Federal Bureau of Investigation (FBI)

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges PORTLAND, Maine: A former Yarmouth resident was sentenced yesterday in U.S. District Court in Portland for aggravated identity theft and making a false statement to the Small Business Administration in a loan,,,

Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank NEW ORLEANS –Today U.S. Attorney Duane A. Evans announced that on February 9, 2023 a federal jury has returned a verdict of guilty on all forty-six (46) counts against former First NBC Bank President and CEO Ashton J,,,

Former Puerto Rico Senator and Former Mayor of Yauco Sentenced to 18 Months of Imprisonment for Misappropriation of Municipal Funds to Finance His 2016 Senatorial Campaign SAN JUAN, Puerto Rico – Today, Abel Nazario-Quiñones, former Puerto Rico senator and former mayor of the municipality of Yauco,,,

El Paso ICE Officer Sentenced in Bribery Case EL PASO, Texas – A former Immigration and Customs Enforcement officer stationed in El Paso was sentenced Monday to eight months in jail plus three years of supervised release for receiving a bribe by a public official. According to court documents,,,

Texas Woman Sentenced in Romance Fraud Scams that Defrauded Seniors of More than $2.6 Million PROVIDENCE – A Houston, TX, woman who admitted to a federal judge in Providence, RI, that she collected and banked more than $1.26 million of the more than $2.5 million she and co-conspirators bilked from,,,

Three Men Indicted in San Antonio on Charges Related to $14.5 Million Healthcare Fraud Scheme SAN ANTONIO – A federal grand jury in San Antonio recently returned an indictment charging a group of three defendants with 22 counts related to healthcare fraud, identity theft and kickbacks. According to,,,

Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds SAN JUAN, P.R. – Martín Scamaroni-Cintrón was sentenced on January 18, 2023 by United States District Court Judge Aida Delgado-Colón to 30 months in prison for laundering,,,

N.Y. Man Pleads Guilty For Role In $4 Million Extortion Scheme Defendant’s Brothers, Father and Mother Already Have Been Sentenced WASHINGTON –Corry Blue Evans, 30, of New York, N.Y., pleaded guilty today to one count of bank fraud, stemming from a $4 million fraud, extortion, and money laundering,,,

Federal Agent Arrested for Receiving Gratuity and Making False Statement SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on Friday January 13, 2023, charging Javier Delgado-Padín, a special agent of the U.S. Department of Homeland Security,,,

Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges TUCSON, Ariz. – Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,,,