FBI- Page 502

LEXINGTON, Ky. – A Nigerian National residing in Indianapolis, Ismaila Fafunmi, was sentenced to 51 months in federal prison on Friday, by U.S. District Judge Karen Caldwell, for charges related to a…

Jackson, Miss. – A Ridgeland woman pleaded guilty to theft of government funds involving unemployment insurance benefits fraud, announced Acting U.S. Attorney Darren J. LaMarca and U.S. Secret Service Resident Agent in…

CLARKSBURG, WEST VIRGINIA – Joel Jimenez, of Cartersville, Georgia, was sentenced today to 65 months of incarceration for his role in a drug distribution operation, Acting U.S. Attorney Randolph J. Bernard announced.…

Acting United States Attorney Jan Sharp announced that Pradish Jehan Selvaraj, 35, of Omaha, Nebraska, was sentenced today in federal court in Omaha for Attempted Enticement of a Minor.  Chief United States…

Baltimore, Maryland – A federal jury today convicted Davante Harrison, a/k/a “YGG Tay,” age 26, of Baltimore for federal charges of conspiracy to distribute and possess with intent to distribute fentanyl, heroin,…

ABINGDON, Va.– A Marion man, who burned a cross on the front yard of an African American family in June 2020 following a civil rights protest earlier in the day, was sentenced…

ALBANY, Ga. – Multiple co-defendants involved in a high-volume drug trafficking operation located in a southwest Georgia city were sentenced to federal prison for their crimes this week. On Thursday, August 19,…

ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced today to 40 months in prison for wire fraud and identity theft in connection with a fraudulent investment scheme worth approximately $1.26…

ALBANY, NEW YORK – Derek R. Schwartz, age 52, of Coppell, Texas, was indicted yesterday and accused of conspiring with ValueWise CEO Michael T. Mann to defraud companies that loaned millions of…

ALBANY, NEW YORK – Nicholas Faber, age 25, of Rochester, New York, was sentenced today to serve 36 months in prison for computer fraud and aggravated identity theft in connection with his…

HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of…

ATLANTA – Myles Frazier has been sentenced to 24 years in prison for the offenses of cyberstalking, enticement of a minor to engage in prostitution, and child [censored]ography production. “Frazier coerced numerous…

 A Tulsa man pleaded guilty today in federal court for sending threatening emails to KOTV Channel 6 directed at President Joseph Biden, unnamed members of the Congress, and their families, announced Acting…

 A Tulsa man who drove intoxicated and caused a wreck that killed one man and seriously injured another was sentenced today in federal court. “Redex Lester Jr. acted without regard for human…

EL PASO – Today a Mexican national was sentenced to 10 years in prison for attempting to entice a minor. According to court documents, Cayetano Lopez, 50, of Mexico, attempted to entice…

NEWARK, N.J. – An Essex County, New Jersey, man was indicted by a federal grand jury today for his role in a January 2021 gunpoint robbery of a cell phone store in…

SALT LAKE CITY – Eleven members of a Wasatch Front heroin distribution ring face federal charges for distributing heroin in Utah and Idaho in an indictment unsealed Monday in federal court. The…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ARMANDO QUINONES, also known as “Yayo,” 40, of Hartford, was sentenced today by U.S. District Judge Michael P.…