FBI- Page 498

            WASHINGTON – Charles M. Thomas, 47, was sentenced today to 14 months in prison for paying bribes to two employees of U.S. Department of Housing and…

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that three defendants have been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to federal prison for…

Memphis, TN – Israel Urbina, 26, a convicted felon, has been sentenced to 51 months in federal prison for assault with a deadly weapon and possession of a contraband. Acting U.S. Attorney…

Baltimore, Maryland – Stepfen Gerard Gaither, age 30, of Randallstown, Maryland, pleaded guilty today to federal charges for a murder-for-hire conspiracy and for interstate communications with intent to extort, in connection to…

            ALBUQUERQUE – Bryan Bull, 40, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court on Aug. 30 to two counts of aggravated sexual…

Seattle – A former Netflix software engineer, and his brother pleaded guilty today in U.S. District Court in Seattle to securities fraud for their roles in an insider trading ring that generated…

LEXINGTON, Ky. — A former Cook Supervisor at United States Penitentiary Big Sandy, Hank Williams, 56, of Weeksbury, Kentucky, was sentenced Monday to 210 months in federal prison, by Senior U.S. District…

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Rashaad Thomas, age 32, of Baltimore, Maryland to seven and a half years in federal prison, followed by three years of supervised…

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands announced that defendant William Topasna Mantanona, age 65, from Chalan Pago, Guam was sentenced…

Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that…

            ALBUQUERQUE, N.M. – Robert E. Hood, 52, of Albuquerque pleaded guilty in federal court on Aug. 26 to being a felon in possession of a firearm and ammunition. Hood is currently…

Tacoma – A former Pierce County Housing Authority executive was sentenced today in U.S. District Court in Tacoma to 51 months in prison for wire fraud in connection with her scheme to…

A Maryland man was arrested yesterday and a Florida man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of…

FORT WAYNE – United States District Court Judge Damon R. Leichty sentenced three individuals,  members of  “2500,” a Fort Wayne street gang who engaged in drug and firearms trafficking with “Grit Gang,”…

            WASHINGTON – A federal grand jury in Washington, D.C., returned an indictment yesterday charging a U.S. citizen and resident of Timor Leste with seven counts of…