Saturday, November 14, 2020

FBI Press Releases for November 2020 sorted in district order then in date order, first date first

FBI Los Angeles News

Former Torrance Police Officer Agrees to Plead Guilty to Illegally Acting as Firearms Dealer and Being 'Straw Buyer' of 'Off Roster' Gun

Lindley Alan Hupp has been charged with being an unlicensed firearms dealer who sold dozens of guns, as well as certifying he was the buyer of a handgun when he was buying the gun for another person.

Nov. 10, 2020

Full Press Release

FBI Los Angeles News

Federal Authorities Arrest Nine Defendants Charged in Relation to Scheme That Laundered Over $30 Million in Fraud Proceeds

Federal authorities arrested nine defendants allegedly involved in a sophisticated money laundering scheme that moved tens of millions of dollars derived from tax fraud and health care fraud schemes.

Nov. 12, 2020

Full Press Release

FBI Los Angeles News

San Pedro Man Extradited to Face Charges of Making "Virtual Kidnapping" Extortion Calls While Imprisoned for Murder in Mexico

Julio Manuel Reyes Zuniga has been extradited from Mexico to Los Angeles to face federal charges that he perpetrated a virtual kidnapping scam.

Nov. 12, 2020

Full Press Release

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FBI New Orleans News

Former Financial Advisor Sentenced to Six Years in Federal Prison for His Role in Scheme to Defraud Investors Out of $3.5 Million

Gregory Alan Smith was sentenced to 72 months in prison followed by three years of supervised release for conspiracy to commit wire fraud.

Nov. 10, 2020

Full Press Release                       

FBI New Orleans News

Irvin Mayfield and Ronald Markham Plead Guilty to Defrauding the New Orleans Public Library Foundation

Two residents of New Orleans pleaded guilty to one count of conspiracy to defraud the New Orleans Public Library Foundation out of approximately $1,316,232.

Nov. 10, 2020

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FBI Denver News

Denver Man Charged with Aiming Laser Pointer at Denver Police Department Helicopter During Protest on November 4

Logan Scott Debyle has been charged with aiming a laser pointer at a Denver Police Department helicopter and faces a sentence of up to five years' imprisonment and a fine of not more than $250,000.

Nov. 12, 2020

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FBI Boston News

Texas Man Pleads Guilty to Stalking and Kidnapping Wife

Sunil K. Akula pleaded guilty in connection with kidnapping and stalking his then wife, and his subsequent efforts to prevent her testimony in federal court.

Nov. 10, 2020

Full Press Release

FBI Boston News

Chairman of the Mashpee Wampanoag Tribe and Owner of Architecture Firm Indicted for Bribery and Extortion

Cedric Cromwell, the Chairman of the Mashpee Wampanoag Tribe, and David DeQuattro, the owner of an architecture firm, were arrested and charged in connection with a bribery scheme.

Nov. 13, 2020

Full Press Release

FBI Boston News

Top Maine Law Enforcement Officials Caution Residents About Becoming "Money Mules"

U.S. Attorney Halsey Frank and Maine Attorney General Aaron M. Frey are warning consumers about scammers recruiting money mules, who transfer illegally acquired funds at the direction of another.

Nov. 12, 2020

Full Press Release

FBI Boston News

Bedford Attorney Pleads Guilty to Wire Fraud and Money Laundering Related to Theft of Client Funds

John Allen pleaded guilty to wire fraud and money laundering, having engaged in a scheme to defraud several of his clients of over $2.4 million.

Nov. 12, 2020

Full Press Release

FBI Boston News

Former Massachusetts Man Indicted on Contempt Charges After Attempting to Flee the Country to Avoid Prison Sentence

Ashokkumar Patel was charged in federal court in Worcester with contempt after attempting to flee the U.S. upon previously being charged with wire fraud and money laundering.

Nov. 12, 2020

Full Press Release

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FBI San Antonio News

Taiwan Individual and International Business Organizations Charged with Criminal Conspiracy to Violate Iranian Sanctions

Chin Hua Huang, DES International Co., Ltd., and Soltech Industry Co., Ltd. were charged with participating in a criminal conspiracy to violate U.S. export laws and sanctions against Iran.

Nov. 10, 2020

Full Press Release

FBI San Antonio News

San Antonio Businessman Brian Alfaro Sentenced to Ten Years in Federal Prison on Mail Fraud Charges

Brian Alfaro was sentenced to 121 months in federal prison and ordered to pay $9,922,428.63 in restitution for scheming to defraud investors in his company.

Nov. 10, 2020

Full Press Release

FBI San Antonio News

Federal Grand Jury Indicts Five in Connection with a Factoring Scheme That Defrauded Banks in San Antonio of Millions of Dollars

Federal authorities arrested three individuals in connection with a scheme to defraud several San Antonio financial institutions of more than $13 million.

Nov. 10, 2020

Full Press Release

FBI San Antonio News

Two Men Indicted for Attempting to Transport Minor Victim From Texas to Louisiana for Sex

Brandon Galvez and Jose Serrano-Ramos are set to appear in McAllen federal court on various charges related to the kidnapping and transportation of a minor across state lines.

Nov. 12, 2020

Full Press Release

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FBI Pittsburgh News

West Virginia Woman Pleads Guilty in Coupon Fraud Scheme Targeting Kmart Stores in 25 States

Tanya Thompson pleaded guilty in federal court to a charge of wire fraud, having used fraudulent coupons to purchase third party gift cards and prepaid credit cards.

Nov. 10, 2020

Full Press Release

FBI Pittsburgh News

Meadville Resident Indicted on Child Sexual Exploitation Offenses

Nathan L. Troup has been indicted on charges of violating federal laws relating to the sexual exploitation of children and faces a maximum sentence of life imprisonment, a fine of $750,000, or both.

Nov. 10, 2020

Full Press Release

FBI Pittsburgh News

New Jersey Man Admits to Role in Drug Conspiracy

Kyle Flack has admitted his role in a drug conspiracy to distribute heroin and fentanyl from June to November 2019 in Berkeley and Jefferson Counties and elsewhere.

Nov. 10, 2020

Full Press Release

FBI Pittsburgh News

FBI Pittsburgh Announces Arrest of Wanted Fugitive Nearly 50 Years After His Escape from Custody

The FBI and the Allegheny County Sheriff's Office announce the arrest of wanted fugitive Leonard Rayne Moses.

Nov. 13, 2020

Full Press Release

FBI Pittsburgh News

Pittsburgh Man Indicted on Child Sexual Exploitation and Sextortion Charges

Markell Smith has been indicted by a federal grand jury in Pittsburgh on child sexual exploitation charges and for making threatening interstate communications with the intent to extort.

Nov. 12, 2020

Full Press Release

FBI Pittsburgh News

Nitro Man Sentenced to Federal Prison for Gun Crime

Michael LeRose was sentenced to 30 months in federal prison for being a prohibited person in possession of a firearm.

Nov. 13, 2020

Full Press Release

FBI Pittsburgh News

Virginia Woman Admits to Role in Drug Conspiracy

Kaleah Scott pled guilty to one count of conspiracy to possess with intent to distribute and to distribute heroin and fentanyl, and faces up to 20 years in prison and a fine of up to $1 million.

Nov. 12, 2020

Full Press Release

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FBI Miami News

Florida Man Indicted for Selling Fentanyl on the Darknet in Exchange for Cryptocurrency

Chaloner Saintillus was indicted for distributing heroin, oxymorphone, oxycodone, and fentanyl as a narcotics vendor on Empire Market, a darknet hidden service.

Nov. 12, 2020

Full Press Release

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FBI Norfolk News

Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women

Dr. Javaid Perwaiz, an obstetrician-gynecologist, was convicted of billing private and governmental insurers for surgeries and procedures that were not medically necessary for his patients.

Nov. 9, 2020

Full Press Release

FBI Norfolk News

Man Sentenced for Threatening to Burn Down African American Church

John Malcolm Bareswill was sentenced to two years in prison for making a threat to burn down an African American church in Virginia Beach.

Nov. 12, 2020

Full Press Release

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FBI Albuquerque News

Shiprock Man Pleads Guilty to Assaulting a Federal Officer

Derrick Begay pleaded guilty to assault on a federal officer involving physical contact and faces up to eight years in prison.

Nov. 10, 2020

Full Press Release

FBI Albuquerque News

Bernalillo County District Attorney Raúl Torrez Issues Arrest Warrant in Jacqueline Vigil Murder

Luis Antonio Talamantes-Romero has been arrested for the November 2019 murder of Jacqueline Vigil.

Nov. 13, 2020

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Sextortion

The case of a Florida man who was sentenced to 60 years in prison for victimizing a teenager online highlights the growing crime of sextortion and its devastating real-life consequences.

November 10, 2020

Full Story

Former Elkhart, Indiana Resident Sentenced to Over Six Years in Prison for Financing of Terrorism

Samantha Marie Elhassani was sentenced to 78 months in prison after pleading guilty to providing financial support to individuals who desired to support ISIS.

November 9, 2020

Full Press Release

Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women

Dr. Javaid Perwaiz, an obstetrician-gynecologist, was convicted of billing private and governmental insurers for surgeries and procedures that were not medically necessary for his patients.

November 9, 2020

Full Press Release

FBI Press Releases

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

Press Releases

Featured Case

Shakeel Khan

The FBI is offering a reward of up to $50,000 for information leading to the arrest and conviction of the person(s) responsible for the execution-style murder of Shakeel Khan outside his business in Johnson City, New York, on March 30, 2019.

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

Case Details

Inside the FBI: Sextortion

On this episode of Inside the FBI, we're warning kids, teens, and caregivers about an increasingly common online threat called sextortion.

November 10, 2020

Full Podcast

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.

Full Page

myFBI Dashboard App

From catching up on the Bureau's latest stories and podcasts to following FBI social media feeds and learning about wanted fugitives, the myFBI Dashboard app brings everything to your fingertips.

Full Page

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November FBI Law Enforcement Bulletin Now Online

The FBI Law Enforcement Bulletin (LEB) can be accessed at leb.fbi.gov . If you need assistance or have any questions or comments, please contact the staff at leb@fbi.gov .

The Bulletin is now on Twitter. You can follow us @FBILEB .

Below is a list of articles you can read this month on the LEB website.

November Content

Featured Article Addressing Hate Crimes: Seattle's Safe Place Initiative One agency took a bold step to protect victims of hate crime, address this disturbing widespread problem, and improve police-community relations.

Perspective College Police Bridge Gaps at the National Academy College and university police departments have unique expertise and perspectives that can benefit other agencies.

Leadership Spotlight Seizing the Opportunity for Meaningful Change – While certainly destructive and chaotic, the global pandemic has allowed the opportunity to explore new possibilities and horizons.

Positive Policing Spotlight Applying the Concept – Positive Policing offers benefits to society that greatly outweigh the required training, staffing, and funding.

Bulletin Highlights Lance Corporals Thomas Buckhannon and Dale Tanner , South Carolina Department of Natural Resources

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FBI Oklahoma City News

Oklahoma City CARE Center Receives FBI Director's Community Leadership Award

The CARE Center of Oklahoma City, a local non-profit committed to providing services to child victims throughout Oklahoma, was recognized at the 2019 FBI Director's Community Leadership Awards.

Nov. 13, 2020

Full Press Release

FBI Oklahoma City News

Jimcy McGirt Found Guilty of Aggravated Sexual Abuse, Abusive Sexual Contact in Indian Country

Each count for which Jimcy McGirt was found guilty is punishable by not less than 30 years and not more than life imprisonment, a fine up to $250,000, or both.

Nov. 6, 2020

Full Press Release

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FBI Newark News

Doctor's Employee Admits Role in Genetic Testing Kickback and Bribery Scheme

Kimberly Schmidt admitted to participating in a conspiracy to receive bribes and kickbacks in exchange for ordering genetic tests.

Nov. 10, 2020

Full Press Release

FBI Newark News

Camden Man Admits Role in Drug Trafficking Organization

Jose Agron, a member of a Camden drug trafficking organization, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin.

Nov. 12, 2020

Full Press Release

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FBI Memphis News

Nashville Man Charged with Cyberstalking

Barry Zarculia was arrested and charged for using a cellular phone and an Instagram account to send death threats, threaten serious bodily harm, and/or harass, intimidate, and stalk multiple victims.

Nov. 12, 2020

Full Press Release

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FBI Sacramento News

Florida Man Indicted for Selling Fentanyl on the Darknet in Exchange for Cryptocurrency

Chaloner Saintillus was indicted for distributing heroin, oxymorphone, oxycodone, and fentanyl as a narcotics vendor on Empire Market, a darknet hidden service.

Nov. 12, 2020

Full Press Release

FBI Sacramento News

Lassen County Man Charged with Possession with Intent to Distribute Methamphetamine and Being a Felon in Possession of a Firearm

Joshua Paul Doyle was charged with two counts of possession with intent to distribute methamphetamine and two counts of being a felon in possession of a firearm.

Nov. 12, 2020

Full Press Release

FBI Sacramento News

Bakersfield Man Indicted for Scheme Creating Dozens of Fraudulent Accounts and Siphoning More Than $900,000 From Financial Institutions

Nahed Mishmish was charged with wire fraud, mail fraud, and aggravated identity theft in a scheme that caused more than $900,000 in losses.

Nov. 12, 2020

Full Press Release

FBI Sacramento News

Tulare County Man Arrested for Over $8 Million Fraud That Purported to Turn Cow Manure Into Renewable Energy

Raymond Brewer was arrested on a 24-count indictment charging him with wire fraud, money laundering, and aggravated identity theft.

Nov. 12, 2020

Full Press Release

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FBI Columbia News

Federal Inmate Charged with Plotting to Hire Hitman to Kill Informant and Then Kill Prosecutor

Richard Gilbert, who was serving time at a federal prison for trafficking methamphetamine, sought to hire a hitman to kill the federal prosecutor and a key witness from his Kentucky case.

Nov. 12, 2020

Full Press Release

FBI Columbia News

Jointly Prosecuted Case Across North and South Carolina Results in Man's Conviction for Abusive Sexual Contact Aboard an Airplane

Siva K. Durbesula was convicted of abusive sexual contact aboard an airplane and faces a maximum sentence of two years in federal prison.

Nov. 12, 2020

Full Press Release

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FBI San Francisco News

Salinas Norteño Gang Member Sentenced to 30 Years in Prison for His Participation in Federal RICO Conspiracy

Johnny Magdaleno, a high-ranking gang member who orchestrated multiple attempted murders in the Monterey County Jail, was sentenced to 30 years in prison for his federal RICO conspiracy conviction.

Nov. 10, 2020

Full Press Release

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FBI New Haven News

Danbury Man Who Embezzled $1.1 Million Sentenced to 41 Months in Federal Prison

Anthony Teixeira was sentenced to 41 months of imprisonment, followed by three years of supervised release, for embezzling $1.1 million from his employer.

Nov. 12, 2020

Full Press Release

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FBI Omaha News

Des Moines Man Sentenced to 20 Years in Prison for Child Pornography Offense

Robert Joe Hennings was sentenced to 240 months in federal prison, to be followed by 20 years of federal court supervision, for receipt of child pornography.

Nov. 12, 2020

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FBI Washington Field News

USDA Contractor Admits to Giving Gifts to USDA Officials to Influence Award of Contracts and Obstructing Federal Grand Jury Investigation

Eric Schneider pled guilty to one count of conspiracy to violate the Procurement Integrity Act and one count of obstruction of justice.

Nov. 10, 2020

Full Press Release

FBI Washington Field News

MS-13 Gang Members Charged with Multiple Violent Crimes

A federal indictment was unsealed charging three MS-13 members for their roles in multiple violent crimes, including a murder in Charlottesville and two attempted murders in Prince William County.

Nov. 10, 2020

Full Press Release

FBI Washington Field News

Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program

Tarik Jaafar was sentenced to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program.

Nov. 13, 2020

Full Press Release

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FBI Chicago News

Suburban Chicago Businessman Charged with Swindling Hospitals in Connection with Attempted Purchase of $2.6 Million in PPE

Dennis W. Haggerty, Jr., has been charged with fraud for allegedly swindling more than $2.6 million from hospitals who paid for scarce personal protective equipment amidst the COVID-19 pandemic.

Nov. 10, 2020

Full Press Release

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FBI St. Louis News

United States Attorney Announces Operation LeGend 12-Week Results

In response to the staggering level of violent crime in May and June of this year, St. Louis implemented Operation LeGend to aggressively combat the rising rates of gun violence in the community.

Nov. 12, 2020

Full Article

FBI Cleveland News

Nine Charged in Scheme to Defraud Medicaid

Nine individuals, all affiliated with the nonprofit Eye For Change Youth & Family Services, Inc., were charged for their roles in a scheme to defraud Medicaid.

Nov. 12, 2020

Full Article

FBI Pittsburgh News

West Virginia Woman Pleads Guilty in Coupon Fraud Scheme Targeting Kmart Stores in 25 States

Tanya Thompson pleaded guilty in federal court to a charge of wire fraud, having used fraudulent coupons to purchase third party gift cards and prepaid credit cards.

Nov. 10, 2020

Full Article

FBI New Orleans News

Irvin Mayfield and Ronald Markham Plead Guilty to Defrauding the New Orleans Public Library Foundation

Two residents of New Orleans pleaded guilty to one count of conspiracy to defraud the New Orleans Public Library Foundation out of approximately $1,316,232.

Nov. 10, 2020

Full Article

FBI Cincinnati News

Cincinnati City Council Member and His Business Partner Charged with Accepting Bribes

A federal grand jury has charged Cincinnati City Councilman Jeffrey Pastor and his business partner, Tyran Marshall, in a conspiracy involving honest services wire fraud and other crimes.

Nov. 10, 2020

Full Article

FBI Minneapolis News

Rapid City Man Indicted for Second Degree Murder and Using Firearm During Crime of Violence

Joshua Walking Eagle has been indicted for killing a man by shooting him with a shotgun and faces up to life in federal prison and/or a $250,000 fine and five years of supervised release.

Nov. 10, 2020

Full Article

FBI Minneapolis News

U.S. Attorney's Office Commemorates National Crime Victims' Rights Week

The U.S. Attorney's Office for the District of North Dakota recognized individuals throughout the state who provide outstanding services to victims.

Nov. 10, 2020

Full Article

FBI San Antonio News

Taiwan Individual and International Business Organizations Charged with Criminal Conspiracy to Violate Iranian Sanctions

Chin Hua Huang, DES International Co., Ltd., and Soltech Industry Co., Ltd. were charged with participating in a criminal conspiracy to violate U.S. export laws and sanctions against Iran.

Nov. 10, 2020

Full Article

FBI Washington Field News

USDA Contractor Admits to Giving Gifts to USDA Officials to Influence Award of Contracts and Obstructing Federal Grand Jury Investigation

Eric Schneider pled guilty to one count of conspiracy to violate the Procurement Integrity Act and one count of obstruction of justice.

Nov. 10, 2020

Full Article

FBI Philadelphia News

Monroe County Man Sentenced to 10 Years' Imprisonment for Possessing Child Pornography

Jonathan Brownlee was sentenced to 10 years' imprisonment, followed by 10 years of supervised release, for possessing child pornography.

Nov. 10, 2020

Full Article

FBI Cincinnati News

University Researcher Pleads Guilty to Lying on Grant Applications to Develop Scientific Expertise for China

A rheumatology professor and researcher with strong ties to China pleaded guilty to making false statements as part of an immunology research fraud scheme.

Nov. 12, 2020

Full Article

FBI Cincinnati News

T&A Crips Member Who Led Columbus-to-Portsmouth Drug Operation Sentenced to 15 Years in Prison

Eric Henderson, Sr., one of 19 defendants charged in a Columbus gang-related racketeering conspiracy, was sentenced in U.S. District Court to 180 months in prison.

Nov. 10, 2020

Full Article

FBI Phoenix News

Peach Springs Man Sentenced to Prison for Assault with a Dangerous Weapon

Michael Gilbert Butler, Sr., was sentenced to 84 months in federal prison, followed by three years of supervised release, for assault with a dangerous weapon causing serious bodily injuries.

Nov. 10, 2020

Full Article

FBI Albany News

Ulster County Man Pleads Guilty to Child Pornography Offenses

Nicholas Rockwell pled guilty to distributing, receiving, and possessing child pornography and faces up to 20 years in prison on each count and at least 5 years of supervised release and up to life.

Nov. 10, 2020

Full Article

FBI Chicago News

Suburban Chicago Businessman Charged with Swindling Hospitals in Connection with Attempted Purchase of $2.6 Million in PPE

Dennis W. Haggerty, Jr., has been charged with fraud for allegedly swindling more than $2.6 million from hospitals who paid for scarce personal protective equipment amidst the COVID-19 pandemic.

Nov. 10, 2020

Full Article

FBI New Orleans News

Former Financial Advisor Sentenced to Six Years in Federal Prison for His Role in Scheme to Defraud Investors Out of $3.5 Million

Gregory Alan Smith was sentenced to 72 months in prison followed by three years of supervised release for conspiracy to commit wire fraud.

Nov. 10, 2020

Full Article

FBI Los Angeles News

Former Torrance Police Officer Agrees to Plead Guilty to Illegally Acting as Firearms Dealer and Being 'Straw Buyer' of 'Off Roster' Gun

Lindley Alan Hupp has been charged with being an unlicensed firearms dealer who sold dozens of guns, as well as certifying he was the buyer of a handgun when he was buying the gun for another person.

Nov. 10, 2020

Full Article

FBI Houston News

Leader of Sex Ring Gets More Than 33 Years in Prison for Trafficking Minors

Joseph Church has been ordered to prison after admitting he employed sexually-oriented websites advertising three minors for commercial sex.

Nov. 10, 2020

Full Article

FBI New York News

Staten Island Man Arrested in Connection with Threats to Kill Protesters, Politicians, and Members of Law Enforcement

Brian Maiorana was charged with threatening to kill and ordering others to kill protestors, politicians, and law enforcement and faces up to five years' imprisonment upon conviction.

Nov. 10, 2020

Full Article

FBI Houston News

Online Fraudster Sentenced to Prison for $700K "Spoof" Email Scheme and More

Kenenty Kim has been ordered to federal prison after he admitted to conspiring to commit money laundering for his role in a complex email fraud scheme.

Nov. 10, 2020

Full Article

FBI Jackson News

Lauderdale County Man Indicted for Making Threats of Violence Over Internet

Christian Blake Bunyard has been charged with using social media to make threats about a school shooting and killing and raping individuals.

Nov. 10, 2020

Full Article

FBI Norfolk News

Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women

Dr. Javaid Perwaiz, an obstetrician-gynecologist, was convicted of billing private and governmental insurers for surgeries and procedures that were not medically necessary for his patients.

Nov. 9, 2020

Full Article

FBI Albuquerque News

Shiprock Man Pleads Guilty to Assaulting a Federal Officer

Derrick Begay pleaded guilty to assault on a federal officer involving physical contact and faces up to eight years in prison.

Nov. 10, 2020

Full Article

FBI Pittsburgh News

New Jersey Man Admits to Role in Drug Conspiracy

Kyle Flack has admitted his role in a drug conspiracy to distribute heroin and fentanyl from June to November 2019 in Berkeley and Jefferson Counties and elsewhere.

Nov. 10, 2020

Full Article

FBI Washington Field News

MS-13 Gang Members Charged with Multiple Violent Crimes

A federal indictment was unsealed charging three MS-13 members for their roles in multiple violent crimes, including a murder in Charlottesville and two attempted murders in Prince William County.

Nov. 10, 2020

Full Article

FBI San Antonio News

San Antonio Businessman Brian Alfaro Sentenced to Ten Years in Federal Prison on Mail Fraud Charges

Brian Alfaro was sentenced to 121 months in federal prison and ordered to pay $9,922,428.63 in restitution for scheming to defraud investors in his company.

Nov. 10, 2020

Full Article

FBI San Antonio News

Federal Grand Jury Indicts Five in Connection with a Factoring Scheme That Defrauded Banks in San Antonio of Millions of Dollars

Federal authorities arrested three individuals in connection with a scheme to defraud several San Antonio financial institutions of more than $13 million.

Nov. 10, 2020

Full Article

FBI Pittsburgh News

Meadville Resident Indicted on Child Sexual Exploitation Offenses

Nathan L. Troup has been indicted on charges of violating federal laws relating to the sexual exploitation of children and faces a maximum sentence of life imprisonment, a fine of $750,000, or both.

Nov. 10, 2020

Full Article

FBI Oklahoma City News

Oklahoma City CARE Center Receives FBI Director's Community Leadership Award

The CARE Center of Oklahoma City, a local non-profit committed to providing services to child victims throughout Oklahoma, was recognized at the 2019 FBI Director's Community Leadership Awards.

Nov. 13, 2020

Full Article

FBI Milwaukee News

Oshkosh Resident, Stopped by Operation Kick Boxer, Sentenced for Distribution of Child Pornography

Martin E. McKeever was sentenced to 60 months in federal prison, followed by five years of supervised release, for distribution of child pornography.

Nov. 13, 2020

Full Article

FBI Boston News

Chairman of the Mashpee Wampanoag Tribe and Owner of Architecture Firm Indicted for Bribery and Extortion

Cedric Cromwell, the Chairman of the Mashpee Wampanoag Tribe, and David DeQuattro, the owner of an architecture firm, were arrested and charged in connection with a bribery scheme.

Nov. 13, 2020

Full Article

FBI Atlanta News

FBI Offers Reward in Fitzgerald Double Murder Case

The FBI is offering a $5,000 reward for information leading to the arrest and conviction of the person(s) responsible for the deaths of Kevin and Cedric Kind.

Nov. 13, 2020

Full Article

FBI Philadelphia News

Delaware County Attorney Convicted of Bank Fraud and Identity Theft Offenses

Dory L. Sater was convicted of bank fraud and aggravated identity theft offenses and faces a maximum penalty of 30 years' imprisonment.

Nov. 12, 2020

Full Article

FBI Atlanta News

Telephoned Bomb Threat on Sept. 11 Results in Federal Charge

Elliott Sherman has been indicted on a federal charge for calling in a bomb threat to a Port of Savannah facility, and faces a possible penalty of up to 10 years in prison.

Nov. 12, 2020

Full Article

FBI Albany News

Albany Man Sentenced to 241 Months for Armed Bank Robberies

Christopher J. Cohn was sentenced to serve 241 months in prison for two armed bank robberies he committed in February 2019.

Nov. 12, 2020

Full Article

FBI Columbia News

Jointly Prosecuted Case Across North and South Carolina Results in Man's Conviction for Abusive Sexual Contact Aboard an Airplane

Siva K. Durbesula was convicted of abusive sexual contact aboard an airplane and faces a maximum sentence of two years in federal prison.

Nov. 12, 2020

Full Article

FBI Philadelphia News

Stroudsburg Woman Sentenced to 13 Months' Imprisonment for Drug Trafficking

Jennifer Annette Bush was sentenced to 13 months' imprisonment for possession with intent to distribute several illicit substances, including cocaine, heroin, and synthetic opioid and fentanyl.

Nov. 12, 2020

Full Article

FBI Salt Lake City News

Salt Lake City Man Pleads Guilty to Attempting to Provide Material Support to ISIS

Murat Suljovic pleaded guilty to one count of attempting to provide material support to a designated foreign terrorist organization.

Nov. 12, 2020

Full Article

FBI Newark News

Camden Man Admits Role in Drug Trafficking Organization

Jose Agron, a member of a Camden drug trafficking organization, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin.

Nov. 12, 2020

Full Article

FBI Philadelphia News

Two Brothers, Both Senior City of Philadelphia Officials, Charged with Fraud and Embezzlement

Two brothers, Leo and Paul Dignam, were charged with fraud and embezzlement, and a third person, Barbara Conway, was also charged by information with theft.

Nov. 12, 2020

Full Article

FBI San Antonio News

Two Men Indicted for Attempting to Transport Minor Victim From Texas to Louisiana for Sex

Brandon Galvez and Jose Serrano-Ramos are set to appear in McAllen federal court on various charges related to the kidnapping and transportation of a minor across state lines.

Nov. 12, 2020

Full Article

FBI Pittsburgh News

FBI Pittsburgh Announces Arrest of Wanted Fugitive Nearly 50 Years After His Escape from Custody

The FBI and the Allegheny County Sheriff's Office announce the arrest of wanted fugitive Leonard Rayne Moses.

Nov. 13, 2020

Full Article

FBI Albuquerque News

Bernalillo County District Attorney Raúl Torrez Issues Arrest Warrant in Jacqueline Vigil Murder

Luis Antonio Talamantes-Romero has been arrested for the November 2019 murder of Jacqueline Vigil.

Nov. 13, 2020

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FBI San Juan News

Seeking Information on ATM Robbery

The FBI is seeking information toward the identification, arrest, and conviction of the individuals responsible for perpetrating an ATM machine robbery.

Nov. 13, 2020

Full Article

FBI Sacramento News

Bakersfield Man Indicted for Scheme Creating Dozens of Fraudulent Accounts and Siphoning More Than $900,000 From Financial Institutions

Nahed Mishmish was charged with wire fraud, mail fraud, and aggravated identity theft in a scheme that caused more than $900,000 in losses.

Nov. 12, 2020

Full Article

FBI Los Angeles News

Federal Authorities Arrest Nine Defendants Charged in Relation to Scheme That Laundered Over $30 Million in Fraud Proceeds

Federal authorities arrested nine defendants allegedly involved in a sophisticated money laundering scheme that moved tens of millions of dollars derived from tax fraud and health care fraud schemes.

Nov. 12, 2020

Full Article

FBI Albany News

Lewis County Man Arrested on Child Pornography Charges

Randell Adsit was arrested and charged with distributing child pornography, and faces a maximum of 40 years in prison, between 5 years and lifetime supervised release, and a fine of up to $250,000.

Nov. 12, 2020

Full Article

FBI Sacramento News

Florida Man Indicted for Selling Fentanyl on the Darknet in Exchange for Cryptocurrency

Chaloner Saintillus was indicted for distributing heroin, oxymorphone, oxycodone, and fentanyl as a narcotics vendor on Empire Market, a darknet hidden service.

Nov. 12, 2020

Full Article

FBI Denver News

Denver Man Charged with Aiming Laser Pointer at Denver Police Department Helicopter During Protest on November 4

Logan Scott Debyle has been charged with aiming a laser pointer at a Denver Police Department helicopter and faces a sentence of up to five years' imprisonment and a fine of not more than $250,000.

Nov. 12, 2020

Full Article

FBI Sacramento News

Lassen County Man Charged with Possession with Intent to Distribute Methamphetamine and Being a Felon in Possession of a Firearm

Joshua Paul Doyle was charged with two counts of possession with intent to distribute methamphetamine and two counts of being a felon in possession of a firearm.

Nov. 12, 2020

Full Article

FBI Sacramento News

Tulare County Man Arrested for Over $8 Million Fraud That Purported to Turn Cow Manure Into Renewable Energy

Raymond Brewer was arrested on a 24-count indictment charging him with wire fraud, money laundering, and aggravated identity theft.

Nov. 12, 2020

Full Article

FBI Memphis News

Nashville Man Charged with Cyberstalking

Barry Zarculia was arrested and charged for using a cellular phone and an Instagram account to send death threats, threaten serious bodily harm, and/or harass, intimidate, and stalk multiple victims.

Nov. 12, 2020

Full Article

FBI St. Louis News

Judge Sentences Armed St. Louis Drug Dealer for Possessing and Intending to Distribute Cocaine, Heroin, and Fentanyl

Melvin A. Willis was sentenced to 120 months in prison, having pleaded guilty to three counts of possession with intent to distribute a controlled substance.

Nov. 12, 2020

Full Article

FBI Phoenix News

Valley Task Force Members Presented with FBI Director's Certificate

FBI Phoenix Stabilization Task Force officers were presented with FBI Director's certificates for outstanding performance displayed during their response and recovery of three radiological sources.

Nov. 13, 2020

Full Article

FBI Washington Field News

Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program

Tarik Jaafar was sentenced to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program.

Nov. 13, 2020

Full Article

FBI Pittsburgh News

Nitro Man Sentenced to Federal Prison for Gun Crime

Michael LeRose was sentenced to 30 months in federal prison for being a prohibited person in possession of a firearm.

Nov. 13, 2020

Full Article

FBI Pittsburgh News

Pittsburgh Man Indicted on Child Sexual Exploitation and Sextortion Charges

Markell Smith has been indicted by a federal grand jury in Pittsburgh on child sexual exploitation charges and for making threatening interstate communications with the intent to extort.

Nov. 12, 2020

Full Article

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Inside the FBI: Sextortion

On this episode of Inside the FBI, we're warning kids, teens, and caregivers about an increasingly common online threat called sextortion.

November 10, 2020

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