Toledo Man Sentenced to 35 Years for Sex Trafficking of a Minor
Lawrence Jones was sentenced to prison for transporting a minor to a home in Toledo, where he took nude photographs of her and posted them online, offering commercial sex acts.
Financial Signals
Former Controller Sentenced to Two Years in Federal Prison for Stealing Over $750,000
Jeffrey McKinney was sentenced to two years in federal prison for wire fraud, having been responsible for moving funds between various accounts held by a business and one of its executives.
Wilmington Gang Member Receives More Than 12 Years in Federal Prison
Joshua Wright was sentenced to 151 months’ imprisonment, followed by 2 years of supervised release, for attempting to sell heroin while under supervision for a prior drug conviction.
Colombian Supplier Sentenced to Prison for Cocaine Distribution Conspiracy
Jorge Barbosa Alvarez was sentenced to six and a half years in prison for conspiring to distribute over 5 kilograms of cocaine knowing and intending that it would be unlawfully imported into the U.S.
Attorney General’s Advisory Subcommittee on Native American Issues to Convene in New Mexico
U.S. Attorney Billy J. Williams will meet with fellow members of the Attorney General’s Advisory Subcommittee on Native American Issues in New Mexico.
Investigation in Manhattan Results in 50 Plus People Indicted on Federal Drug Trafficking Charges
More than 50 people have been indicted on federal charges as a result of a three-year investigation to identify drug traffickers.
Wilmington Man Sentenced to More Than 14 Years for Illegally Possessing with the Intent to Distribute Cocaine Base (Crack) and Felon in Possession of a Firearm
Antonio Devon Williams of Wilmington has been sentenced to 120 months’ imprisonment for violating his original term of supervised release.
Oregon FBI Tech Tuesday: Building a Digital Defense Against Federal Agent Impersonation Scams
Oregon FBI’s Tech Tuesday segment is providing information to protect against government agent impersonation scams.
Malaysian Native Guilty of Installing Camera in Airplane Bathroom
Choon Ping Lee, a Malaysian native who was charged with video voyeurism, has appeared in federal court and admitted his guilt.
Brevard County Man Sentenced to 50 Years in Federal Prison for Production of Child Pornography
Roberto Oquendo of Brevard County has been sentenced to 50 years in prison for conspiracy to produce child pornography and production of child pornography.