Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses

PITTSBURGH – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 66 months’ imprisonment, followed by three years of supervised release on his conviction for narcotics trafficking and possession…

Government News

Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

ALEXANDRIA, Va. – A Celeste, Texas, man pleaded guilty today to a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products to the United States Department…

Government News

White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement

Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGG BRIE, an investment adviser in White Plains, New York, was sentenced yesterday in White Plains federal…

Government News

Vermont Man Pleads Guilty to Bank Robbery

CONCORD – Trevor Allen, 29, of Bellows Falls, Vermont, pleaded guilty in federal court to bank robbery, Acting United States Attorney John J. Farley announced today.…

Two Sentenced in Lottery Scams that Defrauded Seniors

PROVIDENCE, R.I. – Two Jamaican citizens who participated in lottery scams that defrauded U.S citizens, primarily senior citizens in Rhode Island, Massachusetts, and several other states, of more than a half-million dollars,…

Government News

Marionville Man Sentenced to Prison for Threatening Two Congressmen

SPRINGFIELD, Mo. – A Marionville, Missouri, man was sentenced in federal court today for threatening two members of the U.S. House of Representatives. Kenneth R. Hubert, 63, was sentenced by U.S. District…

Government News

Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners

LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million by falsely…

Charlotte Man Convicted Of Armed Robbery And Firearms Offenses Is Sentenced To 26+ Years In Prison

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that Ron McQuay Garland, 39, of Charlotte, was sentenced to 319 months in prison and five years of supervised release, for…

Government News

Former Detroit Police Department Officer Pleads Guilty to Taking Bribes

DETROIT – A former Detroit Police Department officer pleaded guilty today in federal court in Detroit to accepting bribes, Acting United States Attorney Saima S. Mohsin announced. Mohsin was joined in the…

Government News

WYOMING MAN SENTENCED TO PRISON AND FINED $10,000 FOR THREATENING STATE AND FEDERAL ELECTED OFFICIALS

Acting United States Attorney Bob Murray announced today that CHRISTOPHER KENT PODLESNIK, 52, of Laramie, Wyoming, has been sentenced to 18 months imprisonment after previously pleading guilty to four counts of transmitting…

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial – to…

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19…

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

On Friday, U.S. District Judge Todd W. Robinson granted a request from the U.S. Department of Justice and the U.S. Attorney’s Office for the Southern District of California for authority to liquidate…

Two suspects indicted for murder of Aaliyah Waiters

Westchester County District Attorney Miriam E. Rocah announced that New Rochelle residents Tyquan Carcamo and Laquan Jones were indicted for the shooting death of 20-year-old Aaliyah Waiters. Carcamo, 20, and Jones, 21,…

New York News·Police Blotter

Oregon Man Charged with Federal Hate Crime After Attacking Gay Man

EUGENE, Ore.—A Springfield, Oregon man has been charged with a federal hate crime after using the internet to target and brutally assault a gay man, because of his sexual orientation. Daniel Andrew…

Husband and Wife Sentenced for Sexually Exploiting Five Children

INDIANAPOLIS – A Monroe County, Indiana couple have been sentenced for their roles in a scheme to sexually abuse five children and keep that scheme hidden from authorities. Matthew Cole, 31, was…

Anson County Man Is Sentenced To More Than Six Years On Drug And Gun Charges

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced that Carnell Charles Caple Jr., 32, of Wadesboro, N.C., was sentenced yesterday to 76 months in prison and three years of supervised…

Oregon Man Sentenced to Federal Prison for Illegal Firearm Possession on the Burns Paiute Reservation

EUGENE, Ore.—A man staying on the Burns Paiute Indian Reservation was sentenced to federal prison today for illegally possessing a shotgun with an obliterated serial number. Danny Hank Snapp, 31, was sentenced…

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal court in…

Government News

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…

FBI- Page 455

Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses

Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement

Vermont Man Pleads Guilty to Bank Robbery

Two Sentenced in Lottery Scams that Defrauded Seniors

Marionville Man Sentenced to Prison for Threatening Two Congressmen

Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners

Charlotte Man Convicted Of Armed Robbery And Firearms Offenses Is Sentenced To 26+ Years In Prison

Former Detroit Police Department Officer Pleads Guilty to Taking Bribes

WYOMING MAN SENTENCED TO PRISON AND FINED $10,000 FOR THREATENING STATE AND FEDERAL ELECTED OFFICIALS

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

Two suspects indicted for murder of Aaliyah Waiters

Oregon Man Charged with Federal Hate Crime After Attacking Gay Man

Husband and Wife Sentenced for Sexually Exploiting Five Children

Anson County Man Is Sentenced To More Than Six Years On Drug And Gun Charges

Oregon Man Sentenced to Federal Prison for Illegal Firearm Possession on the Burns Paiute Reservation

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

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