FBI News

Deviyon Nichols, 33, of Portsmouth, has been sentenced to two years and six months in prison for bank fraud.

Craig Stevens, 34, of Daytona Beach, has been sentenced to four years and six months in federal prison for conspiracy and aggravated identity theft.

A Ramah man was sentenced to nine years in prison for shooting into a vehicle occupied by three people after a near-collision.

Louis Geri of Vineland pleaded guilty in connection with threatening to detonate more than 100 homemade explosive devices on the steps of St. Matthew's Cathedral.

Abdulkarim Farah, a Minneapolis man, was sentenced to 57 months in prison followed by one year of supervised release for his role in providing a cash bribe to a juror.

A Bangladeshi national is scheduled to make his initial court appearance to face charges that he operated an international child sexual exploitation enterprise.

James Carroll Erny Jr., who is charged with bribery, admitted to paying at least $25,000 in bribes to a former Baltimore City Department of Finance employee.

Marcel Gross, age 51, of Slidell, has been charged with conspiracy to commit wire fraud.

Denise Dixon, age 52, has been indicted on multiple counts for conspiracy to commit wire fraud, wire fraud, and false statements to federal agents.

Lorenzo A. Marquez, 32, and Adam A. Marquez, 27, were convicted for their role in a large-scale conspiracy to distribute significant quantities of drugs.

If convicted, the defendant faces a maximum possible sentence of five years in prison.

The FBI Washington Field Office’s Criminal Division investigated this case with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives' Washington Field Division; the Virginia State Police; and the Prince William County Police Department. The Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) Task Force provided additional assistance.

Edixon Rincon Puentes, 45, a citizen of Colombia last residing in Los Angeles, California, was sentenced for his involvement in an organized jewelry theft ring.

Timmy Lynn Tatum, 18, was sentenced for one count of robbery in Indian Country, one count of assault with a dangerous weapon with intent to cause bodily harm in Indian Country.

Jordan Francis Toyne, age 37, of Broken Arrow, Oklahoma, was sentenced to 109 months in prison for each of three counts of sexual abuse of a minor in Indian Country.

Flemin Soto Baez, 48, of Boston, was sentenced in Concord for his key role in a large-scale drug trafficking conspiracy to distribute fentanyl and cocaine in New Hampshire.

Ryan Stoudt, 39, of Texas, pleaded guilty for participating in an international scheme to sell fabricated market survey data.

A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 million Medicaid fraud scheme.

Joshua Tavares, associated with Brockton-based Harvard Street Gang, was sentenced to 12 years in prison for selling fentanyl to a cooperating witness during multiple controlled purchases.

A California woman was charged and has agreed to plead guilty for failing to report adverse events with the intent to defraud or mislead the FDA.