Repeat child sex predator sentenced to 60 years

Keenan Edward Howe pleaded guilty Oct. 24, 2022. GALVESTON, Texas – A 36-year-old Alvin resident has been ordered to federal prison for distribution, receipt and possession of child [censored]ography, announced U.S. Attorney…

Government News·Police Blotter

Hobbs Man Arrested for Illegal Sale of Automatic Weapon Conversion Devices and Silencer

The criminal complaint alleges that undercover agents from the Lea County Drug Task Force purchased two Glock switches and one silencer from Tevon Wayne Davis Cobbs, 22, in the parking lot of…

Government News·Police Blotter

Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme

“As this sentencing shows, the Justice Department is working with our international partners and using all tools at our disposal to identify cybercriminals, capture their illicit profits, and hold them accountable for…

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Phoenix Man Sentenced to 8.5 Years in Prison for Involvement in Murder-for-Hire Plot

Between May and August 2022, while Joseph was involved in contentious child-custody proceedings with the victim, Joseph had multiple in-person and electronic communications with an individual who was a Confidential Human Source…

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Scheme to Transfer Money to Iran Results in Guilty Pleas

The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in Charge Douglas…

Government News·Police Blotter

Scheme to Transfer Money to Iran Results in Guilty Pleas

According to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. Between December 2018 and December 2019, Zaidi…

Government News·Police Blotter

Extradited Nigerian National Convicted of Business Email Compromise Scheme

According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money. …

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Former Guatemalan congressman guilty of international drug trafficking violations in the Eastern District of Texas

Jose Armando Ubico Aguilar, 45, a former senior Republic of Guatemala official, pleaded guilty to an international drug trafficking conspiracy violation before U.S. Magistrate Judge Kimberly Priest Johnson on May 1, 2024. …

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Shiprock Woman Sentenced for Drunk Driving Crash that Killed Grandchild

There is no parole in the federal system. ALBUQUERQUE – A Shiprock woman was sentenced to five years in prison for a tragic rollover accident in Shiprock, New Mexico which resulted in…

Government News·Police Blotter

Extradited Nigerian National Convicted of Business Email Compromise Scheme

According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money.…

Government News·Police Blotter

Port Charlotte Man Sentenced To More Than 4 Years In Federal Prison For Child Sexual Abuse Offenses

According to court documents, from August 7, 2022, through November 15, 2022, Welbourne knowingly possessed and accessed with intent to view child sexual abuse material that he had searched for, downloaded, and…

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O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs

Michael Ta, 25, of Westminster, was sentenced to 260 months (21 years and eight months) in federal prison by United States District Judge David O. Carter. At a separate hearing today, Judge…

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Jonathan Turley Roasts MSNBC Host For Calling Republicans ‘Conspiracy Theorists’

George Washington University law professor Jonathan Turley called out MSNBC host Nicolle Wallace for labeling Republicans as “conspiracy theorists” Tuesday, citing multiple instances where Wallace made false claims. Wallace attacked Republicans as…

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Nevada Man Arrested and Indicted After Allegedly Stealing Over $7M Worth of Treasury Checks

According to court documents, Kyle Eugene Duncan-Carle, 40, of Las Vegas, Nevada carried out a scheme to defraud multiple credit unions from January 2023 through September 2023 in the District of Utah.…

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Former NSA Employee Sentenced to Over 21 Years in Prison for Attempted Espionage

According to court documents, Dalke pleaded guilty in 2023 to six counts of attempting to transmit classified NDI to a foreign agent. From June 6 to July 1, 2022, Dalke was an…

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Russian National Residing in Sacramento Sentenced to 12 Years in Prison for Attempting to Provide Material Support to a Foreign Terrorist Organization

“This sentence holds Kurashev accountable for attempting to provide material support to a designated terrorist organization,” said U.S. Attorney Talbert. “Kurashev’s attempts to provide that material support were not isolated. They took…

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Huntington Man Sentenced for Making False Declaration in Bankruptcy Case

According to court documents and statements made in court, on or about April 30, 2019, Spence filed for bankruptcy as an individual and separately on behalf of Park Place Properties LLC, one…

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Maryland Man Pleads Guilty to a String of Armed Robberies and Attempted Robberies of Northwest Commercial Businesses

McBean admitted to committing all 10 robberies. He pleaded guilty to four counts of interference with interstate commerce by robbery, aka Hobbs Act robbery, on April 26, 2024, before U.S. District…

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Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy

“This operation – which seized nine guns, over a hundred kilos of narcotics, and over three-quarters of a million dollars from a prolific drug trafficker – is a perfect example of our…

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Orange County Sober Living Homes Owner Indicted for Allegedly Paying Nearly $175,000 in Kickbacks to ‘Body Brokers’ for Referring Patients

Scott Raffa, 57, of Newport Beach, was arrested Saturday at Los Angeles International Airport. He is scheduled for arraignment this afternoon in United States District Court in Santa Ana. Raffa is charged…

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FBI- Page 76

Repeat child sex predator sentenced to 60 years

Hobbs Man Arrested for Illegal Sale of Automatic Weapon Conversion Devices and Silencer

Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme

Phoenix Man Sentenced to 8.5 Years in Prison for Involvement in Murder-for-Hire Plot

Scheme to Transfer Money to Iran Results in Guilty Pleas

Scheme to Transfer Money to Iran Results in Guilty Pleas

Extradited Nigerian National Convicted of Business Email Compromise Scheme

Former Guatemalan congressman guilty of international drug trafficking violations in the Eastern District of Texas

Shiprock Woman Sentenced for Drunk Driving Crash that Killed Grandchild

Extradited Nigerian National Convicted of Business Email Compromise Scheme

Port Charlotte Man Sentenced To More Than 4 Years In Federal Prison For Child Sexual Abuse Offenses

O.C. and Houston Men Sentenced to Decades in Prison for Supplying Fentanyl and Other Drugs Sold on Darknet and Causing Fatal ODs

Nevada Man Arrested and Indicted After Allegedly Stealing Over $7M Worth of Treasury Checks

Former NSA Employee Sentenced to Over 21 Years in Prison for Attempted Espionage

Russian National Residing in Sacramento Sentenced to 12 Years in Prison for Attempting to Provide Material Support to a Foreign Terrorist Organization

Huntington Man Sentenced for Making False Declaration in Bankruptcy Case

Maryland Man Pleads Guilty to a String of Armed Robberies and Attempted Robberies of Northwest Commercial Businesses

Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy

Orange County Sober Living Homes Owner Indicted for Allegedly Paying Nearly $175,000 in Kickbacks to ‘Body Brokers’ for Referring Patients

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