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…
Jackson Grant Charged for Unlawfully Possessing a Firearm
The Office of the United States Attorney for the District of Vermont announced that Jackson Grant, 37, of Brooklyn, New York, was charged today by criminal complaint with unlawfully possessing a firearm…
Shooting At Drug Deal In Redwood City Results In More Than Seven-Year Prison Sentence For Stockton Man
SAN FRANCISCO– Khari Moore and Malik Lott were sentenced today to 87 months and 12 months and one day in prison for their respective roles in a scheme to obtain marijuana from…
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting Deputy Assistant…
Bridgeport Gang Member Admits Murder, Role in Courthouse Shooting, Other Violent Acts
TYIESE WARREN, also known as “Loose Screw,” 21, of Bridgeport, pleaded guilty today before U.S. District Judge Kari A. Dooly in Bridgeport to a racketeering offense stemming from a murder and other…
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million in government-guaranteed…
Sequim, Washington, man sentenced to 70 months in prison for dealing methamphetamine while armed with semi-automatic pistol
Tacoma– A 57-year-old Sequim, Washington, man was sentenced today in U.S. District Court in Tacoma to 70 months in prison. Kenneth Francis Simmons came to the attention of law enforcement in early…
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent. According to court documents, Xiaoming Zhang,…
Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme
A man who fraudulently solicited artist booking deposits and other expenses for concerts that never occurred was sentenced on October 20, 2021, to more than six years in federal prison. Romel Murphy,…
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part…
Captain of Vessel is Sentenced to Federal Prison for Smuggling $287,660 in U.S. Currency into St. Thomas Following High-Speed Chase and Apprehension Near Savana Island
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 million to resolve allegations that they violated…
District Man Sentenced to 18 Years in Prison for 2018 Killing Near Union Station
WASHINGTON – MacArthur Venable, 36, of Washington, D.C., was sentenced today to 18 years in prison for killing a man near Union Station in October 2018.…
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith, 44, with…
South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists
Miami, Florida – A 29-year-old man has pled guilty in federal district court in Miami to attempting to materially support terrorism, in violation of Title 18, United States Code, Section 2339A. According…
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part of an…
The U.S. Attorney Announces a $400,000 Award from the U.S. Department of Justice in Support of the Sex Offender Registration and Notification Act (SORNA) in the U.S. Virgin Islands
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that the Government of the U.S. Virgin Islands has received a $400,000 grant from the U.S. Department of Justice in support…
U.S. Attorney’s Office to Join Federal Law Enforcement Officers for a Press Conference Tomorrow in Myrtle Beach at 10 a.m.
Myrtle Beach, South Carolina — Acting United States Attorney Rhett DeHart announced today that a press conference will be held tomorrow, October 26, 2021, at 10 a.m., at the Myrtle Beach Police…
Fight in Rocky Mount Hotel Leads to Drugs, Gun, and a 16 Year Sentence for Prior Federal Felon
RALEIGH, N.C. – On Friday, October 22, 2021, a Scotland Neck man was sentenced to 192 months in prison for narcotics and firearm violations while on post-release supervision for a prior federal…
Mexican National Convicted at Cocaine-Trafficking Trial
MOBILE, AL – A federal jury convicted a Mexican national last week for possessing with intent to distribute multiple kilograms of cocaine. According to court documents and evidence presented at trial, Gilberto…
South Carolina Man Indicted for Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A South Carolina man was indicted today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that…