FBI newsletters November 17 2020

FBI Phoenix News Former Raytheon Engineer Sentenced for Exporting Sensitive Military-Related Technology to China Wei Sun, a Chinese national and naturalized citizen of the United States, was sentenced to 38 months in prison for violating the Arms Export Control Act. Nov. 17, 2020 Full Press Release

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FBI San Juan News Thirty Individuals Indicted and Arrested for Conspiracy to Possess with Intent to Distribute Cocaine Thirty individuals were charged with conspiracy to possess a controlled substance on board a vessel subject to the jurisdiction of the United States. Nov. 13, 2020 Full Press Release

You have received this message because you are subscribed to one or more of the following categories: San Juan   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Detroit News Two Area Doctors Charged in a Scheme to Defraud the United States Two doctors have been charged for their alleged role in a scheme to create fake medical diagnoses to help immigrants fraudulently obtain their U.S. citizenship. Nov. 17, 2020 Full Press Release                         FBI Detroit News Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks Joseph Ashton has been sentenced to 30 months in prison for conspiring with other UAW officials to engage in honest services fraud. Nov. 17, 2020 Full Press Release                         You have received this message because you are subscribed to one or more of the following categories: Detroit   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Little Rock News El Dorado Man Sentenced to Seven Years in Federal Prison on Drug Charges Thomas Lovett of El Dorado has been sentenced to 84 months in federal prison for aiding and abetting the distribution of methamphetamine. Nov. 13, 2020 Full Press Release                        FBI Little Rock News Texarkana Man Sentenced to 11 Years in Federal Prison for Connection with Hope Area Drug Trafficking James Earl Bradford of Texarkana has been sentenced to 132 months in federal prison for possession of cocaine base with intent to distribute. Nov. 13, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Little Rock   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Salt Lake City Spokane Man Sentenced for Attempted Robbery on Coeur D'Alene Indian Reservation Sylvester Trevon Tuggles, Jr., of Spokane, has been sentenced to 70 months in federal prison for attempted robbery. Nov. 17, 2020 Full Press Release                         FBI Salt Lake City Informational: Federal Court Arraignments Reuben Charles Blackwolf was charged with second degree murder and Antoine Robert Threefingers was charged with assault on a federal officer, and other crimes. Nov. 13, 2020 Full Press Release                        FBI Salt Lake City 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 Press Release                         You have received this message because you are subscribed to one or more of the following categories: Salt Lake City   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Kansas City News Plea: Wichita Woman Took 17-Year-Old Across State Lines for Prostitution Taylor Kinsey of Wichita pleaded guilty to a federal charge of taking a minor across state lines for prostitution. Nov. 17, 2020 Full Press Release                         You have received this message because you are subscribed to one or more of the following categories: Kansas City   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Cincinnati News Former Employee Sentenced to Prison for Embezzling from Honda Charles Michael Stratton of Fairborn, Ohio, was sentenced to 42 months in prison for wire fraud and money laundering. Nov. 9, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Cincinnati   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Norfolk News Jury Convicts Man of Receiving and Possessing Images of Child Sexual Abuse Bradley Jeffrey-Moe of Virginia Beach has been convicted of receiving and possessing images of child sexual abuse. Nov. 13, 2020 Full Press Release                         FBI Norfolk News 'Tis the Season for Holiday Online Shopping Scams - Don't Be a Victim With more people than ever doing their holiday shopping online, the FBI reminds shoppers to look out for scams designed to steal money and personal information. Nov. 17, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Norfolk   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Boston News Nigerian National Pleads Guilty to Defrauding Victims Using Online Scams Esogie Osawaru, a Nigerian national, pleaded guilty in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nov. 13, 2020 Full Press Release                         FBI Boston News Former President of Private Tennis Academy Sentenced in College Admissions Case Martin Fox, the former president of a private tennis academy in Texas, was sentenced to three months in prison in connection with the college admissions case. Nov. 13, 2020 Full Press Release                         FBI Boston News Haverhill Man Sentenced to 70 Months in Prison for Drug and Firearm Charges Kevin Gomez of Haverhill has been sentenced to 70 months in prison for illegal firearm and drug possession. Nov. 13, 2020 Full Press Release                         FBI Boston News Boston Man Pleads Guilty to Distributing Fentanyl and Crack Cocaine David A. Wood of Boston pleaded guilty in federal court in Boston to drug distribution charges. Nov. 13, 2020 Full Press Release                         FBI Boston News Member of New Bedford Latin Kings Pleads Guilty to Drug Conspiracy Charges Ines Lugo, a member of the New Bedford Chapter of the Almighty Latin King and Queen Nation, pleaded guilty to drug conspiracy charges. Nov. 17, 2020 Full Press Release                         FBI Boston News Boston Man Indicted on Bank Robbery Charge Dennis C. Taylor of Boston, who is currently on supervised release for a 2010 bank robbery conviction, was indicted in connection with bank robbery. Nov. 16, 2020 Full Press Release                         FBI Boston News Quincy Real Estate Broker Indicted for Real Estate Deposit Scam Michael P. Flavin, a Quincy real estate broker, was charged with two counts of wire fraud and two counts of aggravated identity theft. Nov. 10, 2020 Full Press Release                         FBI Boston News Former Harvard Fencing Coach and Maryland Businessman Charged with Bribery Peter Brand of Cambridge, Massachusetts, and Jie Zhao of Potomac, Maryland, were charged with conspiracy to commit federal programs bribery. Nov. 16, 2020 Full Press Release                         FBI Boston News California Couple Sentenced in College Admissions Case Diane Blake and Todd Blake of California have been sentenced for conspiracy charges in connection with securing the fraudulent admission of their daughter to USC. Nov. 17, 2020 Full Press Release                         FBI Boston 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 Press Release                         You have received this message because you are subscribed to one or more of the following categories: Boston   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Miami News Miami Man Sentenced to 20 Years in Prison for Plotting to Kill Federal Judge and Federal Prosecutor Matthew Alexander King of Miami has been sentenced to 20 years in prison for retaliation against a federal judge and solicitation to commit murder. Nov. 13, 2020 Full Press Release                        FBI Miami News Local Basketball Coach Charged in Federal Court with Defrauding COVID-19 Relief Program Out of Almost $1 Million Terrence Deshun Williams of Tamarac was arrested and charged with fraudulently obtaining $984,710 in a Paycheck Protection Program (PPP) loan. Nov. 13, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Miami   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Tampa News Melbourne Man Sentenced for Collier County Bank Robberies Richard Paul Cote of Melbourne was sentenced to 15 years and eight months in federal prison for committing two bank robberies in Collier County. Nov. 17, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Tampa   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Memphis News Bartlett Man Indicted for Distributing Fentanyl Resulting in Fatal Overdose Christopher Pipken of Bartlett has been indicted for possession with intent to distribute heroin and fentanyl, and other drug crimes. Nov. 17, 2020 Full Press Release                        FBI Memphis News FBI, TBI, and U.S. Secret Service Warn of Increase in Money Mule Schemes in Middle and West Tennessee Officials are warning potential victims of a rise in money mule schemes and providing information on how to protect yourself. Nov. 16, 2020 Full Press Release                        FBI Memphis News United States Attorney D. Michael Dunavant Launches Public Service Announcements on Violent Crime, Elder Fraud, and Opioids Three Public Service Announcements were released to increase reporting about the Department of Justice's priority areas of violent crime, elder fraud, and opioids. Nov. 16, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Memphis   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI New Orleans News Houston Man Sentenced for Conspiracy to Distribute Heroin Javier Contreras-Castillo has been sentenced after previously pleading guilty to conspiracy to distribute and to possess with the intent to distribute heroin. Nov. 13, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: New Orleans   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Philadelphia News York County Man Sentenced to 15 Years for Producing Child Pornography and Impersonating a Deputy U.S. Marshal John Bryan Snow of Manchester was sentenced to 15 years' imprisonment for producing child pornography and impersonating a Deputy U.S. Marshal. Nov. 16, 2020 Full Press Release                        FBI Philadelphia News Camden Man Admits Role in Drug Trafficking Organization Jose Agron, a member of a Camden drug-trafficking organization, admitted conspiring to distribute heroin. Nov. 12, 2020 Full Press Release                         FBI Philadelphia News FBI Offers $10,000 Reward for Information in 2012 Murder of Gino DiPietro in Philadelphia The FBI's Philadelphia Division is seeking the public's assistance in identifying the unknown individual(s) responsible for the murder of Gino DiPietro. Nov. 17, 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 Sacramento News Operators of Large-Scale Drug Trafficking Organization in Kern County Face Federal Charges A federal grand jury returned three indictments against nine individuals on Thursday, charging the defendants with conspiring to distribute methamphetamine. Nov. 16, 2020 Full Press Release                         FBI Sacramento News Shasta County and Butte County Residents Charged in $35M Ponzi Scheme Matthew Piercey, the creator of investment companies Family Wealth Legacy and Zolla, was arrested today for a $35 million fraud scheme. Nov. 16, 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 Maple Grove Man Charged with Defrauding the U.S. Small Business Administration's Paycheck Protection Program Aditya Raj Sharma of Maple Grove has been charged with wire fraud for defrauding the U.S. Small Business Administration's Paycheck Protection Program. Nov. 16, 2020 Full Press Release                        FBI Minneapolis News Former CEO of Crown Bank Sentenced to Prison for Fraud and Tax Offenses Peter Earl Dahl, former CEO of Crown Bank, has been sentenced to one year and one day in prison for wire fraud and filing a false income tax return. Nov. 16, 2020 Full Press Release                        FBI Minneapolis 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 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 Louisville News Feds Charge Third Officer from Explorer Program Brad Lee Schuhmann, a Louisville Metro Police Department officer involved with the Explorer Program, has been charged with deprivation of rights under the color of law. Nov. 16, 2020 Full Press Release                        FBI Louisville News Middlesboro Man Convicted of Child Pornography Charges Robert Christopher England, a Middlesboro firefighter, has been convicted of receiving and possessing child pornography. Nov. 17, 2020 Full Press Release                         You have received this message because you are subscribed to one or more of the following categories: Louisville   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Newark News Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme Albert Davydov of Rego Park admitted his role in a conspiracy to pay kickbacks in exchange for durable medical equipment Nov. 13, 2020 Full Press Release                         FBI Newark News Essex County Man Admits Role in Multiple Bank Robberies Myron Anderson of Essex County, New Jersey, admitted robbing five banks between October 2018 and January 2019. Nov. 13, 2020 Full Press Release                         FBI Newark News Repeat Offender Charged with Distribution and Possession of Child Pornography Stephen Tisch of Minotola is scheduled to make his initial appearance after being charged with possessing and distributing images of child sexual abuse. Nov. 13, 2020 Full Press Release                         FBI Newark News Ohio Man Charged with Five Bank Robberies, Two Attempted Bank Robberies in New Jersey Tyler O'Toole of Cleveland, Ohio, was arrested in Queens, New York, and charged with five counts of bank robbery and two counts of attempted bank robbery. Nov. 16, 2020 Full Press Release                         FBI Newark News Former Resident of Bergen County Admits Role in $1.5 Million Investment Fraud Scheme Matthew Benjamin, a former New Jersey resident, admitted participating in an investment scheme through which he fraudulently obtained $1.525 million from families. Nov. 17, 2020 Full Press Release                         FBI Newark 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 Press Release                         FBI Newark 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 Press Release                         You have received this message because you are subscribed to one or more of the following categories: Newark   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Albuquerque News Joint Law Enforcement Operation Results in Major Eradication in Northwest New Mexico Federal, state, local, and tribal law enforcement agencies teamed together last week in the Shiprock, New Mexico area to conduct a marijuana eradication operation. Nov. 16, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Albuquerque   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Seattle News Insurance Agent Charged with Wire Fraud for Scheme to Steal $750,000 in Insurance Premiums from Clients Across the Country Vicki Boser, a Snohomish, Washington insurance agent, has been charged with five counts of wire fraud. Nov. 13, 2020 Full Press Release                        FBI Seattle News Tri-Cities Man Extradited from Kazakhstan to the Eastern District of Washington in Order to Face Child Pornography Charges Trent Drexel Howard of West Richland, Washington, made his initial appearance in federal court following his extradition from Kazakhstan on child pornography charges. Nov. 16, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Seattle   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Omaha News Bank Heist Sends Waterloo Felon to Federal Prison for More Than a Decade Lucas Raymond Thompson, a convicted felon who robbed a bank five days after committing an armed robbery of a convenience store, received 13 years in federal prison. Nov. 13, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Omaha   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Las Vegas News Las Vegas Resident Who Discussed Setting Fire to a Synagogue with a White Supremacist Extremist Group Sentenced for Possession of Bomb-Making Components Conor Climo of Las Vegas, who discussed setting fire to a synagogue with a white supremacist extremist group, was sentenced to two years in prison. Nov. 13, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: Las Vegas   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI New Haven News Stratford Man Sentenced to 37 Months in Federal Prison for Distributing Heroin, Possessing Destructive Devices Jesse Papcun of Stratford has been sentenced to 37 months of imprisonment for distributing heroin and possessing unregistered destructive devices. Nov. 16, 2020 Full Press Release                         You have received this message because you are subscribed to one or more of the following categories: New Haven   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI St. Louis News Judge Sentences Man for Armed Robberies and Firearm Offenses Deandre Wings of St. Louis, Missouri, has been sentenced to 168 months in prison for armed robbery and firearm offenses. Nov. 16, 2020 Full Press Release                        You have received this message because you are subscribed to one or more of the following categories: St. Louis   |  If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help | Privacy Policy | Visit FBI.gov FBI Los Angeles News Parolee Who Allegedly Stole Humvee from Army Reserve Facility in Upland Charged in Federal Court with Theft of Government Property Armando Garcia of Pomona has been charged in federal court with theft of United States government property. Nov. 13, 2020 Full Press Release                         FBI Los Angeles News Federal Grand Jury Indictment Charges Alleged Bank Robber Arrested After Crashing Getaway Car at Vandenberg Air Force Base Maurice Antwion Pilgrim, Jr., of Michigan, was taken into federal custody on charges that he robbed a credit union in Santa Barbara County. Nov. 17, 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 FBI Washington 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 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

 

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