Albuquerque man pleads guilty to bank fraud and submitting false documents

ALBUQUERQUE, N.M. – Rick Benavidez, 47, of Albuquerque, pleaded guilty on April 29 in federal court to two counts of conspiracy to commit bank fraud and one count of submitting fraudulent returns,…

Department of Justice Press Releases

Vacaville Man Sentenced to over 8 Years in Prison for Being a Felon in Possession of Ammunition

SACRAMENTO, Calif. — Guy Joseph Bass, 30, of Vacaville, was sentenced today by U.S. District Judge John A. Mendez to eight years and 10 months in prison for being a felon in possession…

Department of Justice Press Releases

Distribution of Fentanyl and Illegal Possession of Firearms Results in Lengthy Federal Prison Sentence for Alexandria Man

ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Dustin Thompson, 36, of Alexandria, Louisiana, was sentenced today by United States District Judge Dee D. Drell for his involvement in…

Department of Justice Press Releases

Violent Offenders Sentenced in April for Crimes In and Around Tuba City

PHOENIX, Ariz. – Several violent offenders, all enrolled members of the Navajo Nation Tribe, were sentenced to prison in April for crimes they committed in and around Tuba City, Arizona. On April…

Department of Justice Press Releases

Chatham County illegal alien sentenced to prison for luring teen into sexual activity

SAVANNAH, GA: An illegal alien has been sentenced to a decade in federal prison after pleading guilty to luring a teen into participating in sexual activity. Alejandro Pedroza-Romero, a/k/a “Zuleyka Luna,” a/k/a…

Department of Justice Press Releases

Providence Resident Sentenced for Distributing Crack Cocaine

PROVIDENCE – A Providence resident who sold crack cocaine on at least three occasions while under surveillance by members of the FBI’s Safe Street Task Force was sentenced today to five years…

Department of Justice Press Releases

Columbia Man Sentenced to Nine Years in Federal Prison for Possession of Firearm

COLUMBIA, SOUTH CAROLINA —Tavius Cortez Wiggins, a/k/a “Black,” 30, of Columbia was sentenced to nine years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition.…

Department of Justice Press Releases

Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of…

Department of Justice Press Releases

U.S. Attorney Announces New Federal Violent Crime Strategy

MINNEAPOLIS – U.S. Attorney Andrew Luger, along with federal, state, and local law enforcement partners, today announced a new federal strategy to address violent crime in the Twin Cities metro area. “Violent…

Department of Justice Press Releases

Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme

CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection with a…

Department of Justice Press Releases

Nebraska Man Pleads Guilty to Charge Related to Kansas Bank Robbery

TOPEKA, KAN. – A Nebraska man pleaded guilty to one count of use of a firearm during a crime of violence. According to court documents, in February 2021, Cody Deichen, 26, of…

Department of Justice Press Releases

Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

NEWARK, N.J. – A Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy, U.S. Philip R. Sellinger announced. Rahim Jackson previously pleaded guilty…

Department of Justice Press Releases

West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme

Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi has been sentenced in South Florida federal district court to 42 months in federal prison for orchestrating and running two investment…

Department of Justice Press Releases

Pennsylvania Man Pleads Guilty to Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach

WASHINGTON – A Pennsylvania man pleaded guilty today to two felony charges, including for assaulting law enforcement officers, during the breach of the U.S. Capitol on…

Department of Justice Press Releases

TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS

DETROIT – Two Wayne County Roads Division employees were charged with embezzling over $1.7 million in county funds in a federal criminal complaint, which was unsealed today, Wayne County Prosecutor Kym Worthy…

Department of Justice Press Releases

Detroit Man Sentenced to More Than 19 Years in Federal Prison for Carjacking

DETROIT – Deloneo Breham, 32, of Detroit, MI, was sentenced in federal court for carjacking and discharge of a firearm during a crime of violence, United States Attorney Dawn N. Ison announced…

Department of Justice Press Releases

Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

Department of Justice Press Releases

Dearborn Doctor Pleads Guilty to Diverting Prescription Pills

DETROIT – Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy to distribute controlled substances, and agreed to forfeit approximately $37,000 in cash seized from his office, announced United States Attorney…

Department of Justice Press Releases

Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme

RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million. According…

Department of Justice Press Releases

North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets

SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for conspiring to steal trade secrets from aircraft manufacturing companies.…

Department of Justice Press Releases

FBI- Page 340

Albuquerque man pleads guilty to bank fraud and submitting false documents

Vacaville Man Sentenced to over 8 Years in Prison for Being a Felon in Possession of Ammunition

Distribution of Fentanyl and Illegal Possession of Firearms Results in Lengthy Federal Prison Sentence for Alexandria Man

Violent Offenders Sentenced in April for Crimes In and Around Tuba City

Chatham County illegal alien sentenced to prison for luring teen into sexual activity

Providence Resident Sentenced for Distributing Crack Cocaine

Columbia Man Sentenced to Nine Years in Federal Prison for Possession of Firearm

Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

U.S. Attorney Announces New Federal Violent Crime Strategy

Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme

Nebraska Man Pleads Guilty to Charge Related to Kansas Bank Robbery

Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme

Pennsylvania Man Pleads Guilty to Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach

TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS

Detroit Man Sentenced to More Than 19 Years in Federal Prison for Carjacking

Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme

Dearborn Doctor Pleads Guilty to Diverting Prescription Pills

Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme

North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets

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