Tag: fbi
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Randolph Man Sentenced to 10 Years for Cocaine and Firearm Offenses
A Randolph man was sentenced to 10 years in prison for cocaine trafficking and firearm possession. Giovany Fouyolle's conviction stems from a raid that uncovered over a kilogram of cocaine and two loaded guns in a Dorchester apartment.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Giovany FouyolleRandolphBostonCocaine TraffickingFirearm PossessionHarvard Street GangDrug TraffickingFBI
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New Orleans Man Sentenced to 30 Months for Stolen Firearm Possession
New Orleans resident Darvale Williams, 20, received a 30-month federal prison sentence for possessing a stolen firearm. The conviction stems from an FBI investigation involving a stolen car and a recovered Romarm/Cugir Draco rifle.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Darvale WilliamsNew OrleansStolen FirearmFederal Gun Control ActFBIProject Safe NeighborhoodsSentencing
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Buffalo Man Sentenced to Over 11 Years for Narcotics Conspiracy
Buffalo's Torrance Bailey received a 138-month prison sentence for his role in a narcotics conspiracy involving cocaine and fentanyl. His conviction follows a multi-year investigation and includes incidents of drug sales while on home incarceration.
Politics and GovernmentLaw EnforcementFederal GovernmentLegal Torrance BaileyBuffaloNarcotics ConspiracyFentanylCocainePrison SentenceDrug TraffickingFBI
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Jackson Parish Inmate Sentenced to Five Years for Supreme Court Fentanyl Hoax
Alvieyle Moore, an inmate from Jackson Parish, received a five-year federal prison sentence for a fentanyl hoax targeting the Supreme Court, causing an evacuation and hazmat response.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Alvieyle MooreSupreme CourtFentanyl HoaxFederal PrisonJackson ParishChemical WeaponsCrimeFBI
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Cleveland Felons Sentenced to Federal Prison After Convenience Store Shootout
Jamarcus Miller and Jamario Hodges, both convicted felons from Cleveland, Mississippi, received federal prison sentences for firearm and ammunition possession after a shootout at a local convenience store, highlighting efforts to combat violent crime.
Law EnforcementPolitics and GovernmentFederal GovernmentState GovernmentsLegalSocial Issues Jamarcus MillerJamario HodgesCleveland, MississippiFederal PrisonShootoutFelon in PossessionProject Safe NeighborhoodsFBI
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FBI Seeks Public Information in Topeka Drug and Firearms Case
The FBI is seeking public information regarding Danny Ray Stano, Jr., 44, of Topeka, indicted on federal charges for methamphetamine distribution conspiracy and illegal firearm possession. Authorities urge anyone with relevant details to contact them.
Law EnforcementPolitics and GovernmentFederal GovernmentLegal Danny Ray Stano Jr.TopekaFBIDrug TraffickingFirearms OffensesMethamphetamineIndictment
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New Orleans Man Indicted for Federal Bank Robbery
New Orleans man Dustin Badeaux, 41, has been indicted for federal bank robbery after allegedly taking $1800 from a Canal Street bank. He faces up to 20 years in prison as authorities continue Operation Take Back America.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Dustin BadeauxNew OrleansBank RobberyFederal Bureau of InvestigationOperation Take Back AmericaIndictmentViolent CrimeFBI
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Illegal Alien Sentenced Six Years for Trafficking Fentanyl, Cocaine in Seattle
A Mexican national received a six-year prison sentence for trafficking fentanyl and cocaine to Seattle's vulnerable populations, including homeless encampments and the Chinatown-International District, while living a luxury lifestyle.
Law EnforcementPolitics and GovernmentHealthFederal GovernmentSocial IssuesLegalLatin America Giovanni Antonio Garduno GarciaSeattleDrug TraffickingFentanylCocaineHomelessFirearmsHomeland Security Task ForceFBI
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NIH Researchers Charged with Smuggling Monkeypox into U.S.
Two NIH researchers face charges for allegedly smuggling deactivated monkeypox virus from the Republic of Congo into the U.S. and making false statements to federal agents at Detroit Metro Airport.
Politics and GovernmentHealthLaw EnforcementFederal GovernmentLegalMedical ScienceAfrica Vincent MunsterClaude KweNational Institutes of HealthMonkeypoxSmugglingDetroit Metropolitan AirportFederal Bureau of InvestigationFBI
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Louisville Man, Nicholasville Woman Sentenced to 15 Years for Online Enticement of Minors
Louisville man Charles O’Loan and Nicholasville woman Amber Warner received 15-year federal prison sentences for attempted online enticement of minors, involving grooming and explicit video exchanges.
Law EnforcementPolitics and GovernmentFederal GovernmentComputers and InternetSocial IssuesLegal Charles O’LoanAmber WarnerLouisvilleNicholasvilleOnline EnticementChild ExploitationFederal PrisonFBI
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Cambridge Man Sentenced to 13 Years for Counterfeit Fentanyl Pill Manufacturing and PPP Loan Fraud
Schuyler Oppenheimer received a 13-year federal prison sentence for manufacturing millions of counterfeit fentanyl and methamphetamine pills, attempting to import precursor chemicals, and committing over $40,000 in PPP loan fraud.
Law EnforcementBusinessHealthPolitics and GovernmentLegalEconomyFederal GovernmentSocial Issues Schuyler OppenheimerCambridgeFentanylMethamphetamineCounterfeit PillsWire FraudPaycheck Protection ProgramFBI
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Sioux City Man Pleads Guilty to Violent Crime Spree Involving Carjacking and Firearm
Manaen Rave, 27, of Sioux City, pleaded guilty to carjacking, vehicle theft, and illegal firearm possession after a 13-day crime spree involving interstate travel and a violent assault, facing potential life imprisonment.
Law EnforcementLegalFederal GovernmentState Governments Manaen RaveSioux CityIowaNebraskaCarjackingFirearmViolent CrimeFBI
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Booneville Man Sentenced to Four Years for Child Sexual Abuse Material Possession
Booneville man Joshua Honeycutt received a four-year federal prison sentence for possessing thousands of child sexual abuse images and videos. He was also ordered to pay $107,000 in restitution and register as a sex offender, following an investigation by multiple…
Law EnforcementLegalSocial IssuesFederal GovernmentState Governments Joshua HoneycuttBooneville, MississippiChild Sexual Abuse MaterialFederal PrisonFBIProject Safe ChildhoodRestitution
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Federal Grand Jury Indicts Four in Rhode Island for Robbery, Kidnapping, and Firearms Offenses
Four men from Rhode Island face federal charges including Hobbs Act Robbery, kidnapping, and firearms offenses. An indictment alleges they conspired to rob a victim of a vehicle and money, and abducted them from Massachusetts to Rhode Island in November…
Law EnforcementLegalFederal Government Federal Grand JuryIndictmentRobberyKidnappingFirearmsRhode IslandFBI
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Ashland Woman Charged with Bank and Wire Fraud Against Former Employers
An Ashland woman, Kellianne MacKay, 48, faces federal bank and wire fraud charges for allegedly misusing employer credit cards and taking funds to buy a truck. She is set for arraignment on June 4, 2026.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEmployment and Labor Kellianne MacKayAshland, New HampshireBank FraudWire FraudFBICriminal ChargesFinancial Crime
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New Orleans Man Pleads Guilty to Federal Drug and Firearms Charges
New Orleans man Robert Polk, 23, pleaded guilty to federal drug-trafficking and firearms offenses, including possessing tapentadol with intent to distribute and being a felon in possession of a stolen firearm. He faces substantial prison time.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesGeneral Politics Robert PolkNew OrleansDrug TraffickingFirearms OffensesTapentadolOperation Take Back AmericaFederal Bureau of InvestigationFBI
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Massachusetts Man Sentenced to Eight Years for Federal Witness Murder-for-Hire Plot
Kareem Pires, a Massachusetts man, received an 8-year prison sentence for a murder-for-hire plot targeting a federal witness. The conspiracy, foiled by the FBI, aimed to obstruct justice in a federal criminal case.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Kareem PiresMurder-for-hireFederal witnessConspiracyRhode IslandMassachusettsFBI
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Mississippi Woman Sentenced to 57 Months for Wire Fraud
A Diamondhead, Mississippi woman, Bobbie Jean Margiotta, 65, received a 57-month prison sentence and nearly $929,000 restitution for wire fraud committed as a bookkeeper over seven years. The FBI investigated the case.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentGeneral PoliticsEconomy Bobbie Jean MargiottaWire FraudMississippiSentencingRestitutionFBIFraud Enforcement
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Florida Woman Sentenced to Prison for Identity Theft in Kansas
Marlo Y. Quinones, 57, of Port Richey, Florida, received a 42-month prison sentence and ordered to pay $118,000 restitution for aggravated identity theft. She used a victim's identity twice in February 2022 to claim unclaimed funds from the U.S. Bankruptcy…
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Marlo Y. QuinonesIdentity TheftKansasFloridaU.S. Bankruptcy CourtFBIRestitution
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Illinois Inmate Pleads Guilty to Second-Degree Murder in Mississippi Prison Killing
John S. Andrews, 42, pleaded guilty to second-degree murder for killing a fellow inmate at a federal prison in Yazoo City, Mississippi. He faces up to life in prison, with sentencing set for September 4, 2026.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues John S. AndrewsYazoo CityMississippiFederal Correctional ComplexSecond Degree MurderInmateFederal Bureau of InvestigationFBI
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Former Kentucky Teacher Sentenced to Over 12 Years for Child Pornography
A former Jefferson County high school teacher received a 12-year, 7-month federal prison sentence for distributing and possessing child pornography. Brian Hinds was also ordered to pay restitution and will serve 15 years of supervised release.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalEducationSocial IssuesComputers and Internet Brian HindsChild pornographyFederal prisonJefferson County, KYFBIProject Safe ChildhoodDuPont Manual High School
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Former Non-Profit Nursing Home CEO Sentenced for Misapplying Funds
Tony Francis, former CEO of Edgar P. Benjamin Health Center, received a six-month prison sentence for misapplying over $190,000 in federal and organizational funds, including SBA loans and personal loan payments, while the non-profit faced financial distress.
Law EnforcementBusinessPolitics and GovernmentEconomyFederal GovernmentState GovernmentsLegalReal Estate Tony FrancisEdgar P. Benjamin Health CenterMisapplication of FundsSentencingBostonFraudNon-profitFBI
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Nurse Practitioner Convicted for Illegal Opioid Distribution in Tennessee
Heather Marks, a Tennessee nurse practitioner, was convicted for illegally distributing nearly a million opioid pills to almost 1,000 patients at a Carthage pain clinic, facing up to 20 years per count.
Politics and GovernmentHealthLaw EnforcementFederal GovernmentLegalMedical ScienceSocial Issues Heather MarksMurfreesboroCarthage, TennesseeOpioidsControlled SubstancesHealthcare FraudLifeforce Pain and WellnessFBI
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Jersey City Man Sentenced for Multi-State Stolen Goods Conspiracy
Derek Spivey of Jersey City received a 48-month prison sentence for conspiring to transport stolen goods from warehouses in New Jersey and Pennsylvania, plus 8 months for a supervised release violation.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentSocial Issues Derek SpiveyJersey CityStolen GoodsWarehouse BurglaryConspiracyFBINew Jersey
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Florissant Man Accused of $250,000 Grocery Chain Wire Fraud
A Florissant man faces wire fraud charges for allegedly stealing over $250,000 from a grocery chain. Richard Lind, 39, is accused of creating false shipment records and invoices while working as a logistics site manager.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentFinancial MarketsEmployment and LaborLegal Richard LindFlorissantWire FraudFinancial FraudGrocery ChainFBI InvestigationSt. LouisFBI
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Business Executives Plead Guilty in Widespread Tech-Support Fraud Scheme
Former CEO Adam Young and CSO Harrison Gevirtz pleaded guilty to misprision of a felony, admitting their company provided services to tech-support fraudsters. They face sentencing in June for enabling schemes that targeted vulnerable victims nationwide.
BusinessLaw EnforcementScience & TechnologyWorldLegalComputers and InternetSocial IssuesFederal Government Adam YoungHarrison GevirtzTech-Support FraudTelemarketing FraudFBIRhode IslandMisprision of a Felony
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Manchester Man Pleads Guilty to Major Fentanyl and Cocaine Distribution
Xavier Santana, 22, of Manchester, pleaded guilty to distributing over 2.5 kg of fentanyl and possessing 1.2 kg of cocaine. His sentencing is set for August 31, 2026, following an FBI investigation.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Xavier SantanaFentanyl DistributionCocaine PossessionManchester, New HampshireGuilty PleaDrug TraffickingFBI InvestigationFBI
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Mississippi Man Sentenced for Fentanyl Conspiracy After Mail Interception
Medford Delon Eiland received 51 months in federal prison for fentanyl conspiracy after 500 capsules, disguised as Percocet, were intercepted in a suspicious mail parcel by the Homeland Security Task Force.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Medford Delon EilandFentanylDrug TraffickingHomeland Security Task ForceMississippiFederal PrisonFBI
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Former Greenwood Policeman Sentenced to 7.5 Years for Drug Conspiracy
Former Greenwood Police officer Jamario Sanford received a 7.5-year federal prison sentence for drug conspiracy. He took bribes while on duty, betraying public trust. This conviction highlights law enforcement's commitment to justice.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Jamario SanfordGreenwood Police DepartmentDrug ConspiracyFederal PrisonMississippiFBILaw Enforcement Corruption
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Three Charged in Interstate Kidnapping and Ransom Scheme
Three individuals face federal charges for an interstate kidnapping, allegedly transporting a victim from New Hampshire to Vermont, holding her for ransom, and subjecting her to torture.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState Governments Interstate KidnappingRansomNew HampshireVermontFederal ChargesFBIConspiracy