Orlando, FL – Sergey Karpushkin, 46, of Miami and a citizen of Belarus, has been arrested and charged by a federal criminal complaint with engaging in a scheme to violate U.S. sanctions against oligarch Sergey Kurchenko and two related companies by purchasing over $150 million in steelmaking materials. Karpushkin’s alleged co-conspirator, John C. Unsalan, 41, […]

The post Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested first appeared on City News Miami.

Jacksonville, FL – United States Attorney Roger B. Handberg announces that Thelonious Wayne Kirby (51, Jacksonville) has been found guilty of possessing a firearm as a convicted felon, following a bench trial. Kirby faces a maximum sentence of 10 years in federal prison. A sentencing date has not yet been set. Kirby is currently in […]

The post Jacksonville Convicted Felon Guilty Of Possessing A Firearm first appeared on City News Miami.

Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Niko Wimbley (30, Tampa) to five years in federal prison for possessing a firearm as a convicted felon. Wimbley had pleaded guilty on January 12, 2023. According to court documents, on December 26, 2021, Wimbley was driving a stolen sedan with another convicted […]

The post Eight Time Convicted Felon Sentenced To Five Years’ Imprisonment For Possessing Loaded Firearm first appeared on City News Miami.