Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances

Seattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various friends and…

Lolo man sentenced to prison for role in meth trafficking ring

MISSOULA — A Lolo man who admitted to selling an undercover informant methamphetamine as part of a large trafficking ring was sentenced on Nov. 12 to seven years in prison to be…

Government News

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

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

Government News

Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy

LOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near the United States-Mexico…

Kotzebue Man Sentenced to Seven Years in Prison for Incessant Stalking

ANCHORAGE – A Kotzebue man was sentenced by U.S. District Judge Sharon L. Gleason to seven years in federal prison followed by three years of supervised release for cyberstalking two individuals who…

Government News

San Marcos Man Charged Federally with Austin Synagogue Arson

AUSTIN – A federal complaint was unsealed charging Franklin Barrett Sechriest, 18, of San Marcos, with arson in connection with the fire intentionally set at the Congregation Beth Israel synagogue in Austin…

Government News

Pasadena Man Who Cyberstalked and Made Threats to Injure, Rape and Kill Sentenced to More Than 3 Years in Federal Prison

LOS ANGELES – A British national was sentenced today to 37 months in federal prison for making a series of graphic online threats to harm, rape and kill. Samuel Trelawney…

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release,…

Government News

Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that John Dougherty, Business Manager of Local 98 of the International Brotherhood of Electrical Workers (“Local 98”), 61, of Philadelphia, PA, and…

Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft

ERIE, Pa. – An individual believed to have entered the United States illegally in March 2018 has been sentenced in federal court to 42 months in jail and ordered to pay $106,341.07…

Des Moines Man Sentenced to 16 Years in Prison for His Role in Bringing Methamphetamine from Mexico to Iowa

A Des Moines man, who was involved in the importation and distribution of multiple kilograms of methamphetamine was sentenced today to 16 years in federal prison. Rogelio Lemus Hernandez, age 21, from…

Government News

Former Toledo Physician Sentenced for Sex Trafficking and Drugging Victims

Acting U.S. Attorney Bridget M. Brennan announced that Manish Raj Gupta, 50, of Sylvania, Ohio, was sentenced today by Judge James G. Carr to more than 19 years in prison after Gupta,…

Government News

Harrison County man sentenced for his involvement in bank robbery

CLARKSBURG, WEST VIRGINIA – Blaine Allen Ash, of Bristol, West Virginia, was sentenced today to 49 months of incarceration for his involvement in the robbery of Summit Community Bank in November 2020,…

Government News

Jury Convicts Naval Flight Officer Of Firearms Conspiracy And Lying During Security Clearance Background Investigation

Jacksonville, Florida – A federal jury has found Fan Yang (36, Jacksonville) guilty of conspiring with his co-defendants Ge Songtao (51, Nanjing, People’s Republic of China) and Yang Yang (36, Jacksonville) to…

Body found in Tulsa walmart identified as native American, Suspect in custody

TULSA, OK – On 11/13/2021 at 4:05 am, Tulsa Police Officers were called to the Walmart, 8100 S. Lewis, for a body in the parking lot. We learned the victim had been…

Police Blotter

20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs

PITTSBURGH – A federal grand jury returned a five-count Superseding Indictment charging 20 members of a drug trafficking organization with trafficking significant quantities of cocaine, crack cocaine, heroin, and fentanyl, Acting United…

Government News

Texas Woman Charged For Assault On Flight Attendant

SAN FRANCISCO – Debby Dutton appeared today in federal court in Houston, Texas, to face the charge filed in San Francisco federal court of interference with an aircraft flight by assault upon…

Alabama Man Pleads Guilty to Firearms Offenses

Lonnie Leroy Coffman, 71, of Falkville, Alabama, pleaded guilty today to federal and local firearms offenses stemming from the discovery of weapons in his pickup truck parked near the U.S. Capitol on…

Government News

Stephen K. Bannon Indicted for Contempt of Congress

WASHINGTON – Stephen K. Bannon was indicted today by a federal grand jury on two counts of contempt of Congress stemming from his failure to comply…

Government News

Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

Earlier today, at the federal courthouse in Central Islip, Konstantino Zarkadas, a Glen Cove-based medical doctor, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions…

Government News

FBI- Page 456

Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances

Lolo man sentenced to prison for role in meth trafficking ring

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy

Kotzebue Man Sentenced to Seven Years in Prison for Incessant Stalking

San Marcos Man Charged Federally with Austin Synagogue Arson

Pasadena Man Who Cyberstalked and Made Threats to Injure, Rape and Kill Sentenced to More Than 3 Years in Federal Prison

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption

Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft

Des Moines Man Sentenced to 16 Years in Prison for His Role in Bringing Methamphetamine from Mexico to Iowa

Former Toledo Physician Sentenced for Sex Trafficking and Drugging Victims

Harrison County man sentenced for his involvement in bank robbery

Jury Convicts Naval Flight Officer Of Firearms Conspiracy And Lying During Security Clearance Background Investigation

Body found in Tulsa walmart identified as native American, Suspect in custody

20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs

Texas Woman Charged For Assault On Flight Attendant

Alabama Man Pleads Guilty to Firearms Offenses

Stephen K. Bannon Indicted for Contempt of Congress

Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

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