FBI News

Deangelo Lamont Tell of Huntington was sentenced for the distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine.

Jardan Donaldson of Mount Clemens, Michigan, was sentenced to 10 years in prison for drug distribution crimes.

Damisha Brown of Charleston was sentenced to time served for conspiracy to commit bank fraud.

Ashley Dawn Smith, 32, of St. Albans, pleaded guilty to conspiracy to distribute methamphetamine.

Two businessmen are now in custody for allegedly violating U.S. export control and smuggling laws. As part of the overall investigation, a Houston company and its owner also pleaded guilty to smuggling cutting-edge artificial intelligence (AI) technology out of the United States, and the United States has seized over $50 million in Nvidia technologies and cash.

SAC Christopher S. Delzotto of the Las Vegas Division of the FBI presented Richard Metzler with the FBI Director’s Community Leadership Award.

A multi-convicted felon was sentenced to more than 16 years in federal prison for a violent bank robbery.

FBI Albuquerque has named Tim Sheahan as the recipient of the 2024 FBI Director’s Community Leadership Award (DCLA) for the Albuquerque Field Office.

Kaylee Back of Franklin, Ohio, pleaded guilty in U.S. District Court to distributing fentanyl.

Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court.

A Cleveland man has been sentenced to 18 years in prison after he terrorized employees at a bank and several local businesses during armed robberies.

A Guatemalan national unlawfully residing in the U.S. and previously convicted of sexual battery pleaded guilty in federal court.

Shawn Sawa formerly of Clovis was sentenced to 18 months in prison for his role in a fraud scheme that stole millions of dollars’ worth of canola.

Daniel Damato pleaded guilty to wire fraud in connection with his sales of fraudulent sports memorabilia.

Matthew Dane Billingsley of Fresno was sentenced for wire fraud in a scheme that defrauded individual lenders and financial institutions out of more than $30 million.

Mark Tucci, 44, of Philadelphia, Pennsylvania, was sentenced to 33 months in prison, two years of supervised release, and $16,529.44 in restitution for multiple offenses.

Sharon Henderson was arrested after a federal grand jury charged her with two counts of theft of government funds and 10 counts of making false statements.

Katrina Maclean, age 46, of Bradford, Massachusetts, pleaded guilty to interstate transport of stolen human remains.

Carey O’Neal Walker of Memphis, Tennessee, has been indicted on sex trafficking charges.

Two Grand Bay men were sentenced to 20 years and 12 years in prison, respectively, for engaging in a drug trafficking conspiracy and illegally possessing firearms.