FBI- Page 513

SHERMAN, Texas – The former mayor of Richardson, Texas, and a land developer she married during the case’s investigation, have been convicted of federal bribery and tax fraud violations in the Eastern…

Eleven defendants from the Joplin, Missouri, area have now been charged in a third superseding indictment for a kidnapping conspiracy that led to the death of an Osage citizen and for attempting…

CHICAGO — A suburban Chicago accountant has been sentenced to more than eight years in federal prison for misappropriating more than $1.1 million from four employers and three lending institutions. PAUL ERIC…

            WASHINGTON – A California man pleaded guilty today to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and…

BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Santos Orellana-Hernandez,…

            WASHINGTON – A longtime payroll administrator was found guilty today of wire fraud and other charges for a scheme in which she embezzled more than $1.5…

            WASHINGTON – After a three-day trial, a federal jury convicted former Alabama Department of Corrections (ADOC) shift commander Willie M. Burks III, 42, of failing to stop an officer under his…

NEWARK, N.J. – A former pharmaceutical sales representative was charged today for his role in a scheme to defraud a telecommunications company’s health care plan by billing for medically unnecessary compounded prescriptions,…

FORT WAYNE – Brian Nordan, 44, and Dustin Coleman, 43, both of Cassopolis, Michigan, were sentenced by United States District Court Judge Damon R. Leichty upon their pleas of guilty to wire…

A Texas man was arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the…

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Shaykh Abdul-Majid, age 34, of Washington, D.C. to 13 years in federal prison, followed by five years of supervised release, for committing a…

WAYCROSS, GA:  A former prison guard has admitted participating in a drug trafficking operation in south Georgia that included smuggling contraband to inmates. Jessica Azaelae Burnett, a/k/a “The Madam,” 41, of Douglas,…

CHICAGO — A Chicago man was sentenced today to more than a year in federal prison for participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.…

HOUSTON – A 47-year-old Katy woman has entered a guilty plea to scheming to defraud British Petroleum (BP), announced Acting U.S. Attorney Jennifer B. Lowery. Angelica Garcia Dunn admitted to diverting over…

CORPUS CHRISTI, Texas – A 38-year-old Mexican national has entered a guilty plea to possessing a dangerous weapon while in custody, announced Acting U.S. Attorney Jennifer B. Lowery. On June 11, 2020,…

GREAT FALLS – An off-duty federal law enforcement officer accused of pointing an assault rifle at three Blackfeet tribal employees who were testing water on his property admitted simple assault charges today,…