Thursday, August 1, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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07/31/2024 08:00 AM EDT

SAN DIEGO – An indictment was unsealed today alleging that five individuals participated in a massive, complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors.
07/31/2024 08:00 AM EDT

Sirri Webb, 40, of Dale City, pled guilty today to possession with intent to distribute cocaine  carrying a firearm during and in relation to a drug trafficking crime.
07/31/2024 08:00 AM EDT

07/31/2024 08:00 AM EDT

GARY WILSON solicited boys through gaming systems such as Xbox and PlayStation.
07/31/2024 08:00 AM EDT

David L. Merryman, 59, of Hampton, pled guilty today to wire fraud, aggravated identity theft, and race-based interference with housing and employment for racially harassing and evicting tenants and using their identities to defraud COVID relief programs.
07/31/2024 08:00 AM EDT

 A federal jury today convicted Trent James Russell, 34, on charges of obtaining another person's healthcare information and destroying evidence in a federal investigation.
07/31/2024 08:00 AM EDT

A superseding indictment was returned today charging Florida residents Bayron Bennett, 33, of Miami, Fausto Villar, a/k/a "Cuba," 42, of Miami, Avery Bivins, 36, of Miami Gardens, Clementa Johnson, 47, of Tallahassee, Vernon Green, 53, of Miami, Diori Barnard, 47, of Miami, Jerren Keith Howard, a/k/a "Blood," a/k/a "Omerta Bloody," 38, of Miami, Michael Jose Dulfo, a/k/a "Mike Dulfo," a/k/a "Mike D," 42, of Miami, and Edner Etienne 27, of Miami, for their respective involvement  in a campaign to stalk, torment and attempt to kill a victim.  If convicted, the defendants face a maximum penalty of life imprisonment.
07/31/2024 08:00 AM EDT

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Tramon Jamal Stewart (23, Orlando) to seven years and three months in federal prison for possessing a firearm as a convicted felon. The court also ordered Stewart to forfeit a Glock 34 9mm pistol, which was involved in his offense. Stewart entered a guilty plea on April 4, 2024.
07/31/2024 08:00 AM EDT

Antione Shockley ordered wings and two pizzas and had them delivered to a vacant home, then robbed the delivery driver.
07/31/2024 08:00 AM EDT

A 29-year-old Mexican national has been sentenced for possession of child pornography
07/31/2024 08:00 AM EDT

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Nicanor Daniel Sanchez (32, Lehigh Acres) to 20 years in federal prison, followed by a lifetime of supervised release, for attempted coercion and enticement of a minor to engage in sexual activity. The court also ordered Sanchez to forfeit a cellphone, which was used to commit the offense. Sanchez entered a guilty plea on January 9, 2024.
07/31/2024 08:00 AM EDT

NEW ORLEANS – United States Attorney Duane A. Evans announced that KAMILA HORAKOVA DUDLEY ("DUDLEY"), age 43, of Silver Spring, Maryland, pled guilty on July 30, 2024, before United States District Judge Greg G. Guidry to misprision of a felony, namely, wire fraud, in violation of Title18, United States Code, Section 4. 
07/31/2024 08:00 AM EDT

Salt Lake City, Utah – A federal grand jury returned an indictment today charging an alleged unruly passenger onboard an American Airlines flight after engaging in disruptive and life-threatening behavior, including attempting to open the aircraft exterior doors mid-flight.  
07/31/2024 08:00 AM EDT

Seven residents of Florida were charged in a 23-count indictment for their respective involvement in a conspiracy to distribute cocaine, fentanyl and oxycodone. An eighth defendant was charged with being a felon in unlawful possession of a firearm. 
07/31/2024 08:00 AM EDT

A 51-year-old Alamo resident has been sentenced for possession with intent to distribute $4 million worth of cocaine
07/31/2024 08:00 AM EDT

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an eleven-count indictment charging Joshua Keith Davis (52, Jacksonville) with producing, distributing, and possessing child sexual abuse material (CSAM). If convicted, Davis faces a minimum mandatory penalty of 15 years, up to 30 years, in federal prison, for each production offense (5 counts), a minimum mandatory penalty of 5 years, up to 20 years' imprisonment, for each distribution offense (5 counts), and up to 20 years in prison for the possession offense (1 count).
07/31/2024 08:00 AM EDT

Gulfport, MS – A Wiggins man pled guilty to possession with intent to distribute 96 grams of methamphetamine.
07/31/2024 08:00 AM EDT

The U.S. Attorney's Office (USAO) for the Northern District of Ohio will join dozens of community organizers and law enforcement partners to participate in "National Night Out" on Tuesday, Aug. 6, 2024. The family-friendly event is free and open to the public.
 

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