Indiana, California Drug-Trafficking Organizations Dismantled
Two drug-trafficking organizations with fifteen total members were indicted by a grand jury for charges of drug-trafficking.
Financial Signals
Montgomery County Man Pleads Guilty to Sexually Exploiting Minors
Austin Ballew of Cherryvale, Kansas, pleaded guilty to federal charges of sexually exploiting minors.
$25,000 for Information Resulting in the Identification, Arrest, and Conviction of the Individuals Responsible for the Armed Robbery and Attempted Carjacking of an FBI San Juan Special Agent
The FBI is offering a reward for information on the individuals involved in the armed robbery and attempted carjacking of an FBI San Juan special agent.
South Florida Doctor Sentenced to Eight Years in Prison for Conspiring to Illegally Distribute Oxycodone
Dr. Rodolfo Gonzalez Garcia was sentenced to eight years in prison after previously pleading guilty to conspiring to dispense a controlled substance, Oxycodone.
FBI Seeking Victim Information in Summit Contracting, Inc. Investigation
The FBI is seeking to identify potential victims who may have been defrauded by Summit Contracting Inc., located in De Pere, Wisconsin.
Wife of Lightfoot Drug Trafficking Organization Leader Pleads Guilty to Maintaining a Drug-Involved Location, Which Was the Site of Large FBI Seizure
Kaylin Lightfoot-Homa, former resident of Verona, Pennsylvania, pleaded guilty to federal narcotics charges.
Reno Man Sentenced to Over Eight Years in Prison for Role in Conspiracy to Distribute Methamphetamine
Leon DeJesus Munera of Reno was sentenced to eight years and two months in prison for transporting 10 pounds of methamphetamine from California for sale in Nevada.
Two Men Arrested for Conspiracy to Distribute Fentanyl
Steven Perez, of Lowell, and Anthony Holloway, of Methuen, have been arrested and charged with conspiracy to distribute fentanyl.
East Bridgewater Man Sentenced for Production, Distribution, and Possession of Child Pornography
Daniel O’Connor, Jr. of East Bridgewater has been sentenced to 17 years in prison on child pornography charges.
Florida Nursing School President Pleads Guilty for His Role in Defrauding D.C.’s Department of Disability Services
Cleophat Tanis of Naples, Florida, pleaded guilty to one count of mail fraud.