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Milwaukee Man Convicted of Heroin Trafficking Offenses

Milwaukee Man Convicted of Heroin Trafficking Offenses MILWAUKEE, Wis. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration - Chicago Division and Acting United States Attorney Richard Frohling of the Eastern District of Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, 31, was convicted of conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well as 12 counts of attempting to possess with...
United States West Allis Waukesha County Racine County Milwaukee County Elizabethm Monfils
Source: dea.gov

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Published: 18 July 2021 18 July 2021 Milwaukee, Wisconsin - A Wisconsin man was sentenced Wednesday to 36 months in prison for fraudulently seeking over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Stephen Smith, 42, of Milwaukee, pleaded guilty on April 12. According to court documents, Smith admitted that he fraudulently sought, on behalf of three different co...
United States Roberte Hughes Laura Connelly Kathy Enstrom Nicholasl Mcquaid Leslies Garthwaite

Two Indicted for Maritime Drug-Trafficking Offenses

Two Indicted for Maritime Drug-Trafficking Offenses Arrested in Puerto Rico and transferred to Milwaukee, Wisconsin, to face prosecution MILWAUKEE, Wisc. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal grand jury indic...
Puerto Rico United States Trinidad And Tobago El Colombiano Jose Crespo Lorenzo Robertj Brady Jr
Source: dea.gov

North Vernon, IN, Man Sentenced for Sexual Exploitation of Toddler

North Vernon, IN, Man Sentenced for Sexual Exploitation of Toddler Seal of the Department of Justice. Indianapolis, IN-(ENEWSPF)- Gage Campos, a North Vernon, Indiana, man was sentenced to 25 years in prison for sexual exploitation of a minor child. He will also serve 20 years of supervised release and was ordered to pay $10,000 in restitution to the minor victim. According to court documents, Gage Campos, 26, was arrested September 2, 2020 after evidence of sexual exploitation of a minor child...
United States North Vernon Johne Childress Robert Middleton Kristina Korobov Indiana Internet Crimes Against Children Task

Man sentenced for his role in directing COVID-19 relief fraud scheme

A Wisconsin man was sentenced today to 57 months in prison for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thomas Smith, of Pewaukee, pleaded guilty on Feb. 23. According to court documents and statements, Smith fraudulently sought over $1.2 million in PPP loans through applications to a federally insured financial institution on behal...
United States Roberte Hughes Laura Connelly Kathy Enstrom Thomas Smith Nicholasl Mcquaid
Source: irs.gov

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Prison Official Pleads Guilty to Accepting Bribes to Smuggle Contraband to Inmates

Prison Official Pleads Guilty to Accepting Bribes to Smuggle Contraband to Inmates Details Written by Justice Department Charlotte, North Carolina - A North Carolina man pleaded guilty Wednesday to a bribery and smuggling scheme in which he abused his position as a prison official to funnel drugs and other contraband into Caledonia Correctional Institution. According to court documents, Ollie Rose III, 62, of Pleasant Hill, worked as a case manager at Caledonia Correc...
North Carolina United States Halifax County Criminal Division Pleasant Hill Nicholasl Mcquaid

Family of Woman Found Dead in Lumberton 4 Years Ago Takes Up Cause of all Missing and Murdered in the City

Does Flex Paste Really Work as Advertised? Citizen Sleuths Secretly Taped Missing Mom’s Husband While They Searched for Her Accused Child Predator’s Brother and Stepfather Say He’s Capable of Evil Restaurant Stops to Sing National Anthem Every Single Day Woman Sets Her House on Fire Then Sits in Lawn Chair to Watch It Burn: Cops Experts Say Thousands of Counterfeit Whiskey Bottles Are Being Sold 19-Year-Old Missing Student May Have Died by Suicide, Officials Say 9-Year-Old Blows Everyone...
Robeson County North Carolina United States Kristin Noel Bennett Kristin Bennett Christina Bennett

Man found guilty in robbery that resulted in death at La Placita store

WNKY 40 News May 4, 2021 BOWLING GREEN, Ky. – A federal grand jury returned a guilty verdict on a man accused of organizing armed robberies in Kentucky, Tennessee and North Carolina with one of those robberies resulting in a homicide here. Monday, a federal jury in Bowling Green returned a verdict convicting Jorge Santos Caballero Melgar, 36, formerly of Nashville, Tenn., of conspiracy to interfere with commerce by robbery; conspiracy to use and carry firearms during and in relation to crimes...
Bowling Green United States North Carolina Robert Brown Caballero Melgar Jorge Santos Caballero Melgar
Source: wnky.com

Members of Milwaukee Area Violent Crimes Task Force now working in same office

Members of Milwaukee Area Violent Crimes Task Force now working in same office Carjacking, homicides on rise Updated: 7:15 PM CDT Apr 30, 2021 Carjacking, homicides on rise Updated: 7:15 PM CDT Apr 30, 2021 Hide Transcript Show Transcript TOGETHER UNDER ONE ROOF, TRYING TO REDUCE VIOLENT CRIME IN MILWAUKEE. 12 NEWS CHERNEY AMHARA TAKES US INSIDE THE NEW OFFICE, THEY SAY, STREAMLINES CRIME FIGHTING. >> I THINK IT IS IMPORTANT FOR MILWAUKEE IN THE STATE OF WISCONSIN. >> INSID...
United States West Allis Rick Frohling Robert Hughes Karen Marinos Members Of Milwaukee Area Violent Crimes Task
Source: wisn.com

Man Pleads Guilty to COVID-Relief Fraud

Details Written by DOJ Milwaukee, Wisconsin - A Wisconsin man pleaded guilty for his role in fraudulently obtaining over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents, Stephen Smith, 42, of Milwaukee, admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through app...
United States Roberte Hughes John Crawford Laura Connelly Tamerad Cantu Nicholasl Mcquaid

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