Pensacola, FL - The United States of America charged Tony M. Streeter and Betty J. Jackson, a/k/a Betty Joe Streeter with possession with intent to distribute meth.

Tony M. Streeter, 46, and Betty J. Jackson (a/k/a Betty Joe Streeter), 50, both of
Fort Walton Beach were indicted on charged that they Streeter distributed, and possessed with intent to
distribute, methamphetamine on ... More...   $0 (06-01-2020 - FL)

New York, NY - The United States of America charged Fred Elm, a/k/a Frederic Elmaleh with securities fraud.

FRED ELM, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), pled guilty before U.S. District Judge Edgardo Ramos to securities fraud charges stemming from his role in a scheme to defraud investors in multiple investment funds created and... More...   $0 (05-16-2020 - NY)

Greeneville, TN - The United States of America charged Brandon David Meacham with being a felon in possession of a firearm.

Brandon David Meacham, 37, of Kenosha, Wisconsin, was sentenced by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee at Greeneville.

As part of the plea agreement, Meacham pled guilty to one count of be... More...   $0 (02-06-2020 - TN)

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...   $0 (02-03-2020 - NY)

Birmingham, AL - The United States of America charged Ladarius Maurice Watson with Hobbs Act armed robberies.

A federal judge today sentenced a Tuscaloosa man for two armed robberies in Tuscaloosa.

U.S. District Judge L. Scott Coogler sentenced Ladarius Maurice Watson, 23, Tuscaloosa, to 180 months in prison and for Hobbs Act Robbery and carrying and brandishing a firearm during ... More...   $0 (01-31-2020 - AL)

Tulsa, OK - The United States of America charged Christopher Joseph Kiss with illegally possessing and manufacturing machine guns and silencers.

A Tulsa man pleaded guilty Monday to four firearms charges, including illegally possessing and manufacturing machine guns and silencers, announced U.S. Attorney Trent Shores.

Christopher Joseph Kiss, 29, pleaded guilty to being a felon i... More...   $0 (01-20-2020 - OK)

San Francisco, CA - The United States of America charged Joey Stanton Dodson with operating a Ponzi scheme.

A federal grand jury indicted Joey Stanton Dodson, chairman and managing partner of an energy company, charging him with crimes related to an alleged $15 million Ponzi scheme involving approximately 50 victims.

Assistant Attorney General Brian A. Benczkowski of the Justice ... More...   $0 (12-29-2019 - CA)

Augusta, GA - The United States of America charged Carrie Marie Minton with producing and distributing child pornography.

Carrie Marie Minton, 25, of Cordova, S.C., was sentenced to 30 years in prison for Production of Child PornographyHer co-defendant, Charles Brandon Powell, 33, of Hephzibah, previously was sentenced to 30 years in prison on the same charge. Both will be subject to supe... More...   $0 (12-11-2019 - GA)

Cleveland, OH - The United States of America charged Joseph P. Gray, Jr. with conspiracy to distribute drugs and firearms felonies.

Joseph P. Gray, Jr. was sentenced to 40 years in prison for leading a wide-ranging conspiracy to distribute heroin, fentanyl, fentanyl analogues, crack cocaine, and other drugs, as well as firearms offenses.

Gray had been charged in 22 counts of a ... More...   $0 (12-06-2019 - OH)

Big Stone Gap, VA - The United States of America charged James Lee Cleghorne with conspiracy to traffick methamphetamine.

A Georgia man, who was part of a conspiracy that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia, was sentenced last week to 120 months in federal prison, United States Attorney Thomas T. Cullen and Virginia ... More...   $0 (11-23-2019 - VA)

Newnan, GA - The United States of America charged Antavious Bray, Derrick Scott and D'Asis Sheffeld with interference with commerce by threat or violence and use of a machine gun to commit a crime.

The three gunmen who terrorized employees of the United Bank in Woodbury, Georgia in June of 2018 have each been sentenced to at least a decade in federal prison.

“These defendants cho... More...   $0 (11-21-2019 - GA)

Macon, GA - The United States of America charged James Hughes Morriss with se of facilities in interstate and foreign commerce to transmit information about a minor for sexual exploitation purposes.

A former youth softball umpire arrested during “Operation End Game,” a multi-agency effort targeting and arresting adult perpetrators seeking sex with children, entered a guilty plea in federa... More...   $0 (11-21-2019 - GA)

Tallhassee, FL - The United States of America charged Mary E. Forehand with:

CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(1)

VIOLENT CRIME/DRUGS/MACHINE GUN
(2)

UNLAWFUL TRANSPORT OF FIREARMS, ETC.
(3)

Tallahassee Woman Convicted Of Armed Drug Trafficking

Mary E. Forehand, 40, of Tallahassee, Florida, was sentenced to serve
15 y... More...   $0 (11-11-2019 - FL)