FBI- Page 533

CHICAGO – Six former railroad employees have been indicted on criminal charges for allegedly fraudulently obtaining federal disability benefits. The indictments accuse the defendants of working other jobs while providing false information…

FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…

CHICAGO — The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations under oath to a federal grand jury…

Acting U.S. Attorney Bridget M. Brennan announced that James P. Reardon, 22, of New Middletown, Ohio, pleaded guilty in federal court today to a two-count indictment charging him with transmitting a threatening…

HOUSTON – Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any cars, announced…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by Superseding Indictment with two counts of filing…

SAN ANTONIO – A federal judge yesterday sentenced 27-year-old former San Antonio police officer Sebastian Torres to eight years in federal prison followed by 15 years of supervised release for the distribution…

            ALBUQUERQUE, N.M. – Paul James Jaramillo, III, 31, of Santa Rosa, New Mexico, was arraigned in federal court on May 24 on an indictment charging him with possession with intent to…

LAS VEGAS, Nev. – The leader and organizer of a drug trafficking conspiracy was sentenced on Tuesday to 15 years in prison for selling nearly 36 pounds of methamphetamine during the conspiracy.…

SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed…

BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her convictions of conspiracy and corruption, announced Acting…

ANCHORAGE – A federal jury convicted a Compton, California, man yesterday for possession of methamphetamine with intent to distribute, attempted distribution of methamphetamine and cocaine, maintaining a place for drug purposes and…

SAN ANTONIO – Irene M. Scott, former bookkeeper and financial manager for a San Antonio private law firm, admitted to stealing approximately $1,696,996 from the law firm’s operating account today. Appearing before…