Harassing Missouri Landlord Sued by Feds
SPRINGFIELD, MO – The Justice Department has initiated legal action against Jimmie Bell, a Springfield, Missouri landlord, accusing him of sexually harassing female tenants, a violation of the Fair Housing Act. Filed…
Rockford Man Found Guilty of Robbery and Firearm Charges
ROCKFORD — A man has been convicted of federal robbery and firearm charges in connection with a series of violent retail store robberies in Rockford. After a seven-day trial in U.S. District Court in Rockford,…
Perry County Man Sentenced to 270 Months for Federal Charges of Kidnapping and Armed Drug Trafficking
LONDON, Ky— A Perry County man, Thomas Hamblin, 65, was sentenced to 270 months in federal prison on Tuesday, by U.S. District Judge Claria Horn Boom, after previously being convicted of conspiracy…
Coosa County Man Found Guilty on Federal Gun and Drug Charges
Montgomery, Alabama – On October 26, 2021, Kilpatrick Cornelius McKinney, 38, from Kellyton, Alabama, was convicted by a jury on federal gun and drug charges, announced Acting United States Attorney…
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to conspiracy to…
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed to pay…
Man Sentenced For Lake Mead Shooting
LAS VEGAS, Nev. – A Mexican citizen was sentenced yesterday to ten years in prison for shooting a man in the Lake Mead National Recreation Area. According to court documents, on March…
Santa Fe woman sentenced to eight months in prison for assault of Nambe Pueblo teen
ALBUQUERQUE, N.M. – Brittany Huizar, 20, of Santa Fe, New Mexico, was sentenced in federal court today to eight months in prison and three years of…
Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “Trigga,” age 24, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months imprisonment, 60 months of…
New Mexico woman arraigned on false information and hoaxes charge
MISSOULA–The U.S. Attorney’s Office announced that during an arraignment on Oct. 14, Dora Sandra Gomez, also known as Bella Gomez, 64, of Albuquerque, New Mexico, pleaded not guilty to an indictment charging…
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000…
New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and…
Oakland Oral Surgeon Sentenced To 16 Years In Federal Prison For Multiple Child Sex Crimes
SAN FRANCISCO – Cassidy Migan Lavorini-Doyle was sentenced today in federal court to 192 months (16 years) in prison for his convictions of attempted sex trafficking of a child, attempted production of…
Mexican National Sentenced to 105 Months in Prison for Illegal Reentry into the U.S.
ALPINE – A Mexican national was sentenced yesterday to over eight years in prison for illegally entering the United States. On July 19, 2021, Graciano Moral-Carrillo, aka Franciso Mora-Carillo, 52, of Mexico…
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a forced labor conspiracy that victimized numerous minors…
United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances
Greenbelt, Maryland – Justin Ryan Best, age 46, of Laurel, Maryland, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute controlled substances. The guilty plea was announced…
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney…
Defendant in Cocaine Distribution Conspiracy Sentenced to Eight Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Troy Lee Neal, age 42, of Elkton, Maryland, to eight years in federal prison, followed by five years of supervised release, for…
McLean Man Convicted of Sexual Exploitation of Minors
ALEXANDRIA, Va. – A federal jury convicted a McLean man today for producing, receiving, and possessing child [censored]ography. According to court records and evidence presented at trial, from at least 2017 to…
Mt. Sterling Man Pleads Guilty to Armed Robbery
LEXINGTON, Ky. – A Mt. Sterling, Ky., man, Larry A. Crump, 37, has pled guilty, before U.S. District Judge Dannv C. Reeves, to Hobbs Act Robbery, bank robbery, possession of a firearm…
Virginia Man Convicted of Sexual Exploitation of Minors
A federal jury convicted a Virginia man today for producing, receiving, and possessing child [censored]ography. According to court records and evidence presented at trial, Zackary Ellis Sanders, 26, of McLean, engaged in…