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Immigration Judge Orders Removal Of Mendez-Maldonado

Immigration Judge Amy Lee ordered removal of Levi Mendez-Maldonado in absentia on May 21. Attorney Becca O’Neill cited proof of death but judge continued processing the matter.
BREAKING us Crime

Judge Delays Dugan Sentencing For Obstruction Conviction

A federal judge postponed Hannah Dugan's sentencing to review arguments challenging her felony obstruction conviction. Her attorneys cite a recent appeals court ruling asserting no pending proceeding existed during the ICE encounter.
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Adam Iza Pleads Guilty to Kidnapping Conspiracy

Adam Iza pleaded guilty to conspiring to kidnap Veer Chetal’s parents to claim part of a $245 million Bitcoin theft. He faces at least 14 years in prison for the Connecticut crime.
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Ronald Wisner Arrested in $2.6M Estate Theft

Ronald Wisner was arrested in Arizona for allegedly stealing $2.6 million from Michael Flegle’s estate in Washington. He faces 22 criminal counts after prosecutors say he forged a will and hid prior felony convictions.
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Josh Edwards Sentenced in PPP Fraud Scheme

Josh Edwards received a four-year prison term after pleading guilty to fraud related to an $8.4 million Paycheck Protection Program loan. His attorney stated he acted under direction from family members, including Evan Edwards.

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Immigration Judge Orders Removal Of Mendez-Maldonado

Immigration Judge Amy Lee ordered removal of Levi Mendez-Maldonado in absentia on May 21. Attorney Becca O’Neill cited proof of death but judge continued processing the matter.
BREAKING us Crime

Judge Delays Dugan Sentencing For Obstruction Conviction

A federal judge postponed Hannah Dugan's sentencing to review arguments challenging her felony obstruction conviction. Her attorneys cite a recent appeals court ruling asserting no pending proceeding existed during the ICE encounter.
us Crime

Adam Iza Pleads Guilty to Kidnapping Conspiracy

Adam Iza pleaded guilty to conspiring to kidnap Veer Chetal’s parents to claim part of a $245 million Bitcoin theft. He faces at least 14 years in prison for the Connecticut crime.
us Crime

Ronald Wisner Arrested in $2.6M Estate Theft

Ronald Wisner was arrested in Arizona for allegedly stealing $2.6 million from Michael Flegle’s estate in Washington. He faces 22 criminal counts after prosecutors say he forged a will and hid prior felony convictions.