Saturday, December 19, 2020

Regional FBI Newsletters Dec 18 2020

FBI Mobile News

Alabama Man Sentenced to 111 Months in Federal Prison for Armed Robbery

Lamarion Demetrius Alston was sentenced to serve a term of imprisonment of 111 months followed by 8 years of supervised release for armed robbery of a business.

Dec. 15, 2020

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FBI Chicago News

FBI Chicago Warns of Government Impersonation Scams in the Chicago Area

The FBI's Chicago Field Office is warning residents of recent phone scams in which callers identify themselves as special agents with the FBI's Chicago Field Office to target the bank accounts of unsuspecting citizens.

Dec. 18, 2020

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    FBI Minneapolis News

    Convicted Embezzler Charged with Illegal Sexual Conduct and Possession of Child Pornography

    Marcin Stanislaw Garbacz of Rapid City, South Dakota, has been charged with engaging in illicit sexual conduct in a foreign place and possession of child pornography.

    Dec. 11, 2020

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FBI Minneapolis News

U.S. Attorney Wrigley Announces Charges for New York and Georgia Men for Their Role in a $185,000 Scam of a North Dakota Attorney

Multiple individuals have been charged with wire fraud, mail fraud, and aiding and abetting wire and mail fraud.

Dec. 11, 2020

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FBI Minneapolis News

Pine Ridge Woman Charged with 20 Felonies

Frenchone One Horn has been charged with assault resulting in serious bodily injury, maiming, health care fraud, and obtaining controlled substances by fraud.

Dec. 14, 2020

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    FBI Minneapolis News

    Fort Pierre Man Indicted on Child Pornography Charges

    James Cadwell of Fort Pierre, South Dakota, has been indicted on charges of sexual exploitation of a child and distribution and possession of child pornography.

    Dec. 14, 2020

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FBI Minneapolis News

Brainerd Man Pleads Guilty to Minneapolis Police Third Precinct Arson

Dylan Shakespeare Robinson of Brainerd pleaded guilty to one count of conspiracy to commit arson at the Minneapolis Police Department's Third Precinct.

Dec. 15, 2020

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    FBI Minneapolis News

    Rapid City Man Sentenced on False Statement, Drug, and Assault Charges                        

    Uriah Lafferty of Rapid City has been sentenced to seven years in prison for making a false statement during the purchase of a firearm, and other crimes.

    Dec. 16, 2020

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    FBI Minneapolis News

    Enemy Swim Man Sentenced to 30 Months in Federal Prison for Transfer of Obscene Material to a Minor

    Francis Scott Cadotte of Enemy Swim, South Dakota, has been sentenced to 30 months in prison for transferring obscene material to a minor.

    Dec. 16, 2020

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    FBI Minneapolis News

    Sisseton Foursome Charged with Assault with Intent to Commit Murder and Related Crimes

    Four Sisseton, South Dakota residents have been indicted by a federal grand jury for aggravated assault and robbery.

    Dec. 16, 2020

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    FBI Minneapolis News

    Lake Traverse Man Charged with Aggravated Sexual Abuse of a Child

    Okokipe Jones of Lake Traverse, South Dakota, has been indicted by a federal grand jury for aggravated sexual abuse of a child and sexual abuse of a minor.

    Dec. 16, 2020

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FBI Minneapolis News

Owner of Waseca Travel Agency Charged with Defrauding Travel Agents Nationwide of Nearly $500,000 in Commission Money

United States Attorney Erica H. MacDonald announced a federal indictment charging Matthew Harald Schumacher with four counts of wire fraud.

Dec. 16, 2020

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FBI Minneapolis News

Member of 'Boogaloo Bois' Pleads Guilty to Conspiracy to Provide Material Support to Hamas

Benjamin Ryan Teeter pleaded guilty to conspiracy to provide material support and resources to Hamas, a designated foreign terrorist organization.

Dec. 16, 2020

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FBI Minneapolis News

California Woman Is 63rd Defendant Charged in Nationwide Telemarketing Scheme

Carol Ann Olberg was charged with three counts of wire fraud and violating the Senior Citizens Against Marketing Scams Act of 1994 (the "SCAMS Act").

Dec. 16, 2020

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FBI Cleveland News

Former Bank Branch Manager Sentenced to Three Years for Embezzling Funds from Bank Account of Customer with Dementia

Audrey Ivers Whitworth of Rittman has been sentenced after she pleaded guilty to one count of bank embezzlement and one count of aggravated identity theft.

Dec. 14, 2020

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FBI Cleveland News

Twenty-Four Charged in Toledo-Area Drug Trafficking Conspiracy

Federal, state, county, and local law enforcement participated in a wide-ranging takedown operation of 24 individuals for a drug trafficking conspiracy.

Dec. 16, 2020

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    FBI Phoenix News

    Fort Defiance Woman Sentenced to Prison for Assault with a Dangerous Weapon

    Khadijha Louraye Keams of Fort Defiance, Arizona, has been sentenced to eight years in prison for one count of assault with a dangerous weapon.

    Dec. 14, 2020

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FBI Phoenix News

FBI Tech Tuesday: 'Tis the Season for Holiday Scams

The FBI Phoenix Field Office is warning shoppers looking for a good deal this holiday season to be on the lookout for scammers trying to steal a deal too.

Dec. 15, 2020

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FBI Phoenix News

Twenty-Eight Sentenced for 'Spice' Manufacturing and Distribution in Tucson

The last of twenty-eight defendants charged in two sweeping investigations into the manufacture and distribution of synthetic cannabinoids was federally sentenced.

Dec. 17, 2020

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FBI Phoenix News

FBI Seeks Public's Assistance in Homicide and Missing Person Investigations in Navajo Nation

The FBI has published more than a dozen posters in the Navajo language to request the public's help with homicide and missing-person investigations on or near the Navajo Nation.

Dec. 17, 2020

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FBI St. Louis News

Judge Sentences St. Louis Woman for Her Role in a Carjacking Resulting in Death of Gus Gus Fun Bus Owner

Jana Stowers of St. Louis has been sentenced to 180 months in prison for aiding and abetting carjacking resulting in the death of Michael Arnold.

Dec. 16, 2020

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FBI St. Louis News

Agent-Involved Shooting

The FBI is reviewing an agent-involved shooting that occurred when special agents executed a federal search warrant at a residence in Florissant.

Dec. 16, 2020

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    FBI Houston News

    Eastern District of Texas Announces Partnership with the Antitrust Division to Protect Competition in Marketplace                        

    A former health care staffing company has been charged with conspiring to fix prices to the detriment of the American labor market.

    Dec. 10, 2020

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FBI Houston News

Walker County Man Faces Child Pornography and Cyberstalking Charges

Authorities have arrested Kody Nicholas Bohac of Huntsville on charges of possessing and receiving child pornography as well as cyberstalking.

Dec. 15, 2020

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FBI Houston News

Two Area Home Health Agency Owners Charged in Health Care Fraud and Illegal Kickback Scheme

Tataw Charlz Bisong and Angela Bisong, home health agency owners, are set to appear in court on charges they fraudulently billed more than $10 million to Medicare.

Dec. 15, 2020

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    FBI Newark News

    Monmouth County Man Sentenced to 13 Months in Prison for Role in Multi-State Patient Brokering and Bribery Scheme

    Peter J. Costas of Monmouth County, New Jersey, was sentenced to 13 months in prison for participating in a conspiracy to defraud health insurance companies.

    Dec. 14, 2020

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    FBI Newark News

    Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

    Azhar Sarwar Rana of Sussex County, New Jersey, is making his initial appearance in court on charges of fraudulently obtaining a federal PPP loan of over $5 million.

    Dec. 14, 2020

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FBI Newark News

New Jersey Man Admits Violating Foreign Corrupt Practices Act

A New Jersey man admitted that he paid a foreign official $100,000 in bribes to secure an improper business advantage and to obtain and retain business contracts.

Dec. 17, 2020

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FBI Newark News

New York For-Hire Vehicle Driver Admits Federal Sex Crimes

A New York man admitted to enticing a minor, transporting the minor across state lines to engage in sexual activity, and child pornography crimes.

Dec. 16, 2020

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FBI Newark News

Two Individuals Admit Role in Multi-Million-Dollar Compounded Prescription Drug Scheme

Two individuals admitted their roles in a multi-million-dollar scheme that defrauded health benefits programs.

Dec. 16, 2020

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FBI Newark News

New Jersey Man Charged with Stealing Unemployment Insurance Benefits

A Union County man was charged with using other individuals' personal identification information to obtain unemployment insurance benefits.

Dec. 16, 2020

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FBI Newark News

Essex County Man Admits Participating in Armed Robbery Spree Spanning Multiple Counties in Northern and Central New Jersey

Meshach Whagar admitted to participating in a string of convenience store robberies that took place across New Jersey in November and December 2017.

Dec. 17, 2020

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FBI Newark News

Bergen County Man Admits Stealing Millions of Dollars from Lenders and Corporations in Wire Fraud Scheme

New Jersey man admitted that he defrauded lenders and corporations of $4.9 million by impersonating two bank executives interested in funding syndicated loans for global companies.

Dec. 16, 2020

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FBI Newark News

Lucchese Crime Family Soldier Admits Aggravated Assault

A soldier in the Lucchese Crime Family admitted planning and carrying out an aggravated assault on the current husband of one of the former stars of "The Real Housewives of New Jersey."

Dec. 16, 2020

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FBI Portland News

Oregon FBI Tech Tuesday: Building a Digital Defense Against Holiday Shopping (Part 2)

The Oregon FBI's Tech Tuesday segment is providing information on building a digital defense against holiday shopping frauds.

Dec. 15, 2020

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    FBI Portland News

    Final Defendant Sentenced for Role in Series of Robberies Targeting Marijuana Traffickers

    Marcus Cox of Eugene was sentenced to 110 months in prison for stealing drugs and money from marijuana traffickers in a series of violent robberies.

    Dec. 15, 2020

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FBI Portland News

Four Indicted for Hate Crimes and False Statements After Racially Motivated Assault in Lynnwood, Washington

Four men from across the Pacific Northwest were indicted for federal hate crimes and making false statements.

Dec. 18, 2020

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    FBI Detroit News

    The United States Reaches a Settlement with the United Auto Workers Union to Reform the Union and End Corruption and Fraud

    An agreement has been reached with the United Auto Workers Union (UAW) to resolve the office's findings of fraud and corruption within the UAW.

    Dec. 14, 2020

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FBI Detroit News

North Adams Man Sentenced to 30 Years in Prison for Distributing Fatal Drug to Young Afghanistan Veteran, and Then Incinerating His Body to Destroy Evidence

Damiane Buehrer has been sentenced to 30 years in prison for distributing a fatal dose of the deadly synthetic opioid carfentanil.

Dec. 9, 2020

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FBI Detroit News

Federal Grand Jury Charges Six with Conspiracy to Kidnap the Governor of Michigan

A federal grand jury has indicted six men on a charge of conspiracy to kidnap the Governor of Michigan.

Dec. 17, 2020

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FBI Tampa News

Jury Convicts Cocoa Man of Conspiracy to Possess with the Intent to Distribute Fentanyl

A federal jury has found Jerimiah Swanson of Cocoa guilty of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl.

Dec. 11, 2020

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FBI San Francisco News

Cupertino Man Sentenced to Four Years in Prison for Embezzling More Than $7.5 Million in Church Funds

Jonathan Chang, an elder at a South Bay church, was sentenced to 48 months in prison for stealing more than $7.5 million in donated funds intended for a church.

Dec. 11, 2020

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FBI San Francisco News

Three San Francisco Mission District Norteño Gang Members Charged with Racketeering Conspiracy Involving Murders and Attempted Murder and Weapons Violations

Three individuals have been charged with a racketeering conspiracy involving three murders and a shooting, and other crimes.

Dec. 14, 2020

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FBI San Francisco News

Lewis Wallach Admits to Defrauding Investors and Embezzling $26 Million from Marin Real Estate Company

Former CEO pleaded guilty in federal court to fraud charges for his role in a large-scale fraud involving the Marin County real estate company Professional Financial Investors.

Dec. 16, 2020

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FBI San Francisco News

Eight East Bay Residents Charged with Crimes Related to Drug Distribution Scheme

A federal grand jury indicted seven East Bay residents, charging them with crimes related to a scheme to supply drug users and dealers with narcotics, including fentanyl and heroin.

Dec. 16, 2020

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FBI San Francisco News

FBI San Francisco Offers $50,000 Reward in Church Arson

Officials are asking for the public's assistance in identifying the individual(s) responsible for an arson that occurred at a church in San Francisco.

Dec. 16, 2020

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FBI Buffalo News

Michigan Man Sentenced for His Role in Scheme That Defrauded Victims Out of Millions of Dollars

Leonard Smith of Clawson, who was convicted of conspiracy to commit wire fraud, was sentenced to serve 30 months in prison.

Dec. 14, 2020

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FBI Buffalo News

Buffalo Man Who Took Part in Drug-Related Murder Going to Prison for 20 Years for Drug Trafficking

Taire Chaney of Buffalo, who was convicted of conspiring to possess with intent to distribute cocaine and crack cocaine, was sentenced to serve 20 years in prison.

Dec. 16, 2020

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FBI Buffalo News

Rochester Man Pleads Guilty to Rioting for His Role in Violence Associated with Civil Unrest

Javon Hardy of Buffalo pleaded guilty in court to rioting.

Dec. 16, 2020

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FBI Buffalo News

CBL/BFL Member Going to Prison for Violent Assault

Kareem Pryor received 41 months in prison for assault with a dangerous weapon in aid of racketeering and possession with intent to distribute methamphetamine.

Dec. 16, 2020

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    FBI Charlotte News

    Wilmington Woman Receives 14 Years in Federal Prison for Drug Distribution and Firearm Offense

    Crystal Denise James of Wilmington received 168 months in prison for distribution of a quantity of a mixture and substance containing heroin and fentanyl.

    Dec. 11, 2020

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FBI Charlotte News

FBI Charlotte Seeking Information on Illegal Drone Activity

The FBI is seeking to identify the person(s) responsible for illegally flying a drone on multiple occasions near a flight path.

Dec. 14, 2020

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    FBI Charlotte News

    High Point Man Convicted of Planning and Aiding and Abetting the Armed Robbery of Jewelry Stores in Elizabeth City and Garner

    Charles Walker of High Point has been convicted on charges of conspiracy to commit Hobbs Act robbery, two counts of Hobbs Act robbery, and brandishing a firearm.

    Dec. 14, 2020

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FBI Charlotte News

Asheville Man is Sentenced to Seven Years for the Armed Robbery of a Local Restaurant

Curtis Andrew Wallace, Jr., of Asheville, has been sentenced to 84 months in prison for the armed robbery of an area restaurant.

Dec. 15, 2020

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FBI Louisville News

FBI Louisville Announces Arrest of Ashton Nally on Federal Carjacking Charges

The FBI Carjacking Violent Crime Task Force announced the arrest of Ashton Nally on Sunday, December 13, 2020 on federal carjacking charges.

Dec. 14, 2020

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FBI Louisville News

Seven Charged in Largest Methamphetamine Seizure in Warren County History

Seven defendants have been charged in a conspiracy to deal a large quantity of methamphetamine in the Bowling Green area.

Dec. 14, 2020

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FBI Louisville News

Feds Charge Man for Carjacking That Led to Murder

Ashton Clay Nally of Vine Grove, Kentucky, who carjacked and murdered one person in Louisville, has been arrested and charged with carjacking.

Dec. 14, 2020

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FBI Louisville News

Former Louisville Investment Advisor Sentenced to Eight Years in Federal Prison

A former registered broker and financial advisor who defrauded multiple investors has been sentenced to 97 months in prison.

Dec. 17, 2020

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    FBI New Haven News

    State Court Victim Advocate Charged with Distributing Child Sexual Abuse Material

    Robert Eccleston of Canton has been arrested on a federal criminal complaint charging him with distribution of child pornography.

    Dec. 11, 2020

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FBI Jacksonville News

Jacksonville Man Pleads Guilty to Producing Photos of Himself as He Sexually Abused an 11-Year-Old Child                       

Columbus Donavan Jeffrey of Jacksonville has pleaded guilty to two counts of producing images depicting himself as he sexually abused a child.

Dec. 11, 2020

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    FBI Jacksonville News

    Michigan Man Ordered Detained Pending Child Sexual Exploitation Charges

    Arthur Jay Traxler, Jr., of Michigan, was charged with attempted online enticement of a minor and attempted production of child sexual exploitation materials.

    Dec. 14, 2020

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FBI Jacksonville News

Foreign National Arrested at Pensacola International Airport Sentenced to Federal Prison for National Security Offenses

Colin Fisher, a citizen of the United Kingdom, was sentenced to two and a half years in federal prison on charges related to his attempt to export power generating equipment to Iran.

Dec. 17, 2020

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FBI Oklahoma City News

Muskogee Man Pleads Guilty to Assault with a Dangerous Weapon with Intent to Commit Bodily Harm in Indian Country

Dorion Martin of Muskogee entered a guilty plea to assault with a dangerous weapon with intent to commit bodily harm in Indian Country.

Dec. 11, 2020

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FBI Oklahoma City News

Your Bank Account Could Be Bankrolling Crime

The FBI Oklahoma City Field Office is urging the public to guard against money mule schemes.

Dec. 15, 2020

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FBI Oklahoma City News

Man Charged with Second Degree Murder in Drunk Driving Death

Hector Manuel Hernandez of Tulsa was charged with second degree murder in Indian Country in a hit and run car accident.

Dec. 16, 2020

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FBI Richmond News

Update: Investigators Increase Reward in Emporia Homicide Investigation

The reward for information that leads to the arrest and conviction of the person(s) responsible for the homicide of K-Ron Surratt is now $10,000.

Dec. 16, 2020

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    FBI Richmond News

    Inmate at USP Lee Pleads Guilty to Unlawfully Possessing Weapon

    Leonardo Acevedo-Vazquez, an inmate at the USP Lee in Jonesville, Virginia, pleaded guilty to unlawfully possessing a weapon inside the prison.

    Dec. 17, 2020

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FBI Springfield News

$113K Embezzlement Leads to Federal Prison Sentence for Former Metro East Elementary School Principal

St. Louis man pleaded guilty to one count of interstate transportation of stolen money.

Dec. 16, 2020

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FBI Sacramento News

Former Clovis Pastor Sentenced to More Than Seven Years in Prison for Real Estate Development Fraud Scheme

Sherman Smith of Monterey has been sentenced to seven years and three months in prison for a scheme that defrauded church congregants and others.

Dec. 11, 2020

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FBI Kansas City News

Ohio Man Indicted for Traveling to Kansas City to Meet Child Victim for Sex

Timothy M. Zukoski of Ohio has been indicted on charges of traveling to Missouri in an attempt to engage in illicit sexual conduct with a 12-year-old child.

Dec. 15, 2020

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FBI Kansas City News

Plea: Kansas Man Wore Venom Mask While Robbing a Bank

A Kansas man pleaded guilty to one count of armed bank robbery and one count of discharging a firearm during the robbery.

Dec. 17, 2020

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FBI Albuquerque News

Albuquerque Man Charged for Assault on a Federal Officer

Derick Garcia has been charged in a criminal complaint with assault on a federal officer, being a felon in possession of a firearm, and discharging a firearm.

Dec. 14, 2020

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FBI Albuquerque News

Man from Albuquerque Sentenced to 18 Years in Federal Prison for Armed Robberies

Jared Barnhill of Albuquerque has been sentenced to 18 years in prison on three counts of interference with interstate commerce by robbery and violence.

Dec. 15, 2020

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FBI Albuquerque News

Arizona Man Sentenced to 37 Months in Federal Prison for Involuntary Manslaughter in Indian Country

Maroquez Clah, an enrolled member of the Navajo Nation from Red Valley, Arizona, has been sentenced to 37 months in prison for involuntary manslaughter.

Dec. 16, 2020

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FBI Albuquerque News

Ramah Navajo Man Charged With Assault in Indian Country

Ricky Coho, an enrolled member of the Navajo Nation, made an initial appearance in federal court on a charge of assault in Indian Country.

Dec. 16, 2020

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FBI Albuquerque News

'Tis the Season for Holiday Scams

New Mexico shoppers looking for a good deal this holiday season should be aware of scams designed by criminals to steal money and personal information.

Dec. 16, 2020

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FBI Albuquerque News

FBI, Albuquerque Police Investigate Attempted Bank Robbery

The FBI and Albuquerque Police Department are looking for at least two men who tried to rob a northwest Albuquerque bank on Wednesday afternoon, December 16, 2020.

Dec. 16, 2020

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FBI Albuquerque News

Las Cruces Man Charged for Making Online Threats

Dustin John Charles was charged in federal court after an arrest for cyberstalking.

Dec. 17, 2020

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FBI Albuquerque News

Bernalillo Man Faces Robbery Charges

New Mexico man was charged in federal court with Hobbs Act robbery and attempted Hobbs Act robbery.

Dec. 17, 2020

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FBI Albuquerque News

Albuquerque Man Charged with Methamphetamine Possession

Michael Anthony Hernandez was charged with possession with intent to distribute methamphetamine and maintaining a drug-involved premises.

Dec. 17, 2020

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FBI Albuquerque News

Albuquerque Man Charged with Five Counts of Armed Robbery

Estevan Hernandez of Albuquerque was arraigned in federal court on five counts of armed robbery.

Dec. 17, 2020

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FBI Los Angeles News

Man Suspected in 2017 Homicide Arrested in Mexico; Returned to the United States Tonight

Andres Zambrano, who was wanted for his alleged involvement in the 2017 murder of a south Los Angeles woman, has been deported from Mexico to Los Angeles.

Dec. 12, 2020

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    FBI Los Angeles News

    Ex-Skyworks Solutions Semiconductor Engineer Sentenced to 18 Months in Federal Prison for Committing Insider Trading

    Yuh-Yue Chen, a former semiconductor engineer, has been sentenced to 18 months in federal prison for committing insider trading.

    Dec. 14, 2020

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    FBI Los Angeles News

    Former Defense Department Official Arrested on Federal Charges of Taking Cash to Aid Contractor's Request for $6.4 Million Payment

    Nizar Farhat, a former Department of Defense civilian official, has been arrested on charges that he took $34,000 in illegal cash payments from a private contractor.

    Dec. 14, 2020

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FBI Seattle News

Eleven Indicted in Wide-Ranging Conspiracy Trafficking Heroin, Cocaine, and Methamphetamine in Multi-State Area

Eleven people have been indicted by a grand jury sitting in the Western District of Washington for a multi-state drug trafficking conspiracy.

Dec. 16, 2020

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FBI Seattle News

FBI Seeks Information on Yakama Reservation Shootings of Two Juveniles

The FBI's Seattle Field Office is seeking information regarding two shootings that occurred on the evening of December 13 at approximately 9:30 p.m.

Dec. 14, 2020

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    FBI Indianapolis News

    Kokomo Man Convicted After Five Day Jury Trial

    Bradley M. Cox of Kokomo has been convicted on charges of extortion, production and attempted production of child pornography, and receipt of child pornography.

    Dec. 15, 2020

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FBI Indianapolis News

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