FBI
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Former National Security Agency (NSA) employee Jareh Sebastian Dalke, 32, from Colorado Springs, has been sentenced to 262 months in prison for attempting espionage. He tried to transmit classified National Defense Information (NDI) to a representative of the Russian Federation. Dalke pleaded guilty in 2023 to six counts of attempting to transmit classified NDI to…
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In a case emblematic of public corruption, two former executives of a charity based in Springfield, Missouri, have been sentenced for their involvement in a multimillion-dollar bribery and embezzlement scheme. Bontiea Bernedette Goss, 65, was sentenced to three years in prison, while her husband, Tommy “Tom” Ray Goss, 68, received a six-year sentence. They were…
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A Florida man has been sentenced to 60 months in prison and three years of supervised release for committing two federal hate crimes by attacking two Black women with a gun. Frederick Eugene Pierallini III, 27, pleaded guilty to these crimes on July 6, 2023. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil…
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A New Jersey doctor, Adarsh Gupta, has been convicted by a federal jury for orchestrating a Medicare fraud scheme, defrauding the system of over $5.4 million. The scheme involved fraudulent claims for orthotic braces ordered through a telemarketing operation. According to court documents and trial evidence, Gupta, aged 51 and residing in Sewell, signed thousands…
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A Delaware woman has been apprehended on charges related to orchestrating a sophisticated international sextortion and money laundering operation that preyed upon thousands of victims across the United States, Canada, and the United Kingdom. Hadja Kone, 28, of Wilmington, Delaware, was arrested today following the unsealing of an indictment implicating her and her alleged co-conspirator,…
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A former Pike County, Ohio, Sheriff’s Office deputy, Jeremy C. Mooney, has been sentenced to 100 months in prison and three years of supervised release for federal civil rights violations involving excessive force. Mooney, 49, was convicted by a federal jury in August 2023 of two counts of violating a victim’s constitutional rights by pepper…
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Two lawsuits challenging the FBI’s warrantless search of safe deposit boxes have been allowed to proceed due to several key factors. Firstly, the FBI’s raid on U.S. Private Vaults in March 2021 raised serious concerns about constitutional rights and government overreach. Despite having a warrant for the raid itself and to seize the customers’ boxes,…
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Lamor Whitehead, the infamous “bling bishop” of Brooklyn, New York, known for flaunting his luxury items, has been convicted of fraud charges after allegedly exploiting a parishioner’s trust to the tune of $90,000. Following a two-week trial, Whitehead was found guilty of multiple charges, including making false statements to the FBI, attempted extortion, and wire…
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A U.S. District Judge has ordered the release of James Cromitie, one of the men convicted in the infamous “Newburgh Four” case. Judge Colleen McMahon cites manipulation by the FBI in a sting operation targeting the group. The “Newburgh Four” garnered national attention in 2010 after being convicted of plotting to blow up New York…
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