Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Jaylen Nashawn Spivey, of Elizabeth City, has been sentenced to 64 months in prison for possession of a firearm by a felon.
U.S. Attorney Announces Indictment Charging U.K. Citizen with Conspiracy to Commit Computer Intrusions and Other Offenses
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Joseph James O’Connor of the United Kingdom has been charged with conspiracy to commit computer hacking and other crimes.
Owner and Principal of Investment Fund Sentenced to Three Years in Prison for Insider Trading and Investment Fraud
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Donald Blakstad has been sentenced to 36 months in prison for committing insider trading and orchestrating a securities offering fraud scheme.
‘Pure Armenian Blood’ Member Pleads Guilty to Racketeering and Fraud Offenses
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Davit Yeghoyan, a member of an organized criminal enterprise, pleaded guilty to his role in a coast-to-coast racketeering enterprise.
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Daniel Rendon Herrera of Colombia pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a terrorist organization.