Find Your Daily Voice
Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds
A Massachusetts man stole money from a nonprofit that was meant to prevent veterans from committing suicide and spent it on a cruise, OnlyFans models, and landscaping, federal authorities said.
David Duren, a/k/a Dawud Hakiem Duren, 48, was indicted in a New Hampshire federal court on Tuesday, March 5, on charges of wire fraud and federal program fraud, the US Attorney for New Hampshire said.
Duren was a program manager at a healthcare provider in Nashua, New Hampshire, and oversaw a $750,000 program funded by a Staff Sergeant Fox Suicide Prevention Grant. The money was ear…
DC Dealer Who Killed Customer, Witness, Sentenced For Violent Drug Conspiracy: Feds
A District man found complicit in killing two people, including a witness to the first murder, will spend decades in prison after being found guilty last year following a nine-day trial.
Madani Ilara Tejan, also known as “Malik,” “Mylik,” and “Dani,” 31, was convicted of using a firearm in connection with a murder and robbery and for a drug distribution conspiracy, last year, officials say.
On Tuesday, federal authorities announced that Tejan has been sentenced to 50 years in prison, followed by five years of supervised release on drug and weapon charges.
Prosecutors say that on Oct.…
Sex Trafficker From Glen Burnie Who Terrorized Women Gets Federal Prison Time
A sex trafficker in Anne Arundel County will have years to ponder his horrendous mistakes after being sentenced to nearly two decades in prison, federal authorities announced.
Benjamin Lawton, 42, of Glen Burnie, was sentenced to 19 years behind bars followed by 25 years of supervised release for using eight women to work for him as part of a prostitution business he was running.
According to court documents, beginning in 2020, Lawton recruited, enticed, transported, and advertised several women by force, threats of force, or coercion into working as prostitutes.
During the operation…
Smithtown Man Who Was Sales Chief Of Mortgage Lender Sentenced For $8.9M Fraud Scheme
The former co-owner and executive at a New York mortgage lender has been sentenced for an $8.9 million fraud scheme, federal authorities announced.
Long Island resident Edward E. Bohm, age 44, of Smithtown, formerly the president of Sales and part-owner of mortgage lender Vanguard Funding, LLC, based in Garden City, was sentenced on Tuesday, Aug. 30 at the federal courthouse in Central Islip to two years in prison.
Bohm was also ordered to pay $3,488,615.42 in restitution and $1,500,000 in criminal forfeiture.
In February 2019, Bohm pleaded guilty to conspiring to …
Connecticut Man Charged With Multiple Child Exploitation Offenses
A Connecticut man has been charged by federal authorities with multiple child exploitation offenses.
Hartford County resident Michael Ferro, age 35, of Avon, surrendered to law enforcement on Wednesday, Sept. 29, according to Leonard C Boyle, US Attorney for the District of Connecticut.
As alleged in the complaint, on Wednesday, August 18, Ferro, using the Kik social media application, began chatting in a Kik group with an FBI covert agent who was posing as a father of a 12-year-old girl.
After Ferro determined that the fictitious father was engaged in sexual activity with his “…
FBI: Middlesex Predator Lured Out-Of-State Escorts To NJ, Then Beat, Raped And Threatened Them
For more than four years, a Middlesex County man lured out-of-state escorts to New Jersey with promises of tens of thousands of dollars for sex – then slapped, choked, raped and threatened them, federal authorities charged.
Jose Torres, 42, was captured in Boston on Valentine’s Day and brought to New Jersey this week to face federal counts of coercion and enticement, U.S. Attorney Craig Carpenito said.
Torres met the women through websites for online escorts and on Backpage.com beginning in May 2015, an FBI complaint on file in U.S. District Court in Newark says.
Promising big money, he “p…
