Four Individuals Indicted in August 2019 Federal Grand Jury
The United States Attorney’s Office announced the results of the August 2019 federal grand jury.
Financial Signals
Painting Contractor Sentenced to 46 Months’ Imprisonment in Connection with George Wade Bridge Project
Andrew Manganas was sentenced to more than three years in prison for crimes related to Panthera Painting Inc.’s role as a subcontractor on the George Wade Bridge restoration project.
Operators of Fraudulent Auto Financing Company Sentenced to Federal Prison
Michael Miller and Melvin Goode Wentt have been sentenced for their roles in a bank fraud conspiracy involving seven defendants.
Former University Professor Sentenced for Traveling to Missouri for Sex with a Minor
Kevin Connor Armitage, a former Ohio university professor, has been sentenced for traveling to engage in sexual activity with a person he believed to be a 14-year-old.
Gulfport Man Sentenced to Almost Six Years in Federal Prison for Accessing Child Pornography
Michael Alex Miller of Gulfport received 70 months in prison for accessing with intent to view visual depictions of minors engaged in sexually explicit conduct.
Tennessee Man Convicted of Defrauding Investors in a Snack Company and a Pet Food Company
Joel Margulies of Tennessee has been convicted of participating in two schemes to defraud more than 50 investors of more than $2.8 million.
Root Cause Analysis for Microscopic Hair Comparison Analysis Completed
The FBI has made public an independent root cause analysis regarding Microscopic Hair Comparison Analysis (MHCA) report and testimony errors made by FBI Laboratory examiners through 1999.
FBI is Seeking Information from a Bank Robbery in Wilton Manors
The FBI is seeking information regarding a bank robbery on August 13, 2019, at a We Florida Financial Credit Union branch in Wilton Manors, Florida.
FBI Seeking Information About a Store Robbery in Sunrise
The FBI is seeking information about the individual(s) who carried out the Hobbs Act robbery of a Foot Locker retail store in Sunrise, Florida.
Former Student Sentenced for Destroying Computers at the College of St. Rose
Vishwanath Akuthota of Albany received 12 months in prison for intentionally damaging computer equipment owned by The College of St. Rose.