Federal Bureau of Investigation

FBI News: FBI Ten Most Wanted Fugitives

FBI Ten Most Wanted Fugitive List is maintained by the FBI WASHINGTON – The Federal Bureau of Investigation (F.B.I.) maintains the FBI Ten Most Wanted Fugitives list.  This list was obtained today with attached PDF files of the FBI Poster. The official FBI Ten Most Wanted Fugitives list is maintained on the FBI website.  For … Continue reading FBI News: FBI Ten Most Wanted Fugitives

Louisiana News: Mandeville, JEFFERY B. MONTALBANO, Former Investigator with District Attorney’s Office for the 22nd Judicial District Pleads Guilty to Making False Statements to Federal Authorities

Mandeville, Louisiana – U.S. Attorney Peter G. Strasser announced that JEFFERY B. MONTALBANO, age 58, a resident of Mandeville, Louisiana, pleaded guilty before United States District Judge Susie Morgan to a one-count bill of information with making false statements to federal authorities, in violation of 18 U.S.C. ‘ 1001(a)(2). According to court documents, MONTALBANO was … Continue reading Louisiana News: Mandeville, JEFFERY B. MONTALBANO, Former Investigator with District Attorney’s Office for the 22nd Judicial District Pleads Guilty to Making False Statements to Federal Authorities

Iowa News: Former Youth Basketball Coach, Gregory Scott Stephen Pleads Guilty to Sexual Exploitation of Children, Possession and Transportation of Child Pornography

DES MOINES, Iowa – Gregory Scott Stephen, age 42, of Monticello, Iowa, pleaded guilty on October 18, 2018, to five counts of sexual exploitation of a child, one count of possession of child pornography, and one count of transportation of child pornography, announced United States Attorney Marc Krickbaum. This case is being prosecuted by Southern … Continue reading Iowa News: Former Youth Basketball Coach, Gregory Scott Stephen Pleads Guilty to Sexual Exploitation of Children, Possession and Transportation of Child Pornography

Texas News: Collin County Man, James Gerard Temme Sentenced for Mortgage Fraud Scheme

PLANO, Texas – A 50-year-old Plano, Texas man has been sentenced to federal prison for violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. James Gerard Temme pleaded guilty on Oct. 11, 2017, to wire fraud and was sentenced to 78 months in federal prison on Oct. 16, 2018 by … Continue reading Texas News: Collin County Man, James Gerard Temme Sentenced for Mortgage Fraud Scheme

Connecticut News: New Haven Man, VINCENT JONES Charged with Multiple Bank Robbery Offenses

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, today announced that, on September 18, 2018, a federal grand jury in New Haven returned an indictment charging VINCENT JONES, 50, of New Haven with two counts of bank robbery and one count of attempted bank robbery. JONES appeared today before U.S. … Continue reading Connecticut News: New Haven Man, VINCENT JONES Charged with Multiple Bank Robbery Offenses

North Carolina News: Wilmington Gang Members Sentenced for Heroin Distribution

RALEIGH, N.C. – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that yesterday, United States District Judge James C. Dever III sentenced DEANDRE SWEET, 27, of Wilmington to 105 months of imprisonment followed by 3 years of supervised release. Additionally, yesterday, KYERIC SWEET, 25, of Wilmington was … Continue reading North Carolina News: Wilmington Gang Members Sentenced for Heroin Distribution

Pennsylvania News: Pittsburgh Man, Troy Cole Pleads Guilty to Possessing Heroin and Fentanyl

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today. Troy Cole, Jr., age 27, pleaded guilty to two counts before Chief United States District Judge Joy Flowers Conti. In connection with the guilty plea, the court … Continue reading Pennsylvania News: Pittsburgh Man, Troy Cole Pleads Guilty to Possessing Heroin and Fentanyl

Pennsylvania News: Johnstown Man, Bobby Washington Charged with Distributing Crack Cocaine

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., was indicted by a federal grand jury in Johnstown on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today. The indictment named Bobby Washington, Jr., 34, as the sole defendant. According to the indictment presented to the court, on March 17, 2018, … Continue reading Pennsylvania News: Johnstown Man, Bobby Washington Charged with Distributing Crack Cocaine