Maryland Man Sentenced to Five Years in Prison for Participating in a Drug...
FBI Recovered Crack, Cocaine, PCP, Fentanyl, and Firearms During Investigation WASHINGTON – Everette Reel, 46, of Upper Marlboro, Md., was sentenced today to five years in prison on charges...
View ArticleNiagara Falls Man Arrested On Multiple Charges, Including Possession Of An...
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Jeffrey Richards, 28, of Niagara Falls, NY, was arrested and charged by criminal complaint with possession with intent to...
View ArticleFormer Bank President Sentenced to Prison and Ordered to Pay $137 Million
OKLAHOMA CITY – JOHN ARNOLD SHELLEY, 68, of Oklahoma City, has been sentenced to four years in federal prison for making a false statement to the Federal Deposit Insurance Corporation, announced Robert...
View ArticleBillings man sentenced to 10 years in meth case
BILLINGS--Billings resident Gregory Adam Kilwein, 50, was sentenced on Thursday to 10 years in federal prison and five years of supervised release for conviction in a drug investigation in which agents...
View ArticleTwo Men Charged with Conspiracy and Acting as Agents of a Foreign Government
ALEXANDRIA, Va. – An indictment was unsealed today charging two men with conspiracy, acting in the United States as unregistered agents of the government of Turkey, and making false statements to the...
View ArticleHot Springs Insurance Agent Pleads Guilty To Defrauding Banks Out Of Over...
Hot Springs, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas announced today that Berry Roland Bishop, age 67, of Hot Springs, Arkansas, pleaded guilty to the...
View ArticleSpringfield Tutor Sentenced to 30 Years for Sexual Abuse of 10-year-old Student
SPRINGFIELD, Mo. – A Springfield, Mo., man who worked as a private tutor was sentenced in federal court today for sexually assaulting a former 10-year-old student.John Paul Sparapani, 30, of...
View ArticleIndividual Found Guilty Of Hobbs Act Robbery That Resulted In Murder
SAN JUAN, Puerto Rico – Today, after an eight-day jury trial, a jury found Cristian Serrano-Delgado guilty of Hobbs Act robbery and murder, announced U.S. Attorney Rosa Emilia Rodríguez-Vélez for the...
View ArticleFederal Charges for Possession and Distribution of Child Pornography Against...
SAN JUAN, PR—Special Agent in Charge, Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Julian Hernandez-Gonzalez.On December 14, 2018, a...
View ArticleFlorida Man Pleads Guilty in $28 Million Solar Farm Ponzi Scheme
NASHVILLE, Tenn.- December 17, 2018 – Christopher B. Warren, 50, of Anthony, Florida pleaded guilty Friday to one count of mail fraud and one count of securities fraud for operating a $28 million Ponzi...
View ArticleBroward County Resident Convicted by Trial Jury of Participating in a Two...
On December 13, 2018, a Broward County resident was convicted by a federal jury of one count of conspiracy to commit mail and wire fraud and four counts of mail fraud, in connection with a scheme to...
View ArticleStanislaus County Woman Arrested for Stealing Money from Social Security and...
SACRAMENTO, Calif. — Lorene Deanda, 59, of Ceres, was arrested today on an indictment charging her with 10 counts of mail fraud and one count of conversion of Social Security benefit funds, U.S....
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FBI Warns of Chinese Law Enforcement Impersonation Scam
Scammers May Be Targeting Chinese Citizens on Student and Work Visas in Washington StateThe FBI’s Seattle Division has received reports of email and text message-based scams in which the perpetrators...
View ArticleWichita Man Pleads Guilty To Sex Trafficking Charges
WICHITA, KAN. – A Wichita man pleaded guilty Monday to federal sex trafficking charges, U.S. Attorney Stephen McAllister said.Johnell Carter, 22, Wichita, Kan., pleaded guilty to two counts of sex...
View ArticleFirst GBK Gang Member Pleads Guilty to Conspiring to Distribute Crack Cocaine
PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute a quantity of crack cocaine, United States Attorney Scott W. Brady announced...
View ArticleSix Additional Defendants Indicted in Cocaine Conspiracy Stretching From El...
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a second superseding indictment charging six additional defendants with conspiracy to possess...
View ArticleFive Defendants Indicted for $770,000 Drug-Trafficking Conspiracy
KANSAS CITY, Mo. – Five defendants, including four from the Kansas City, Mo., metropolitan area, have been indicted for their roles in a $770,000 drug-trafficking conspiracy.David Brian Greiner, also...
View ArticleSpringdale Man Sentenced To Over 21 Years In Federal Prison For Online...
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Eleuterio Flores, age 34, of Springdale, Arkansas was sentenced yesterday to 262...
View ArticleFive Men Indicted for Armed Robberies of Kay Jewelers and Firearm Charges
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that a Federal grand jury in Raleigh has returned a five-count indictment charging...
View ArticleDefendants In Louisville Area Chiropractic Scheme Sentenced To Federal Prison
Fraudulently Billed Insurance Companies approximately $5 Million for Services Never PerformedLOUISVILLE, Ky. – U.S. District Judge Rebecca G. Jennings has sentenced defendants of a health care fraud...
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