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A Florida man recently pleaded guilty to charges in orchestrating a $55 million investment fraud scheme.
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Convicted Felon Sentenced to More Than Five Years in Federal Prison for Selling a Firearm
News Release: Ocala, Florida - Senior United States District Judge Gregory A. Presnell has sentenced Troy Nix (30, Mount Dora) to five years and eight months in federal prison for possessing a firearm as a convicted felon. Nix had pleaded guilty on Sept. 21, 2022.

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Two Las Cruces Men Face Federal Firearms Charges Relating to the Killing of Woman
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Margarito Serena and David Aguilar made an initial appearance in court where they were charged by criminal complaints with federal firearms violations. Aguilar, 26, of Las Cruces, is ...
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DOJ and Lincoln Pharmacy in Tacoma Settle Allegations the Pharmacy Failed to Follow the Controlled Substances Act
News Release: SEATTLE - The U.S. Attorney’s Office and Lincoln Pharmacy in Tacoma have reached a settlement agreement over inspection findings by the Drug Enforcement Administration that Lincoln had failed to comply with some of the administrative requirements of the Controlled Substances Act (CSA). Lincoln Pharmacy...

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Brothers Convicted of Methamphetamine Conspiracy
News Release: Memphis, TN - Today, a federal jury convicted brothers Julio Garcia, 42, and Juan Garcia, 38, of conspiracy to distribute 500 grams or more of methamphetamine. United States Attorney Kevin G. Ritz announced the guilty verdict.
Justice
Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison
News Release: SEATTLE - One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown.

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Columbus Man Sentenced to Three Years in Prison, Ordered to Repay Money Received Through Unclaimed Funds Fraud Scheme
News Release: COLUMBUS, Ohio - Marcus C. Beatty, 55, of Columbus, has been sentenced to three years in federal prison and repay $486,408.55 in unclaimed funds he stole from the State of Ohio, who was holding the funds in trust for the rightful owners.

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Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico
News Release: RALEIGH, N.C. -- A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. On December 8, 2021, Jeremiah Eli Lowery pled guilty to conspiracy to distribute methamphetamine, cocaine, and heroin, and possession of methamphetamine, cocaine, and heroin with intent to distribute.

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USDOJ-OJP-OVW grant application closes on April 20
OVW Fiscal Year 2023 Domestic Violence Mentor Court Technical Assistance Initiative - Solicitation grant opened on March 1.
Justice
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved in Sanctions Evasion and Money Laundering
News Release: Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI"), and Maged Behnam, Acting Special Agent in...
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District Man Convicted by Jury for Assault on a Member of the LGBTQ+ Community
News Release: Defendant Assaulted Man as He Walked Home.
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MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges
News Release: Greenbelt, Maryland - U.S. District Judge Paula Xinis has sentenced Luis Flores-Reyes, a/k/a “Maloso," “Lobo,"’ and “Viejo Lovvon," age 42, of Arlington, Virginia and Jairo Jacome, a/k/a “Abuelo," age 40, of Langley Park, Maryland, to life in federal prison, for charges related to a racketeering enterprise...

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Florida Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
News Release: WASHINGTON - A Florida man has been arrested on felony and misdemeanor charges, including assaulting a law enforcement officer, for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

Justice
Bergen County Man Charged for Possession of Machine Gun, Rifle, Handgun, and Fraudulent United States Marshals Service Credentials in Newark Airport
News Release: NEWARK, N.J. - A Bergen County, New Jersey, man was charged following his attempt to bring firearms, ammunition, a bulletproof vest, fraudulent law enforcement credentials, and other items on a domestic flight to Fort Lauderdale, Florida, U.S. Attorney Philip Sellinger announced today.
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Former Aroostook County Man Faces Up to 20 Years for Role in Penobscot and Aroostook County Drug Trafficking
News Release: BANGOR, Maine: A former Aroostook County resident pleaded guilty in U.S. District Court in Bangor today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.

Justice
Cornerstone Healthcare Group Holding to pay more than $21M in 'one of the largest civil health-care fraud settlements FBI Houston has seen'
A Houston medical center accused of filing false Medicare claims has agreed to pay more than $21 million in a settlement.

Justice
Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes
News Release: BECKLEY, W.Va. - Gary Lee Hodges, 72, of Bigfork, Montana was sentenced today to 27 years in prison, to be followed by 15 years of supervised release, for two counts of attempted enticement of a minor to engage in illegal sexual activity. Hodges must also register as a sex offender.
Justice
Felon Convicted of Possessing a Firearm and Ammunition
News Release: RICHMOND, Va. - A federal jury convicted a Richmond man last week on charges of possessing a firearm and ammunition as a convicted felon.
Justice
Robert Fuller Named Special Agent in Charge of the New Haven Field Office
News Release: Robert Fuller Named Special Agent in Charge of the New Haven Field Office.

Justice
Tuskegee Man Sentenced to Federal Prison for Drug and Gun Crimes Committed While on Supervised Release
News Release: Montgomery, Alabama - Today, United States Attorney Sandra J. Stewart announced that Shaheyne Phillip Thomas, 28, from Tuskegee, Alabama, received a 100-month prison sentence. Thomas had previously pleaded guilty to committing federal gun and drug offenses while on supervised release from a previous conviction. The judge also ordered that Thomas serve five years of supervised release following his prison sentence.

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