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Feds Dismantle Luxury Interstate Car Ring, 7 NJ Men Charged Feds Dismantle Luxury Interstate Car Ring, 7 NJ Men Charged
Feds Dismantle Luxury Interstate Car Ring, 7 NJ Men Charged Eight men, including seven from New Jersey, have been charged in Newark federal court on Thursday, Nov. 7, for their roles in a conspiracy to steal luxury cars and transport them across state lines, authorities said. Arrested were: Ahmad Franks, 24, Shaquan White, 23, Nathan Braswell, 20, Ibn Bellamy, 24, Zamir Wright, 20, all Newark residents, Ryan Bowen, 26, Khyree Lawrence, 20 both East Orange residents and Mohammed Buhari, a 45-year-old Virginia resident. Federal officials detailed the thefts: Audi Q5, Jersey City: On Nov. 5, 2021, a 2021 Audi Q5 was reported stolen in Jersey City…

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by Cecilia Levine
News
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says An Amtrak employee from New Jersey has been charged in a federal indictment for lying to federal investigators questioning him about a sexual assault he allegedly carried out on a passenger during a trip from Washington DC to Chicago, authorities said. Maurice Driver, 35, of Gloucester City, NJ, was charged with lying to a federal agent in a five-count indictment unsealed on Tuesday, June 4, U.S. Attorney Matthew M. Graves and Special Agent in Charge Mike Waters of the Amtrak Office of Inspector General Eastern Area Field Office announced. Driver had been working as a lead service atte…

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by Cecilia Levine
News
Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC
Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC A convicted murderer from Maryland who was a known enforcer for a DC street crew has been sentenced for drug trafficking in the District and discharging a machine gun, authorities announced. District Heights resident Trenton Robinson - also known as "Zulu" - has been sentenced to 234 months (19.5 years) in prison for his role in the crew that distributed more than 100 kilograms of marijuana, as well as oxycodone and codeine throughout the region. The 28-year-old also used, carried, brandished, and discharged firearms during their drug trafficking crimes in the Congress Heights nei…

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by Zak Failla
News
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds A Virginia Army reservist was apparently no better than the people he thought he was fooling. Russell Laraway, 56, of Leesburg, admitted he fraudulently claimed more than $400,000 in a COVID relief fund scheme, U.S. Attorney for the Eastern District of Virginia Jessica D. Aber said. Being busted by the feds ultimately may have saved Laraway, though, who allegedly gave some of his hard-earned cash to foreign entities "in scams of which he was a victim," Aber's office said. According to court documents, Laraway incorporated two business entities that he purported to operate out of …

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by Cecilia Levine
News
Police Sergeant Admits To Violating Civil Rights During Fatal Shooting Of DC Motorist: Feds Police Sergeant Admits To Violating Civil Rights During Fatal Shooting Of DC Motorist: Feds
Police Sergeant Admits To Violating Civil Rights During Fatal Shooting Of DC Motorist: Feds A high-ranking member of the Metropolitan Police Department has admitted to violating the constitutional rights of a 27-year-old man who was shot dead, federal authorities announced. Enis Jevric, 42, a sergeant with the agency pleaded guilty in federal court to using excessive force on An'Twan Gilmore in August 2021 during a police shooting. Jevric also pleaded guilty to involuntary manslaughter.  According to court documents, Jevric shot Gilmore shortly before 3 a.m. on Aug. 25, 2021, when officers from the department were called to reports of an armed man - later identified as …

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by Zak Failla
Sports
Drone-Flying PA Man Who Caused AFC Championship Game Delay Faces Prison Time In Maryland: Feds Drone-Flying PA Man Who Caused AFC Championship Game Delay Faces Prison Time In Maryland: Feds
Drone-Flying PA Man Who Caused AFC Championship Game Delay Faces Prison Time In Maryland: Feds A Pennsylvania man who flew a drone over M&T Bank Stadium during the Baltimore Ravens' AFC Championship Game loss is facing felony charges, authorities announced. Chadds Ford resident Matthew Hebert found himself in the crosshairs of federal officials during the Raves' loss against the Kansas City Chiefs on Sunday, Jan. 28 and will now face prison time after taking several photos of himself with the drone at the game, which had to be temporarily suspended. "An administrative timeout... you may have not heard of one like that before. But it was a drone apparently that was interfering …

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by Zak Failla
News
Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime
Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime A 30-year-old man from North Carolina who made an illicit deal with an undercover officer posing as the father of a 9-year-old girl Virginia has admitted to the crime. William "Willy' Alexander Korthals, 30, of Beaufort, pleaded guilty to one count of attempted transfer of obscene matter to a minor after he targeted minors online, including one in Virginia - or so he thought. Federal authorities say that Korthals sent at least one nude photo to an employee of the FBI who he believed to be a 9-year-old girl, not an undercover agent investigating his actions online.  According to court …

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by Zak Failla
News
Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds
Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds A couple who attempted to bring slavery back to Virginia are facing captivity of their own after being convicted by a federal jury of coercing a family member into the country to work for them under false pretenses. Harmanpreet Singh, 30, and Kulbir Kaur, 43, are facing prison time after being found guilty following a two-week trial for enticing the former's cousin to provide services for them at a gas station and convenience store in North Chesterfield in questionable conditions. “(This couple) engaged in an egregious bait-and-switch, luring the victim with false promises of an education i…

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by Zak Failla
News
MD Woman Working In DC Fentanyl Pill-Pressing Operation Gets Prison Time MD Woman Working In DC Fentanyl Pill-Pressing Operation Gets Prison Time
MD Woman Working In DC Fentanyl Pill-Pressing Operation Gets Prison Time A Maryland woman working in a fentanyl pill-pressing operation in DC is heading to prison. Laura Garvin, 30, of Annapolis, was sentenced Friday, Jan. 12 to 24 months in prison for her role in a drug-trafficking group “running a fentanyl pill-pressing operation in and around Washington, DC and Maryland,” US Attorney Matthew Graves announced. The FBI launched an investigation into a drug-trafficking group running a fentanyl pill-pressing operation in and around Washington, DC and Maryland in August 2021.  Investigators found that the group had at least three presses, including an indust…

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by Valerie Musson
News
Former US Capitol Police Officer Admits To Violating Civil Rights In Hit-Run Crash: Prosecutors Former US Capitol Police Officer Admits To Violating Civil Rights In Hit-Run Crash: Prosecutors
Former US Capitol Police Officer Admits To Violating Civil Rights In Hit-Run Crash: Prosecutors The former US Capitol Police officer who engaged in an illegal pursuit and attempted to cover it up has copped to the crime, federal authorities announced. Thomas Smith, 46, pleaded guilty this week to violating civil rights by "recklessly engaging in a dangerous pursuit and being deliberately indifferent to the danger he created."  According to court documents, on June 20, 2020, Smith was on duty conducting security checks at the homes of members of Congress in Georgetown when he began to pursue a pair riding motorized cycles, even though such pursuits are prohibited by the department…

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by Zak Failla
News
Second Feuding Street Gang Member Sentenced For Fatal Courtyard Shooting In Southeast DC Second Feuding Street Gang Member Sentenced For Fatal Courtyard Shooting In Southeast DC
Second Feuding Street Gang Member Sentenced For Fatal Courtyard Shooting In Southeast DC A 23-year-old District man who was involved in a criminal street gang will spend decades behind bars for his role in what prosecutors called a "brazen" shooting. Quincy Garvin was sentenced by a judge to 36 years in prison for shooting into a courtyard in the Potomac Gardens area of Southeast DC in 2017 and killing Carl Hardy, who was standing outside, federal authorities announced. Between May 2017 and October 2017, Garvin was part of a gang that operated out of Wellington Park, which resulted in a number of "beefs" with other people in parts of the city, many of which were the result of f…

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by Zak Failla
News
DC Man Sentenced For Killing Mom Whose Body Remains Missing DC Man Sentenced For Killing Mom Whose Body Remains Missing
DC Man Sentenced For Killing Mom Whose Body Remains Missing Thirteen years after Unique Harris went missing from her home in Southeast DC while her kids slept, her family has gotten some measure justice. Federal authorities announced that District resident Isaac Moye, 46, has been sentenced to 35 years in prison for the murder of Harris - whose body has never been found - in October 2010. A mother of two, Harris hosted a sleepover for her two young children and their 9-year-old cousin on Oct. 9, 2010 at their DC home, putting them to bed at approximately 9:30 p.m. that night. Prosecutors say that shortly before 10:40 p.m., the 46-year-old Moye, who…

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by Zak Failla
News
DC Police Officer Convicted Of Raping 9-Year-Old Girl For Years DC Police Officer Convicted Of Raping 9-Year-Old Girl For Years
DC Police Officer Convicted Of Raping 9-Year-Old Girl For Years A 29-year-old former DC Metro police officer was convicted of sexually assaulting a 9-year-old girl for years. A jury Washington DC jury found Charles Johnson guilty of several counts of at least five different sex abuse charges, U.S. Attorney Matthew M. Graves said. Johnson forced the girl to perform sex acts on him multiple times between November 2019 and September 2021, according to evidence and testimony presented at trial. Johnson, who was working as a DC police officer at the time, was living in the home with the victim and took advantage of her on multiple occasions when h…

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by Cecilia Levine
News
DC Man Convicted Of Killing Mom Whose Body Remains Missing DC Man Convicted Of Killing Mom Whose Body Remains Missing
DC Man Convicted Of Killing Mom Whose Body Remains Missing Thirteen years after Unique Harris went missing from her home in Southeast DC while her kids slept, her family has gotten some measure justice. Federal authorities announced that DC resident Isaac Moye has been convicted of second-degree murder in connection to the October 2010 disappearance of Harris, whose body has never been found. A mother of two, Harris hosted a sleepover for her two young children and their 9-year-old cousin on Oct. 9, 2010 at their DC home, putting them to bed at approximately 9:30 p.m. that night. Prosecutors say that shortly before 10:40 p.m., the 46-year-old Moye…

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by Zak Failla
News
Gang Members Convicted Of 2018 Killing Of 10-Year-Old Makiyah Wilson In DC Gang Members Convicted Of 2018 Killing Of 10-Year-Old Makiyah Wilson In DC
Gang Members Convicted Of 2018 Killing Of 10-Year-Old Makiyah Wilson In DC Five gang members have been convicted of their roles in the murder of a 10-year-old girl who was an innocent victim of an act of violence in Washington, DC in the summer of 2018. Federal authorities announced on Tuesday, June 13 that several members of the “Wellington Park Crew” have been found guilty of their roles in the death of Makiyah Wilson nearly five years ago. Those convicted: Isaiah Murchison, 23; Darrise Jeffers, 23; Gregory Taylor, 27; Qujuan Thomas, 24; Quentin Michals, 25. The five men were found guilty by a jury of: First-degree murder while armed; Conspiracy to commit …

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by Zak Failla
News
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Federal officials say that a Maryland man will spend time behind bars after sending messages over the Internet threatening to maim and injure a US member of Congress. Annapolis resident Justin Kuchta, 40, has been sentenced to four months in federal prison, followed by a year of supervised release, after pleading guilty to making what turned out to be idle threats, authorities announced on Thursday, April 27.  US Attorney Erek Barron said that a Congressman’s district office in Texas reported in July last year that it received a threatening message through an event management website t…

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by Zak Failla
News
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented women from India whose true identities she hid for eight years while harboring them as unpaid domestics, federal authorities said. Harsha Sahni, 66, of Tinton Falls, also must cover $200,000 worth of treatment of a brain aneurysm that one of the women suffered while they worked in her and her family's homes, U.S. Attorney Philip R. Sellinger said. Federal prosecutors required the payments as part of a plea deal that allowed Sahni to avoid the potential consequences of a conviction at a trial, the U.S. attorney said. In exchange, S…

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by Jerry DeMarco
Politics
Former US Attorney Practicing Law In DC Lawyer Named Special Counsel Investigating Biden Docs Former US Attorney Practicing Law In DC Lawyer Named Special Counsel Investigating Biden Docs
Former US Attorney Practicing Law In DC Lawyer Named Special Counsel Investigating Biden Docs Attorney General Merrick Garland has appointed a familiar face for Marylanders as a special counsel to investigate the handling of classified documents that were found at President Joe Biden’s Delaware home and a Washington office. Robert Hur, the former US Attorney for Maryland who left office in 2021, will be tasked with conducting the inquiry into the handling of the materials after the White House confirmed that his private attorneys found a "small number" of classified documents. “I will conduct the assigned investigation with fair, impartial, and dispassionate judgment. I intend to f…

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by Zak Failla
News
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole An ex-con from New York must spend the next three years in federal prison, with no parole, for trying to slip a loaded, stolen gun and lots of ammunition past a security checkpoint at Newark Airport. Desmond Herring, 48, of Newburgh made a beeline for his gate when a TSA officer staffing the checkpoint X-ray monitor found the loaded weapon -- along with boxes of ammo -- in his carry-on bag on Nov. 29, 2021, the Transportation Security Administration (TSA) said. Port Authority police collected the bag and examined its contents, the TSA said at the time. Along with the 9mm pistol were 10 rou…

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by Jerry DeMarco
News
Navy Engineer, Wife Sentenced For Trying To Sell American Submarine Secrets For Crypto: Feds Navy Engineer, Wife Sentenced For Trying To Sell American Submarine Secrets For Crypto: Feds
Navy Engineer, Wife Sentenced For Trying To Sell American Submarine Secrets For Crypto: Feds The wife of a former Navy engineer who worked with her husband and attempted to sell American secrets to a foreign country to an undercover operative got a longer sentence than her husband, federal officials announced on Wednesday, Nov. 9. Diana Toebbe, 46, of Annapolis, and husband Jonathan Toebbe, 44, serviced three “dead-drops," which were picked up by undercover FBI agents during a year-long sting operation, federal prosecutors said, leading to lengthy prison terms for both. On Wednesday, Jonathan Toebbe received a sentence of 232 months - more than 19 years - in prison, while his wife…

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by Zak Failla
News
Maryland Woman Sentenced For Assisting In The Murder Of Woman, 7-Year-Old Child: Report Maryland Woman Sentenced For Assisting In The Murder Of Woman, 7-Year-Old Child: Report
Maryland Woman Sentenced For Assisting In The Murder Of Woman, 7-Year-Old Child: Report A Baltimore woman has been sentenced to 25 years in prison after authorities say she did nothing to stop her boyfriend from murdering a woman and her young child back in 2015, officials announced. Kiara Haynes, 37, was convicted of two counts of aiding and abetting the use and discharge of a firearm in relation to a drug trafficking crime and crime of violence, causing the death of Jennifer Jeffrey and her 7-year-old child on May 27, 2015, according to the Department of Justice. “The murders of Jennifer Jeffrey and her child were a senseless tragedy,” said US Attorney Erek L. Barron. “Not o…

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by Annie DeVoe
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