FBI Newsletters from regions of the US

FBI Denver News The FBI Rocky Mountain Safe Streets Task Force and Englewood Police Department Need Your Help Locating Four Armed Bank Robbers The FBI Rocky Mountain Safe Streets Task Force and Englewood Police Department are seeking the four suspects involved in an armed bank robbery in Englewood, Colorado, on November 19, 2020. Nov. 19, 2020 Full Press Release

You have received this message because you are subscribed to one or more of the following categories: Denver *Manage Subscription | *Unsubscribe If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Washington Field News Gaithersburg Brothers Facing Federal Charge for Their Roles in a $5 Million Romance Scheme David Annor and Lesley Annor were arrested on the charge of money laundering in connection with an alleged romance scheme in which victims were induced to send money based on romantic assertions. Nov. 19, 2020 Full Press Release                        FBI Washington Field News Woman Pleads Guilty to Paying More Than $6,500 in Cash Bribes to Metropolitan Police Department Employees in Exchange for Personal Identifying Information of Traffic Crash Victims Michelle Cage pled guilty to one count of bribery of a public official, which carries with it the penalties of up to 15 years of prison followed by three years of supervised release. Nov. 20, 2020 Full Press Release                        FBI Washington Field News Employee of Government Contractor Pleads Guilty to Fraud and Kickback Charges Elmer Baker pleaded guilty to one count of conspiracy to violate the anti-kickback statute and four counts of wire fraud for his involvement in a scheme to overbill a contract administered by the GSA. Nov. 19, 2020 Full Press Release                        FBI Washington News Firebomb Attack Plotters Sentenced to More Than 23 Years in Prison Combined William Anderson Burgamy IV, a Maryland Darknet vendor, and Hyrum T. Wilson, a Nebraska pharmacist, received more than 23 years in prison combined for a firebombing plot. Nov. 20, 2020 Full Press Release                        FBI Washington Field News FBI Washington and Baltimore Field Offices Announce $10,000 Reward for Information on Armed Commercial Shipping Robberies The FBI announced a $10,000 reward for information leading to the arrest and prosecution of the individuals responsible for a series of armed commercial shipping robberies in November 2020 in Washington, D.C., and Maryland. Nov. 20, 2020 Full Press Release                        FBI Washington News Chinese National Pleads Guilty for Role in $1.1 Million Fraud Scheme Jin Hong, a Chinese national and resident of Richmond, pleaded guilty to his role in a $1.1 million fraud conspiracy involving gift cards. Nov. 20, 2020 Full Press Release                         FBI Washington News Greenbelt Felon Sentenced to 10 Years in Federal Prison for Drug Charges and to Illegal Possession of a Firearm Lucian Bernard Jackson of Greenbelt, Maryland, was sentenced to 10 years in federal prison for drug and firearm crimes. Nov. 20, 2020 Full Press Release                        FBI Washington News District Woman Admits to Disclosing the Identity of Superior Court Grand Jury Witness, Compromising Witness Security Dawn Monique Garris, a District of Columbia resident, pleaded guilty in federal court to contempt for disclosing the name of a grand jury witness to an inmate. Nov. 23, 2020 Full Press Release                        FBI Washington News Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies Opioid manufacturer Purdue Pharma LP pleaded guilty in federal court in Newark, New Jersey, to conspiracies to defraud the United States. Nov. 24, 2020 Full Press Release                         FBI Washington News HO, HO, HO Holiday Scams If you're doing online shopping this holiday season, be on the lookout for scammers trying to steal a deal, too! Nov. 25, 2020 Full Press Release                         You have received this message because you are subscribed to one or more of the following categories: Washington  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Milwaukee News Fourteen People Charged with Trafficking Heroin, Fentanyl, and Cocaine in Racine, Wisconsin Fourteen defendants have been charged in connection with a drug trafficking organization that operated in Racine, Wisconsin, with ties to Chicago, Illinois. Nov. 19, 2020 Full Article                    FBI Jacksonville News Ocala Convicted Felon Pleads Guilty to Federal Gun Charge Cory Lamar Cohen, Jr., pleaded guilty to possessing a firearm as a convicted felon and faces a maximum penalty of 10 years in federal prison. Nov. 19, 2020 Full Article                    FBI Salt Lake City News Hallows Sentenced to 46 Months in Federal Prison After Pleading Guilty to Possession of Child Pornography Timothy James Hallows, who pleaded guilty to possession of child pornography in July 2020, will spend 46 months in federal prison. Nov. 19, 2020 Full Article                    FBI Washington Field News Gaithersburg Brothers Facing Federal Charge for Their Roles in a $5 Million Romance Scheme David Annor and Lesley Annor were arrested on the charge of money laundering in connection with an alleged romance scheme in which victims were induced to send money based on romantic assertions. Nov. 19, 2020 Full Article                    FBI Buffalo News Maryland Man Going to Prison for Defrauding an Orchard Park Aerospace Company Out of More Than $800,000 Amir Jahed, who used his company purchase cards to conduct approximately 600 unauthorized transactions, was sentenced to serve 24 months in prison. Nov. 19, 2020 Full Article                    Buffalo in the News Broome County Man Arrested, Charged with Traveling to Wyoming County to Attempt to Have Sex with a 13-Year-Old David Lettieri of Harpursville, New York, has been charged with enticement of a minor and traveling to engage in illicit sexual contact. Nov. 18, 2020 Full Article                    St. Louis in the News Grand Jury Indicts Northeast Missouri City Clerk for Her Role in Stealing City Money Tracey Ray of Center, Missouri, has been indicted on charges of wire fraud and federal program theft. Nov. 18, 2020 Full Article                    Pittsburgh in the News Three Felons Appear in Federal Court for Gun and Drug Crimes Justin J. Monroe, Desean Briscoe, and Joshua Ellis Paholsky, convicted felons, appeared in court for gun and drug crimes. Nov. 18, 2020 Full Article                    Albuquerque in the News Albuquerque Man Sentenced to 10 Years in Prison for Downloading Child Pornography Alexander Balding of Albuquerque has been sentenced to 10 years in prison for accessing and downloading child pornography. Nov. 18, 2020 Full Article                    Albuquerque in the News Albuquerque Man Charged with Aggravated Sexual Abuse Thomas Wabnum of Albuquerque made his initial appearance in federal court on an indictment of aggravated sexual abuse in Indian Country. Nov. 18, 2020 Full Article                    FBI Los Angeles News Hollywood Man Arrested on Federal Charge Alleging He Recklessly Operated a Drone That Crashed Into and Damaged LAPD Helicopter Andrew Rene Hernandez was arrested pursuant to a criminal complaint that charges him with one count of unsafe operation of an unmanned aircraft. Nov. 19, 2020 Full Article                    FBI Phoenix News Tohono O'Odham Man Sentenced to 52 Months for Domestic Violence Assault Rogelio Salazar Gastelum, Jr., was sentenced to 52 months in prison, followed by three years of supervised release. for stabbing another person with whom he was in a domestic relationship. Nov. 19, 2020 Full Article                    FBI Los Angeles News Four San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses Two brothers and their wives have been charged in a scheme to submit at least 35 fraudulent loan applications seeking more than $5.6 million in COVID-19 relief loans authorized by the CARES Act. Nov. 18, 2020 Full Article                    FBI Los Angeles News Joint FBI-LAPD Investigation Into South L.A. Street Gang Leads to 14 Arrests on Federal Charges of Distributing Crack Cocaine and Methamphetamine An investigation led by the FBI and the Los Angeles Police Department resulted in the arrest of 14 defendants linked to the Hoover Criminal Gang on charges alleging the distribution of narcotics. Nov. 18, 2020 Full Article                    FBI San Francisco News San Francisco Trash Company Executive Charged with Bribing Company's Chief San Francisco Government Regulator Paul Fredrick Giusti, a former recology executive, laundered $1 million in bribes, often through an intermediary charity, to a former San Francisco DPW director. Nov. 18, 2020 Full Article                    Pittsburgh in the News Nazi-Obsessed Felon Sentenced to Prison for Illegally Possessing Guns and Ammunition Dennis Alan Riggs, a resident of Pittsburgh, has been sentenced to 32 months in prison for possession of a firearm and ammunition by a convicted felon. Nov. 18, 2020 Full Article                    Washington in the News Former Army Green Beret Pleads Guilty to Russian Espionage Conspiracy Peter Rafael Dzibinski Debbins, a former member of the U.S. Army, pleaded guilty to conspiring with Russian intelligence operatives to provide U.S. national defense information. Nov. 18, 2020 Full Article                    Newark in the News New York Man Sentenced to Two Years in Prison for Wire Fraud Scheme Patrick Snoop of Monroe, New York, has been sentenced to 24 months in prison for orchestrating a wire fraud scheme. Nov. 18, 2020 Full Article                    Newark in the News Staten Island Man Sentenced to 96 Months in Prison for Robbery, Identity Theft, and Defrauding Numerous Women and Businesses Raymond Scura of Staten Island, New York, has been sentenced to 96 months in prison for robbing a New Jersey business owner in February 2019. Nov. 18, 2020 Full Article                    Boston in the News Member of Boston Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy Charges Angel Ortiz, a former member of the Boston Latin Kings, pleaded guilty to racketeering charges. Nov. 18, 2020 Full Article                    Salt Lake City in the News North Idaho Woman Sentenced for Defrauding Employer and Filing False Tax Return Jamie Gillette of Bonners Ferry, Idaho, has been sentenced to 37 months in federal prison for wire fraud and making and subscribing a false tax return. Nov. 18, 2020 Full Article                    Oklahoma City in the News Carnegie Man Found Guilty of Premeditated Murder in Indian Country Isaiah Whitefox Redbird of Carnegie has been convicted of premeditated murder and assault causing serious bodily injury. Nov. 17, 2020 Full Article                    Oklahoma City in the News Tulsa Man Pleads Guilty to Voluntary Manslaughter in Indian Country James Michael Landry of Tulsa pleaded guilty to voluntary manslaughter in Indian Country after he shot and killed a woman in Philpott Park on July 10, 2020. Nov. 17, 2020 Full Article                    Houston in the News Gulf Coast Health Care Fraud Strike Force Expanded to Include Eastern District of Texas U.S. Attorney Stephen Cox announced the expansion of the Criminal Division, Fraud Section's existing Gulf Coast Health Care Fraud Strike Force. Nov. 17, 2020 Full Article                    FBI Houston News Texas Physician Sentenced for Multi-Million Medicare Fraud Scheme Yolanda Hamilton, M.D., a Texas physician, has been sentenced to five years in prison for her role in a multi-million Medicare fraud scheme. Nov. 18, 2020 Full Article                    FBI Washington Field News FBI Washington and Baltimore Field Offices Announce $10,000 Reward for Information on Armed Commercial Shipping Robberies The FBI announced a $10,000 reward for information leading to the arrest and prosecution of the individuals responsible for a series of armed commercial shipping robberies in November 2020 in Washington, D.C., and Maryland. Nov. 20, 2020 Full Article                    FBI Tampa News Tampa Bay Area Medical Biller Indicted on Health Care Fraud and Aggravated Identity Theft Charges Joshua Maywalt faces a maximum penalty of 10 years in federal prison for each of his four health care fraud counts, and up to 2 years' imprisonment for his aggravated identity theft count. Nov. 20, 2020 Full Article                    FBI Omaha News Twelve Lincoln Gang Members Indicted in Violent Crime and Firearms Conspiracy United States Attorney Joe Kelly announced federal criminal charges against 12 members of the No Name Demons Gang in Lincoln, Nebraska. Nov. 20, 2020 Full Article                    FBI Washington Field News Woman Pleads Guilty to Paying More Than $6,500 in Cash Bribes to Metropolitan Police Department Employees in Exchange for Personal Identifying Information of Traffic Crash Victims Michelle Cage pled guilty to one count of bribery of a public official, which carries with it the penalties of up to 15 years of prison followed by three years of supervised release. Nov. 20, 2020 Full Article                    FBI San Juan News Arrest of Johnuel Rosario Cotto The Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of FBI fugitive Johnuel Rosario Cotto (Rosario Cotto). Nov. 20, 2020 Full Article                    FBI Pittsburgh News Federal Officials Announce the Dismantling of a Multi-Drug Trafficking Organization and the Arrests of Its Participants Twenty-one members of a drug trafficking organization have been indicted for trafficking significant quantities of cocaine, crack cocaine, heroin, and fentanyl. Nov. 20, 2020 Full Article                    FBI Washington Field News Employee of Government Contractor Pleads Guilty to Fraud and Kickback Charges Elmer Baker pleaded guilty to one count of conspiracy to violate the anti-kickback statute and four counts of wire fraud for his involvement in a scheme to overbill a contract administered by the GSA. Nov. 19, 2020 Full Article                    FBI Baltimore News Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to Federal Charge of Possession of a Firearm During a Drug Trafficking Crime Davon Owens, a member of a drug trafficking organization that distributed heroin, fentanyl, cocaine, and crack cocaine, pleaded guilty to possession of a firearm during a drug trafficking crime. Nov. 19, 2020 Full Article                    FBI Salt Lake City News Two Montana Men Arrested on Drug Trafficking Charges Leon Paul Kavis, Jr., and Dylan Roy Mace were arrested for conspiracy to distribute methamphetamine and possession of methamphetamine with intent to distribute. Nov. 19, 2020 Full Article                    FBI Denver News The FBI Rocky Mountain Safe Streets Task Force and Englewood Police Department Need Your Help Locating Four Armed Bank Robbers The FBI Rocky Mountain Safe Streets Task Force and Englewood Police Department are seeking the four suspects involved in an armed bank robbery in Englewood, Colorado, on November 19, 2020. Nov. 19, 2020 Full Article                    FBI Boston News Connecticut Man Sentenced to Six Years for Unlawfully Possessing Firearms Jeremy Rogers was sentenced in federal court in Portland to six years in prison and three years of supervised release for being a felon in possession of firearms. Nov. 19, 2020 Full Article                    FBI Mobile News Mobile Man and Woman Sentenced for Violent Carjackings Earnest Jonathan Law and Kiara Shantel Green were sentenced in federal court for their respective roles in a series of violent carjackings. Nov. 19, 2020 Full Article                    FBI Boston News Dominican National Sentenced for Distributing Fentanyl Jose Guerrero-Soto was sentenced to two years in prison and two years of supervised release for distribution of and possession with intent to distribute 40 grams or more of fentanyl. Nov. 19, 2020 Full Article                    FBI Louisville News Somerset Man Sentenced to 408 Months for the Production of Child Pornography Bradley D. Hall was sentenced to 408 months in federal prison after being convicted of two counts of production of child pornography. Nov. 19, 2020 Full Article                    Washington in the News Firebomb Attack Plotters Sentenced to More Than 23 Years in Prison Combined William Anderson Burgamy IV, a Maryland Darknet vendor, and Hyrum T. Wilson, a Nebraska pharmacist, received more than 23 years in prison combined for firebombing plot. Nov. 20, 2020 Full Article                    Louisville in the News FBI Louisville Releases New Details Concerning Unidentified Human Remains The FBI has concluded that the human remains found near the border of Nelson and Washington Counties on Friday, July 24th, are not Crystal Rogers. Nov. 20, 2020 Full Article                    FBI Chicago News Homeland Security Investigations Special Agent Charged with Tax, Structuring, and Concealment Offenses Anthony Sabaini, a special agent with Homeland Security Investigations, has been indicted on federal tax, structuring, and concealment offenses. Nov. 19, 2020 Full Article                    FBI Jackson News Jackson Man Pleads Guilty Under Project EJECT to Illegally Selling a Gun Michael Mays pled guilty to knowingly selling a firearm to a felon after being observed doing so by agents of the FBI. Nov. 19, 2020 Full Article                    FBI San Diego News Federal Jury Convicts Man for Pointing Laser at San Diego Police Helicopter Rudy Alvarez was convicted by a federal jury for knowingly aiming the beam of a laser pointer at a San Diego Police helicopter as the aircraft flew over a protest. Nov. 19, 2020 Full Article                    FBI Tampa News Lawyer Sentenced for His Role in Fraud Scheme Joseph S. Anile, II, was sentenced to 10 years in federal prison for conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. Nov. 19, 2020 Full Article                    FBI New York News Member of International Burglary Crew Pleads Guilty to Racketeering Damir Pejcinovic pled guilty to participating in a criminal organization that committed a series of burglaries and engaged in the interstate transportation of stolen goods. Nov. 19, 2020 Full Article                    FBI Newark News Former City of Newark Official Charged with Scheming with Two Newark Businessmen to Obtain Bribes Carmelo G. Garcia, Frank Valvano, Jr., and Irwin Sablosky are each charged with one count of conspiracy to commit bribery in connection with the business of a local government and organization. Nov. 19, 2020 Full Article                    FBI Philadelphia News Previously Convicted Bank Robber Charged with Robbing Two Camden County Banks Two Days Apart Leon I. Stanford made his initial appearance in court in connection with the February 2020 robberies of two Camden County, New Jersey, banks. Nov. 19, 2020 Full Article                    FBI New York News Tuckahoe Tutor Charged with Sexual Exploitation of a 7-Year-Old Minor and Transporting Child Pornography John Mueser was charged with sexual exploitation of a 7-year-old minor and with transporting child pornography from Fairfield County, Connecticut, to Westchester County, New York. Nov. 19, 2020 Full Article                    FBI Norfolk News Businesswoman Sentenced for $1 Million Fraud and Embezzlement Scheme Tonya Saxby, a Chesapeake businesswoman, was sentenced to 42 months in prison and ordered to pay restitution for engaging in a fraudulent rental agreement scheme. Nov. 19, 2020 Full Article                    FBI New York News Doctor and Office Manager Charged for Illegally Distributing Oxycodone From Midtown Manhattan Practice Howard Adelglass and Marcello Sansone were charged with conspiracy to distribute oxycodone illegally, which carries a maximum sentence of 20 years in prison. Nov. 19, 2020 Full Article                    FBI Miami News Former FCI-Miami Correctional Officer Involved in Bribery Scheme Sentenced to 70 Months' Imprisonment Victor Manuel DeJesus, a former federal correctional officer, was sentenced to 70 months in prison for sneaking contraband items into the Miami prison where he worked. Nov. 19, 2020 Full Article                    FBI Philadelphia News Three City of Philadelphia Revenue Department Employees Charged with Soliciting and Accepting Bribes Jarredd McQueen, Demarys Natal, and Nicole Mixon, three City of Philadelphia employees who worked in the Revenue Department, were charged with soliciting and accepting bribes. Nov. 19, 2020 Full Article                    FBI Oklahoma City News Federal Grand Jury B Indictments Announced for November United States Attorney Trent Shores announced the results of the November Federal Grand Jury B, featuring individuals charged with violations of United States law in indictments returned. Nov. 19, 2020 Full Article                    Little Rock in the News FBI Warning: 'Tis the Season for Holiday Scams Holiday shoppers looking for a good deal should be aware of increasingly aggressive and unorthodox scams designed by criminals to steal money and personal information. Nov. 23, 2020 Full Article                    Minneapolis in the News Lower Brule Woman Sentenced for Witness Tampering Dale Lynn James of Lower Brule, South Dakota, was sentenced to five months in prison and five months of home confinement for conspiracy to tamper with a witness. Nov. 22, 2020 Full Article                    Minneapolis in the News Sisseton Man Sentenced to 26 Months in Federal Prison for Transfer of Obscene Material to a Minor Aydan Sam Kirk of Sisseton, South Dakota, was sentenced in federal court to 26 months in prison for transferring obscene material to a minor. Nov. 22, 2020 Full Article                    Chicago in the News Former College Professor Indicted on Fraud Charges for Allegedly Embezzling More Than $650,000 from Student Organization Carmita Coleman, a former college professor, has been indicted on fraud charges for embezzling more than $650,000 from a national student organization. Nov. 20, 2020 Full Article                    Minneapolis in the News Antigravity Effects, Results Laboratories, Their Owner, and Employee to Pay $500,000 to Resolve False Claims Act Allegations Antigravity Effects, LLC, Results Laboratories LLC, their owner, Mathias Berry, and employee Kate Ross, have agreed to resolve False Claims Act allegations. Nov. 20, 2020 Full Article                    Cleveland in the News Bedford Priest Charged in Scheme to Defraud Church of More Than $250,000 Andrey Kovalenko, formerly of Bedford, Ohio, has been charged with 10 counts of mail fraud. Nov. 20, 2020 Full Article                    Dallas in the News Northern District of Texas Round-Up: November 13-19 Olayinka Elizabeth Taiwo pleaded guilty to possession with intent to distribute cocaine. Nov. 20, 2020 Full Article                    Salt Lake City in the News Informational: Federal Court Arraignments Scott George Michael Daniels of Kalispell pleaded not guilty to charges of conspiracy to and possession with intent to distribute drugs, and firearm offenses. Nov. 20, 2020 Full Article                    Cleveland in the News Former Cleveland VA Medical Center Supervisor Charged with Theft of Government Property and Fraud William H. Precht of Kent was charged with theft of government property, conspiracy to commit wire and honest services fraud, wire fraud, and false statements. Nov. 20, 2020 Full Article                    Salt Lake City in the News Lame Deer Man Sentenced More Than 10 Years in Prison in Attempted Sexual Abuse of Minor Jason Jay Tallbull of Lame Deer, who admitted attempting to sexually abuse a minor, received 10 years and one month in prison and 10 years of supervised release. Nov. 20, 2020 Full Article                    Washington in the News Chinese National Pleads Guilty for Role in $1.1 Million Fraud Scheme Jin Hong, a Chinese national and resident of Richmond, pleaded guilty to his role in a $1.1 million fraud conspiracy involving gift cards. Nov. 20, 2020 Full Article                    Seattle in the News Lummi Tribal Member Sentenced to Four Years in Prison for Sexual Abuse of a Minor Gideon Thomas Bewley of the Lummi Nation was sentenced in Seattle to four years in prison for sexual abuse of a minor. Nov. 20, 2020 Full Article                    Kansas City in the News Kansas Man Charged with Hate Crime for Racially Motivated Threat Colton Donner of Kansas has been charged with threatening an African-American male juvenile because of the victim's race. Nov. 23, 2020 Full Article                    Portland in the News Sherwood Corrections Officer Pleads Guilty to Smuggling Drugs Into Coffee Creek Women's Prison Richard Steven Alberts II, of Sherwood, Oregon, pleaded guilty to smuggling drugs into the Coffee Creek Correctional Facility. Nov. 23, 2020 Full Article                    San Juan in the News Woman Indicted and Arrested for Lying to an Agency of the United States Krystal Marie Rivera was charged with making a false statement to an agency of the United States. Nov. 23, 2020 Full Article                    Dallas in the News Michigan Man Charged with Transporting Minor for Criminal Sexual Activity Thomas John Boukamp of Michigan has been charged with traveling with a child across state lines in order to commit a sex crime. Nov. 23, 2020 Full Article                    Boston in the News Boston Man Charged with Bank Robbery Stephen D. Williams of Boston made an initial appearance in federal court in Boston after he was charged with robbing a bank in Boston on November 13, 2020. Nov. 23, 2020 Full Article                    Salt Lake City in the News Man Pleads Not Guilty to First Degree Murder on Crow Indian Reservation Taylor Leigh Plain Bull, a transient, pleaded not guilty to charges of first degree murder and other crimes in the shooting death of a victim and wounding of another. Nov. 23, 2020 Full Article                    Dallas in the News For-Profit Trade School Owner Charged with Defrauding VA, Student Veterans Jonathan Dean Davis, the owner of a for-profit trade school, has been charged with defrauding the U.S. Department of Veterans Affairs and student veterans. Nov. 23, 2020 Full Article                    Indianapolis in the News Former Purdue Professor Sentenced for Scheme to Defraud the National Science Foundation Dr. Qingyou Han of West Lafayette, Indiana, formerly a Purdue University professor, was sentenced to two years' probation for wire fraud. Nov. 23, 2020 Full Article                    Pittsburgh in the News Virginia Man Pleads Guilty to Attempted Sex Trafficking of a Minor Jamie Otis Southern of Tazewell County, Virginia, pleaded guilty to attempted sex trafficking of a minor. Nov. 23, 2020 Full Article                    Washington in the News District Woman Admits to Disclosing the Identity of Superior Court Grand Jury Witness, Compromising Witness Security Dawn Monique Garris, a District of Columbia resident, pleaded guilty in federal court to contempt for disclosing the name of a grand jury witness to an inmate. Nov. 23, 2020 Full Article                    Chicago in the News Three Men Charged in Violent Kidnappings of Several Victims in Chicago Suburbs Three men have been indicted on federal kidnapping charges for allegedly abducting several victims at gunpoint in the Chicago suburbs. Nov. 23, 2020 Full Article                    San Francisco in the News CEO Charged with Securities and Bank Fraud in Alleged Scheme to Raise Funds for Digital Advertising Company Andrew Chapin of San Francisco has been charged in a criminal complaint with multiple counts of fraud in connection with a multi-million-dollar fraud scheme. Nov. 23, 2020 Full Article                    Houston in the News MS-13 Members Charged with Murder Five local members of the violent MS-13 international street gang are set to appear in court following charges of conspiracy and murder in aid of racketeering. Nov. 24, 2020 Full Article                    New York in the News Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million-Dollar Health Care Fraud Etienne Allonce, the former co-owner of Medical Solutions Management, Inc., has been sentenced to 36 months' imprisonment for health care fraud. Nov. 23, 2020 Full Article                    Buffalo in the News Federal Grand Jury Indicts Buffalo Man for Threatening to Kill an Individual on Social Media Samuel Mara of Buffalo, New York, has been charged with threats by interstate communications and cyberstalking. Nov. 23, 2020 Full Article                    Oklahoma City in the News U.S. Attorneys Trent Shores and Brian Kuester Launch Pilot Project with Muscogee (Creek) Nation and Cherokee Nation to Address Missing and Murdered Indigenous Persons Cases Officials launched a pilot project to implement a Tribal Community Response Plan with Muscogee (Creek) Nation and Cherokee Nation. Nov. 23, 2020 Full Article                    Charlotte in the News Jacksonville Man Convicted of Distribution of Drugs Resulting in Death and Firearms Offenses Randon Austin Jenkins of Jacksonville has been convicted on charges of drug distribution resulting in death and firearm crimes. Nov. 23, 2020 Full Article                    Charlotte in the News North Carolina Man Sentenced for Violating Fair Housing Act and Threatening a Family Because of Their Race Douglas Matthew Gurkins of North Carolina has been sentenced to 28 months in prison for using threats of force against an African American family. Nov. 23, 2020 Full Article                    Oklahoma City in the News Alva Man Sentenced to 87 Months in Federal Prison for Interstate Murder-for-Hire Plot Vernon Wayne Brock of Alva has been sentenced to serve 87 months in federal prison and to pay a $30,000 fine for hiring an individual to commit murder. Nov. 23, 2020 Full Article                    Philadelphia in the News Federal Prisoner Sentenced to 120 Months' Imprisonment for Assault Wesley Mark Smith, an inmate at the U.S. Penitentiary – Allenwood, was sentenced to 120 months' imprisonment for a prison assault resulting in serious bodily injury. Nov. 23, 2020 Full Article                    Philadelphia in the News Fifteen Members and Associates of the Philadelphia Mafia Indicted on Federal Racketeering and Related Charges Fifteen defendants were charged, including alleged members and associates of La Cosa Nostra, with racketeering conspiracy, illegal gambling, and other crimes. Nov. 23, 2020 Full Article                    Boston in the News Nine Indicted in Interstate Schemes to Steal and Sell Construction Equipment, Boats, Jet Skis, ATVs A federal indictment was unsealed charging nine individuals with participating in schemes in several states to steal and sell nearly $700,000 worth of equipment. Nov. 23, 2020 Full Article                    FBI in the News FBI Charlotte Issues Warning About Holiday Shopping Scams With more people than ever shopping online, FBI Charlotte wants to warn shoppers that if a deal looks too good to be true, it probably is. Nov. 25, 2020 Full Article                    FBI in the News Tohajiilee man pleads guilty to murder in Indian Country Tristian Cadman, of Tohajilee, New Mexico, pleaded guilty today to second-degree murder and using a firearm in a crime of violence. Nov. 24, 2020 Full Article                    FBI in the News Shiprock Man Pleads Guilty to Murder in Indian Country Tavor Tom, a resident of Shiprock, New Mexico, pleaded guilty in federal court to the second-degree murder of a tribal member. Nov. 24, 2020 Full Article                    FBI in the News HO, HO, HO Holiday Scams If you're doing online shopping this holiday season, be on the lookout for scammers trying to steal a deal, too! Nov. 25, 2020 Full Article                     FBI in the News Metro East Couple Charged with $2 Million Extortion and Fraud Scheme Emmitt T. Tiner and Matissia S. Holt were indicted for an elaborate extortion scheme, accused of defrauding the Illinois Home Services Program and money laundering. Nov. 24, 2020 Full Article                     FBI in the News Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies Opioid manufacturer Purdue Pharma LP pleaded guilty in federal court in Newark, New Jersey, to conspiracies to defraud the United States. Nov. 24, 2020 Full Article                     FBI in the News Nine Arrested on Fort Apache Indian Reservation On November 18, 2020 law enforcement executed eight federal arrest warrants on the Fort Apache Indian Reservation. Authorities are still looking for six individuals who were indicted and have outstanding warrants for probation violations. Nov. 24, 2020 Full Article                     You have received this message because you are subscribed to one or more of the following categories: FBI In the News  Manage Subscription | Unsubscribe If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Philadelphia News Three City of Philadelphia Revenue Department Employees Charged with Soliciting and Accepting Bribes Jarredd McQueen, Demarys Natal, and Nicole Mixon, three City of Philadelphia employees who worked in the Revenue Department, were charged with soliciting and accepting bribes. Nov. 19, 2020 Full Press Release                        FBI Philadelphia News Bangladeshi Husband and Wife Plead Guilty to Conspiring to Provide Material Support to ISIS Shahidul Gaffar and Nabila Khan pleaded guilty to conspiracy to provide material support and resources to ISIS, a designated foreign terrorist organization. Nov. 18, 2020 Full Press Release                        FBI Philadelphia News Lewisburg Man Indicted on Visa Fraud and False Statement Charges Tengteng Wan was indicted by a federal grand jury on visa fraud and false statement charges and faces a maximum penalty under federal law of 10 years of imprisonment. Nov. 19, 2020 Full Press Release                        FBI Philadelphia News Previously Convicted Bank Robber Charged with Robbing Two Camden County Banks Two Days Apart Leon I. Stanford made his initial appearance in court in connection with the February 2020 robberies of two Camden County, New Jersey, banks. Nov. 19, 2020 Full Press Release                        FBI Philadelphia News Florida Man Charged with Manipulating Publicly Traded Stocks in Multi-Year 'Pump and Dump' Securities Fraud Scheme Worth More Than $19 Million Jeffrey D. Martin of Orlando, Florida, was charged by superseding indictment with conspiracy and multiple counts of securities fraud and wire fraud. Nov. 20, 2020 Full Press Release                        FBI Philadelphia News Federal Prisoner Sentenced to 120 Months' Imprisonment for Assault Wesley Mark Smith, an inmate at the U.S. Penitentiary – Allenwood, was sentenced to 120 months' imprisonment for a prison assault resulting in serious bodily injury. Nov. 23, 2020 Full Press Release                        FBI Philadelphia News Fifteen Members and Associates of the Philadelphia Mafia Indicted on Federal Racketeering and Related Charges Fifteen defendants were charged, including alleged members and associates of La Cosa Nostra, with racketeering conspiracy, illegal gambling, and other crimes. Nov. 23, 2020 Full Press Release                         You have received this message because you are subscribed to one or more of the following categories: Philadelphia   If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Dallas News Northern District of Texas Round-Up: November 13-19 Olayinka Elizabeth Taiwo pleaded guilty to possession with intent to distribute cocaine. Nov. 20, 2020 Full Press Release                        FBI Dallas News Michigan Man Charged with Transporting Minor for Criminal Sexual Activity Thomas John Boukamp of Michigan has been charged with traveling with a child across state lines in order to commit a sex crime. Nov. 23, 2020 Full Press Release                        FBI Dallas News For-Profit Trade School Owner Charged with Defrauding VA, Student Veterans Jonathan Dean Davis, the owner of a for-profit trade school, has been charged with defrauding the U.S. Department of Veterans Affairs and student veterans. Nov. 23, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Dallas   If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Sacramento News Stanislaus County Man Charged with Cyberstalking Airbnb Guest A federal grand jury has returned a one-count indictment against Kevin James Strutz, charging him with cyberstalking. Nov. 19, 2020 Full Press Release                        FBI Sacramento News Former Correctional Officer Charged with Civil Rights Violations for Assaulting Inmates Arturo Pacheco, a former California Department of Corrections and Rehabilitation (CDCR) correctional officer, was charged with criminal civil rights violations. Nov. 19, 2020 Full Press Release                        FBI Sacramento News More Than 60 Aryan Brotherhood Gang Members and Associates Arrested for Violent Crime, Firearms, Fraud, and Drug Trafficking As part of a multi-agency operation, more than 60 individuals associated with the Aryan Brotherhood were arrested in California, Nevada, and Montana. Nov. 20, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Sacramento  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Minneapolis News Staples Man Pleads Guilty to Minneapolis Police Third Precinct Arson Bryce Michael Williams pled guilty to one count of conspiracy to commit arson at the Minneapolis Police Department's Third Precinct.                        Nov. 19, 2020 Full Press Release                        FBI Minneapolis News Lower Brule Woman Sentenced for Witness Tampering Dale Lynn James of Lower Brule, South Dakota, was sentenced to five months in prison and five months of home confinement for conspiracy to tamper with a witness. Nov. 22, 2020 Full Press Release                         FBI Minneapolis News Sisseton Man Sentenced to 26 Months in Federal Prison for Transfer of Obscene Material to a Minor Aydan Sam Kirk of Sisseton, South Dakota, was sentenced in federal court to 26 months in prison for transferring obscene material to a minor. Nov. 22, 2020 Full Press Release                         FBI Minneapolis News Antigravity Effects, Results Laboratories, Their Owner, and Employee to Pay $500,000 to Resolve False Claims Act Allegations Antigravity Effects, LLC, Results Laboratories LLC, their owner, Mathias Berry, and employee Kate Ross, have agreed to resolve False Claims Act allegations. Nov. 20, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Minneapolis  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Los Angeles News Hollywood Man Arrested on Federal Charge Alleging He Recklessly Operated a Drone That Crashed Into and Damaged LAPD Helicopter Andrew Rene Hernandez was arrested pursuant to a criminal complaint that charges him with one count of unsafe operation of an unmanned aircraft. Nov. 19, 2020 Full Press Release                        FBI Los Angeles News Joint FBI-LAPD Investigation Into South L.A. Street Gang Leads to 14 Arrests on Federal Charges of Distributing Crack Cocaine and Methamphetamine An investigation led by the FBI and the Los Angeles Police Department resulted in the arrest of 14 defendants linked to the Hoover Criminal Gang on charges alleging the distribution of narcotics. Nov. 18, 2020 Full Press Release                        FBI Los Angeles News Four San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses Two brothers and their wives have been charged in a scheme to submit at least 35 fraudulent loan applications seeking more than $5.6 million in COVID-19 relief loans authorized by the CARES Act. Nov. 18, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Los Angeles   If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov

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