FBI

New Mexico News: Florida Man, Bruce Michael Alexander Facing Federal Sexual Assault Charge Arising Out of In-Flight Incident While Traveling from Texas to New Mexico

Defendant Charged with Abusive Sexual Contact for Allegedly Groping Fellow Passenger ALBUQUERQUE, N.M. – Bruce Michael Alexander, 49, of Tampa, Fla., made his initial appearance this morning in federal court in Albuquerque, N.M., on a criminal complaint charging him with abusive sexual contact. The charge against Alexander arose out of an in-flight incident while traveling … Continue reading New Mexico News: Florida Man, Bruce Michael Alexander Facing Federal Sexual Assault Charge Arising Out of In-Flight Incident While Traveling from Texas to New Mexico

Kentucky News: Estranged Husband, Victor E. Silvers Charged with Murder of Ft. Campbell Soldier

PADUCAH, Ky. – United States Attorney Russell M. Coleman today announced the charging of Victor E. Silvers, with the premeditated murder of Sgt. Brittney N. Silvers, who was killed on base at Fort Campbell, Kentucky. Defendant Silvers, of Clarksville, Tennessee was charged in a criminal complaint filed on October 15, 2018, with : first degree … Continue reading Kentucky News: Estranged Husband, Victor E. Silvers Charged with Murder of Ft. Campbell Soldier

New York News: JASON RHODES, Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme

Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney, Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that JASON RHODES was … Continue reading New York News: JASON RHODES, Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme

Alabama News: Mobile County Man, Edward Blake Freer Receives 27 Month Sentence for Possession of a Firearm While Using a Controlled Substance

Alabama – United States Attorney Richard W. Moore of the Southern District of Alabama announced that Edward Blake Freer, a 25 year old resident of Grand Bay, Alabama was sentenced to 27 months for being a user of marijuana and methamphetamine in possession of a firearm. On July 18, 2018, according to a factual statement … Continue reading Alabama News: Mobile County Man, Edward Blake Freer Receives 27 Month Sentence for Possession of a Firearm While Using a Controlled Substance

Oklahoma News: Kansas, Brian Kirk Marshall, Criminal Complaint Filed Against Delaware County Man For Allegedly Assaulting Federal Officers

Kansas, Oklahoma – Brian Kirk Marshall, 49, of Kansas, Oklahoma, made an initial appearance in an Arkansas court Tuesday on a Complaint charging Marshall with assaulting a federal officer on October 1, 2018, in Delaware County. At the time of the alleged incident, the FBI was executing both an arrest warrant for interstate threats Marshall … Continue reading Oklahoma News: Kansas, Brian Kirk Marshall, Criminal Complaint Filed Against Delaware County Man For Allegedly Assaulting Federal Officers

Mississippi News: Former Coldwater, Mississippi Town Clerk, George Nangah Arrested and Charged with Wire Fraud

JACKSON, Miss. – George Nangah, 51, of Cordova, Tennessee was arrested following a 14-count indictment by a federal grand jury alleging wire fraud, announced United States Attorney for the Northern District of Mississippi William C. Lamar, Special Agent in Charge of the FBI in Mississippi Christopher Freeze and Mississippi State Auditor Shad White. According to … Continue reading Mississippi News: Former Coldwater, Mississippi Town Clerk, George Nangah Arrested and Charged with Wire Fraud

Nevada News: Former Las Vegas Valley Water District Employee, Jennifer J. McCain-Bray Pleads Guilty To $6.7 Million Ink/Toner Cartridge Scheme And Tax Evasion

LAS VEGAS, Nev. – A former employee of the Las Vegas Valley Water District pleaded guilty today to mail fraud and tax evasion as part of a scheme to defraud the public utilities company of over $6.7 million, announced U.S. Attorney Dayle Elieson of the District of Nevada. Jennifer J. McCain-Bray, aka JJ McCain, 43, … Continue reading Nevada News: Former Las Vegas Valley Water District Employee, Jennifer J. McCain-Bray Pleads Guilty To $6.7 Million Ink/Toner Cartridge Scheme And Tax Evasion

Ohio News: Solon woman, Teresita Sidoti sentenced to nearly three years in prison for embezzling $156,000 from someone entrusted to her care

Solon, Ohio – A Solon woman was sentenced to nearly three years in federal prison for embezzling $156,000 from a fund established on behalf of someone entrusted to her care. Teresita Sidoti, 52, was sentenced to 30 months in prison. She was ordered to pay $156,949 to the victim’s family and $27,797 to the Internal Revenue … Continue reading Ohio News: Solon woman, Teresita Sidoti sentenced to nearly three years in prison for embezzling $156,000 from someone entrusted to her care