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…

Government News

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…

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…

Bibb County to Receive Ballistics Tank to Test Fire Guns Recovered from Crime Scenes

MACON, Ga. – The Bibb County Sheriff’s Office has been approved to purchase a ballistics tank using money from a Department of Justice Project Safe Neighborhood’s (PSN) grant. Ballistics tanks are specially designed…

Nocona Man Sentenced to 30 Years for Sexual Exploitation of Missing Boy

A Nocona man named a person of interest in the 2015 disappearance of a local 18-year-old was sentenced today to 30 years in federal prison for preying on the boy when he…

Navajo man sentenced to 15 years in prison for abusive sexual contact of a minor in Indian Country

ALBUQUERQUE, N.M. – Lyle Woody Begay, 35, of Navajo, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on Oct. 25 in federal court to 15 years in…

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

Special Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey D. Hill (619) 546-7924 NEWS RELEASE SUMMARY – October 26, 2021 SAN DIEGO – Melissa Alvarez Torres and Jose Luis Olmos Hernandez…

Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports

Memphis, TN – A Tennessee woman pleaded guilty today to fabricating discharge monitoring reports required under the Clean Water Act and submitting those fraudulent documents to state regulators in Tennessee and…

Repeat Gun Offender Sentenced to Over 10 Years in Federal Prison

Memphis, TN – Tavious Richards, 30, has been sentenced to 123 months in federal prison for being a felon in possession of a firearm. Acting U.S. Attorney Joseph C. Murphy Jr.,…

2 Men Plead Guilty to Carjacking

Memphis, TN – Kolonji Warren, 24, and Kristopher Harris, 23, have pled guilty to carjacking. Joseph C. Murphy, Jr., Acting U.S. Attorney announced the plea today. According to information provided in…

Bloods Gang Member Is Sentenced To More Than 13 Years For Drug Trafficking

CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney ordered Robert Allen McClinton, 32, of Charlotte, to serve 135 months in prison and eight years of supervised release on drug trafficking…

Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

FRANKFORT, Ky.— A Lawrenceburg, Ky., man, Denero Evans, 32, was sentenced to 180 months in federal prison on Tuesday, by U.S. District Judge Gregory VanTatenhove, after pleading guilty to possession with intent…

Sacramento Man Indicted for Drug Distribution Via the Darknet

SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment on Oct. 21 against Jonathan Patrick Turrentine, 39, of Sacramento, charging him with 11 counts of distribution of controlled substances, including…

“Operation 922” – The Federal Domestic Violence Initiative for Western Oklahoma is Getting Results

OKLAHOMA CITY – As part of Domestic Violence Awareness Month, Acting U.S. Attorney Robert J. Troester highlights the success of “Operation 922,” which specifically targets domestic violence abusers for federal prosecution in western…

Government News

Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr. sentenced Andrivia Wells, 54, of Charlotte, today to 70 months in prison for tax fraud, announced William T. Stetzer, Acting U.S. Attorney…

Government News

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…

Government News

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…

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…

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Perry County Man Sentenced to 270 Months for Federal Charges of Kidnapping and Armed Drug Trafficking

PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

McLean Man Convicted of Sexual Exploitation of Minors

Mt. Sterling Man Pleads Guilty to Armed Robbery

Virginia Man Convicted of Sexual Exploitation of Minors

Bibb County to Receive Ballistics Tank to Test Fire Guns Recovered from Crime Scenes

Nocona Man Sentenced to 30 Years for Sexual Exploitation of Missing Boy

Navajo man sentenced to 15 years in prison for abusive sexual contact of a minor in Indian Country

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports

Repeat Gun Offender Sentenced to Over 10 Years in Federal Prison

2 Men Plead Guilty to Carjacking

Bloods Gang Member Is Sentenced To More Than 13 Years For Drug Trafficking

Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

Sacramento Man Indicted for Drug Distribution Via the Darknet

“Operation 922” – The Federal Domestic Violence Initiative for Western Oklahoma is Getting Results

Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud

Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme

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

Mexican National Convicted at Cocaine-Trafficking Trial

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