FBI- Page 508

PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen R. Kaufman…

CHARLOTTE, N.C. – Kamlesh Gopal Pardasani, 50, formerly of Waxhaw, N.C., was sentenced today to 33 months in prison for orchestrating an $845,000 investment scheme, announced William T. Stetzer, Acting U.S. Attorney…

Baltimore, Maryland – U.S. District Judge Theodore D. Chuang sentenced Darnell Smith, a/k/a “Hook”, age 41, of Baltimore, Maryland to five years and three months in federal prison, to be served consecutive…

BILLINGS – A Billings man accused of trafficking cocaine and promoting prostitution in the community by setting up a commercial sex date for an individual admitted charges today, Acting U.S. Attorney Leif…

DENVER – Jamaican national Leonard Luton of Brooklyn, New York was sentenced yesterday to 108 months in federal prison, followed by 3 years supervised release and $881,477.41 in restitution for his role…

BOSTON – A former leader of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Angel Calderon, a/k/a “King Bam,”…

AUGUSTA, GA:  A multi-agency drug trafficking investigation has culminated in the criminal conspiracy indictment of 21 defendants in the Southern District of Georgia. Operation Wynner Storm, initiated by the Wilkes County Sheriff’s…

KNOXVILLE, Tenn. – On August 5, 2021, Porsha Tims Bush, 41, of Knoxville, entered a guilty plea to one count of executing a wire fraud scheme in the United States District Court…

A Tulsa man was sentenced today in federal court for inappropriately touching a 17-year-old customer at a Sapulpa convenience store, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell…

NEW ORLEANS, LOUISIANA – The Honorable Sarah S. Vance sentenced ALLEN ROBERTSON, age 32, and TARON BROWN, age 24, both of New Orleans, Louisiana, for violating the Federal Controlled Substances Act, announced…

Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments…

ANCHORAGE – A federal jury convicted an Anchorage man on three counts of sex trafficking and one count of drug distribution after a six-day jury trial before U.S. District Judge Joshua M.…

WASHINGTON – A former officer of the Louisville Metro Police Department pleaded guilty today to using unreasonable force against an arrestee. According to court documents, former officer Cory P. Evans, 33, of…

BOSTON – A former employee of the City of Worcester’s Housing Development Office and Executive Office of Economic Development was convicted by a federal jury yesterday in connection with a $2.3 million…

NEWARK, N.J. –  A Union County resident was charged with possessing three firearms, as well as possessing with intent to distribute narcotics, Acting U.S. Attorney Rachael A. Honig announced today. Orlando Perez,…

BILLINGS — A Crow Agency man who admitted to stabbing another man last year on the Crow Indian Reservation was sentenced today to 27 months in prison to be followed by three…

BILLINGS — A California man who admitted to trafficking methamphetamine after law enforcement officers found eight kilograms, or 17.6 pounds, of the drug hidden in a vehicle he was driving was sentenced…

ALBANY, NEW YORK – Michael T. Mann, age 51, was sentenced today to 144 months in prison for running a complex scheme that caused more than $100 million in losses to banks,…

CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S. Attorney Rachael…