Tag: 2023
Ryan Akeem Turner, Possession of a Firearm by a Convicted Felon, Kentucky 2023
LOUISVILLE, KY – A 9-millimeter Ruger pistol changed hands in Louisville last September, but the possession of that firearm has landed its owner in serious hot water. Ryan Akeem Turner is charged with possession of a firearm by a convicted felon. Turner’s troubles began on September 28, 2023, when he found himself in possession of…
Carl Alan Zaglin, Bribery, International Scheme, Florida 2023
MIAMI – In a shocking revelation, a five-count indictment has been unsealed, charging three individuals, including a Georgia businessman, a former Honduran government official, and a former Florida resident, for their alleged involvement in an international scheme to pay and conceal bribes to Honduran government officials to secure contracts to provide uniforms and other goods…
Fahad Alasawi, Armed Carjackings, Kentucky 2022
Two Louisville men were sentenced this week to 22 and 17 years in prison for a string of armed carjackings that occurred in Jefferson County, Kentucky, from May to June of 2022. The carjackings happened from May 27, 2022, through June 2, 2022, with the duo stealing or attempting to steal five vehicles, including a…
Carl Alan Zaglin, International Bribery & Money Laundering, Georgia 2023
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Dwayne Eric Thompson, Possession of Firearm by Convicted Felon, Florida 2023
Related Federal Cases James Edward Sweat, Drug Trafficking and Firearm Possession, Virginia 2023 · Pennsylvania Lindsey Hayes, Felon in Possession of Ammunition, Greensboro NC, 2024 · North Carolina Erick Mendoza, Bank Robbery, Florida 2024 · Massachusetts Jordan Denzel Lewis, Armed Robbery, Florida 2022 · Florida Ariel Valero, Armed Bank Robbery, Florida 2019 · Oklahoma Table…
Nnenna Mary Jones, Wire Fraud, Texas 2023
Nnenna Mary Jones, a 40-year-old Melissa woman, has been sentenced to federal prison for violating laws in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Jones pleaded guilty to wire fraud and was sentenced to 14 months in federal prison by U.S. District Judge Sean D. Jordan on December 20, 2023.…
James D. Feeley, Health Care Fraud, New Jersey 2024
Newark, N.J. – A brazen health care fraud scheme has been exposed, with an Ohio man admitting to playing a key role in a $24 million scam. James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate…
Jamique Mays, Armed Robbery, Virginia 2017
NORFOLK, Va. – A Norfolk man has been convicted of armed robbery after a federal jury delivered a guilty verdict. Jamique Mays, 30, was found guilty of conspiracy to commit robbery, robbery, using a firearm in relation to a crime of violence, and being a felon in possession of a firearm. According to court records…
Julio Cesar Paniagua, Kidnapping, New Jersey 2023
Related Federal Cases Yoel Andres Barrera Garrido, Armed Jewelry Heist, New Jersey 2023 · Rhode Island Matthew Muller, Kidnapping, California 2015 · Washington James Chisholm, Double Bank Robbery, NY 2024 · Pennsylvania Derrick Stubbs, Armed Bank Robbery, NY 2017 · Pennsylvania Yoel Andres Barrera Garrido, Multi-State Burglary, Rhode Island 2024 · Pennsylvania Table of Contents…
Mark Nash, Child Pornography Production, New York 2022
Related Federal Cases David Rubel, Child Pornography Production, New York · New York Michael Lanham, Production of Child Pornography, New York 2020 · Texas Michael Lanham, Child Pornography Production, New York 2024 · New York John Buckley, Child Pornography Creation, New York 2021 · Tennessee Joshua Vandegrift, Production of Child Pornography, NY, 2023 · Texas…
