A federal grand jury in Miami returned an indictment charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies by submitting altered and fake invoices to U.S. Navy ships and other vessels through the SEA Card Program, which allows U.S. vessels to purchase critical fuel from suppliers at ports around the world.
A federal grand jury in Miami returned an indictment charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies by submitting altered and fake invoices to U.S. Navy ships and other vessels through the SEA Card Program, which allows U.S. vessels to purchase critical fuel from suppliers at ports around the world.
Carlos Abreu, 36, has been sentenced to 65 months in prison followed by three years supervised release, after pleading guilty in two consolidated federal cases (24cr60155 and 25cr60015) to the following charges: (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft. As a condition of his supervised release, he was also ordered to turn himself into immigration authorities for removal proceedings.
Carlos Abreu, 36, has been sentenced to 65 months in prison followed by three years supervised release, after pleading guilty in two consolidated federal cases (24cr60155 and 25cr60015) to the following charges: (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft. As a condition of his supervised release, he was also ordered to turn himself into immigration authorities for removal proceedings.
Richard Dyson, 58, of the District of Columbia, was arrested yesterday on charges of second-degree murder while armed, for the murder of 62-year-old Donnella Bryan on or about April 15, 2025. The arrest was announced by U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Luther Trovian Jones, 52, from Sebring, Florida, was sentenced yesterday by a South Florida federal district judge to 121 months for distribution of methamphetamine and possession with intent to distribute methamphetamine.
Luther Trovian Jones, 52, from Sebring, Florida, was sentenced yesterday by a South Florida federal district judge to 121 months for distribution of methamphetamine and possession with intent to distribute methamphetamine.
Jovan James, 45, of the District of Columbia, was sentenced yesterday to 69 months in federal prison for illegally possessing a firearm and ammunition on November 25, 2024.