FBI in the News

• Collinsville Resident Suzanne Phegley Recognized as Recipient of the FBI Director’s Community Leadership Award for 2015

  Feb. 23, 2016
  – Springfield

• Sebago Man Pleads Guilty to Possessing Child Pornography | USAO-ME | Department of Justice
• Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme | OPA | Department of Justice
• Northeast Wisconsin Veterans Treatment Court Founder to Receive FBI Director’s Community Leadership Award

  Feb. 23, 2016
  – Milwaukee

• Contractor Sentenced to 19 Months in Prison for Attempting to Bribe West New York, New Jersey, Official to Eliminate More Than $8.7 Million in Fire Code Violations | USAO-NJ | Department of Justice
• Alfredo Beltran Leyva Pleads Guilty to International Drug Trafficking Conspiracy Charges | OPA | Department of Justice

• Albuquerque Man Sentenced to Nine Years in Federal Prison for Robbing Businesses Engaged in Interstate Commerce | USAO-NM | Department of Justice

   

   

• Timothy Gallagher Named Special Agent in Charge of the Newark Division

  Feb. 24, 2016
  – Newark/Washington, D.C.

• United States Attorney Examines Financial Fraud | USAO-NDIA | Department of Justice

   

• Woman Who Obtained Mortgages, Lying About Homes Being Her Primary Residences, Convicted of Making False Statements to Banks | USAO-CDCA | Department of Justice

   

• Arrests Made, Indictment Unsealed in Federal Case Charging FLDS Church Leaders and Others with Conspiracy to Divert SNAP Benefits, Money Laundering | USAO-SD | Department of Justice

   

• Bridgeport Man Sentenced to 21 Months in Federal Prison for Illegal Gun Possession | USAO-CT | Department of Justice

   

• Ambulance Company Employee Sentenced to 37 Months in Prison | USAO-EDPA | Department of Justice

   

   

• Two Men Sentenced in White Plains Federal Court in Connection with Sullivan County Arson | USAO-SDNY | Department of Justice

   

   

• Michigan Pair Charged with Attempting to Provide Marijuana to Federal Inmate | USAO-NDOH | Department of Justice

Source: FBI

By

Robert Williams

Editor in Chief