Saturday, December 5, 2020

FBI Newsletters from Regional Offices

FBI Houston News

'Tis the Season for Holiday Online Shopping Scams

With the holiday shopping underway, the FBI is reminding you to beware of scams to steal your money and personal information.

Nov. 30, 2020

Full Press Release                       

FBI Houston News

Local Man Who Attempted to Orchestrate $51 Million Fraud Scheme Sent to Prison

John Wesley Sarpy of Houston received a 135-month sentence for his conviction of wire fraud.

Nov. 30, 2020

Full Press Release                       

FBI Houston News

Houston Man Gets Huge Sentence for Sex Trafficking Minors

Romello Lee has been ordered to serve a total of 480 months in federal prison after he threatened two young girls and required them to engage in commercial sex.

Nov. 30, 2020

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    FBI Pittsburgh News

    Lawrenceville Man Charged with Setting Fire to Wilkinsburg Duplex

    Lawrence Attisano, a resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of malicious destruction of property.

    Nov. 25, 2020

    Full Press Release                        

FBI Pittsburgh News

Akron Man Sentenced to More Than Five Years in Prison for Role in Multi-State Methamphetamine Conspiracy

Lennie T. Whisenant, Jr., was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine.

Nov. 30, 2020

Full Press Release                       

FBI Pittsburgh News

Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug Crimes

Victoria Hamilton and Terrion Borja, two of 17 defendants charged as a result of Operation Shutdown Corner, were sentenced for their participation in an extensive drug trafficking organization.

Nov. 30, 2020

Full Press Release                       

FBI Pittsburgh News

Correctional Officer Sentenced to 27 Months in Federal Prison for Prison Corruption Racketeering Charge Related to Maryland Correctional Institute Jessup

Janel Griffin was sentenced to 27 months' incarceration for smuggling contraband into a Maryland prison, including narcotics, unauthorized flash drives, tobacco, and cell phones.

Nov. 30, 2020

Full Press Release                       

    FBI Pittsburgh News

    Wilkinsburg Man Sentenced in 'SCO' Gang Drug Trafficking Case

    Justin Law, a former resident of Pittsburgh, Pennsylvania, has been sentenced to eight years in prison on convictions of narcotics trafficking.

    Dec. 2, 2020

    Full Press Release                        

FBI Pittsburgh News

Former West Virginia University Professor Sentenced for Wire Fraud and Tax Fraud

Dr. Qingyun Sun was sentenced today to three years of probation after defrauding West Virginia University.

Dec. 4, 2020

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FBI Albuquerque News

Albuquerque Man Charged with Being a Felon in Possession of Firearms

Jay Bickford of Albuquerque has been charged with being a felon in possession of a firearm and ammunition.

Dec. 1, 2020

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FBI Albuquerque News

Albuquerque Man Arraigned on Drug Trafficking Charges

Martin Duran of Albuquerque has been charged with possession with intent to distribute methamphetamine and heroin and being a felon in possession of ammunition.

Dec. 1, 2020

Full Press Release                       

FBI Albuquerque News

FBI Offers up to $2,000 Reward in Albuquerque Credit Union Robbery

The FBI is seeking information leading to the arrest and conviction of the unidentified man who robbed an Albuquerque credit union in October.

Dec. 3, 2020

Full Press Release                       

FBI Albuquerque News

Arizona Man Sentenced to One Year in Prison for Illegally Possessing a Firearm

Carlton Craig Sandoval, a member of the Navajo Nation, was sentenced after pleading guilty to being a felon in possession of a firearm and ammunition.

Dec. 4, 2020

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FBI San Diego News

Former Prosecutor and Police Chief Sentenced for Framing Their Relative with a Crime to Conceal Their Own Fraud

Former prosecutor Katherine Kealoha and former police chief Louis Kealoha were sentenced during separate hearings in federal court to 13 years and 7 years in prison, respectively.

Nov. 30, 2020

Full Press Release                       

    FBI San Diego News

    Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a Crime

    Two former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.

    Dec. 1, 2020

    Full Press Release                        

FBI San Diego News

Doctor Selling COVID-19 "Cure" Charged with Lying to U.S. Customs, Stealing Employee's Identity

Dr. Jennings Ryan Staley, previously charged with one count of mail fraud, was indicted for additional crimes from selling COVID-19 "treatment kits."

Dec. 3, 2020

Full Press Release                       

FBI San Diego News

San Diego Man Admits to Robbing Bank Teller at Knifepoint

Rafeek Omar Karamat pleaded guilty to bank robbery in federal court.

Dec. 3, 2020

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FBI Omaha News

Lincoln Man Sentenced to 47 Years for Trafficking Minors

Devin L. Ashford of Lincoln has been sentenced to 564 months in prison for sex trafficking a minor, child pornography, and other crimes.

Nov. 24, 2020

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    FBI Little Rock News

    Former Youth Pastor Pleads Guilty to Transporting Minors for Sexual Activity

    Robert Shiflet, a former Little Rock youth pastor, pleaded guilty to transporting minors across state lines for the purpose of unlawful sexual activity.

    Nov. 30, 2020

    Full Press Release                        

FBI Little Rock News

Arizona Adoption Attorney Sentenced to Over Six Years in Prison for Alien Smuggling for Financial Gain

Officials announced that Paul Petersen was sentenced to 72 months in federal prison for conspiracy to smuggle illegal aliens for commercial advantage and private financial gain.

Dec. 1, 2020

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FBI Honolulu News

In Staggering Conspiracy, Former Police Chief, Prosecutor, and Police Officers Sentenced for Framing an Innocent Man with a Crime

Multiple individuals have been sentenced for a range of criminal conduct, including framing their relative with a crime to conceal their own fraud.

Dec. 2, 2020

Full Press Release                       

FBI Honolulu News

Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it Up

A former correctional officer at the Hawaii Community Correctional Center pleaded guilty to three felony offenses.

Dec. 3, 2020

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FBI Louisville News

U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money Laundering

The DOJ, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative.

Dec. 3, 2020

Full Press Release                       

FBI Louisville News

NFAC Leader "Grandmaster Jay" Charged with Assaulting Law Enforcement Officers

John F. Johnson forcibly assaulted, resisted, opposed, impeded, intimidated, and interfered with federally deputized task force officers while they were engaged in the performance of official duties.

Dec. 3, 2020

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FBI Indianapolis News

Fort Wayne Man Sentenced to 151 Months in Prison

Tyrion McNair was sentenced to 151 months in prison, followed by 5 years of supervised release, following his plea of guilty to distributing 50 grams or more of methamphetamine.

Dec. 3, 2020

Full Press Release                       

FBI Indianapolis News

U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money Laundering

Coordinated operation targeted the networks through which transnational fraudsters move the proceeds of their crimes.

Dec. 3, 2020

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    FBI Minneapolis News

    Eagle Butte Man Sentenced for Sexual Exploitation of a Child and Possession of Child Pornography

    Dustin Red Legs of Eagle Butte, South Dakota, has been sentenced to 264 months in prison for sexual exploitation of a child and possession of child pornography.

    Nov. 25, 2020

    Full Press Release                        

FBI Minneapolis News

California Man Sentenced for Methamphetamine Trafficking

Bryan Howard of Lancaster, California, has been sentenced to 262 months in prison for conspiracy to distribute a controlled substance.

Nov. 25, 2020

Full Press Release                       

FBI Minneapolis News

Rapid City Priest Sentenced to Seven Years and Nine Months in Federal Prison for Wire Fraud, Money Laundering, Transportation of Stolen Money, and Filing a False Tax Return

Marcin Stanislaw Garbacz was sentenced on 50 counts of wire fraud, nine counts of money laundering, and one count of transportation of stolen money.

Nov. 25, 2020

Full Press Release                       

FBI Minneapolis News

Five Defendants Plead Guilty in $300 Million Nationwide Telemarketing Fraud Scheme

Five additional defendants pleaded guilty for their roles in a $300 million telemarketing fraud scheme.

Nov. 24, 2020

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FBI Minneapolis News

Holiday Scams

The FBI's Minneapolis Field Office reminds holiday shoppers in Minnesota and the Dakotas to be aware of scams this season and stay vigilant.

Dec. 1, 2020

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FBI Springfield News

Nine Men Indicted on Child Sex Crimes Charges Resulting from Rock Island FBI Investigation

Nine men have been indicted on charges of attempted enticement of a child to engage in sexual activity.

Dec. 3, 2020

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FBI San Juan News

Elder Fraud Prevention Campaign During COVID-19

Officials announced the launch of an elder fraud education and prevention campaign during the COVID-19 pandemic, to raise awareness about the different types of fraud associated with the pandemic.

Dec. 1, 2020

Full Press Release                       

FBI San Juan News

Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19

Oficiales en el Distrito de Puerto Rico anunciaron el lanzamiento de una campaña de educación y prevención de estafas a adultos mayores en tiempos de la pandemia del COVID-19.

Dec. 1, 2020

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FBI San Juan News

Dominican Republic National Who Operated the Underground Nightclub in St. Thomas Pleads Guilty to Bringing Illegal Aliens to the U.S. for Financial Gain and to Transporting Women in the Territory

Yohanna Gonzalez-McFarlane of the Dominican Republic entered a guilty plea to charges on four counts of bringing illegal aliens to the United States for financial gain.

Dec. 1, 2020

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FBI Portland News

Bend Resident Sentenced to Federal Prison for Phoning in a Hoax Threat of a Bomb in the Deschutes County Courthouse

Kellie Kent Cameron was sentenced to federal prison for crafting a hoax bomb and phoning in a threat to blow up the Deschutes County Courthouse.

Dec. 1, 2020

Full Press Release                       

FBI Portland News

Oregon FBI Tech Tuesday: Building a Digital Defense on Giving Tuesday

If you choose to donate money to those most in need this December, there are a few precautions you should take to ensure your funds are going where you intended.

Dec. 1, 2020

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FBI Honolulu/Portland News

Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a Crime

Two former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.

Dec. 1, 2020

Full Press Release                       

FBI Portland News

Bend Resident Sentenced to Seven Years in Federal Prison for Child Pornography

Pierce Matthew Morrow was sentenced for possessing and distributing child pornography, chatting online about having sex with minors, and engaging in a campaign of online harassment and threats.

Dec. 3, 2020

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FBI Phoenix News

Arizona 2020 Money Mule Initiative

Increased money mule activity in Arizona is the focus of a two-month multi-agency initiative to identify, disrupt, investigate, and prosecute financial fraud schemes.

Dec. 2, 2020

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FBI Dallas News

North Texas Financial Advisor is Alleged to Have Pocketed More Than a Million Dollars in Investment Funds

Keith Todd Ashley of Allen, Texas, has been indicted on federal wire fraud violations in the Eastern District of Texas.

Nov. 23, 2020

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FBI Washington/Atlanta News

Darknet Drug Vendor Arrested for Distributing Illicit Prescription Drugs

Cullen Roberts of Duluth, Georgia, made his initial appearance in federal court on charges of distributing illicit prescription drugs over the Darknet.

Dec. 2, 2020

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FBI Atlanta News

FBI Announces Reward and Billboard Campaign for Unsolved Columbus Murder

Officials announced a $10,000 reward for information leading to the arrest and conviction of the suspect(s) in connection with the murder of Destiny Nelson.

Dec. 3, 2020

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FBI Atlanta News

Home Health Care Owner Sentenced to More Than Five Years for Defrauding Georgia Medicaid

Diandra Bankhead, the owner and operator of Elite Homecare, has been sentenced for defrauding Medicaid out of nearly $1 million.

Dec. 2, 2020

Full Press Release                       

FBI Atlanta News

Augusta Man Pleads Guilty in Columbus Child Sexual Abuse Case

An Augusta man is facing a maximum sentence of life imprisonment after pleading guilty to coercion and enticement of two Columbus minors.

Dec. 3, 2020

Full Press Release                       

FBI Atlanta News

More Than 60 Defendants Charged in Series of Indictments Targeting Major Gang-Related Transnational Drug Traffickers

A series of federal indictments unsealed in the Southern District of Georgia charges more than 60 defendants with felonies.

Dec. 3, 2020

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FBI Buffalo News

Grand Jury Indicts a Previously Convicted Bank Robber for Escaping from Federal Prison and Committing Two Robberies, Including Another Bank Robbery

Joseph Licata of Buffalo, New York, has been charged with bank robbery, entering a bank with intent to commit a larceny, Hobbs Act robbery, and escape from custody.

Nov. 25, 2020

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FBI Buffalo News

Queens Man Going to Prison for 20 Years for Narcotics Conspiracy and His Role in the Murder of Two Brothers

Misael Montalvo of Queens, New York, who was convicted of conspiracy to distribute cocaine, has been sentenced to serve 20 years in prison.

Dec. 2, 2020

Full Press Release                       






FBI Houston News

'Tis the Season for Holiday Online Shopping Scams

With the holiday shopping underway, the FBI is reminding you to beware of scams to steal your money and personal information.

Nov. 30, 2020

Full Press Release                       

FBI Houston News

Local Man Who Attempted to Orchestrate $51 Million Fraud Scheme Sent to Prison

John Wesley Sarpy of Houston received a 135-month sentence for his conviction of wire fraud.

Nov. 30, 2020

Full Press Release                       

FBI Houston News

Houston Man Gets Huge Sentence for Sex Trafficking Minors

Romello Lee has been ordered to serve a total of 480 months in federal prison after he threatened two young girls and required them to engage in commercial sex.

Nov. 30, 2020

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    FBI Pittsburgh News

    Lawrenceville Man Charged with Setting Fire to Wilkinsburg Duplex

    Lawrence Attisano, a resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of malicious destruction of property.

    Nov. 25, 2020

    Full Press Release                        

FBI Pittsburgh News

Akron Man Sentenced to More Than Five Years in Prison for Role in Multi-State Methamphetamine Conspiracy

Lennie T. Whisenant, Jr., was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine.

Nov. 30, 2020

Full Press Release                       

FBI Pittsburgh News

Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug Crimes

Victoria Hamilton and Terrion Borja, two of 17 defendants charged as a result of Operation Shutdown Corner, were sentenced for their participation in an extensive drug trafficking organization.

Nov. 30, 2020

Full Press Release                       

FBI Pittsburgh News

Correctional Officer Sentenced to 27 Months in Federal Prison for Prison Corruption Racketeering Charge Related to Maryland Correctional Institute Jessup

Janel Griffin was sentenced to 27 months' incarceration for smuggling contraband into a Maryland prison, including narcotics, unauthorized flash drives, tobacco, and cell phones.

Nov. 30, 2020

Full Press Release                       

    FBI Pittsburgh News

    Wilkinsburg Man Sentenced in 'SCO' Gang Drug Trafficking Case

    Justin Law, a former resident of Pittsburgh, Pennsylvania, has been sentenced to eight years in prison on convictions of narcotics trafficking.

    Dec. 2, 2020

    Full Press Release                        

FBI Pittsburgh News

Former West Virginia University Professor Sentenced for Wire Fraud and Tax Fraud

Dr. Qingyun Sun was sentenced today to three years of probation after defrauding West Virginia University.

Dec. 4, 2020

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FBI Albuquerque News

Albuquerque Man Charged with Being a Felon in Possession of Firearms

Jay Bickford of Albuquerque has been charged with being a felon in possession of a firearm and ammunition.

Dec. 1, 2020

Full Press Release                       

FBI Albuquerque News

Albuquerque Man Arraigned on Drug Trafficking Charges

Martin Duran of Albuquerque has been charged with possession with intent to distribute methamphetamine and heroin and being a felon in possession of ammunition.

Dec. 1, 2020

Full Press Release                       

FBI Albuquerque News

FBI Offers up to $2,000 Reward in Albuquerque Credit Union Robbery

The FBI is seeking information leading to the arrest and conviction of the unidentified man who robbed an Albuquerque credit union in October.

Dec. 3, 2020

Full Press Release                       

FBI Albuquerque News

Arizona Man Sentenced to One Year in Prison for Illegally Possessing a Firearm

Carlton Craig Sandoval, a member of the Navajo Nation, was sentenced after pleading guilty to being a felon in possession of a firearm and ammunition.

Dec. 4, 2020

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FBI San Diego News

Former Prosecutor and Police Chief Sentenced for Framing Their Relative with a Crime to Conceal Their Own Fraud

Former prosecutor Katherine Kealoha and former police chief Louis Kealoha were sentenced during separate hearings in federal court to 13 years and 7 years in prison, respectively.

Nov. 30, 2020

Full Press Release                       

    FBI San Diego News

    Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a Crime

    Two former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.

    Dec. 1, 2020

    Full Press Release                        

FBI San Diego News

Doctor Selling COVID-19 "Cure" Charged with Lying to U.S. Customs, Stealing Employee's Identity

Dr. Jennings Ryan Staley, previously charged with one count of mail fraud, was indicted for additional crimes from selling COVID-19 "treatment kits."

Dec. 3, 2020

Full Press Release                       

FBI San Diego News

San Diego Man Admits to Robbing Bank Teller at Knifepoint

Rafeek Omar Karamat pleaded guilty to bank robbery in federal court.

Dec. 3, 2020

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FBI Omaha News

Lincoln Man Sentenced to 47 Years for Trafficking Minors

Devin L. Ashford of Lincoln has been sentenced to 564 months in prison for sex trafficking a minor, child pornography, and other crimes.

Nov. 24, 2020

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    FBI Little Rock News

    Former Youth Pastor Pleads Guilty to Transporting Minors for Sexual Activity

    Robert Shiflet, a former Little Rock youth pastor, pleaded guilty to transporting minors across state lines for the purpose of unlawful sexual activity.

    Nov. 30, 2020

    Full Press Release                        

FBI Little Rock News

Arizona Adoption Attorney Sentenced to Over Six Years in Prison for Alien Smuggling for Financial Gain

Officials announced that Paul Petersen was sentenced to 72 months in federal prison for conspiracy to smuggle illegal aliens for commercial advantage and private financial gain.

Dec. 1, 2020

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FBI Honolulu News

In Staggering Conspiracy, Former Police Chief, Prosecutor, and Police Officers Sentenced for Framing an Innocent Man with a Crime

Multiple individuals have been sentenced for a range of criminal conduct, including framing their relative with a crime to conceal their own fraud.

Dec. 2, 2020

Full Press Release                       

FBI Honolulu News

Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it Up

A former correctional officer at the Hawaii Community Correctional Center pleaded guilty to three felony offenses.

Dec. 3, 2020

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FBI Louisville News

U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money Laundering

The DOJ, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative.

Dec. 3, 2020

Full Press Release                       

FBI Louisville News

NFAC Leader "Grandmaster Jay" Charged with Assaulting Law Enforcement Officers

John F. Johnson forcibly assaulted, resisted, opposed, impeded, intimidated, and interfered with federally deputized task force officers while they were engaged in the performance of official duties.

Dec. 3, 2020

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FBI Indianapolis News

Fort Wayne Man Sentenced to 151 Months in Prison

Tyrion McNair was sentenced to 151 months in prison, followed by 5 years of supervised release, following his plea of guilty to distributing 50 grams or more of methamphetamine.

Dec. 3, 2020

Full Press Release                       

FBI Indianapolis News

U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money Laundering

Coordinated operation targeted the networks through which transnational fraudsters move the proceeds of their crimes.

Dec. 3, 2020

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    FBI Minneapolis News

    Eagle Butte Man Sentenced for Sexual Exploitation of a Child and Possession of Child Pornography

    Dustin Red Legs of Eagle Butte, South Dakota, has been sentenced to 264 months in prison for sexual exploitation of a child and possession of child pornography.

    Nov. 25, 2020

    Full Press Release                        

FBI Minneapolis News

California Man Sentenced for Methamphetamine Trafficking

Bryan Howard of Lancaster, California, has been sentenced to 262 months in prison for conspiracy to distribute a controlled substance.

Nov. 25, 2020

Full Press Release                       

FBI Minneapolis News

Rapid City Priest Sentenced to Seven Years and Nine Months in Federal Prison for Wire Fraud, Money Laundering, Transportation of Stolen Money, and Filing a False Tax Return

Marcin Stanislaw Garbacz was sentenced on 50 counts of wire fraud, nine counts of money laundering, and one count of transportation of stolen money.

Nov. 25, 2020

Full Press Release                       

FBI Minneapolis News

Five Defendants Plead Guilty in $300 Million Nationwide Telemarketing Fraud Scheme

Five additional defendants pleaded guilty for their roles in a $300 million telemarketing fraud scheme.

Nov. 24, 2020

Full Press Release                       

FBI Minneapolis News

Holiday Scams

The FBI's Minneapolis Field Office reminds holiday shoppers in Minnesota and the Dakotas to be aware of scams this season and stay vigilant.

Dec. 1, 2020

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FBI Springfield News

Nine Men Indicted on Child Sex Crimes Charges Resulting from Rock Island FBI Investigation

Nine men have been indicted on charges of attempted enticement of a child to engage in sexual activity.

Dec. 3, 2020

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FBI San Juan News

Elder Fraud Prevention Campaign During COVID-19

Officials announced the launch of an elder fraud education and prevention campaign during the COVID-19 pandemic, to raise awareness about the different types of fraud associated with the pandemic.

Dec. 1, 2020

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FBI San Juan News

Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19

Oficiales en el Distrito de Puerto Rico anunciaron el lanzamiento de una campaña de educación y prevención de estafas a adultos mayores en tiempos de la pandemia del COVID-19.

Dec. 1, 2020

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FBI San Juan News

Dominican Republic National Who Operated the Underground Nightclub in St. Thomas Pleads Guilty to Bringing Illegal Aliens to the U.S. for Financial Gain and to Transporting Women in the Territory

Yohanna Gonzalez-McFarlane of the Dominican Republic entered a guilty plea to charges on four counts of bringing illegal aliens to the United States for financial gain.

Dec. 1, 2020

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FBI Portland News

Bend Resident Sentenced to Federal Prison for Phoning in a Hoax Threat of a Bomb in the Deschutes County Courthouse

Kellie Kent Cameron was sentenced to federal prison for crafting a hoax bomb and phoning in a threat to blow up the Deschutes County Courthouse.

Dec. 1, 2020

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FBI Portland News

Oregon FBI Tech Tuesday: Building a Digital Defense on Giving Tuesday

If you choose to donate money to those most in need this December, there are a few precautions you should take to ensure your funds are going where you intended.

Dec. 1, 2020

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FBI Honolulu/Portland News

Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a Crime

Two former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.

Dec. 1, 2020

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FBI Portland News

Bend Resident Sentenced to Seven Years in Federal Prison for Child Pornography

Pierce Matthew Morrow was sentenced for possessing and distributing child pornography, chatting online about having sex with minors, and engaging in a campaign of online harassment and threats.

Dec. 3, 2020

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FBI Phoenix News

Arizona 2020 Money Mule Initiative

Increased money mule activity in Arizona is the focus of a two-month multi-agency initiative to identify, disrupt, investigate, and prosecute financial fraud schemes.

Dec. 2, 2020

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FBI Dallas News

North Texas Financial Advisor is Alleged to Have Pocketed More Than a Million Dollars in Investment Funds

Keith Todd Ashley of Allen, Texas, has been indicted on federal wire fraud violations in the Eastern District of Texas.

Nov. 23, 2020

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FBI Washington/Atlanta News

Darknet Drug Vendor Arrested for Distributing Illicit Prescription Drugs

Cullen Roberts of Duluth, Georgia, made his initial appearance in federal court on charges of distributing illicit prescription drugs over the Darknet.

Dec. 2, 2020

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FBI Atlanta News

FBI Announces Reward and Billboard Campaign for Unsolved Columbus Murder

Officials announced a $10,000 reward for information leading to the arrest and conviction of the suspect(s) in connection with the murder of Destiny Nelson.

Dec. 3, 2020

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FBI Atlanta News

Home Health Care Owner Sentenced to More Than Five Years for Defrauding Georgia Medicaid

Diandra Bankhead, the owner and operator of Elite Homecare, has been sentenced for defrauding Medicaid out of nearly $1 million.

Dec. 2, 2020

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FBI Atlanta News

Augusta Man Pleads Guilty in Columbus Child Sexual Abuse Case

An Augusta man is facing a maximum sentence of life imprisonment after pleading guilty to coercion and enticement of two Columbus minors.

Dec. 3, 2020

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FBI Atlanta News

More Than 60 Defendants Charged in Series of Indictments Targeting Major Gang-Related Transnational Drug Traffickers

A series of federal indictments unsealed in the Southern District of Georgia charges more than 60 defendants with felonies.

Dec. 3, 2020

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FBI Buffalo News

Grand Jury Indicts a Previously Convicted Bank Robber for Escaping from Federal Prison and Committing Two Robberies, Including Another Bank Robbery

Joseph Licata of Buffalo, New York, has been charged with bank robbery, entering a bank with intent to commit a larceny, Hobbs Act robbery, and escape from custody.

Nov. 25, 2020

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FBI Buffalo News

Queens Man Going to Prison for 20 Years for Narcotics Conspiracy and His Role in the Murder of Two Brothers

Misael Montalvo of Queens, New York, who was convicted of conspiracy to distribute cocaine, has been sentenced to serve 20 years in prison.

Dec. 2, 2020

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FBI Buffalo News

Western New York Man with Alleged Ties to White Supremacist Group Charged with Being a Felon in Posession of Firearms

Stephen Reed Pattison was charged with being a felon-in-possession of firearms.

Dec. 3, 2020

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    FBI Sacramento News

    Second Extradited Israeli Fugitive Pleads Guilty to Conducting Illegal Gambling Business, Money Laundering, and Failure to Appear

    Orel Gohar, formerly of San Francisco, pleaded guilty to conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.

    Nov. 25, 2020

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FBI Sacramento News

Bay Area Man Pleads Guilty to Central Valley-Based Marijuana Trafficking Conspiracy

Tien Van Phan pleaded guilty to conspiring to distribute and possess with intent to distribute marijuana, and faces a maximum statutory penalty of five years in prison and a $250,000 fine.

Nov. 30, 2020

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FBI Sacramento News

Butte County Resident Pleads Guilty in $35 Million Ponzi Scheme

Kenneth Winton pleaded guilty to conspiracy to commit wire fraud in relation to a $35 million Ponzi scheme and faces up to 20 years in prison.

Dec. 3, 2020

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FBI Sacramento News

Solano County Man Pleads Guilty to Narcotics and Firearms Offenses

Jesus Heriberto Barajas pleaded guilty to possession of cocaine and methamphetamine for distribution and possessing a firearm as a felon.

Dec. 3, 2020

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FBI Tampa News

Lehigh Acres Man Sentenced to Seven Years in Federal Prison for Selling a Variety of Drugs

Nestly Jean was sentenced to seven years in federal prison for distributing controlled substances, including crack cocaine, powder cocaine, methamphetamine, and fentanyl.

Dec. 3, 2020

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FBI New Orleans News

Hollygrove Man Pleads Guilty to Drug Charges

Brian Tillman of Hollygrove pleaded guilty to conspiracy to distribute and possess with the intent to distribute more than 100 grams of heroin and other drugs.

Nov. 25, 2020

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FBI New Orleans News

Convenience Store Operator Pleads Guilty to Gun and Drug Charges

Hafiz Alkhawajah pleaded guilty to aiding and abetting a conspiracy to distribute and possess with the intent to distribute heroin and cocaine base.

Nov. 25, 2020

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    FBI New Orleans News

    Former Tangipahoa Parish Sheriff's Office Employee and Local Woman Charged in a Bribery Scheme

    Sonja Dyson Evans and Shawanda Dove have been charged in a bribery scheme to bribe money in exchange for fraudulent bonds used for the release of incarcerated persons.

    Nov. 24, 2020

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FBI New Orleans News

Violent Felon Indicted on Gun Charge

Ernest Dunn, a convicted felon, has been charged with violating the Federal Gun Control Act.

Nov. 24, 2020

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FBI New Orleans News

Gonzales Man Sentenced to 198 Months in Federal Prison for Child Pornography

Taylor Haynes was sentenced to serve 198 months in federal prison following his conviction for distribution and possession of child sexual abuse material.

Dec. 3, 2020

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    FBI Jackson News

    Marijuana User Sentenced for Illegal Possession of a Firearm

    Johnathan J. Quarles of Gulfport has been sentenced to 30 months in federal prison for possession of a firearm by an unlawful user of marijuana.

    Dec. 1, 2020

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FBI Jackson News

Biloxi Man Sentenced to More Than Three Years in Federal Prison for Illegally Possessing a Firearm as a Convicted Felon

Demontra Tucker of Biloxi has been sentenced to 41 months in federal prison for possession of a firearm by a convicted felon.

Dec. 1, 2020

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FBI Chicago News

Owner and Employees of Chicago-Area Child Care Centers Charged with Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million

Aleesha McDowell, the owner of Chicago-area child care centers, and several of her employees schemed to pocket more than $6.1 million from a State of Illinois program.

Nov. 25, 2020

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FBI Chicago News

Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services

Six men were charged for their alleged participation in a nationwide scheme to defraud dozens of businesses across the United States.

Dec. 3, 2020

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FBI San Francisco News

General Manager of San Francisco Public Utilities Commission Charged with Honest Services Wire Fraud for Taking Bribes in Public Bidding Process

Harlan Kelly engaged in a bribery scheme and corrupt partnership with a construction company executive who ran or controlled multiple entities doing business with the City of San Francisco.

Nov. 30, 2020

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FBI San Francisco News

Member of 'Boogaloo' Movement Group Charged with Enticement of a Minor to Engage in Sexual Activity

Robert Jesus Blancas, a transient resident of the Bay Area, has been charged with the enticement of a minor to engage in sexual activity.

Dec. 2, 2020

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FBI Salt Lake City

Ex-Manager of Flathead Irrigation Board Sentenced to One Year in Prison for Embezzlement

Johanna Estella Clark, the former executive manager of a Flathead area irrigation board, was sentenced to prison after she admitted to stealing from the organization.

Nov. 25, 2020

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FBI Salt Lake City

Utah Man Who Trafficked Methamphetamine from Camper on Fort Peck Indian Reservation Sentenced to Prison

Jeffrey Allen Dabb of Utah, who towed a camper to the Fort Peck Indian Reservation and trafficked methamphetamine in the community, received 51 months in prison.

Dec. 2, 2020

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FBI Salt Lake City

Unsealed 14-Count Indictment Charges Six Individuals in Connection with Bluetooth Gas Skimming Scheme

Six individuals have been charged with conspiracy to steal money from customers at various gas stations in Utah and elsewhere.

Dec. 2, 2020

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    FBI Richmond News

    Man Charged with Kidnapping and Carjacking with Intent to Kill

    Devon Allen Odell Scott of Edgewood, Maryland, has been charged with the kidnapping and carjacking of a woman in Henrico County in September 2019.

    Dec. 2, 2020

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    FBI New Haven News

    Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions

    Jeffrey Pearlman of Edgewood, New Jersey, has been sentenced to three years of probation for engaging in a kickback scheme related to fentanyl spray prescriptions.

    Dec. 2, 2020

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FBI New Haven News

Bridgeport Man Pleads Guilty to Bankruptcy Fraud Offense

Anthony Faustini pleaded guilty to making a false statement under oath in a bankruptcy matter and faces a maximum term of imprisonment of five years.

Dec. 3, 2020

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FBI Anchorage News

Fairbanks Man Sentenced to Twelve and a Half Years in Federal Prison for Trafficking Methamphetamine and Heroin

Sherman Kay Howard has been sentenced on charges of possessing with intent to distribute over 500 grams of methamphetamine and over 100 grams of heroin.

Dec. 1, 2020

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FBI Anchorage News

Fairbanks Man Sentenced to 12 and One Half Years in Federal Prison for Trafficking Methamphetamine and Heroin

Sherman Kay Howard has been sentenced on charges of possessing with intent to distribute more than 500 grams of methamphetamine and more than 100 grams of heroin.

Dec. 1, 2020

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    FBI Oklahoma City News

    Stillwater Man Sentenced to Serve More Than Nine Years in Federal Prison for Illegal Possession of a Firearm

    Ishmael Farrakan Muhammad of Stillwater has been sentenced to serve 110 months in federal prison for illegally possessing a firearm.

    Dec. 1, 2020

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FBI Oklahoma City News

FBI Oklahoma City Issues Warning About Holiday Scams

The holiday season is in full swing…and so are the bad guys looking to swindle unsuspecting shoppers out of their money.

Dec. 4, 2020

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    FBI San Antonio News

    South Carolina Man Pleads Guilty to Conspiracy to Provide Material Support to ISIS

    Kristopher Sean Matthews of South Carolina admitted in San Antonio to conspiring to provide material support to a designated foreign terrorist organization.

    Nov. 24, 2020

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FBI San Antonio News

Young Man Sent to Prison for Making Bomb Threats on Twitter

Joel Hayden Schrimsher, a resident of Harlingen, has been ordered to prison after he claimed he was being edgy when threatening to destroy the Federal Reserve.

Nov. 30, 2020

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    FBI San Antonio News

    Del Rio Man Sentenced to 20 Years in Federal Prison for Production of Child Pornography

    Rodrigo Rodriguez of Del Rio has been sentenced to 20 years in federal prison for the sexual exploitation of a child.

    Dec. 1, 2020

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FBI San Antonio News

Temple Woman Sentenced to More Than 15 Years in Federal Prison for Possessing and Distributing Child Pornography

Lydia Brynn Christensen of Temple was sentenced to 188 months in prison for possessing and distributing images and videos depicting the sexual exploitation of children.

Dec. 2, 2020

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FBI San Antonio News

Local Man Faces Prison for Illegally Pointing Laser at Helicopter

A 42-year-old man from Edcouch has pleaded guilty to aiming a laser pointer at an aircraft.

Dec. 3, 2020

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FBI Philadelphia News

Harrisburg Man Sentenced to 140 Months' Imprisonment for Sex Trafficking by Force

Terrance Hawkins of Harrisburg, Pennsylvania, has been sentenced to 140 months' imprisonment for sex trafficking by force, fraud, and coercion.

Nov. 24, 2020

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FBI Philadelphia News

Former Credit Union Employee Sentenced for Embezzlement

Kaylyn Wolfe of Mechanicsburg, Pennsylvania, has been sentenced to one day of imprisonment for embezzling from Members 1st Federal Credit Union.

Nov. 25, 2020

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FBI Philadelphia News

Lackawanna County Man Charged with Distribution of Fentanyl Resulting in Death

Robert Jackson of Scranton, Pennsylvania, has been indicted by a federal grand jury for drug distribution resulting in death.

Nov. 24, 2020

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FBI Philadelphia News

Philadelphia Electrical Contractor Indicted for Bank, Tax Fraud, and Theft of Union Benefit Funds

Donald Dougherty of Philadelphia has been charged by indictment with multiple charges of bank fraud, tax fraud, and theft from employee benefit plans.

Nov. 25, 2020

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FBI Philadelphia News

Chambersburg Man Sentenced to 20 Years' Imprisonment for Child Exploitation Offenses

Brian A. Salvado was sentenced to 20 years' imprisonment for using a dating site and his cell phone to communicate with 11 minor victims for the purpose of producing child pornography.

Nov. 30, 2020

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FBI Philadelphia News

Defendant Convicted at Trial in Massive Drug Trafficking Conspiracy Sentenced to Twelve Years

Malik Martin was sentenced to 12 years in prison for his role in a conspiracy to distribute 1,000 kilograms or more of marijuana, and conspiracy to commit money laundering.

Nov. 30, 2020

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FBI Philadelphia News

Lehigh Valley Attorney Sentenced for Orchestrating $2.7 Million Ponzi Scheme That Targeted His Own Clients to Invest in Fake Business Opportunities

Todd H. Lahr was sentenced to six and one half years in prison for orchestrating a $2.7 million Ponzi scheme and securities fraud.

Nov. 30, 2020

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    FBI Newark News

    Opioid Manufacturer Purdue Pharma Admits Guilt in Fraud and Kickback Conspiracies

    Opioid manufacturer Purdue Pharma L.P. admitted its guilt in conspiracies to defraud the United States and violate the federal Anti-Kickback Statute.

    Nov. 24, 2020

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    FBI Newark News

    Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization

    Maria Bell of Sussex County, New Jersey, has been arrested at her home in connection with concealing sending money to a Syrian foreign terrorist organization.

    Nov. 25, 2020

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FBI Newark News

Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme

Richard L. Williams pleaded guilty to an information charging him with conspiracy to transmit an interstate communication with the intent to extort.

Dec. 1, 2020

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FBI Newark News

Essex County Woman Charged with Wire Fraud Conspiracy

Shanile Lyle was charged with defrauding elderly victims through a lottery scam in which victims were falsely told that they had won large sums of money.

Nov. 30, 2020

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FBI Newark News

Essex County Man Sentenced to 12 Years in Prison for Participation in Heroin Conspiracy

Raheem Tarry was sentenced to 144 months in prison for his role as a member of a conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin.

Nov. 30, 2020

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FBI New York/Newark/Tampa/Albany News

Eighteen Members of the 'Untouchable Gorilla Stone Nation' Gang Charged with Racketeering, Murder, Narcotics, Firearms, and Fraud Offenses

Eighteen gang members have been charged with committing various racketeering, murder, narcotics, firearms, and fraud offenses.

Dec. 1, 2020

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FBI Newark News

Mercer County Man Charged with Possessing a Large Quantity of Heroin with Intent to Distribute

Daevon Bell of Mercer County, New Jersey, is expected to make his initial appearance today after being charged with possession with the intent to distribute heroin.

Dec. 2, 2020

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FBI Newark News

Previously Convicted Felon Involved in Shooting Admits Illegal Possession of Firearm and Ammunition

Jamel Armfield of Jersey City, who was previously convicted of three felonies, admitted to illegally possessing a firearm and ammunition in connection with a shooting.

Dec. 2, 2020

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FBI Newark News

Bergen County Man Admits Role in Fraud Scheme

Dennys A. Tapia admitted his role in a scheme to defraud financial institutions of hundreds of thousands of dollars.

Dec. 3, 2020

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FBI Newark News

Public Service Announcement from FBI Newark

FBI Newark is alerting residents who received a COVID-19 test at Infinity Diagnostic Laboratory in Ventour to be retested and reach out to our office.

Dec. 4, 2020

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FBI Knoxville News

Truck Driver Sentenced to 25 Years in Prison for Sexually Assaulting Minors During a Cross-Country Trip

Jason Leonard Valdivia was sentenced to 300 months in prison for transporting a minor in interstate commerce for the purpose of engaging in sexual activity.

Nov. 30, 2020

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FBI Knoxville News

Joseph Bryan Robertson Sentenced to 27 Years for Distribution of Methamphetamine

Joseph Bryan Robertson was sentenced to 324 months' imprisonment for conspiracy to distribute 50 grams or more of methamphetamine.

Nov. 30, 2020

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FBI Knoxville News

Rocky Top Man Indicted for Oak Ridge Bank Robbery

Warren Calvin Lavender was charged with robbing the One Bank of Tennessee Bank in Oak Ridge, Tennessee, and will remain in custody pending trial.

Dec. 3, 2020

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FBI Cincinnati News

Former Cincinnati City Council President Sentenced to Prison for Honest Services Wire Fraud Through Bribery

Tamaya Dennard, the former Cincinnati City Council president pro tem, has been sentenced to 18 months in prison for accepting $15,000 in bribe money.

Nov. 24, 2020

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FBI Cleveland News

Akron Man Charged with Distributing Fentanyl That Caused Overdose Death

Quentin D. Watson of Akron has been charged with the distribution of fentanyl that resulted in the overdose death of an Akron woman.

Nov. 25, 2020

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FBI Cleveland News

Two Youngstown Men Each Sentenced to More Than 15 Years for Multiple Armed Robberies

Melvin Lee Jackson and Edgar Ramirez, both of Youngstown, were sentenced after they each pleaded guilty to committing a string of armed robberies.

Nov. 25, 2020

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FBI Cleveland News

Bowling Green Man Charged with Stealing and Selling Firearms

Steven Leskow was charged with one count of possession of a firearm by someone who is an unlawful user of a controlled substance and one count of possession of stolen firearms.

Dec. 3, 2020

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FBI Cleveland News

U.S. Law Enforcement Takes Action Against Money Mules in Global Crackdown on Money Laundering

Coordinated operation targeted the networks through which transnational fraudsters move the proceeds of their crimes.

Dec. 3, 2020

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FBI Cleveland News

Uniontown Man Indicted in Murder-for-Hire Plot

A federal grand jury sitting in Toledo returned a one-count indictment charging Scott Allen Renninger with use of interstate commerce facilities in the commission of murder-for-hire.

Dec. 4, 2020

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FBI Cleveland News

Cleveland Real Estate Developer Indicted for Embezzlement of Project Funds

Arthur Fayne is accused of orchestrating and executing two schemes to defraud separate businesses and embezzling the funds for personal use, which resulted in a loss of over $1 million.

Dec. 4, 2020

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    FBI Charlotte News

    Durham Attorney Charged in Bank Fraud Conspiracy

    Tiffany Dawn Russell, a Durham attorney , had her initial appearance in court after an indictment charging her and two others with conspiring to commit bank fraud.

    Nov. 24, 2020

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FBI Charlotte News

Rocky Mount Man Sentenced for Robberies

Antonio Devon Lynch was named in an indictment charging him with four counts of interfering with commerce by robbery and was sentenced to 120 months in federal prison.

Dec. 1, 2020

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FBI Charlotte News

Greenville Man Sentenced to Prison for Possessing a Firearm as a Felon

Sherrod Farico Jones, Jr., was sentenced to 40 months in prison for possessing a firearm by a convicted felon, a prison term to run consecutive to his state conviction for trafficking fentanyl.

Dec. 1, 2020

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    FBI Charlotte News

    Latwon M. James of Wilmington Receives 24 Years in Federal Prison

    Lawton M. James of Wilmington has been sentenced to 288 months in prison for conspiracy to distribute and possess with intent to distribute a quantity of heroin.

    Dec. 1, 2020

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    FBI Charlotte News

    Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking Crime

    Derrick Devon King of Raleigh has been sentenced to 120 months in prison for conspiring to commit bank fraud and possession of a firearm.

    Dec. 1, 2020

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FBI Charlotte News

'Too Tall Bandit' Responsible for 16 Bank Robberies in a Decade

The FBI and local law enforcement are asking for the public's help in apprehending a robber responsible for at least 16 bank robberies in Tennessee, North Carolina, and South Carolina.

Dec. 1, 2020

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FBI Charlotte News

Armed Bank Robber Is Sentenced to 14 Years in Prison on Gun Charges

Alvin James Pierce was sentenced to 168 months in prison on gun charges in connection with two armed bank robberies.

Dec. 3, 2020

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FBI Charlotte News

Indian Trail Man Pleads Guilty to Wire Fraud for Investment Scheme

Bryan John Cohen pleaded guilty to wire fraud for operating an investment scheme that defrauded investors of more than $385,000.                       

Dec. 4, 2020

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FBI Los Angeles News

New Indictment in RICO Case Against Former L.A. City Councilman Jose Huizar Adds Five Defendants, Including a Former Deputy Mayor

Five defendants have been added to the racketeering case that accuses Former Councilman Huizar and his close associates of illegally obtaining financial benefits from real estate developers.

Nov. 30, 2020

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FBI Los Angeles News

Hacker Collective Member Who Made Online Threats Against Schools and Airline Sentenced to Nearly Eight Years in Federal Prison

Timothy Dalton Vaughn, who engaged in a series of cyber and swatting attacks, including sending bogus threats of shootings and bombings to schools, was sentenced to 95 months in federal prison.

Nov. 30, 2020

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    FBI Los Angeles News

    Federal Grand Jury Charges Dive Boat Captain with Seaman's Manslaughter in Fire Off Santa Barbara Coast That Killed 34 People

    Jerry Nehl Boylan of Santa Barbara has been indicted by a federal grand jury on 34 counts of seaman's manslaughter.

    Dec. 1, 2020

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FBI Los Angeles News

Vitol Inc. Agrees to Pay Over $135 Million to Resolve Charges for Bribery Schemes in Latin America

Vitol Inc., the U.S. affiliate of one of the largest energy trading firms in the world, has agreed to resolve bribery charges with law enforcement authorities in the United States and Brazil.

Dec. 3, 2020

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FBI El Paso News

FBI El Paso Issues Warning About Holiday Shopping Scams

With more people than ever before shopping online, FBI El Paso wants to warn shoppers to be diligent about what gifts they are buying.

Nov. 30, 2020

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FBI St. Louis News

Judge Sentences Jefferson County Owner of Mushroom Grow Lab for Possessing and Intending to Distribute Methamphetamine

Shawn Tepen was sentenced to 90 months in prison after pleading guilty to possession of methamphetamine with the intent to distribute.

Dec. 2, 2020

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FBI St. Louis News

Judge Sentences St. Louis Man for Carjacking Resulting in Death of Gus Gus Fun Bus Owner

Curtis Alford of St. Louis has been sentenced to 20 years in prison after pleading guilty to one count of carjacking resulting in the death of Michael Arnold.

Dec. 2, 2020

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FBI St. Louis News

Grand Jury Indicts Trucking Company Employee on Embezzlement Charges

A federal grand jury indicted Michelle Serth-Stein on five counts of wire fraud.

Dec. 3, 2020

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FBI Kansas City News

Wichita Man Pleads Guilty to Armed Robberies

Brelen Vonfange of Wichita pleaded guilty in connection with a series of armed robberies.

Dec. 2, 2020

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FBI Kansas City News

Nineteen Columbia, Kansas City Residents Indicted for $1.2 Million Insurance Fraud Conspiracy

Nineteen defendants, primarily from the Columbia and Kansas City, Missouri areas, have been indicted for their roles in a $1.2 million insurance fraud conspiracy.

Dec. 1, 2020

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FBI Kansas City News

Missouri Man with Prior Child Sex Conviction Sentenced for Possessing Child Sexual Abuse Material

A Missouri man with a prior conviction was sentenced to 12 years in federal prison for possessing child sexual abuse material.

Dec. 3, 2020

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FBI Kansas City News

Paola Woman Sentenced for Methamphetamine Trafficking

A Paola woman was sentenced to more than 11 years in federal prison for methamphetamine trafficking.

Dec. 3, 2020

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FBI Albany News

Troy Man Sentenced to 75 Months on Drug and Gun Convictions

Dyshawn Fisher was sentenced to 75 months in prison for possessing and intending to distribute marijuana, and for two firearms offenses.

Nov. 30, 2020

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FBI Albany News

110 Gang Members Sentenced to Decades in Federal Prison

Jamar Long, 25, and Reddell Smith, 35, both of Syracuse, were sentenced today for violating the Racketeering Influenced Corrupt Organizations Act (RICO).

Dec. 3, 2020

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Inside the FBI: Sextortion

On this episode of Inside the FBI, we discuss holiday shopping scams and how you can shop safely and smartly online.

December 1, 2020

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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

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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

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FBI San Diego News

Ponzi Schemer Who Bilked Investors Out of Millions of Dollars is Sentenced to More Than Six Years in Prison

Jonny Ngo, the former president and chief executive officer of NL Technology, LLC, was sentenced to 75 months in prison for operating a $65 million Ponzi scheme.

Nov. 20, 2020

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FBI Albuquerque 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

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FBI Albuquerque 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

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FBI Albuquerque News

Las Cruces Man Sentenced to Seven Years in Federal Prison for Methamphetamine Possession

Ramon Gomez of Las Cruces, New Mexico, was sentenced to seven years and three months in prison for possession with intent to distribute methamphetamine.

Nov. 20, 2020

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FBI Albuquerque News

Interagency Operation Nets Indictments in Drug Conspiracy

Eighteen individuals in the Roswell, New Mexico area were indicted on charges ranging from distribution of methamphetamine to money laundering.

Nov. 20, 2020

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FBI Albuquerque News

San Felipe Man Charged with Assault with a Dangerous Weapon

Emery Garcia of San Felipe Pueblo, New Mexico, appeared in federal court on two counts of assault with a dangerous weapon.

Nov. 20, 2020

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    FBI Pittsburgh 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

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FBI Pittsburgh News

Jefferson County Man Admits to Role in Drug Conspiracy

Duane Curtis Jackson pled guilty to one count of possession with intent to distribute heroin and fentanyl, having admitted his role in a drug conspiracy that spanned several states.

Nov. 19, 2020

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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

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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

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FBI Oklahoma City News

Defendant Pleads Guilty to Involuntary Manslaughter After Killing a Man at a Tulsa Bus Station

Harlan Frank Hardiman pleaded guilty to involuntary manslaughter in Indian Country after killing Barry James Harrell during an altercation in downtown Tulsa.

Nov. 20, 2020

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    FBI Oklahoma City 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

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FBI Oklahoma City 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 pay a $30,000 fine for hiring an individual to commit murder.

Nov. 23, 2020

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FBI Portland 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

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FBI Portland News

Oregon FBI Tech Tuesday: Building a Digital Defense When Using Photo Sharing Sites

The Oregon FBI's Tech Tuesday segment is providing information on building a digital defense when sharing photos online.

Nov. 24, 2020

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FBI Albany News

Onondaga County Man Arrested on Child Pornography Charges

Ryan Maher, a registered sex offender convicted of sexual abuse, acquired approximately 4,000 images of child pornography on the Internet and saved that material to a thumb drive.

Nov. 18, 2020

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FBI Seattle News

FBI Offers $5,000 Reward for Information on Vandalism of Five Spokane Valley Residences

The FBI is seeking the public's assistance in identifying the person(s) responsible for the September 2020 vandalism of five properties.

Nov. 19, 2020

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FBI Seattle News

Western District of Washington Receives Funding to Hire Dedicated Prosecutor to Combat CARES Act Unemployment Insurance Fraud

The Western District of Washington has been allocated funding to hire an AUSA, for a one-year term, who will focus on prosecuting cases involving COVID-19 fraud.

Nov. 19, 2020

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FBI Seattle 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

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    FBI Charlotte 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

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    FBI Charlotte 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

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FBI Memphis News

Former Cheatham County Supervisory Corrections Officer Sentenced for Repeatedly Tasing Restrained Detainee

Mark Bryant, a former supervisory corrections officer, has been sentenced to five years in prison for repeatedly tasing a restrained pretrial detainee.

Nov. 20, 2020

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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

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FBI San Francisco 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

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FBI Omaha News

Twenty-Five Defendants Charged in Joint Federal and State Investigation of Drug and Firearms Trafficking Organization

Twenty-five defendants are facing federal criminal charges as part of a joint federal and state investigation of a methamphetamine, cocaine, crack cocaine, and marijuana drug trafficking organization.

Nov. 19, 2020

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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

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FBI Little Rock News

Arkansas Man Arrested for Attempting to Induce the Molestation of a 9-Year-Old and Producing a Child Sex Abuse Video Using a Social Messaging App

Cody Dillon Hogan has been indicted for attempting to induce the molestation of a 9-year-old child and the production of a child sex abuse video using a popular social messaging app.

Nov. 20, 2020

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FBI Little Rock 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

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FBI Kansas City News

Indictment: Kansas Man's Autopsy Business Was Based on Fraudulent Claims

Shawn Lynn Parcells, a Kansas man who ran an autopsies-for-hire business, was charged with 10 counts of wire fraud.

Nov. 18, 2020

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FBI Kansas City 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

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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

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FBI Springfield News

Rochester Man Sentenced to Probation with Required Mental Health Treatment After Threatening Voicemail Message to U.S. Congressman

Randall E. Tarr of Rochester has been sentenced after pleading guilty to leaving a voicemail message in which he threatened to shoot U.S. Congressman Rodney Davis.

Nov. 20, 2020

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    FBI Springfield 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

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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

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    FBI Phoenix News

    Somerton Man Sentenced to Prison for Transferring Obscene Material to a Minor

    Miles Spencer Coyote, of Somerton, Arizona, was sentenced to 42 months in prison for transferring obscene material to a minor.

    Nov. 20, 2020

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    FBI Phoenix 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

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FBI Phoenix News

Hualapai Tribe Member Charged Federally for Assault

Rae Ashley Paya was indicted for kidnapping, robbery, assault resulting in serious bodily injury, and assault with a dangerous weapon.

Nov. 25, 2020

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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

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FBI Boston News

Woburn Man Indicted on Wire Fraud and Identity Theft Charges

Giorgio "George" Fiorenza was indicted in connection with a scheme to defraud an elderly relative of her interest in a three-family home.

Nov. 18, 2020

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FBI Boston News

Hooksett Man Pleads Guilty to Computer Hacking Offenses

Wayne Kenney pleaded guilty to unauthorized access to a computer and damage to protected computers following a retributive course of action related to a previous arrest.

Nov. 18, 2020

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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

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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

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FBI Boston News

Nigerian National Pleads Guilty to Defrauding Victims Using Online Scams

Nosayamen Iyalekhue, a Nigerian national, pleaded guilty in connection with defrauding victims using various online scams during the COVID-19 pandemic.

Nov. 19, 2020

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FBI Boston News

Leader of Rhode Island Latin Kings Chapter Pleads Guilty to Narcotics Conspiracy Charges

Joel Francisco, a leader of the Rhode Island Chapter of the Almighty Latin King and Queen Nation ("Latin Kings"), pleaded guilty to conspiracy charges.

Nov. 18, 2020

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    FBI Boston 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

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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

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FBI Newark News

Group with Ties to White Supremacy, Including One Current and Two Former Marines, Charged with Illegally Manufacturing Firearms

Paul James Kryscuk, Liam Collins, Jordan Duncan, and Justin Wade Hermanson were charged via a superseding indictment with illegally manufacturing firearms.

Nov. 20, 2020

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FBI Chicago News

Investment Manager Indicted on Fraud Charges for Allegedly Swindling Clients Out of Hundreds of Thousands of Dollars

Eugene Z. Nowak, an investment manager, has been indicted on federal fraud charges for allegedly swindling a Chicago resident and other clients.

Nov. 19, 2020

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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

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FBI Chicago News

Former Commonwealth Edison Executives and Consultants Charged with Conspiring to Corruptly Influence and Reward State of Illinois Official

Multiple individuals were charged with bribery conspiracy, bribery, and willfully falsifying ComEd books and records.

Nov. 18, 2020

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FBI Chicago 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

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    FBI Chicago 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

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FBI New Haven News

Indictment Alleges Rhode Island Man Stole and Then Sold Luxury Car Tires and Rims

Michael Farias was charged with offenses related to his alleged role in a scheme to steal tires and rims and then sell the stolen items to individuals.

Nov. 17, 2020

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FBI New Haven News

Five Men Charged with Distributing Narcotics in New Haven

Five men were arrested on federal narcotics charges related to the distribution of heroin and crack cocaine in New Haven.

Nov. 19, 2020

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    FBI New Haven News

    Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud Scheme

    Justin Williams of Rocky Hill waived his right to be indicted and pleaded guilty to one count of wire fraud arising from an auto loan fraud scheme.

    Nov. 20, 2020

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    FBI Indianapolis 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

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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

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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

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FBI Salt Lake City News

Jury Convicts Wolf Point Man of Assaulting, Abusing Minor

A federal jury found Luke John Scott, Sr., guilty of assault resulting in serious bodily injury and felony child abuse, charges which hold a sentence of imprisonment of 10 years to life.

Nov. 19, 2020

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FBI Salt Lake City News

Missoula Substance Abuse Connect Receives $248,000 Grant to Develop Meth Prevention, Treatment Plan

Missoula Substance Abuse Connect, a coalition created to develop a comprehensive community plan to reduce substance abuse, has received a federal grant as part of an initiative to fight violent crime.

Nov. 19, 2020

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FBI Salt Lake City

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

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FBI Salt Lake City

First Degree Murder, Assault, and Firearms Charges Filed Against Man in Crow Indian Reservation Shooting

Taylor Leigh Plain Bull was charged with murder, assault, and firearms crimes in the fatal shooting of a woman and wounding of a man on the Crow Indian Reservation.

Nov. 20, 2020

Full Press Release                       

FBI Salt Lake City

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

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FBI Salt Lake City

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

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FBI Salt Lake City

BIA, FBI Seeking Missing Child Mildred Old Crow

The Bureau of Indian Affairs and the FBI are asking for the public's help locating Mildred Alexis Old Crow, age 8, of the Crow Indian Reservation.

Nov. 25, 2020

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FBI Cleveland 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

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FBI Cleveland 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

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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

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FBI Jackson News

Jackson Man Sentenced Under Project EJECT to Over 10 Years in Federal Prison for Trafficking Methamphetamine

Cedrick Tillman was sentenced to 121 months in prison, followed by 4 years of supervised release, for possessing with intent to distribute methamphetamine.

Nov. 18, 2020

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FBI San Antonio News

Federal Grand Jury in San Antonio Indicts Self-Proclaimed Boogaloo Bois Member for Illegally Possessing a Firearm After Previously Being Committed to a Mental Institution

Cameron Emerson Casey Rankin was indicted on a charge of illegally possessing a firearm after previously being judicially committed to a mental institution.

Nov. 18, 2020

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FBI San Antonio News

Federal Grand Jury Indicts Convicted Felon for Having a Destructive Device and Multiple Firearms Inside His Austin Apartment

In Austin, a federal grand jury indicted 38-year-old Erich Michael Wittwer for having a homemade destructive device in his apartment.

Nov. 17, 2020

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FBI Louisville News

Somerset Man Sentenced to 120 Months for Possessing Child Pornography

A London man, Andrew Dick, was sentenced to 120 months in federal prison for possession of sexually explicit images of nude minors on his computer devices.

Nov. 19, 2020

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FBI Louisville News

Former Big Sandy Prison Employee and Inmate Indicted for Methamphetamine Trafficking and Other Charges

Hank Williams was indicted for one count of conspiracy to distribute methamphetamine, and Librado Navarette was charged with one count of bribery of a public official and possession of contraband.

Nov. 18, 2020

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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

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FBI Louisville 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

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    FBI Louisville News

    Former Rockcastle Deputy Jailer Sentenced to 39 Months for Civil Rights Violations

    Derek Steven Clark, a former Rockcastle County deputy jailer, was sentenced to 39 months in prison for violating the civil rights of an inmate in his custody.

    Nov. 20, 2020

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    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

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FBI Houston 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

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    Five Things to Know About NIBRS

    Next year, the National Incident-Based Reporting System will become the national crime data collection program. The result will be more robust and complete data for law enforcement, researchers, and the public.

    Nov. 25, 2020

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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

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Ex-Attorney Indicted on Federal Wire Fraud, Mail Fraud, False Statement Charges

Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, was indicted on federal wire fraud, mail fraud, and false statement charges.

Nov. 17, 2020

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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

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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

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FBI Tampa News

Leader of Lee County Drug Distribution Ring Sentenced to 14 Years in Federal Prison

Alphonda Baker, Sr., of Cape Coral, received 14 years in prison for conspiring to distribute heroin and fentanyl and possessing multiple firearms as a convicted felon.

Nov. 20, 2020

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FBI Tampa News

Home Health Agency and Former Owners to Pay $5.8 Million to Settle False Claims Act Allegations

Doctor's Choice Home Care, Inc. and its former executives have agreed to pay $5.15 million to resolve False Claim Act allegations.

Nov. 24, 2020

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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

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FBI St. Louis News

Judge Sentences St. Louis Man for Carjacking and Being a Felon in Possession of a Firearm

Devion Perryman was sentenced to 78 months in prison following his guilty plea to one count of carjacking and one count of being a felon in possession of a firearm.

Nov. 25, 2020

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FBI Releases 2019 Hate Crime Statistics

The FBI released its latest Hate Crime Statistics report, an annual compilation of bias-motivated incidents throughout the nation that provides information about the offenses, victims, offenders, and locations of hate crimes.

November 16, 2020

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Tackling the Cyber Threat as a Global Community

FBI Director Christopher Wray's remarks at the World Economic Forum, Annual Meeting on Cybersecurity 2020: Enabling the Great Reset (virtual)

November 16, 2020

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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.

November 18, 2020

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Joint Law Enforcement Operation Results in Major Eradication in Northwest New Mexico

Federal, state, local, and tribal law enforcement agencies last week teamed together in the Shiprock, New Mexico, area to conduct a marijuana eradication operation.

November 16, 2020

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Read the most recent press releases issued by our National Press Office and field offices across the country.

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Featured Case

Shane Michael Rollman

Shane Michael Rollman was last seen on September 12, 2020, in West Covina, California. His vehicle, a white BMW, was located at the McGuireville Rest Area near Rimrock, Arizona, on September 23, 2020. Rollman was last seen wearing a blue t-shirt, jeans, and black shoes.

If you have any information about Rollman, please contact your local FBI office or the nearest American Embassy or Consulate . Tips may also be submitted to tips.fbi.gov .

Case Details           

FBI Urges Vigilance During COVID-19 Pandemic

As the United States and the world deal with the ongoing pandemic, the FBI's national security and criminal investigative work continues. There are threats you should be aware of so you can take steps to protect yourself.

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Five Things to Know About NIBRS

Next year, the National Incident-Based Reporting System will become the national crime data collection program. The result will be more robust and complete data for law enforcement, researchers, and the public.

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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

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FBI Buffalo 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

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FBI Buffalo News

Federal Jury Convicts Brighton Man of Multiple Child Pornography Charges

Richard Dzionara-Norsen of Brighton, New York, has been convicted of possessing, receiving, and distributing child pornography.

Nov. 20, 2020

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FBI Buffalo News

Repeat Bank Robber Sentenced for Committing Bank Robberies in Depew, Gates, and Penfield

Nicholas Ferrone of Utica, New York, who was convicted of three counts of bank robbery, was sentenced to serve 76 months in prison.

Nov. 20, 2020

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FBI Buffalo News

Grand Jury Indicts Buffalo Man in Connection with Shooting Following a Botched Drug Deal

Charlie Yancey of Buffalo, New York, has been indicted on drug trafficking and firearm charges.

Nov. 20, 2020

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FBI Buffalo 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

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FBI Cincinnati News

Cincinnati City Council Member Arrested, Charged with Accepting $40k in Bribes

FBI agents arrested Alexander Sittenfeld, a Cincinnati city council member, after a federal grand jury charged him in a sealed indictment.

Nov. 19, 2020

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1 comment:

Webmaster220 said...

If you are one of the 43 people who visited this blog post, I am really sorry. I will be deleting it soon. The reason is, I agree with the 2 members of congress, one is a Senator and the other is a Congressman. The FBI has become a political agent of the far left radical Pro Abortion way of acting.

https://www.lifenews.com/2022/09/27/congressman-chip-roy-slams-fbi-raid-on-pro-life-advocate-this-is-a-brazen-abuse-of-power/

https://www.lifenews.com/2022/11/17/senator-slams-fbi-director-christopher-wray-for-prosecuting-pro-lifers-ignoring-attacks-on-pro-life-groups/

https://www.lifenews.com/2022/08/25/radical-abortion-activists-vandalize-pregnancy-center-165th-case-of-pro-abortion-violence-this-year/

FBI, Senate, Congress... At some point the people discussed in the above links need to act differently about what is criminal behavior and what is not criminal behavior.


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