FBI- Page 512

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.…

            CONCORD – Raheem Nigge Taylor, 28, of Manchester, pleaded guilty in federal court to possession of firearms by a prohibited person, Acting United States Attorney John…

          LOS ANGELES – A West Hollywood man was found guilty by a federal jury today of nine felonies, including that he provided fatal doses of methamphetamine to two men who died…

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics trafficking and firearms laws, Acting United States Attorney Stephen R. Kaufman announced…

EL PASO – Late last Friday, a federal jury found Gilberto Morales guilty on six counts, including one count of conspiracy to possess marijuana; one count of possession of marijuana; one count…

SPRINGFIELD, Mo. – A Kansas City, Missouri, man was indicted by a federal grand jury today for robbing Great Southern Bank in Joplin, Mo., last week. Leland Scott Graham, 57, was charged…

          LOS ANGELES – A noted art dealer was arrested today on federal charges accusing him of embezzling more than $260,000 from the bankruptcy estate of Ace Gallery, a Miracle Mile-based art…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Darnell Jackson, a/k/a “Major Change,” 47, of Philadelphia, PA, was arrested and charged by Criminal Complaint on federal charges of murder-for-hire…

            WASHINGTON – Michael Jabaar Wilkins, 38, of Norfolk, Va., has pleaded guilty to a federal sex trafficking charge stemming from his sexual exploitation of three women…

NORFOLK, Va. – The former president of an escrow and title company was sentenced today to 18 months in prison for misappropriating $715,000 of closing funds in connection with 48 real estate…

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 22, 2021, a federal jury convicted Jean Carlos Polaco-Hance of being a convicted felon in possession of…

NEWARK, N.J. – A Newark man was sentenced today to 78 months in prison for his role in a carjacking in which a firearm was brandished, Acting U.S. Attorney Rachael Honig announced…

Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to commit health care fraud. As part of…

Assistant U. S. Attorney Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY – July 26, 2021 SAN DIEGO, CA – Jonathan Devon Price, aka “Lil’ Ty,” a North Park street gang member previously…

CHARLESTON, W.Va. – A Columbus, Ohio man was sentenced today to 70 months in prison for conspiracy to distribute methamphetamine. Rashawn Akmed Miller, 37, was one of 14 defendants charged as a…

MARTINSBURG, WEST VIRGINIA – Andre Jason Burgos, of Wilmington, Delaware, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney Randolph J.…

MARTINSBURG, WEST VIRGINIA – John Suffare Beavers, II, of Hedgesville, West Virginia, was sentenced today to 30 months of incarceration for his role in a drug distribution enterprise, Acting United States Attorney…

MARTINSBURG, WEST VIRGINIA – Stephon Robert Christian, of Martinsburg West Virginia, was sentenced today to 27 months of incarceration for his role in a drug distribution operation, Acting United States Attorney Randolph…

McALLEN, Texas – A 48-year-old resident of Mission has pleaded guilty to violating the Travel Act by unlawfully accessing federal documents in order to assist a known drug trafficking organization, announced Acting…