The FBI Portland Field Office held a ceremony to recognize community leaders and organizations from across the state of Oregon at their headquarters office.
John Arthur Hanratty of New Jersey has been sentenced to 12 months in prison for his role in a fraudulent scheme to steal nearly $20 million from a FDIC-insured bank.
Ahmad K. Bachay, age 40, of San Diego, California, was sentenced after having pleaded guilty to conspiracy to commit mail and wire fraud, and witness tampering.
Mario Rene Garcia Martinez, a citizen of Guatemala unlawfully residing in the U.S., pleaded guilty in New Haven federal court to child exploitation offenses.
A Georgian citizen was sentenced to 37 months in prison for laundering more than $1.1 million in illicit health care fraud proceeds to his co-conspirators located abroad.
Aimee Bock has been sentenced for her lead role in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic.
Adell Willis, 43, of Lewisville, and Judy Ly, 30, of Grand Rapids, Michigan, have been indicted for a drug trafficking scheme in the Eastern District of Texas.
10 hours 41 minutes ago
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