking three former coworkers on a commercial fishing boat, killing one during a violent attack off the coast of Nantucket in Massachusetts. Franklin Freddy Meave Vasquez, 31, was sentenced by US District Court Judge Allison D. Burroughs to 235 months in prison followed by three years of supervised release after pleading guilty to one count of second-degree murder, attempted murder, and assault with a dangerous weapon. On Sept. 23, 2018, “The Captain Billy Haver” …

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by Zak Failla
Lynn, MA
Police & Fire
Ex Lynn Probation Officer Who Sexually Exploited 13-Year-Old Gets 17 Years In Prison: Feds Ex Lynn Probation Officer Who Sexually Exploited 13-Year-Old Gets 17 Years In Prison: Feds
Ex Lynn Probation Officer Who Sexually Exploited 13-Year-Old Gets 17 Years In Prison: Feds A 49-year-old former assistant chief probation officer in Lynn will spend the next 17 years in prison after a federal court found he sent sexually explicit photos and videos to a 13-year-old girl and coerced her to reciprocate, authorities said.  Brian Orlandella of Beverly was convicted of sexual exploitation of a child and sending obscene material to a minor in April, but a judge didn't impose a sentence until Friday, Aug. 5, the U.S. Attorney's Office in Massachusetts said.  Orlandella's relationship with the girl was uncovered in 2018 when the Texas teenager's mother found pho…

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by Josh Lanier
Paterson, NJ
News
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ A 22-year-old Paterson man showered a 15-year-old Indiana girl he'd met online with money, gifts and compliments before paying an Uber driver to bring her to him for sex, federal authorities said. Arnold Castillo "groomed" the girl, gaining her trust and alienating her from her family and other support systems before convincing her to leave Lawrence, IN, for New Jersey, the U.S. Attorney's Office for Southern Indiana charged. Castillo "paid and arranged for an Uber driver to pick up the minor and transport her across state lines to him," alleges to an FBI complaint on file in U.S. District …

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by Jerry DeMarco
Edison, NJ
News
Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout
Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout UPDATE: A former New Jersey business owner admitted short-changing the IRS by $1.1 million after selling his stock to the company. David Seruya, 42, of Brooklyn sold his shares to the Edison-based home-warranty company for more than $4.1 million in a 2014 buyout, federal authorities said. The deal included a lump sum payment and installment payments spread out over 24 months, according to the U.S. Justice Department. On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from th…

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by Jerry DeMarco
Franklin Township, NJ
News
PA Man Admits Traveling To NJ For What He Thought Was Sex With 14-Year-Old PA Man Admits Traveling To NJ For What He Thought Was Sex With 14-Year-Old
PA Man Admits Traveling To NJ For What He Thought Was Sex With 14-Year-Old A Pennsylvania man admitted traveling to New Jersey for what he thought would be sex with a 14-year-old partner, federal authorities said. Quentin Anthony Blount, 29, of Easton, was one of a dozen men nabbed in an undercover roundup of accused predators who investigators said trolled social media for what would be the statutory rape of underage girls and boys. He took a deal from the government rather than risk trial, pleading guilty on Thursday to traveling with the intent to engage in sex. Blount, like the other defendants, virtually hooked up with what he thought was an underage teen af…

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by Jerry DeMarco
Cresskill-Closter, NJ
News
Former Bergen Man Gets Federal Prison Time For Assisting Massage Parlor Prostitution Former Bergen Man Gets Federal Prison Time For Assisting Massage Parlor Prostitution
Former Bergen Man Gets Federal Prison Time For Assisting Massage Parlor Prostitution A former Bergen County resident must spend nearly three years in federal prison for producing bogus training certificates for massage parlors that sold sex. Naresh Rane, 68, gave 10 of those certificates to a former local councilman who was later found dead of suicide along with his wife, authorities said. Rane, formerly of Closter, owned and operated the now-defunct Axiom Healthcare Academy on Kennedy Boulevard in North Bergen, which touted itself as a provider of massage therapy training. Anyone who didn't want to go through the training could pay Rane anywhere from $1,000 to $2,600 for …

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by Jerry DeMarco
Bridgeport, CT
News
Bridgeport Gang Member Admits Role In 2019 Murder Bridgeport Gang Member Admits Role In 2019 Murder
Bridgeport Gang Member Admits Role In 2019 Murder A 20-year-old man has admitted to his role in a Fairfield County gang and the murder of a victim in 2019. Tyrone Moore, of Bridgeport, pleaded guilty on Tuesday, July 5, to one count of conspiracy to engage in a pattern of racketeering activity stemming from his involvement in the "East End gang," according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Avery said in pleading guilty to the charge, Moore admitted that he and another East End member fatally shot Shawn Warren, a member of rival "O.N.E. gang," on July 12, 2019. The US Attorney's Office s…

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by Nicole Valinote
Fort Lee, NJ
News
R. Kelly Gets 30 Years Without Parole For Sex Trafficking R. Kelly Gets 30 Years Without Parole For Sex Trafficking
R. Kelly Gets 30 Years Without Parole For Sex Trafficking R&B singer R. Kelly is a "disgusting" child abuser who taught his victims that love was "enslavement and violence," said a federal judge in Brooklyn who sentenced him to 30 years in prison Wednesday for running a decades-long sex trafficking ring that included child victims. The “I Believe I Can Fly” singer raped and otherwise sexually abused victims "with regularity" for nearly 25 years, U.S. District Court Judge Ann Donnelly said. “This case is not about sex. It’s about violence and cruelty and control,” the judge told Kelly, who reportedly is now destitute after selling more tha…

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by Jerry DeMarco
Towson, MD
News
Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case
Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case A former top official in the Maryland Gov. Larry Hogan's administration is facing new charges for allegedly falsifying records in an attempt to defraud the government, federal authorities announced. Naples, Florida resident Roy C. McGrath, 52, who was initially appointed by the governor to serve as Executive Director of Maryland Environmental Service (MES) is facing fresh charges for alleged falsification of records tied to previous federal charges of wire fraud and theft. MES is a corporation owned by the State of Maryland to provide environmental services such as water and wastewater man…

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by Zak Failla