Tag: fbi_investigation
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Wyandotte County Court Bookkeepers Sentenced for Nearly $1 Million Theft
Two former Wyandotte County District Court bookkeepers, Julia Roberts and Vicki Robinson, received prison sentences for a wire fraud conspiracy. They stole nearly $1 million in taxpayer funds, concealing the theft with forged checks, and are ordered to pay full…
Law EnforcementPolitics and GovernmentGeneral PoliticsFederal GovernmentState GovernmentsLegalSocial Issues Wire FraudTheftWyandotte County District CourtJulia RobertsVicki RobinsonSentencingFBI InvestigationFBI
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Florida Men Indicted in $6.7 Million Kickback Scheme
Two Florida men, Brian Normann and Anthony William Rossi III, face charges for a multi-year scheme to defraud an international electronics manufacturer. Normann allegedly received $6.7 million in kickbacks for funneling marketing business to Rossi's company, GS Line, Inc., between…
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Brian NormannAnthony William Rossi IIIHonest Services FraudWire FraudKickbacksEnglewood CliffsFBI InvestigationFBI
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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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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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Pinal County Man Sentenced to Over 10 Years for Child Pornography Distribution
James Stacey Porter, 59, received a 129-month federal prison sentence for distributing child pornography. The conviction stems from an FBI investigation into his BitTorrent activity, revealing thousands of illicit files.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial IssuesComputers and Internet Child PornographyFederal SentencingFBI InvestigationJames Stacey PorterPinal CountyBitTorrentProject Safe ChildhoodFBI