FBI- Page 494

MINNEAPOLIS – A Minneapolis man and woman pleaded guilty to their roles in an armed carjacking that occurred last summer, announced Acting U.S. Attorney W. Anders Folk. According to court documents, on…

ST. PAUL, Minn. – A Red Lake man pleaded guilty today to illegally possessing a firearm as a felon and possessing with the intent to distribute methamphetamine and fentanyl, announced Acting U.S.…

CAMDEN, N.J. – A doctor today admitted defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses, Acting U.S. Attorney Rachael A. Honig announced.…

COLUMBUS, Ohio – A Pittsburgh man pleaded guilty in federal court today to crimes related to stealing customers’ information and money from the banks at which he was employed. The defendant also…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, were sentenced to 18 months and two years in prison,…

          ALBUQERQUE, N.M. – Marty Manuelito, 46, of Albuquerque, and an enrolled member of the Navajo Nation, was sentenced in federal court on Aug. 13 to seven years…

PITTSBURGH, PA- A federal grand jury in Pittsburgh has returned two separate, but related, Indictments following a four-month Title III wiretap investigation into drug trafficking and violence in and around the Hazelwood…

Seattle – A 28-year-old Bellingham, Washington woman was convicted today in U.S. District Court in Seattle of violence against a railroad carrier, announced Acting U.S. Attorney Tessa M. Gorman.  Ellen Brennan Reiche,…

WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of more than $450,000 in COVID-19 business recovery funds. According…

SAN FRANCISCO – Three trash disposal companies that serve San Francisco, all subsidiaries of Recology Inc., were charged today in federal court with conspiracy to commit honest services fraud and have agreed…

NEWARK, N.J. – An investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda Smith, 61, of Philadelphia, pleaded guilty by videoconference…

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a man from Kansas City, Missouri, with one count of bank robbery. According to the criminal…

Greenbelt, Maryland – A federal grand jury has returned an indictment charging former Fairmount Heights Police officer, Martique Cabral Vanderpool, age 32, of Fairmount Heights, Maryland, for deprivation of civil rights under…

COLUMBUS, Ohio – The final of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy pleaded guilty in U.S. District Court for his part in furthering the violence of the…

ST. PAUL, Minn. – A St. Paul man pleaded guilty today to one count of interstate communication of a threat against a U.S. Representative, announced Acting U.S. Attorney W. Anders Folk. According…

Fort Myers, Florida – Leslie Samuel Spencer (49, Port Charlotte) has pleaded guilty to attempted distribution of methamphetamine and MDMA (commonly referred to as “Molly”). He faces a maximum penalty of 20…