News from February 2023

By Press release submission | Feb 19, 2023
While Valentine’s Day has passed, FBI Cleveland wants the public to remain aware and prepared when looking for love online.

By Press release submission | Feb 19, 2023
A Byron, Ill. man was sentenced today to fourteen years in federal prison for transportation of child pornography.

By Press release submission | Feb 19, 2023
A federal grand jury has returned a thirteen-count indictment charging Robert Nathaniel Andre Thomas III, 24, and Montareo Banks, 24, both of Euclid, Ohio, with engaging in a conspiracy to steal approximately $44,000 in pandemic unemployment insurance benefits from the federal government and the States of Ohio, Arizona, California, and New Jersey.

By Press release submission | Feb 19, 2023
Luke Kenna a/k/a “Lt.,” age 43, of Johnstown, New York; Michael Brown, Jr. a/k/a “Russ,” a/k/a “Doc Grimson,” age 40, of Exton, Pennsylvania; and Brian Tierney, a/k/a “Wodanaz”, age 29, of North Bellmore, New York, were charged by indictment yesterday with conspiring to commit bank robbery.

By Press release submission | Feb 19, 2023
Isaac Bright, 29, of Nampa, was sentenced to ten years in federal prison, the maximum allowable sentence, for unlawful possession of a firearm, U.S. Attorney Josh Hurwit announced today.

By Press release submission | Feb 19, 2023
An Eagle Pass man was sentenced last week in federal court in Del Rio to 20 years in prison for causing serious bodily injury to a baby.

By Press release submission | Feb 19, 2023
United States Attorney Roger B. Handberg announces that Zachary Ray Ellis (45, Jacksonville) has been arrested and charged with using the internet to attempt to entice a 12-year-old child to engage in sexual activity.

By Press release submission | Feb 19, 2023
United States Attorney Roger B. Handberg announces the return of an indictment charging Nicholas Quinton Hanson (32, Lakeland) with possessing ammunition as a convicted felon and Marcus Dewonn Mobley, Jr. (22, Lakeland) with possessing a firearm and ammunition as a convicted felon. If convicted, each faces a maximum penalty of 15 years in federal prison.

By Press release submission | Feb 19, 2023
A San Fernando Valley man has been found guilty by a jury of scheming with his brother to fraudulently obtain more than $6 million from at least 40 investors through an investment company they ran out of their parents’ house, the Justice Department announced today.

By Press release submission | Feb 19, 2023
United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Pine Ridge, South Dakota, man convicted of Voluntary Manslaughter.

By Press release submission | Feb 19, 2023
United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced an Oglala, South Dakota, man convicted of Kidnapping, Aggravated Sexual Abuse by Force, Interstate Domestic Violence, Assault Resulting in Serious Bodily Injury, and Assault by Strangulation of a Dating Partner.

By Press release submission | Feb 19, 2023
United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced an Oglala, South Dakota, man convicted of Aiding and Abetting Kidnapping, and Aiding and Abetting Interstate Domestic Violence.

By Press release submission | Feb 19, 2023
A 34-year-old McAllen resident has admitted to robbery of a motor vehicle with intent to cause serious harm or death, announced U.S. Attorney Alamdar S. Hamdani.

By Press release submission | Feb 19, 2023
A Virgin Islands man pleaded guilty today to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

By Press release submission | Feb 19, 2023
A doctor who owns a medical clinic in Newark today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced.

By Press release submission | Feb 19, 2023
A Dayton man was sentenced in U.S. District Court to 250 months in prison for distributing fentanyl and cocaine that resulted in overdoses in the late hours of New Year’s Eve and into the early hours of New Year’s Day 2019.

By Press release submission | Feb 19, 2023
After a six-day jury trial, Randy Readus, 36, has been convicted of conspiracy to commit robbery, two counts of aiding and abetting robbery, one count of aiding and abetting attempted robbery, and one count of aiding and abetting the use of a firearm during and in relation to a crime of violence.

By Press release submission | Feb 19, 2023
A federal grand jury indicted three women today on charges related to the attempted arson of a nail salon in Monroe, Ohio.

By Press release submission | Feb 19, 2023
A Quincy man was indicted today by a federal grand jury in Boston for allegedly committing a hate crime.

By Press release submission | Feb 19, 2023
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Todd Valentine, 53, Holmen, Wisconsin was sentenced today by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for distributing 500 grams or more of methamphetamine.