Tag: Q4 2021
Javarius Jones, Possession of Firearms in Furtherance of Drug Trafficking Crimes, Mississippi 2020
Javarius Jones, a 20-year-old Jackson man, has been sentenced to 60 months in prison for possession of firearms in furtherance of drug trafficking crimes. This sentence is the result of a thorough investigation and prosecution by federal and local authorities. According to court documents, Jones was taken into custody on January 24, 2020, during the…
Qwanell S. Jones, Meth Trafficking, IL 2024
PEORIA, Ill. – Qwanell S. Jones, 27, of Alton, Illinois, is staring down a lengthy prison sentence after being convicted yesterday of trafficking methamphetamine and illegally possessing a firearm. The two-day trial in Peoria revealed a clear pattern of criminal behavior for Jones, a repeat offender with a history of violent crime. The case unfolded…
Charles Ezekiel Spangler, Child Pornography Transportation, Mississippi 2023
Hattiesburg, Miss. – Charles Ezekiel Spangler, 38, of Wiggins, has entered a guilty plea in federal court for the transportation of child pornography. The announcement came from U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the FBI. Spangler was pinpointed by the FBI following an alert from the National Center…
Ivan Carmona, Assaulting a Border Patrol Agent with a Deadly Weapon, Vermont 2021
NORTH TROY, VT – Ivan Carmona, 30, of Springfield, Massachusetts, is facing serious federal charges after allegedly brandishing a handgun at a U.S. Border Patrol Agent during a November 2021 pursuit. A federal grand jury in Burlington, Vermont, returned a three-count indictment against Carmona, accusing him of assaulting a Border Patrol Agent with a deadly…
Joshua D. Millspaugh, Wire Fraud, Indiana 2023
INDIANAPOLIS – A relentless scheme to siphon $270,000 from Whitson Vision, P.C. landed Joshua D. Millspaugh, 42, of Westfield, Indiana, behind bars for 30 months. The practice administrator’s treacherous act began within a year of his employment and stretched over five years. Through over 500 transactions, Millspaugh siphoned company funds to fund personal expenses. His…
Jamari Hodge, Child Sex Trafficking, Illinois 2024
CHICAGO, IL – A Chicago-area woman stands accused of turning a child into a commodity, allegedly arranging for commercial sex acts at hotels across Illinois. Jamari Hodge, 26, of Calumet City, Illinois, known on the streets as “Hypnotic” and “Miracle,” was arrested Wednesday and now faces federal charges that could lock her away for decades.…
Peter Bolos, Health Care Fraud, Conspiracy to Commit Mail Fraud, Felony Misbranding, Tennessee 2018
GREENEVILLE, Tenn. — A federal jury has convicted Peter Bolos, 44, of Tampa, Florida, on charges of conspiracy to commit health care fraud, 22 counts of mail fraud, and felony misbranding of a medication in a massive telemedicine pharmacy fraud scheme. The trial, which spanned over a month, revealed that Bolos, along with several associates,…
William Voss, Possession of Child Pornography, Georgia 2023
AUGUSTA, GA – William Voss, 38, of Waynesboro, Georgia, is headed to federal prison for a decade and one month for sickening crimes against children. Voss was sentenced to 121 months behind bars after pleading guilty to Possession of Child Pornography, a charge that earned him a lengthy stay in a federal penitentiary. Acting U.S.…
Eric Malley, Real Estate Investment Fraud, New York 2021
Former CEO Eric Malley of MG Capital Management L.P. has been sentenced to five years in prison for orchestrating a $58 million real estate investment fraud. United States Attorney Damian Williams announced that Malley, who pleaded guilty on May 20, 2021, induced hundreds of investors into investing in his two fraudulent real estate funds. The…
Maurice Antonio Bull, Interstate Travel in Aid of Racketeering, Maryland 2020
BALTIMORE, MD – Maurice Antonio Bull, 43, of Seaford, Delaware, has confessed to turning his sworn duty into a criminal enterprise. The former Correctional Officer at Eastern Correctional Institution (ECI) pleaded guilty today to both interstate travel in aid of racketeering and possession with intent to distribute controlled substances – charges stemming from a blatant…
