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U.S. District Court

Self-Proclaimed 'Neighborhood Pharmacist,' DC Rapper 'Carti Ears' Learns Fate In Court Self-Proclaimed 'Neighborhood Pharmacist,' DC Rapper 'Carti Ears' Learns Fate In Court
Self-Proclaimed 'Neighborhood Pharmacist,' DC Rapper 'Carti Ears' Learns Fate In Court A man who calls himself the “neighborhood pharmacist” and flaunted his lifestyle as DC rapper "Carti Ears" has been convicted for his role in a multi-year drug trafficking conspiracy, federal officials announced. Kenneth Josiah Hampton, 26, of Washington, was found guilty last week, on charges including conspiracy to distribute marijuana and oxycodone, possession with intent to distribute the drugs, and possession of a firearm in furtherance of drug trafficking, the US Attorney’s Office said. The verdict came after a six-day trial in US District Court, where evidence painted Hampton as a pr…
Head Of Prestigious Preschool In DMV Charged With Coercion, Enticement Of Minor: Feds Head Of Prestigious Preschool In DMV Charged With Coercion, Enticement Of Minor: Feds
Head Of Prestigious Preschool In DMV Charged With Coercion, Enticement Of Minor: Feds The head of the National Child Research Center (NCRC) in Northwest DC is facing federal charges for allegedly attempting to coerce and entice a minor, according to federal authorities. James S. Carroll, 55, was arrested on Tuesday following a criminal complaint filed in US District Court in connection with attempted coercion and enticement of a minor. Federal authorities allege that between Tuesday, Nov. 5 and Thursday, Nov. 14, Carroll used the Discord messaging platform to communicate with an undercover officer posing as the father of a young child.  During this time, Carroll allege…
Capitol Riot: White Plains Man Convicted Of Participating In Jan. 6 Breach, Posting Selfie Capitol Riot: White Plains Man Convicted Of Participating In Jan. 6 Breach, Posting Selfie
Capitol Riot: White Plains Man Convicted Of Participating In Jan. 6 Breach, Posting Selfie A 35-year-old member of the Proud Boys from Westchester has been convicted of felony charges in connection to his participation in the deadly riot at the US Capitol on Jan. 6, 2021, federal officials announced. White Plains resident William Pepe, formerly of the Dutchess County city of Beacon, was found guilty of charges related to his conduct during the Jan. 6 breach following a bench trial before US District Judge Timothy Kelly, the US Attorney's Office for the District of Columbia announced on Wednesday, Oct. 23.  According to federal officials, on the morning of Jan. 6, 2…
New Charges For Alleged Stalker From Brandywine Who Shared Revenge Porn Of Ex: Feds New Charges For Alleged Stalker From Brandywine Who Shared Revenge Porn Of Ex: Feds
New Charges For Alleged Stalker From Brandywine Who Shared Revenge Porn Of Ex: Feds A Maryland man is facing new charges in DC for stalking his ex, disseminating revenge porn, and shooting into her home, federal authorities in DC announced. Brandywine native Nahvarj Mills, 31, was charged by a US District Court grand jury on a 27-count indictment this week following weeks of terrorizing his ex-girlfriend. According to court documents, Mills and his ex began dating in December 2022, and he allegedly physically abused her on multiple occasions before she ended the relationship in the summer of 2023. "Angry about the breakup, Mills began contacting the victim by phone," pros…
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24. Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.  Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
Water Fluoridation Suspended In Yorktown, Somers After Court Ruling Water Fluoridation Suspended In Yorktown, Somers After Court Ruling
Water Fluoridation Suspended In Yorktown, Somers After Court Ruling In response to a federal court ruling regarding risks posed by water fluoridation, officials in Northern Westchester have ordered the practice to be suspended in two towns as a precautionary measure.  In an announcement on Thursday, Sept. 26, Yorktown Supervisor Ed Lachterman said he ordered a pause on water fluoridation within the town, which will also affect Somers residents.  Lachterman's decision was made following a ruling by US District Court Edward Chen on Tuesday, Sept. 24 that determined the current standard for fluoridation in the US, 0.7 mg/L, poses an "unreas…
Former DC Police Officers Sentenced For Causing Pursuit That Killed New Father Former DC Police Officers Sentenced For Causing Pursuit That Killed New Father
Former DC Police Officers Sentenced For Causing Pursuit That Killed New Father Two former members of the Metropolitan Police Department will spend years on the other side of the bars after being sentenced for their roles in an unauthorized police pursuit that resulted in the death of a 20-year-old new father, federal authorities announced. Officer Terence Sutton, 40, and former Lt. Andrew Zabavsky, 56, were both found guilty by a US District Court jury in DC on multiple charges in connection to a police pursuit on Oct. 23, 2020, in Northwest DC that led to the death of Karon Hylton-Brown. This week, a federal judge announced that Sutton had been sentenced to 66 months…
Repeat PA Sex Offender Returned To Prison For Child Porn Charges: USDOJ Repeat PA Sex Offender Returned To Prison For Child Porn Charges: USDOJ
Repeat PA Sex Offender Returned To Prison For Child Porn Charges: Usdoj A repeat sex offender from Philadelphia has been sentenced to 15 years in prison for possessing child pornography, authorities said. Christopher Daniels, 34, also was sentenced by U.S. District Court Judge Juan R. Sánchez to 15 years of supervised release for repeated child pornography and related offenses, U.S. Attorney Jacqueline C. Romero said on Wednesday, Aug. 28. Daniels was charged with those violations in an August 2023 superseding indictment, and in March of this year, a federal jury convicted the defendant of all six counts against him, including receiving child pornography as a s…
Harrisburg Drunk Threatened Federal Employees With AR 15 In Bizarre Email: Affidavit Harrisburg Drunk Threatened Federal Employees With AR 15 In Bizarre Email: Affidavit
Harrisburg Drunk Threatened Federal Employees With AR 15 In Bizarre Email: Affidavit Federal workers were threatened by a Pennsylvania man, the United States Attorney’s Office for the Middle District of Pennsylvania announced on Wednesday, July 17.  Thomas West, 44, of Harrisburg, has been in custody for more than five months after being ruled a flight risk, according to federal court documents obtained by Daily Voice. He was sentenced by U.S. District Court Judge Christopher C. Conner to time served and one year of supervised release, starting on Tuesday, July 16, as detailed in the release.  The charge of "sending an interstate communication cont…
DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen
DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen A Maryland man who relentlessly stalked his victim and the victim's family, employer, and tenants has been sentenced to prison time, federal officials in Virginia said. Joseph Bourabah, 27, of North Bethesda, MD, was sentenced by Senior U.S. District Judge John A. Gibney Jr. to eight years and four months in prison, U.S. Attorney for the Eastern District of Virginia Jessica Aber said. In September 2021, Bourabah, using a fake account, began sharing pornographic content of a victim on Facebook and spreading false accusations about the victim, Aber said alongside Brian Dugan, S…
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
Maryland Man With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds Maryland Man With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds
Maryland Man With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds A 20-year-old Maryland man was arrested by the FBI in DC for allegedly discussing and distributing child porn to an undercover agent, federal authorities say. Silver Spring resident Joseph Ruben Baer was arrested over the weekend following an investigation that determined he allegedly distributed video files depicting the sexual exploitation of underage boys through a social media app. According to prosecutors, early this year, a member of the FBI–Metropolitan Police Department Child Exploitation and Human Trafficking Task Force was monitoring an app in an undercover capacity after lea…
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work UPDATE: An electrical supervisor from Bergen County admitted soaking the Hudson Bergen Light Rail for nearly a half-million dollars worth of no-show work, including while he was vacationing in Florida, federal authorities said. Joseph Ferrara, 56, of North Arlington, "submitted claims for compensation covering hundreds of hours relating to work allegedly performed during regular, overtime and double time hours" that was, in fact, never done, U.S. Attorney for New Jersey Philip Sellinger said. Ferrara, who worked as an electrical supervisor for a subcontractor hired by the light rail system,…
Ex-Con Formerly Of Paterson Convicted Of Selling Fentanyl To Federal Operative At Jersey Shore Ex-Con Formerly Of Paterson Convicted Of Selling Fentanyl To Federal Operative At Jersey Shore
Ex-Con Formerly Of Paterson Convicted Of Selling Fentanyl To Federal Operative At Jersey Shore 𝗨𝗣𝗗𝗔𝗧𝗘: An ex-con from out of state is facing a significantly long federal prison sentence after being convicted of selling fentanyl to a government cooperator at the Jersey Shore. Jurors in U.S. District Court in Trenton found former Paterson resident Djavon Holland, 37, guilty of possession with the intent to sell the deadly drug, U.S. Attorney Philip Sellinger said. As an ex-con with multiple convictions on his record, Holland, currently of Virginia, could be sentenced to more than a decade in federal prison. Holland served a majority of an eight-year state prison sentence after he was …
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme ‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme UPDATE: Imprisoned Instagram influencer “Jay Mazini” apparently thought that rolling on his partners in crime could mitigate the damage of a conviction for scamming investors out of at least $8 million. Three years into a mandatory four-year New Jersey state prison sentence for kidnapping an online critic, the 28-year-old Instagrifter from Bergen County agreed to rat out his friends in exchange for leniency in a federal fraud case in Brooklyn. Trouble is: He didn’t deliver much, authorities said. Mazini, whose real name is Jebara Igbara, ended up sentenced to seven years in federal prison …
NJ Teacher Who Posed As Woman To Lure 70 Boys Into Sending Him Nudes Gets 17½ Years: Feds NJ Teacher Who Posed As Woman To Lure 70 Boys Into Sending Him Nudes Gets 17½ Years: Feds
NJ Teacher Who Posed As Woman To Lure 70 Boys Into Sending Him Nudes Gets 17½ Years: Feds UPDATE: It's a measure of how despicably and disgustingly a former Union County grade-school teacher and youth soccer coach from Morristown abused dozens of boys he'd met online that a plea bargain got him "only" 17½ years in federal prison. Steven Brooks, 37, must serve at least 85% of the negotiated sentence handed down in federal court in Newark on Thursday, April 18, for posing as a woman to lure at least 70 underage boys into sending him nude photos and videos. That means he'll be in his early 50s before he'll be eligible to experience freedom again. FBI agents who investigated Brooks…
Paroled NJ Drug Dealer Admits Trafficking Kilo Of Coke Armed With Trio Of Guns Paroled NJ Drug Dealer Admits Trafficking Kilo Of Coke Armed With Trio Of Guns
Paroled NJ Drug Dealer Admits Trafficking Kilo Of Coke Armed With Trio Of Guns 𝗨𝗣𝗗𝗔𝗧𝗘: An ex-con from Newark who spent 13 years in state prison will be doing federal time after admitting that he trafficked a kilo of cocaine while packing three guns. Carlos Ovidio Gonzalez, 36, was paroled in March 2022 after serving time for drug dealing and illegal weapons possession convictions out of Morris County in 2009, records show. Gonzalez faces significantly more time now that he's pleaded guilty in federal court to having and conspiring to sell coke and fentanyl and illegally possessing guns and ammo, among other counts. Unlike the state of New Jersey, the federal prison s…
$200G Shakedown Of Jersey Shore Dad Gets NYC Man 7 Years In Federal Prison $200G Shakedown Of Jersey Shore Dad Gets NYC Man 7 Years In Federal Prison
$200G Shakedown Of Jersey Shore Dad Gets NYC Man 7 Years In Federal Prison 𝗨𝗣𝗗𝗔𝗧𝗘: A Brooklyn man who tried strong-arming a Jersey Shore resident into giving him and two accomplices $200,000 was sentenced Thursday to seven years in federal prison. Endrit Kllogjeri, 30, had been convicted of multiple extortion-related counts by U.S. District Court jurors in Trenton last June. A month earlier, co-defendant Francis Garzon pleaded guilty to extortion and conspiracy in connection with the 2019 scheme. Kllogjeri, Garzon and an unidentified co-conspirator tried to shake down the Monmouth County victim and his son, who lived in Brooklyn, with a ruse that they'd been wron…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years 𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison. Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said. The Essex County-based quartet often used one stolen vehicle to swipe another, he added. In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Morris Man Seized By FBI For Scamming Victims Out Of $3.4 Million With 'Debt Relief' Service Morris Man Seized By FBI For Scamming Victims Out Of $3.4 Million With 'Debt Relief' Service
Morris Man Seized By FBI For Scamming Victims Out Of $3.4 Million With 'Debt Relief' Service A restaurant owner who'd fallen $200,000 into the hole during COVID thought he'd gotten a lifeline from a Morris County man who ran a phony debt relief service that promised to reduce what he owed by 40 to 45 percent. Under a contract he was required to sign, the business owner agreed to pay $4,150 every two weeks for two years. It wasn't until he'd already forked over $150,000 that the victim finally got wise to Mark Csantaveri, a 51-year-old Morristown resident with an alleged gambling habit, federal authorities said. It turns out the restaurant owner was one of more than 50 victims…
Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison
Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison A New York man who was photographed smoking marijuana inside a Senate office during the US Capitol breach on Jan. 6, 2021 will spend years in prison. Brandon Fellows, age 29, of Schenectady, was sentenced to 3 ½ years in federal lockup on Thursday, Feb. 29 after a Washington, DC jury found him guilty of obstructing an official proceeding, a felony. “His actions and the actions of others disrupted a joint session of the US Congress convened to ascertain and count the electoral votes related to the presidential election,” the US Attorney’s Office said. Earlier Report: Capitol Rioter F…
Union County Man Gets 80 Months For Receiving Child Porn On Peer-To-Peer Network: Feds Union County Man Gets 80 Months For Receiving Child Porn On Peer-To-Peer Network: Feds
Union County Man Gets 80 Months For Receiving Child Porn On Peer-To-Peer Network: Feds A 50-year-old Rahway man was sentenced to 80 months in prison on Thursday, Feb. 15, for receiving videos and images of child sexual abuse, authorities said. Joshua Cremosnik was sentenced after previously pleading guilty in U.S. District Court to one count of receiving child pornography, U.S. Attorney Philip R. Sellinger said. From April to August 2021, Cremosnik received videos of child sexual abuse via a publicly available online peer-to-peer file-sharing program, Sellinger said.  After searching his residence, law enforcement recovered numerous videos and images of child …
Bucks County Man Sentenced For Trafficking Meth In York County: USDOJ Bucks County Man Sentenced For Trafficking Meth In York County: USDOJ
Bucks County Man Sentenced For Trafficking Meth In York County: Usdoj A Warminster man was sentenced to more than 12 years in federal prison for selling methamphetamine in York County, according to the US Attorney's Office.  Matthew Moss, 37, previously pleaded guilty to possessing more than 270 grams of meth for distribution, said prosecutors in a release.  Investigators said they went undercover and purchased 140 grams from Moss in York County in November 2021. He fled when they tried to arrest him and led authorities on a vehicle and foot chase, officials said.  When captured, Moss had an additional 133 grams of 96-percent-pure meth in his …
Feds: NY Man Who Shook Down Jersey Shore Dad For $200G Gets 10 Years, No Parole Feds: NY Man Who Shook Down Jersey Shore Dad For $200G Gets 10 Years, No Parole
Feds: NY Man Who Shook Down Jersey Shore Dad For $200G Gets 10 Years, No Parole UPDATE: A man who admitted trying to strong-arm a Jersey Shore resident into giving him and his accomplices $200,000 must spend the next decade in federal prison. Francis A. Garzon, 35, of Brooklyn, must serve the entire plea-bargained 121-month sentence because there's no parole in the federal prison system. Garzon and Endrit Kllogjeri, 28, were undone by an undercover detective posing as the Monmouth County victim. Garzon took a deal from the government, pleading guilty last July to conspiracy and extortion rather than risk the potential consequences of a trial conviction. Kllogjeri, me…
District Man Admits To Firing 14 Rounds At Metropolitan Police Officer District Man Admits To Firing 14 Rounds At Metropolitan Police Officer
District Man Admits To Firing 14 Rounds At Metropolitan Police Officer A gun-toting District man who fired more than a dozen shots at an officer from the Metropolitan Police Department in Northeast DC has copped to the crime, authorities announced. Saeve Edward Evans, 37, pleaded guilty in US District Court this week following an incident last August that saw him involved in a potentially deadly standoff with officers. According to court documents, at around 5:25 a.m. on Aug. 1, 2023, Evans was walking a dog in the 1700 block of Benning Road NE when an unknown person walked in front of the building, prompting Evans to take out a gun and fire it into the sky th…
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29. Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced. The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages
Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages For the second time in less than a year, a Manhattan federal jury has ordered former President Donald Trump to pay columnist E. Jean Carroll, a longtime Hudson Valley resident, millions of dollars in damages for repeatedly defaming her. The seven men and two women – including Hudson Valley residents from Westchester, Putnam, and Rockland counties – awarded Carroll a combined $83.3 million after deliberating for three hours on Friday, Jan. 26. The other jurors were from New York County (Manhattan) and the Bronx. Specifically, jurors decided that Trump should pay Carroll $11 million to fund a…
GOTCHA! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree GOTCHA! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree
Gotcha! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree Two men wanted for beating attendants during a two-day spree of quick-stop armed gas station robberies in three New Jersey counties were captured by federal agents, authorities said. Ex-con Ahmad Singletary, 24, and Joseph Young, 26, both of Newark, committed three of the robberies last Sept. 5, U.S. Attorney Philip R. Sellinger said. Four more holdups -- also in a single day -- followed exactly a week later, the U.S. attorney said. Singletary "threatened, assaulted, and struck victims in the head" with a Ruger 9 mm P95 handgun, injuring all of them, a complaint filed by the ATF says. Th…
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds 𝗨𝗣𝗗𝗔𝗧𝗘: A onetime insurance broker from Rockland County who ran a nationwide network of nearly 100 nursing homes into the ground from an office over a Bergen County pizzeria admitted that he purposely shorted the IRS nearly $39M, federal authorities said. Joseph Schwartz, 64, of Suffern, owned Skyline Management Group, which was based in the Wood-Ridge and amassed 95 nursing homes across 11 states. These once included Hudson View Care & Rehab Center in North Bergen, Brookhaven Health Care Center in East Orange and the Voorhees Care & Rehabilitation Center. Over a period of only sev…
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants A Brazilian influencer who federal officials said pretended to be an immigration lawyer to defraud clients out of nearly $700,000 says "naughty Americans" are actually the ones to blame. An indictment returned by a federal grand jury says 29-year-old Patricia De Oliveira Souza Lelis Bolin, of Arlington, posed as an immigration lawyer to help foreign clients obtain E-2 and EB-5 visas to the United States.  The EB-5 program provides lawful permanent residency, and possible citizenship, if a foreign national invests substantial funds—typically, a minimum of $1 million—in qualifying job-creatin…