Former adult film star Phylicia Anne, also known as Amanda Lynn Gullesserian, was arrested in Texas on January 22 on federal charges of embezzlement and theft of labor union assets. …
Tag:
federal charges
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BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …
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JACKSONVILLE, Fla. — A federal grand jury in Jacksonville returned an indictment on January 29, charging Florida businessman Phillip Mak with tax evasion, failure to file tax returns, and failure …
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Jorge Serrano Espinoza, 20, from Clearwater, Florida, has been sentenced to 11 years and three months in federal prison for his involvement in an armed robbery and brandishing a firearm …
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Drug TraffickingDrugs
Ellenwood Man Pleads Guilty to Nearly 1,000 Pounds of Methamphetamine Distribution
Gilberto Contreras, 54, of Ellenwood, Georgia, has pleaded guilty to possessing with the intent to distribute nearly 1,000 pounds of methamphetamine, the U.S. Attorney’s Office for the Northern District of …
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Virginia Beach, Va. — Federal prosecutors announced new charges against five women connected to one of the largest coupon fraud schemes ever uncovered in the U.S. This scheme, masterminded by …
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Miami, FL – Three Cuban men have been arrested and charged with human trafficking after authorities discovered they had been transporting more than two dozen undocumented immigrants, most of whom …
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Drug TraffickingDrugs
Kalamazoo Man Michael Warren Smith Jr. Sentenced to 27+ Years for Drug Trafficking
Michael Warren Smith Jr., a 38-year-old Kalamazoo resident, has been sentenced to more than 27 years in federal prison for drug trafficking. Smith had pleaded guilty to possession with intent …
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Arlington, Va. – On December 7, Kaleel Malcolm Nagbe, a man with a prior firearm conviction, was arrested outside the Pentagon after a traffic stop. Pentagon Force Protection Agency officers …
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COLUMBUS, Ohio (WSYX) — Joel J. Brown, a former defendant in the infamous Short North Posse gang case, is facing new federal charges following his indictment in December. Brown, 37, …