FBI- Page 511

DENVER –  A former Colorado state court judge was sentenced Wednesday in the District of Colorado to a year and one day in prison for obstructing a federal task force investigation of…

Jackson, Miss.  – A Meridian woman was sentenced today to 24 months in prison for possession of a firearm by a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Acting…

SYRACUSE, NEW YORK – Michael Bartusek, age 52, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The…

SYRACUSE, NEW YORK – Lawrence Berry, 27, of Marathon, New York pled guilty today to one count of conspiracy to sexually exploit a child and five counts of sexual exploitation of a…

LAS VEGAS, Nev. – An accountant for the Las Vegas Paiute Tribe made her initial appearance in federal court today for allegedly embezzling more than $140,000 from the Tribe. As alleged in…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Antwan Hugley, a/k/a Twan; a/k/a Anthony Carter; a/k/a Juan Luis Rodriguez-Martinez; 42, of Atlanta, GA,…

NEWARK, N.J. – A Connecticut woman today admitted to engaging in a conspiracy to divert over $546,000 in customer payments owed to her former employers for personal use, Acting U.S. Attorney Rachael…

WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and fentanyl and…

BANGOR, Maine—A Lebanon, Maine man was sentenced today in federal court for distributing fentanyl, Acting U.S. Attorney Donald E. Clark announced. Chief U.S. District Judge Jon D. Levy sentenced Angel Valle, 55,…

            ALBUQUERQUE, N.M. – Isaiah Augustine Bob, 36, of Montezuma Creek, Utah, and an enrolled member of the Navajo Nation, appeared in federal court in Las Cruces, New Mexico, on July 27…

            WASHINGTON – Mark L. Lezell, 74, of Rockville, Md., has been sentenced to 12 months in prison and 12 months of home detention for his role…

AUSTIN – For a scheme that defrauded the Texas Employees Retirement System, Olumide Bankole Morakinyo, 38, a Nigerian national residing in Canada, was sentenced today to eight years in prison and repayment…

MARTINSBURG, WEST VIRGINIA – Eight people are facing multiple drug charges after a federal Grand Jury handed down a drug trafficking indictment on July 21, 2021, Acting United States Attorney Randolph J.…

MARTINSBURG, WEST VIRGINIA – Twelve people are facing multiple firearms and drug charges after a federal Grand Jury handed down a firearms and drug trafficking indictment on July 21, 2021, Acting United…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Verzh Movsisyan, 43, of Glendale, CA, was sentenced to six years and three months in prison, five years of supervised release,…

CHICAGO — Two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a legitimate medical need for the drugs. STANLEY DAVID DEMOREST managed…

MARTINSBURG, WEST VIRGINIA – Arrests were made this morning after 34 people were indicted on July 20 for a drug trafficking conspiracy that spans several states, Acting United States Attorney Randolph J.…