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Wanted by the FBI: New Reward for Fugitive in 1996 ValuJet Crash
Photo array including two age-progressed photos of Mauro Ociel Valenzuela-Reyes under a Wanted by the FBI poster banner. Valenzuela-Reyes is a fugitive in the 1996 crash of a ValuJet plane near Miami...
View ArticleColorado Man Pleads Guilty To Robbing Bank in Manhattan, Kan.
TOPEKA, KAN. – A Colorado man pleaded guilty Monday to robbing a bank in Manhattan, Kan., U.S. Attorney Stephen McAllister said.Kenneth Wayne Fisher, Jr., 42, formerly of Colorado Springs, Colo.,...
View ArticleWest Haven Woman Sentenced to 5 Years in Federal Prison for Robbing 3 Banks
John H. Durham, United States Attorney for the District of Connecticut, announced that COURTNEY WORTHINGTON, 31, of West Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven...
View ArticleFormer City of Atlanta official indicted on federal bribery, money...
ATLANTA - Mitzi Bickers has been arraigned on 11 federal charges including conspiring to commit bribery, wire fraud, money-laundering, federal obstruction and tax fraud. Bickers was indicted by a...
View ArticleTennessee Man Indicted for Hate Crime and Lying to the FBI
The Department of Justice today announced that Christopher Beckham, 32, of Nashville, Tennessee, was indicted by a federal grand jury in the Middle District of Tennessee on charges of violating the...
View ArticleMaryland Man Pleads Guilty to Federal Charges in Fraudulent Billing Scheme...
Vendor Falsely Claimed to be Aiding Students With Special NeedsWASHINGTON – Charles E. Scott, Jr., a vendor who claimed to be providing tutoring and mentoring services for students with special needs,...
View ArticleMembers of Family-Run Drug Trafficking Organization Charged with Selling...
PITTSBURGH, PA - Five Allegheny County residents have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W....
View ArticleRoanoke Man Arrested for Threatening Congressman Bob Goodlatte
Christopher McGowan is Charged with One Count of Making a Threatening Communication Through Interstate CommerceRoanoke, VIRGINIA – United States Attorney Thomas T. Cullen announced today the arrest of...
View ArticleOcean County, New Jersey, Man Charged With Distributing Images Of Child...
TRENTON, N.J. – A Toms River, New Jersey, man was arrested this morning on charges that he distributed images of child sexual abuse over a social media application, U.S. Attorney Craig Carpenito...
View ArticleMassachusetts Man Charged with 24 Additional Offenses Associated with...
Charges include distributing child pornography, making bomb threats, and identity theftA Newton, Massachusetts man, who was arrested and charged in October 2017 for conducting an extensive...
View ArticleActing Assistant Attorney General John P. Cronan Delivers Remarks at the 35th...
It is a privilege to speak with you representing the U.S. Department of Justice. As the Acting Assistant Attorney General of the Department of Justice’s Criminal Division, I oversee approximately 700...
View ArticleNew Mexico Husband and Wife Plead Guilty to Federal Charges in Connection...
In El Paso today, 39-year-old Michael Nedal Annabi and his wife, 34-year-old Perla Maldonado Annabi of Santa Teresa, NM, pleaded guilty to federal charges associated with a scheme to defraud multiple...
View ArticleCorrectional Officer Arrested For Taking Bribes To Smuggle Contraband Into...
Correctional Officer Victor Casado Took Bribes from a Federal Inmate in His Custody in Exchange for Smuggling Contraband into the JailGeoffrey S. Berman, the United States Attorney for the Southern...
View ArticleEspanola Man Charged with Bank Robbery
Mario Garcia, 42, of Espanola, has been arrested on a federal criminal complaint charging him with bank robbery.Garcia is charged with the Feb. 20, 2018, robbery of Wells Fargo Bank, located at 3 West...
View ArticleNew Mexico Husband and Wife Plead Guilty to Federal Charges in Connection...
In El Paso today, 39-year-old Michael Nedal Annabi and his wife, 34-year-old Perla Maldonado Annabi of Santa Teresa, NM, pleaded guilty to federal charges associated with a scheme to defraud multiple...
View ArticleFarmington Felon Pleads Guilty to Federal Drug Trafficking and Firearms Charges
ALBUQUERQUE – Gerald Soliz, 42, of Farmington, N.M., pled guilty today in federal court in Albuquerque, N.M., to drug trafficking and firearms charges in three separate criminal cases. Soliz’s plea...
View ArticleNew York man admits to firearm charge
CLARKSBURG, WEST VIRGINIA – Stephan Cotterrell, of New York, New York, has admitted to using a firearm during a crime of violence, United States Attorney Bill Powell announced.Cotterrell, age 21, pled...
View ArticleCypriot National Pleads Guilty to Money Laundering
A Cypriot national pleaded guilty today in federal court in Boston, Massachusetts to money laundering.Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division,...
View ArticleThree Individuals Indicted for Bribing Naval Employee to Allow Them to Make...
Three New York residents were indicted today in two separate indictments for providing cash bribes to an employee of the U.S. Department of the Navy to make unauthorized liquor purchases at a Navy...
View ArticleWentzville Man Indicted for Impersonating an FBI Agent
St. Louis, MO – Mark Van Ronzelen, 45, of Wentzville, was arrested today on an indictment charging him with impersonation of a Federal Bureau of Investigation (FBI) special agent and possession of a...
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