Federal, state and local law enforcement officials recently announced the unsealing of a superseding indictment charging 15 members of the Fully Blooded Felons, a criminal street gang that was active in Northeast Ohio and in the Ohio prison system.
April 12, 2024, Press Release by the United States Attorney’s Office, Northern District of Ohio: CLEVELAND – Federal, state, and local law enforcement officials announce the unsealing of a superseding
April 12, 2024, Press Release from the United States Attorney’s Office, Northern District of Ohio: TOLEDO – Whitney Durant, AKA Soren Monroe, age 20, of Worthington, Ohio, was sentenced to
Gregory J. Gerber, 58, of Port Clinton, was recently sentenced to prison by U.S. District Judge James R. Knepp, II after earlier pleading guilty to illegally dispensing narcotics to patients.
Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio.