FBI- Page 491

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, UK), Adetunji Adejumo (43, Oklahoma City, OK),…

PITTSBURGH, PA – Three residents of Texas have been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud conspiracy, money laundering conspiracy, and obstruction of justice,…

DETROIT – Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the…

A man who sexually abused a young child was sentenced Wednesday in federal court. U.S. District Judge Gregory K. Frizzell sentenced Travis Dray Stewart, 41, to 240 months in federal prison followed…

A Claremore man pleaded guilty today in federal court for driving recklessly and under the influence of alcohol when he caused an accident that killed a passenger in his vehicle, announced Acting…

CHARLESTON, W.Va. –  Misty Brotherton-Tanner, 41, of Charleston, was sentenced to 33 months in prison for the felony offenses of wire fraud and money laundering and was also ordered to pay restitution in…

A Florida man pleaded guilty today to crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the…

ATLANTA – Maurice Fayne, who starred in Love & Hip Hop: Atlanta, has been sentenced to more than 17 years in federal prison for conspiracy and wire fraud related to a Ponzi…

PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a bank fraud scheme whereby he used a residential property he did not own as collateral for obtaining a bank loan worth more…

URBANA, Ill. – Timothy Lyle Dean, 38, of the 200 block of Spencer Court, in Bourbonnais, Illinois, was sentenced today to 10 years in federal prison, to be followed by eight years…

Two Pennsylvania men were arrested yesterday following their indictments for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that…

Miami, Florida – A self-described film financier was sentenced today to 156 months’ imprisonment for orchestrating a scheme to steal over $60 million from investors and producers seeking financing for movies and…

          LOS ANGELES – A West Los Angeles man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain approximately $9…

            WASHINGTON – On Sept. 7, U.S. citizens, Marc Baier, 49, and Ryan Adams, 34, and a former U.S. citizen, Daniel Gericke, 40, all former employees of…