On April 3, 2019, Michael Yan Tajan, then a Navy Gunner Mate 3rd Class Petty Officer, was convicted of Uniformed Code of Military Justice Article 120c offenses – Indecent Recording, …
Search results for
"federal agent"
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Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company
by Indira PatelJohnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department …
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Lake Elsinore Man Who Distributed Fentanyl to Victim Who Took the Drug and Died Sentenced to 20 Years in Federal Prison
by Indira PatelSergio Maya, 33, of Lake Elsinore, was sentenced by United States District Judge Mark C. Scarsi, who also ordered him to pay $19,848 in restitution. LOS ANGELES – A Riverside …
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Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
by Indira PatelMARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers …
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Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
by Indira PatelChristopher Stultz, 49, was sentenced by U.S. District Court Judge Joseph N. Laplante to 18 months in prison and 3 years of supervised release. Stultz was also ordered to pay …
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BROOKLYN, NY – In federal court, Julien Levy and Keily Nunez have been sentenced to 20 and 40 months in prison, respectively, for their roles in a scheme defrauding JetBlue …
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Milwaukee Men Sentenced to Federal Prison for Pharmacy Robberies and Firearms Offenses
by Indira PatelAccording to public court filings, Robert K. Love (age 30) and Theodore D. Smith (age 31) carried out an armed robbery of a pharmacy in Milwaukee on November 3, 2021. …
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Sterling Heights Man Charged with Multiple Counts of Aggravated Assaults of Federal Officers While Resisting Arrest
by Indira PatelIson was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. DETROIT –Carl Emerson Travis, 52, of Sterling Heights, Michigan, was indicted by …
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Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
by Indira PatelTanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for …
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Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity
by Indira PatelAccording to evidence and testimony introduced during the trial and sentencing hearing, Leonard reached out to an undercover agent who was posing online as the father of a 13-year-old daughter. …
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Clarkston Man Sentenced to Federal Prison for Attempting to Meet with a Minor for Sex
by Indira PatelAccording to court documents and information disclosed at trial and sentencing, Curry was arrested when he arrived at a house in Yakima, Washington after travelling from Kennewick, Washington in order …
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Port Charlotte Man Sentenced To More Than 4 Years In Federal Prison For Child Sexual Abuse Offenses
by Indira PatelAccording to court documents, from August 7, 2022, through November 15, 2022, Welbourne knowingly possessed and accessed with intent to view child sexual abuse material that he had searched for, …
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Assistant U.S. Attorney Franz T. Wright, who is handling the case, stated that according to the indictment, in October 2021, and January 2022, Porter, a United States Postal Service employee …
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Two Men and a Woman Sentenced to Decades in Federal Prison Following Convictions for Kidnapping an FBI Employee at Gunpoint
by Indira PatelDeyvin Morales, age 29, of Guatemala, was sentenced on April 26, 2024, to 47 years in federal prison, followed by five years of supervised release. SIOUX FALLS – United States …
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Springfield, Illinois Man Sentenced to 35 Years in Federal Prison for Multiple Crimes Against Children
by Indira PatelSimons, a registered sex offender, pleaded guilty on December 20, 2023, to the charges of sexual exploitation of a child, distribution of child [censored]ography, receipt of child [censored]ography, attempted enticement …
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On Tuesday, the Chesapeake Police Department and the Norfolk FBI Office collaborated on an operation in response to a robbery at an illegal narcotics setup on Wintercress Way. Following the …
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U.S. Border Patrol Agents and Jefferson County Sheriff’s Deputies Seized More Than $300,000 in Smuggled Tobacco Products
by Dinesh PatelTHERESA, N.Y. – U.S. Border Patrol agents assigned to the Wellesley Island Station Anti-Smuggling Unit assisted the Jefferson County Sheriff’s Office on a traffic stop that resulted in the seizure …
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The Biden administration’s plea for more Customs and Border Protection (CBP) and Border Patrol funding fails to address key problems facing the agency, according to a former border security leader. …
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HANSON, MA – John Murphy of Hanson, Massachusetts, has been arrested following his indictment by a federal grand jury on nine counts related to possessing animals for involvement in an …
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ATHENS, GA – Ahkil Nasir Crumpton, also known as “Crump,” a 26-year-old from Philadelphia, Pennsylvania, was sentenced to 30 years in federal prison today, following his conviction on charges stemming …
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Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
by Indira PatelTwo other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced …
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Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
by Indira PatelGerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared …
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Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
by Indira PatelTwo other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced …
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The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration – Washington Division; …
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Portland Man Sentenced to 30 Years in Federal Prison for Murder Committed Amid Violent Robbery Spree
by Indira PatelPORTLAND, Ore.—A Portland man was sentenced to 30 years in federal prison today for murdering a Milwaukie, Oregon man in his home amid a violent robbery spree that spanned several …