FBI Director- Page 80

ALBANY, Ga. – Multiple co-defendants involved in a high-volume drug trafficking operation located in a southwest Georgia city were sentenced to federal prison for their crimes this week. On Thursday, August 19,…

Assistant U. S. Attorneys Jimmy N. Rotstein (619) 546-8573, Colin M. McDonald (619) 546-9144, and Victor P. White (619) 546-8439 NEWS RELEASE SUMMARY – August 18, 2021 SAN DIEGO – Victor Alfonso…

DETROIT – An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States…

AUGUSTA, GA:  A multi-agency drug trafficking investigation has culminated in the criminal conspiracy indictment of 21 defendants in the Southern District of Georgia. Operation Wynner Storm, initiated by the Wilkes County Sheriff’s…

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million…

NEWARK, N.J. –  A Union County resident was charged with possessing three firearms, as well as possessing with intent to distribute narcotics, Acting U.S. Attorney Rachael A. Honig announced today. Orlando Perez,…

Greenbelt, Maryland – Lesley Annor, age 23, of Gaithersburg, Maryland, pleaded guilty today to conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and…

NEWARK, N.J. –  A Hudson County, New Jersey, man today admitted possessing with intent to distribute heroin, cocaine and cocaine base, Acting U.S. Attorney Rachael A. Honig announced. Hason Armfield, 43, of…

SAVANNAH, GA:  A Georgia company and its owner have admitted guilt in a scheme to evade United States national security laws. Dali Bagrou pled guilty in U.S. District Court to Conspiracy, while…