Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Satish Kumbhani of Hemal, India, the founder of BitConnect, has been indicted in San Diego on charges of orchestrating a global Ponzi scheme.
California Man Convicted of Participating in Canton Area Drug Trafficking Conspiracy
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Alvaro Orosco of Visalia, California, was convicted of participating in a drug trafficking conspiracy that sought to distribute cocaine and heroin.
Grand Jury Indicts Wilmington Man Allegedly Involved in Shoot-Out with Illegally Possessing Ammunition
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Charles Stacey Brooks of Wilmington, a previously convicted felon, has been charged with possessing ammunition during a shoot-out with another man.
Dayton Man Sentenced to 11 Years in Prison for Distributing Images of Child Sexual Abuse
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Jason Pollet of Dayton, Ohio, has been sentenced to 132 months in prison for distributing child pornography.
Cincinnati Political Consultant Sentenced to Two Years in Prison for Embezzling $1.4 Million from Congressional Campaign
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
James R. Schwartz II, a political and media consultant, received 24 months in prison for federal crimes related to the embezzlement of more than $1.4 million.