Convicted Felon Indicted For Possessing A Firearm

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Marquvius Trevon Dixon (26, Clearwater) with possessing a firearm as a convicted felon. If convicted, Dixon…

June 30, 2022

1 min read

Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme

Department of Justice Press Releases

OAKLAND – A federal jury yesterday convicted son Ali Mugalli Hassan and father Mugalli Ahmed Hassan of multiple counts involving government benefits fraud and conspiracies to commit such fraud, announced United States…

June 30, 2022

3 mins read

Marion County Felon Convicted Of Drug Conspiracy And Illegal Firearm Possession

Department of Justice Press Releases

Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Nishera Remon Johnson (41, Silver Springs Shores) guilty of one count of conspiracy to distribute a…

June 30, 2022

1 min read

Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – Justin Segrest, 44, of Mount Airy, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to a conspiracy charge for his role in a durable…

June 30, 2022

1 min read

Two Guatemalan Nationals Plead Guilty to Assaulting a Federal Officer

Department of Justice Press Releases

TUCSON, Ariz. –On June 28, 2022, Esdly Amarilis Gonzalez, 28, of Guatemala, pleaded guilty to one count of assault on a federal officer. Sentencing is scheduled for September 7, 2022, before United…

June 30, 2022

1 min read

Two Convicted Felons Charged with Ammunition Offenses in Connection with Everett Shooting

Department of Justice Press Releases

BOSTON – Two previously convicted felons have been charged with illegally possessing ammunition in connection with a January shooting in a residential neighborhood of Everett. Luis Rivera, 25, of Medford, and Kenneth…

June 30, 2022

1 min read

Atlanta Man Pleads Guilty in Tri-State Check Cashing Scheme Targeting Publix

Department of Justice Press Releases

ALBANY, Ga. – An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.…

June 30, 2022

1 min read

Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and…

June 30, 2022

3 mins read

Connecticut Man Charged with Attempted Human Smuggling

Department of Justice Press Releases

BOSTON – A Connecticut man was arrested yesterday on charges that he allegedly attempted to smuggle an individual from Brazil into the United States. Fagner Chaves De Lima, 41, of East Hartford,…

June 30, 2022

3 mins read

Airplane passenger removed from cross-country flight diverted to Billings admits interfering with flight crew

Department of Justice Press Releases

BILLINGS — A Washington airline passenger today admitted allegations that he interfered with a flight crew by jumping on a beverage cart and pushing a flight attendant into a seat, screaming and…

June 30, 2022

1 min read

Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare

Department of Justice Press Releases

BIRMINGHAM, Ala. – The federal government has received $7.1 million in forfeited funds that were unlawfully obtained from Medicare by a Mississippi man who was convicted in 2021 of health care…

June 30, 2022

1 min read

10 Boston Gang Members and Associates Convicted of Racketeering, Drug and Firearm Offenses

Department of Justice Press Releases

BOSTON – Ten members and associates of NOB, a Boston-based street gang, have pleaded guilty over the last several weeks in federal court to various crimes, including racketeering (RICO) conspiracy, drug trafficking…

June 30, 2022

3 mins read

Milford Man Pleads Guilty to Meth Conspiracy

Department of Justice Press Releases

Justin Haubrich, 46, from Milford, pled guilty June 28, 2022, in federal court in Sioux City, to conspiracy to distribute methamphetamine. At the plea hearing, Haubrich admitted that from May 2018 through…

June 30, 2022

1 min read

Lansing Man Sentenced To 10 Years For Drugs And Firearm After Fleeing In High-Speed Car Chase

Department of Justice Press Releases

GRAND RAPIDS, MICHIGAN —U.S. Attorney Mark Totten announced today that Eugene Jonas Hicks, age 38, of Lansing, was sentenced to 10 years imprisonment after previously pleading guilty…

June 30, 2022

1 min read

Haverstraw Man Found Guilty on Child Rape Charge

Breaking News·New York News·Police Blotter

HAVERSTRAW, NY – A 65-year-old man accused of raping a 15-year-old child in 2019 is going to prison after being convicted after his trial this week. Jimmie Moore, 65, of Haverstraw, NY…

June 30, 2022

1 min read

Doc Antle, Owner of Myrtle Beach Safari, and Others Indicted for Federal Wildlife Trafficking and Money Laundering Crimes

Department of Justice Press Releases

FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence returned a 10-count indictment alleging charges related to wildlife trafficking and money laundering against five individuals: Bhagavan Mahamayavi Antle, a/k/a Kevin Antle, a/k/a…

June 30, 2022

2 mins read

Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government

Featured News·Top Headlines·US and World News

Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government Gabe Kaminsky on June 29, 2022 A man who is a dual-citizen of Iran and the U.S. pleaded guilty…

June 30, 2022

1 min read

SCOTUS Returns Oklahoma’s Right To Prosecute Crimes On Native American Land

Featured News·Top Headlines·US and World News

SCOTUS Returns Oklahoma’s Right To Prosecute Crimes On Native American Land Jennie Taer on June 29, 2022 The Supreme Court ruled in favor of the state of Oklahoma Wednesday in a case…

June 30, 2022

2 mins read

Four Charged In Connection To Botched Smuggling Operation That Killed Dozens

Featured News·Top Headlines·US and World News

Four Charged In Connection To Botched Smuggling Operation That Killed Dozens Jennie Taer on June 29, 2022 Four individuals are charged in connection with a deadly human smuggling event in San Antonio,…

June 30, 2022

1 min read

Investigation Leads to the Arrest of ‘Fugitive of the Week’ at Rochester Motel

Police Blotter

Concord, NH – This morning, the United States Marshals Service – NH Joint Fugitive Task Force is happy to announce the arrest of today’s featured “Fugitive of the Week.” Shaun William Laws,…

June 29, 2022

1 min read

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