FBI News

Jaray Washington, of Oakland, and Deante Hunt, of San Lorenzo, pleaded guilty in federal court to armed robberies and other related offenses.

Blair Michael Williams of Bigelow was sentenced to 18 years in federal prison for producing child pornography on four different occasions.

The husband-and-wife owners of precious metals businesses pleaded guilty to federal criminal charges for concealing millions of dollars’ worth of cash transactions.

Teron Deandre McNeil, 35, of the District of Columbia, was sentenced to 120 months in federal prison for his role in a narcotics trafficking conspiracy.

The FBI-led Child Exploitation and Human Trafficking Task Force (CEHTTF) work tirelessly in the battle to fight human trafficking in Milwaukee.

A Cleveland resident was sentenced to 180 months in prison, to be followed by eight years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute fentanyl, cocaine, and crack; and possession of a firearm by a convicted felon, First Assistant U.S. Attorney Troy Rivetti announced.

A federal grand jury in the District of Puerto Rico returned an indictment charging eight women with engaging in a fraud scheme to obtain unemployment compensation from the Puerto Rico Department of Labor totaling $619,923 and to make kickback payments to a public official, announced U.S. Attorney for the District of Puerto Rico W. Stephen Muldrow.

A total of 275 cases have been filed related to immigration and border security from Dec. 12-18, announced U.S. Attorney Nicholas J. Ganjei.

A federal grand jury returned a two-count indictment against Louis A. Tucker and Nyomi L.M. Acosta of Neopit.

Santo Leandro Duverge Tejeda of West Roxbury has been indicted by a federal grand jury for drug distribution offenses involving fentanyl.

Shaquylle Burden of Roslindale has been arrested and charged in connection with an alleged fentanyl distribution conspiracy.

The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators.

Matthew Neet has been arraigned on federal charges of wire fraud after allegedly scamming real estate investors and college football fans seeking tickets.

Artem Stryzhak pleaded guilty to conspiracy to commit fraud and related activity, including extortion, in connection with computers, for his role in a series of international ransomware attacks.

Michael Miliano, a member of the Trinitarios, has pleaded guilty to racketeering charges, including his participation in two murders and two other attempted murders.

Former Massachusetts State Senator Dean Tran pleaded guilty in federal court in Boston to attempting to cover up a sham job offer from his sister’s company.

A New York doctor has been sentenced in federal court in Boston for receiving kickbacks in exchange for ordering medically unnecessary brain scans.

A former real estate professional who operated a real estate investment fund was convicted of conspiracy to commit wire fraud and related crimes.

The U.S. Attorney’s Office for the District of Maryland announced an indictment in connection with the Department of Justice’s Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators.

Briyhon Johnson was sentenced for conspiring to distribute and possess with the intent to distribute marijuana, aiding and abetting the commission of a drive-by shooting in furtherance of a major drug offense, and aiding and abetting the discharge of a firearm during a crime of violence.