Tag: federal_bureau_of_investigation

• Elk Grove Man Charged with COVID Relief Fraud

  25 Aug 2025 10:13 a.m. · Source: Denver FBI

  Oleg Gregorvich Fursov of Elk Grove faces wire fraud charges for allegedly obtaining over $1 million in COVID-19 relief funds for personal use. The case is being prosecuted by Assistant U.S. Attorney Jessica Delaney.

  Politics and GovernmentHealthLegalBusiness Oleg Gregorvich FursovElk Grovewire fraudEconomic Injury Disaster Loan ProgramCOVID-19 pandemicFederal Bureau of InvestigationFraudFBI

• Man Sentenced to Over 21 Years for Trafficking 3,500 Pounds of Meth

  20 Aug 2025 4:48 p.m. · Source: Denver FBI

  Jose Nunez of Lancaster sentenced to over 21 years in prison for trafficking methamphetamine as part of a Mexico-based drug ring dismantled in Operation Toxic Waste.

  Politics and GovernmentLegalLaw EnforcementMexico Jose Nunezmethamphetaminedrug traffickingEastern District of CaliforniaOperation Toxic WasteFederal Bureau of InvestigationsentencingFBI

• Pennsylvania Man Arrested for Cyber Harassment of Tampa Hospital CEO

  18 Jul 2025 10:26 a.m. · Source: Denver FBI

  Lawrence Brunn, 63, faces federal charges for allegedly harassing the CEO of Tampa General Hospital, including online threats and sending mail to the CEO's home and workplace.

  Politics and GovernmentHealthLegalSocial IssuesLaw Enforcement Lawrence Brunncyber harassmentTampa General HospitalGregory W. KehoeFederal Bureau of InvestigationCandace Garcia RichOakmontFBI

• Phoenix Man Pleads Guilty to Federal 'Kingpin' and Money Laundering Charges

  9 Jul 2025 9:25 a.m. · Source: Denver FBI

  Marcos Monarrez-Mendoza pleaded guilty to violating the federal “Kingpin” statute and money laundering. He faces a sentence of not less than 20 years and up to life in prison, and a fine of up to $2 million.

  Politics and GovernmentLaw EnforcementLegalMexicoSocial IssuesFederal GovernmentCriminal Justice Marcos Monarrez-MendozaPhoenixArizonadrug traffickingmoney launderingHomeland Security InvestigationsFederal Bureau of InvestigationFBI

• Former Sunset Police Chief Sentenced for Civil Rights Violation

  20 Jun 2025 6:58 p.m. · Source: Denver FBI

  Luis Enrique Padilla, former Sunset Chief of Police, sentenced to six months home incarceration and five years probation for civil rights violation during a 2023 arrest.

  Politics and GovernmentLegalLaw EnforcementSocial Issues Luis Enrique PadillaSunset Police Departmentcivil rights violationFederal Bureau of InvestigationAlexander C. Van HookDavid C. JosephMyers P. NamieFBI

• Four Sentenced in Alabama Murder-for-Hire Conspiracy

  13 May 2025 5:16 p.m. · Source: Denver FBI

  Judy Owen and Mitzy Smith convicted of conspiracy to commit murder for hire. Judge Jeffrey U. Beaverstock sentenced Owen, Grimes, and Montgomery to prison, while Smith received time served.

  Politics and GovernmentLegalLaw EnforcementFederal Government Murder for HireSouthern District of AlabamaJudy OwenMitzy SmithJeffrey U. BeaverstockFederal Bureau of InvestigationConspiracyFBI

• Canadian Man Sentenced to 14 Years for Transporting Minor for Criminal Sexual Activity

  18 Apr 2025 11:50 a.m. · Source: Denver FBI

  A Canadian man, Quentin Joel Nighttraveller, has been sentenced to 14 years in federal prison for transporting a minor across borders for criminal sexual activity. The case was part of Project Safe Childhood.

  Law EnforcementLegalSocial IssuesCanadaFederal Government Quentin Joel NighttravellerSaskatchewanIowaFederal Bureau of InvestigationProject Safe ChildhoodSex Crime

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