Category: crime
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Providence Immigration Attorney Pleads Guilty to Wire Fraud and Tax Evasion
Joseph Molina-Flynn admitted collecting about $98,000 from immigration clients for services he never performed and failing to file a 2021 tax return, with tax loss estimated between $550,000 and $1.5 million.
Law EnforcementLegalUSAFederal GovernmentCrime Joseph Molina-Flynnwire fraudtax evasionProvidenceRhode Islandimmigration attorneyFederal Bureau of InvestigationFBI
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Seattle Man Who Recruited Juveniles for Dispensary and Bank Robberies Sentenced to 17 Years
Michael Keylon Miller-Jimerson, 26, recruited and armed juveniles for a string of marijuana dispensary and bank robberies across Puget Sound. One dispensary worker was killed. He received 17 years in federal prison.
Law EnforcementLegalUSAWashingtonCrimeViolent CrimeFederal GovernmentCourts Michael Keylon Miller-JimersonFBI Seattlemarijuana dispensary robberiesbank robberyWorld of WeedShannon HartfieldFBI
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Indian National Pleads Guilty in $9.3M Illegal Gambling Ring Across Southwest Missouri
Sunilkumar N. Patel, 53, pleaded guilty to wire fraud, illegal gambling and money laundering charges tied to six arcade locations in southwest Missouri that generated about $9.3 million in gross proceeds.
Law EnforcementLegalUSAFederal GovernmentCrime Illegal GamblingWire FraudMoney LaunderingSunilkumar N. PatelSpringfield, MissouriOperation Take Back AmericaProduct RecallFBI