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Tag:

fbi

  • Government NewsPolice Blotter

    District Man Sentenced to Prison for Hardware Store Break-in

    by Indira Patel May 9, 2024
    by Indira Patel May 9, 2024

                According to the government’s evidence, on February 12, 2024, at approximately 9:05 p.m., MPD officers responded to the report of a burglary at the …

  • Government NewsPolice Blotter

    Orange County Man Charged with Scheming to Steal High-End Violins and Later Robbing a Bank Branch in Irvine

    by Indira Patel May 9, 2024
    by Indira Patel May 9, 2024

    Mark Meng, 57, is charged with bank robbery and wire fraud in a complaint filed on May 7. He has been in state custody since April 11 and is expected …

  • Government NewsPolice Blotter

    Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services

    by Indira Patel May 9, 2024
    by Indira Patel May 9, 2024

    According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired with co-defendant Kris Bird, 61, …

  • Government NewsPolice Blotter

    Hudson County Woman Charged with Six Burglaries of U.S. Post Offices

    by Indira Patel May 9, 2024
    by Indira Patel May 9, 2024

    Zyeama Johnson, 29, Jersey City, New Jersey, is charged by complaint with six counts of burglary of a post office. Johnson appeared today before U.S. Magistrate Judge Cathy Waldor in …

  • Government NewsPolice Blotter

    East Bay Entrepreneur Pleads Guilty To Tax Evasion

    by Indira Patel May 9, 2024
    by Indira Patel May 9, 2024

    Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and his wife for tax years …

  • Government NewsPolice Blotter

    Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …

  • Government NewsPolice Blotter

    Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years in federal prison without parole. …

  • Government NewsPolice Blotter

    Dartmouth Woman Indicted for Embezzling From Multiple Employers

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023.  BOSTON – A Dartmouth woman has been …

  • Government NewsPolice Blotter

    Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …

  • Government NewsPolice Blotter

    Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    James Osborne III, 34, of Indianapolis, has been sentenced to 45 months in federal prison followed by three years of supervised release after pleading guilty to conspiracy to transfer firearms …

  • Government NewsPolice Blotter

    Four-Time Convicted Felon Indicted For Possession Of A Rifle, Ammunition, Machineguns, And Silencers

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to the indictment, Roberts is a four-time convicted felon. Despite knowing that she was a felon, on February 12, 2024, Roberts possessed a Savage Arms rifle and ammunition. As …

  • Government NewsPolice Blotter

    Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United …

  • Government NewsPolice Blotter

    Jacksonville Gun Smugglers Sentenced To Six Years In Federal Prison

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. Prior to that date, Reyes …

  • Government NewsPolice Blotter

    Gallup Man Sentenced for Sexual Abuse of Minors

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    There is no parole in the federal system. ALBUQUERQUE – A Gallup man was sentenced to 10 years in prison followed by 10 years of supervised release for sexually abusing …

  • Government NewsPolice Blotter

    Bank Employee Indicted on Charges of Bank Fraud and Identity Theft

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he worked, and its customers, by …

  • Government NewsPolice Blotter

    Zuni Man Pleads Guilty to Federal Firearm Offense

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    The Court ordered that Dickson remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Dickson faces between 27 and 33 months in prison. Upon his …

  • Government NewsPolice Blotter

    Fatal Fentanyl Overdose in Indian Country Lands Four Defendants in Federal Prison for More Than 33 Years Collectively

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    In October 2023, DUSTIN ELLIS, 32, PAMELA PAYNE, 40, and SIERRA MANDRELL, 30, all of Grady County, were each charged with one count of distribution of fentanyl resulting in death. Another …

  • Government NewsPolice Blotter

    Defendant Sentenced for Impersonating a Federal Agent

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    KHRIY SHERROD SIMON, age 33, was sentenced today to 33 months in prison. SIMON was found guilty at trial on January 24, 2024, of impersonating a special agent of the …

  • Government NewsPolice Blotter

    Former Navy Sailor Sentenced to 10 Months in Federal Prison for Failing to Register as a Sex Offender

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    On April 3, 2019, Michael Yan Tajan, then a Navy Gunner Mate 3rd Class Petty Officer, was convicted of Uniformed Code of Military Justice Article 120c offenses – Indecent Recording, …

  • Government NewsPolice Blotter

    Fresno Man Sentenced to 56 Months for Burglarizing Two Firearms Stores

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, on September 3, 2022, Breitwieser broke into firearms dealer #1 and stole six firearms, ammunition, and other items.  Then, on October 29, 2022, Breitwieser broke into …

  • Government NewsPolice Blotter

    Madera Felon Sentenced to 34 Months for Unlawfully Possessing a Firearm

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, on Dec. 18, 2022, Madera Police officers stopped Moore after observing several traffic violations.  Moore was found to be in possession of 1.24 pounds of marijuana, …

  • Government NewsPolice Blotter

    Bakersfield Resident Pleads Guilty to Federal Gun Charge

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    According to court documents, on August 10, 2023, law enforcement officers executed a federal drug search warrant at a stash house in Bakersfield following an undercover purchase of four pounds …

  • Government NewsPolice Blotter

    Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. …

  • Government NewsPolice Blotter

    Troy Man Charged with Abusive Sexual Contact at the Albany Veterans Affairs Medical Center

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    United States Attorney Carla B. Freedman and Christopher Algieri, Special Agent in Charge of the Northeast Field Office for the United States Department of Veterans Affairs Office of Inspector General, …

  • Government NewsPolice Blotter

    Greene County Felon Sentenced to 84 Months for Possessing Cocaine and Cocaine Base for Distribution, and Possessing Firearms in Furtherance of Drug Trafficking

    by Indira Patel May 8, 2024
    by Indira Patel May 8, 2024

    The announcement was made by United States Attorney Carla B. Freedman; David L. McNulty, United States Marshal for the Northern District of New York; Bryan Miller, Special Agent in Charge …

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