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Offenses

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

September 19, 2022
Boston man sentenced to more than seven years in prison for pandemic fraud, identity theft, firearm and drug offenses - photo licensed by shore news network.

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was sentenced by …

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Hialeah Armed Hostage-Taking Ring Busted for Ransoming Cuban Migrants and Human Smuggling Offenses

September 16, 2022
Hialeah armed hostage-taking ring busted for ransoming cuban migrants and human smuggling offenses - photo licensed by shore news network.

MIAMI – On September 15, 2022, Didier Perez Perez, Lester Leyniel Soca Diaz, and Yoandy Alonso were indicted by a Miami Southern District of Florida …

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Indictment Charges Hamden Man with Drug and Gun Offenses

September 16, 2022
Indictment charges hamden man with drug and gun offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a three-count …

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Spokane Man Sentenced to 200 Months in Federal Prison for Drug Trafficking Offenses

September 16, 2022
Spokane man sentenced to 200 months in federal prison for drug trafficking offenses - photo licensed by shore news network.

Spokane, Washington – United States District Judge Thomas O. Rice sentenced Bradley Dale Hull, age 55, of Spokane, Washington, to 200 months in federal prison …

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Pensacola Man Sentenced To Over 17 Years In Federal Prison For Multiple Firearms Offenses

September 16, 2022
Pensacola man sentenced to over 17 years in federal prison for multiple firearms offenses - photo licensed by shore news network.

PENSACOLA, FLORIDA – Mario Antwan Brewer, Jr., 29, of Pensacola, Florida, was sentenced to 17 ½ years in federal prison for firearms offenses, after pleading …

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Bolton Man Sentenced to 45 Months in Federal Prison for Fraud and Tax Offenses

September 16, 2022
Bolton man sentenced to 45 months in federal prison for fraud and tax offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MARK PAGANI, 61, of Bolton, was sentenced yesterday by U.S. District …

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Placer County Couple Sentenced for Tax-Related Offenses

September 15, 2022
Placer county couple sentenced for tax-related offenses - photo licensed by shore news network.

SACRAMENTO, Calif. — A Foresthill couple was sentenced today for tax-related offenses, and have agreed to pay over $605,000 in restitution, U.S. Attorney Phillip A. …

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Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud Offenses

September 15, 2022
Former maui public official and honolulu businessman charged with federal bribery and honest services fraud offenses - photo licensed by shore news network.

HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that Stewart Olani Stant, 55, …

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Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

September 14, 2022
Glock boyz gang member sentenced to 60 months in prison for aggravated identity theft and firearms offenses - photo licensed by shore news network.

Detroit – A member of the Glock Boyz street gang was sentenced to 60 months in prison today after being convicted of aggravated identity theft, …

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Pinellas County Man Charged With Wire And Bank Fraud Offenses

September 13, 2022
Pinellas county man charged with wire and bank fraud offenses - photo licensed by shore news network.

Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of …

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Old Forge Man Convicted At Trial Of Bribery And Related Offenses

September 9, 2022
Old forge man convicted at trial of bribery and related offenses - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania, …

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Cuban national sentenced to 10 years in prison for drug trafficking, firearms offenses

September 8, 2022
Cuban national sentenced to 10 years in prison for drug trafficking, firearms offenses - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Ali Godoy, 51, a national of Cuba, was …

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New Haven Man Sentenced to 7 Years in Federal Prison for Gun and Drug Offenses

September 8, 2022
New haven man sentenced to 7 years in federal prison for gun and drug offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIE JACKSON, 27, of New Haven, was sentenced today by U.S. District …

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Members Of Bronx Street Gang Charged With Murder, Attempted Murder, Assault, Racketeering, And Firearms Offenses

September 7, 2022
Members of bronx street gang charged with murder, attempted murder, assault, racketeering, and firearms offenses - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, Keechant Sewell, Commissioner of the New York City Police Department (“NYPD”), and …

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Maine Man Pleads Guilty to Child Exploitation Offenses

September 7, 2022
Maine man pleads guilty to child exploitation offenses - photo licensed by shore news network.

BOSTON – A Maine man has pleaded guilty to travelling to have sex with a minor and possessing child [censored]ography. Patrick Plummer, 30, of Parsonsfield, …

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Hartford Man Charged with Drug Distribution and Gun Possession Offenses

September 6, 2022
Hartford man charged with drug distribution and gun possession offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for …

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Repeat Violent Felon Sentenced to 57 Months in Federal Prison for Possessing Firearms While Serving Community Corrections for Prior Firearms Offenses

September 2, 2022
Repeat violent felon sentenced to 57 months in federal prison for possessing firearms while serving community corrections for prior firearms offenses - photo licensed by shore news network.

INDIANAPOLIS – Christopher Allen, 29, of Indianapolis, was sentenced to 57 months in federal prison after pleading guilty to unlawful possession of a firearm by a convicted felon. According to …

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Oswego County Man Sentenced for Drug Trafficking Offenses

August 31, 2022
Oswego county man sentenced for drug trafficking offenses - photo licensed by shore news network.

SYRACUSE, NEW YORK – Tyler Hull, age 39, of Fulton, New York, was sentenced yesterday to serve 33 months in federal prison for conspiring to …

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Waynesboro Man Sentenced To 151 Months’ Imprisonment For Methamphetamine Trafficking And Firearms Offenses

August 31, 2022
Waynesboro man sentenced to 151 months’ imprisonment for methamphetamine trafficking and firearms offenses - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnathan Fisher, age 40, of Waynesboro, Pennsylvania, was sentenced on …

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Founders, members, and associates of the Ghostface Gangsters gang convicted of RICO conspiracy, drug, and firearm offenses

August 31, 2022
Founders, members, and associates of the ghostface gangsters gang convicted of rico conspiracy, drug, and firearm offenses - photo licensed by shore news network.

ATLANTA – Twenty-five defendants, including three of the seven founders of the Ghostface Gangsters Gang (“GFG”), have pleaded guilty to multiple charges, including Racketeer Influenced …

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Jackson County Man Sentenced to 15 Years in Prison for Multiple Firearms Offenses

August 31, 2022
Jackson county man sentenced to 15 years in prison for multiple firearms offenses - photo licensed by shore news network.

Gulfport, Miss. – A Jackson County man was sentenced to a total of 180 months in federal prison for being a felon in possession of …

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Harrisburg Restaurant Owner Sentenced To 111 Months’ Imprisonment For Drug Trafficking And Weapons Offenses

August 30, 2022
Harrisburg restaurant owner sentenced to 111 months’ imprisonment for drug trafficking and weapons offenses - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nyree Letterlough, a/k/a “Gram” or “Grammie,” age 51, of Harrisburg, …

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Bucks County Drug Trafficker Convicted of Multiple Narcotics Offenses

August 29, 2022
Bucks county drug trafficker convicted of multiple narcotics offenses - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Matt “Mack” Jones, 39, of Bensalem, PA, was convicted at trial of multiple narcotics offenses …

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Harrisburg Man Sentenced To 256 Months’ Imprisonment For Committing Armed Bank Robberies And Related Offenses

August 27, 2022August 27, 2022
Harrisburg man sentenced to 256 months’ imprisonment for committing armed bank robberies and related offenses - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tashan Layton, age 32, of Harrisburg, Pennsylvania, was sentenced on …

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Lebanon Man Charged With Cocaine-Trafficking And Firearms Offenses

August 25, 2022
Lebanon man charged with cocaine-trafficking and firearms offenses - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Warionex Martinez-Medina, age 34, of Lebanon, Pennsylvania, was indicted yesterday …

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Albany Man Pleads Guilty to Drug Trafficking Offenses

August 25, 2022
Albany man pleads guilty to drug trafficking offenses - photo licensed by shore news network.

ALBANY, NEW YORK – Wakeem Ricks, age 31, of Albany, pled guilty today to four counts of distributing cocaine base. The announcement was made by …

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Federal Grand Jury Returns Four Indictments for Firearms and Drug Offenses

August 24, 2022
Federal grand jury returns four indictments for firearms and drug offenses - photo licensed by shore news network.

Louisville, KY – A federal grand jury in Louisville returned four indictments last week separately charging firearms and drug offenses. According to the indictments: Charles …

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Eastern Oregon Man Sentenced to Federal Prison for Drug and Firearm Offenses

August 24, 2022
Eastern oregon man sentenced to federal prison for drug and firearm offenses - photo licensed by shore news network.

MEDFORD, Ore.—A Baker City, Oregon man with several prior felony convictions was sentenced to federal prison today after he was arrested with multiple firearms and …

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Port Saint Joe Man Sentenced To 15 Years In Federal Prison For Drug Trafficking And Firearm Offenses

August 19, 2022
Port saint joe man sentenced to 15 years in federal prison for drug trafficking and firearm offenses - photo licensed by shore news network.

PENSACOLA, FLORIDA – Fabian Tomaz Frazier, 27, of Port Saint Joe, Florida, was sentenced to 15 years in federal prison after pleading guilty to charges …

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Philadelphia Man Charged With Drug Trafficking Offenses

August 18, 2022August 17, 2022
Philadelphia man charged with drug trafficking offenses - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Terrell Watson, age 33, of Philadelphia, Pennsylvania, was indicted yesterday …

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Thirteen Individuals Charged with Narcotics Trafficking and Firearms Offenses

August 16, 2022
Thirteen individuals charged with narcotics trafficking and firearms offenses - photo licensed by shore news network.

TRENTON, N.J. – Thirteen individuals were charged today with various drug trafficking and firearms offenses arising from an investigation targeting unlawful activities in a northeast …

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Mexican National Pleads Guilty To Federal Firearm And Immigration Offenses

August 16, 2022
Mexican national pleads guilty to federal firearm and immigration offenses - photo licensed by shore news network.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Rey Daniel Facio-Garcia (27, Mexico) today pleaded guilty to two indictments— one charging him …

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Pittsburgh Felon Indicted on Robbery and Firearms Offenses

August 13, 2022
Pittsburgh felon indicted on robbery and firearms offenses - photo licensed by shore news network.

PITTSBURGH – A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal robbery and …

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Pittsburgh Felon Indicted by Grand Jury on Gun and Robbery Charges

August 13, 2022
Pittsburgh felon indicted by grand jury on gun and robbery charges - photo licensed by shore news network.

PITTSBURGH – A Pittsburgh man has been indicted by a federal grand jury on charges of violating various federal robbery and firearms laws, United States …

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Waterbury Gang Member Sentenced to More Than 5 Years in Federal Prison for Firearm and Drug Offenses

August 13, 2022
Waterbury gang member sentenced to more than 5 years in federal prison for firearm and drug offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH ERNEST, 19, of Waterbury, was sentenced today by U.S. District Judge …

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Peoria Man Convicted of Possession of Cocaine with Intent to Distribute and Federal Firearm Offenses

August 12, 2022
Peoria man convicted of possession of cocaine with intent to distribute and federal firearm offenses - photo licensed by shore news network.

PEORIA, Ill. – On August 10, 2022, a federal jury returned guilty verdicts against Daryl G. McGhee, 33, of the 6000 block of North Hamilton, …

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Toppenish Woman Charged with Drug Trafficking and Firearm Offenses

August 12, 2022
Toppenish woman charged with drug trafficking and firearm offenses - photo licensed by shore news network.

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted Susen …

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Federal Grand Jury Indicts Multiple Defendants For Marijuana, Money Laundering, And Firearms Offenses

August 11, 2022
Federal grand jury indicts multiple defendants for marijuana, money laundering, and firearms offenses - photo licensed by shore news network.

KNOXVILLE, Tenn. – A federal grand jury in Knoxville returned a four-count indictment on July 20, 2022, against Jordon Albert White, 31, Jack Jamarcus Bolden, …

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Waterbury Man Sentenced to More Than 6 Years in Federal Prison for Firearm and Drug Offenses

August 11, 2022
Waterbury man sentenced to more than 6 years in federal prison for firearm and drug offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVEN SANTOS, 24, of Waterbury, was sentenced today by U.S. District Judge …

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Felon Convicted of State Carjacking and Sexual Assault Offenses Indicted on Federal Firearms Charges

August 10, 2022
Felon convicted of state carjacking and sexual assault offenses indicted on federal firearms charges - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Aasim Harps-Busbee, 22, of Philadelphia, PA, was charged by Indictment with one count of possession …

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Sumter County Drug Dealer Pleads Guilty To Drug Trafficking And Firearm Offenses

August 10, 2022
Sumter county drug dealer pleads guilty to drug trafficking and firearm offenses - photo licensed by shore news network.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Brody Kies (39, Webster) has pleaded guilty to a four-count indictment charging him with …

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SOUTH CAROLINA MAN ARRAIGNED ON FIREARM OFFENSES

August 10, 2022
South carolina man arraigned on firearm offenses - photo licensed by shore news network.

Acting United States Attorney Nicholas Vassallo announced today that CHRISTOPHER RAY EDWARDS, age 37, of Rock Hill, South Carolina, was charged with being a felon …

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Hopkinsville Man Charged with Federal Drug Trafficking and Firearm Offenses

August 9, 2022
Hopkinsville man charged with federal drug trafficking and firearm offenses - photo licensed by shore news network.

Paducah, KY – A federal grand jury returned an indictment today charging Buddy Chambless with drug trafficking and firearms offenses.  According to court records, Buddy …

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Charles Elsea, Jr., Leader Of A Prison Gang, Sentenced To Life In Prison For Drug And Money Laundering Offenses

August 9, 2022
Charles elsea, jr. , leader of a prison gang, sentenced to life in prison for drug and money laundering offenses - photo licensed by shore news network.

GREENEVILLE, Tenn. – On August 8, 2022, Charles Elsea, Jr., 44, a longtime inmate of the Tennessee Department of Corrections, was sentenced to life in …

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Philadelphia Men Charged With Tax Fraud And Commercial Bribery Offenses

August 8, 2022
Philadelphia men charged with tax fraud and commercial bribery offenses - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam, age 48, and Danny Sing, …

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Indictment Charges New Haven Man with Firearm and Narcotics Offenses

August 5, 2022
Indictment charges new haven man with firearm and narcotics offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James M. Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced …

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Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

August 2, 2022
Sixteen members of own every dollar gang charged in manhattan federal court with racketeering and narcotics offenses - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field …

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Tampa Man Indicted For Firearm And Narcotics Offenses

July 28, 2022
Tampa man indicted for firearm and narcotics offenses - photo licensed by shore news network.

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Dempsey Gilmore (32, Tampa) with one count of conspiracy …

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Convicted Felon Admits Drug Offenses, and Possessing Three Firearms with Extended Magazines

July 28, 2022
Convicted felon admits drug offenses, and possessing three firearms with extended magazines - photo licensed by shore news network.

NEWARK, N.J. –An Essex County, New Jersey, man today admitted possessing quantities of heroin and cocaine he intended to distribute, and possessing several firearms, including …

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Blythewood Man Pleads Guilty to Sex Trafficking and Heroin Distribution Offenses

July 27, 2022
Blythewood man pleads guilty to sex trafficking and heroin distribution offenses - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — Brian Leroy Watson, a/k/a “Lil B,” a/k/a “B,” 50, of Blythewood, has pleaded guilty to attempted sex trafficking of a minor …

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