Category: FBI News

Ten Area Men Charged with Federal Dog-Fighting Offenses

Department of Justice U.S. Attorney’s Office Central District of Illinois FOR IMMEDIATE RELEASE Tuesday, January 31, 2017 Ten Area Men Charged with Federal Dog-Fighting Offenses ROCK ISLAND, Ill. – Federal and local law enforcement officers made arrests this morning of area men charged by indictment with conspiracy to sponsor and participate in a dog-fighting venture …

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Illinois Man Who Illegally Accessed Email Belonging to More Than 300 People, including Many Celebrities, Sentenced to Federal Prison

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Wednesday, January 25, 2017 Illinois Man Who Illegally Accessed Email Belonging to More Than 300 People, including Many Celebrities, Sentenced to Federal Prison           LOS ANGELES – An Illinois man who admitted responsibility for a phishing scheme that gave him illegal access …

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Neshoba County Residents Sentenced to Prison for Assault on Choctaw Tribal Lands

Department of Justice U.S. Attorney’s Office Southern District of Mississippi FOR IMMEDIATE RELEASE Monday, January 30, 2017 Neshoba County Residents Sentenced to Prison for Assault on Choctaw Tribal Lands Jackson, Miss – Robert Lee Jim, age 32 and Jackie Devon Stokes, Jr., age 33, both Choctaw Indians and residents of Neshoba County, were sentenced on …

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Gospel Singer Sentenced for $4 Million Money Laundering Conspiracy

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Friday, January 27, 2017 Gospel Singer Sentenced for $4 Million Money Laundering Conspiracy ALEXANDRIA, Va. – Jacqueline Green-Morris, 41, of Woodbridge, was sentenced today to 63 months in prison for her role in a money laundering conspiracy which resulted in a loss …

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‘Wife’ of Man Facing Charges of Conspiring with Shooter in San Bernardino Attack Pleads Guilty to Entering into Sham Marriage

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Thursday, January 26, 2017 ‘Wife’ of Man Facing Charges of Conspiring with Shooter in San Bernardino Attack Pleads Guilty to Entering into Sham Marriage           RIVERSIDE, California – Mariyah Chernykh today pleaded guilty to federal immigration fraud charges and admitted entering into …

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Jamaican National Indicted in Federal Drug Case for Allegedly Supplying Flight Attendant with nearly 60 Pounds of Cocaine

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Friday, January 27, 2017 Jamaican National Indicted in Federal Drug Case for Allegedly Supplying Flight Attendant with nearly 60 Pounds of Cocaine           LOS ANGELES – A federal grand jury has named a Jamaican man in an indictment that accuses him of …

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Boise Man Sentenced to 20 Years for Sex Trafficking of a Minor

Department of Justice U.S. Attorney’s Office District of Idaho FOR IMMEDIATE RELEASE Thursday, January 26, 2017 Boise Man Sentenced to 20 Years for Sex Trafficking of a Minor BOISE – Michael Wayne Wade, 31, of Boise was sentenced today in United States District Court to 240 months in prison followed by 10 years of supervised …

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New Orleans Woman Indicted for Conspiracy to Receive and Pay Illegal Health Care Kickbacks

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Friday, January 27, 2017 New Orleans Woman Indicted for Conspiracy to Receive and Pay Illegal Health Care Kickbacks U.S. Attorney Kenneth A. Polite announced that SAQUENA GRIFFIN, a/k/a “QUEENIE,” age 34, of New Orleans was charged today with conspiracy to pay and …

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Man Who Was Arrested During “Operation Protect the Powerless” Sentenced to 13 Years for Transporting Two Girls From Nevada to California to Work as Prostitutes

Department of Justice U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Friday, January 27, 2017 Man Who Was Arrested During “Operation Protect The Powerless” Sentenced To 13 Years For Transporting Two Girls From Nevada To California To Work As Prostitutes LAS VEGAS, Nev. – A Las Vegas man arrested in 2014 as part of …

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Esteban Santiago Ruiz Indicted on Federal Charges in Connection with Shooting at Fort Lauderdale-Hollywood International Airport

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, January 26, 2017 Esteban Santiago Ruiz Indicted on Federal Charges in Connection with Shooting at Fort Lauderdale-Hollywood International Airport A federal grand jury sitting in Broward County returned a twenty-two count indictment against Esteban Santiago Ruiz (Santiago) in connection with the …

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