Category: MIL-OSI

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Martin County Man Pleads Guilty To Wire Fraud And Money Laundering

Source: United States Department of Justice Criminal Division

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Chason Reed Peck (37, Palm City) has pleaded guilty to one count of wire fraud and three counts of money laundering. Peck faces a maximum penalty of 20 years in federal prison on the wire fraud charge and up to 10 years’ imprisonment on each of the money laundering counts. As part of his guilty plea, Peck has agreed to forfeit $300,000, which are funds traceable as proceeds of the offenses. A sentencing date has not yet been set.

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Felon on Supervised Release Sentenced in Possessing and Firing Pistol

Source: United States Department of Justice Criminal Division

Bruce R. Hart, 31, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 34 months in federal prison for his unlawful possession of a loaded pistol and a 28-round capacity magazine while he was on supervised release for a Maryland robbery, announced U.S. Attorney Jeanine Ferris Pirro. 

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GAINESVILLE MAN INDICTED ON FEDERAL DRUG AND GUN CHARGES

Source: United States Department of Justice Criminal Division

GAINESVILLE, FLORIDA – DaMorie Lamontay Miles, 19, of Gainesville, Florida, has been indicted in federal court for one count of possession with intent to distribute marijuana, one count of unlawful transfer or possession of a machine gun, and one count of receipt, possession, transfer, or production of a firearm which is not registered in the National Firearms Registration and Transfer Record.

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Grand jury indicts Jamestown man for threatening to kill a Homeland Security agent and family

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Matthew White, 43, of Jamestown, NY, with threatening to assault and murder a federal law enforcement officer and interstate communication with threat to injure a person. The charges carry a maximum penalty of 10 years in prison. 

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Mexican citizen pleads guilty to production of child pornography

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Victor Francisco Lucas, 32, a citizen of Vera Cruz, Mexico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to production of child pornography, which carries a mandatory minimum penalty of 15 years in prison and a maximum of 30 years in prison. 

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Grand jury indicts Arkansas man for production of child pornography and enticing a minor

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Brayden Storey, 22, of West Fork, Arkansas, with two counts of production and attempted production of child pornography,which carry a mandatory minimum penalty of 15 years in prison and a maximum of 30 years, and one count of enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.  

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Convicted Sex Offender Who Had Been Deported to Mexico Pleads Guilty to Illegally Re-Entering the United States

Source: United States Department of Justice Criminal Division

Saul Castillo-Crespo, 28, a citizen of Mexico, pleaded guilty today in U.S. District Court to illegal re-entry into the United States. He was previously convicted in August 2017 in D.C. Superior Court, sentenced to five years in prison, and deported  in connection with the kidnapping and sexual abuse of an intoxicated stranger.