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Source: United States Department of Justice News
An Illinois man pleaded guilty today to attempting to provide material support to designated foreign terrorist organizations, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). As part of his plea agreement, the defendant agrees to the entry of an order of removal so he will be removed from the country after completing his sentence.
Source: United States Department of Justice News
PROVIDENCE – A Providence man who attempted to sell two kilograms of fentanyl and nearly 400 grams of heroin while under surveillance by members of the DEA Organized Crime Drug Enforcement Task Force in March 2019 today pleaded guilty in federal court to fentanyl and heroin trafficking charges, announced Acting United States Attorney Richard B. Myrus.
Source: United States Department of Justice 2
Two former employees of G4S Secure Solutions NV (G4S NV), pleaded guilty today to criminal antitrust charges stemming from their involvement in a conspiracy to rig bids, fix prices, and allocate customers for defense-related security services contracts. Both defendants are Belgian nationals residing in Belgium.
Source: United States Department of Justice News
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of her sentence, the court also ordered Thomas to pay $27,885.58 in restitution.
Source: United States Department of Justice News
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Mikel Wayne Nunnally (44, Longwood) to 60 years in federal prison for using a minor child to produce sexual abuse images and videos. The court also sentenced Nunnally to a lifetime of supervised release and ordered him to register as a sex offender.