A joint federal, state, and local law enforcement initiative resulted in the arrests of 36 individuals earlier this month on a variety of criminal charges, including drug trafficking, money laundering, using communication facilities to facilitate drug trafficking and various firearms offenses. The arrests were announced by U.S. Attorney Jay E. Town, DEA Assistant Special Agent … Continued
Friday a federal indictment was unsealed against Pickens County Sheriff David Eugene Abston (R). Also that same day a plea agreement was filed and Abston resigned as Sheriff after forty years in law enforcement. The federal indictments for wire fraud and filing false tax returns were announced U.S. Attorney Jay E. Town, FBI Special Agent … Continued
A federal grand jury indicted a Gadsden man on Friday on charges related to two Nov. 25, 2018, carjackings. The indictments were announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp, Jr. Luis Sebastian Tello, 23, is charged in a five-count indictment with stealing a vehicle at gunpoint from a … Continued
Thursday, two men, father and son, were charged with concocting a scheme that allegedly defrauded individual investors and Alamerica Bank out of millions of dollars. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Jay E. Town of the Northern District of Alabama, FBI Special Agent in Charge Johnnie Sharp … Continued
A federal grand jury has indicted a woman, who is a former resident of Alabama, with attempting to provide material support and resources to al Qaeda. The indictment charges that Alaa Mohn Abusaad was actively aiding and abetting al Qaeda and other designated foreign terrorist organizations in violation of Title 18, United States Code, Sections … Continued
Monday, the Birmingham Civil Rights Institute (BCRI) and the Federal Bureau of Investigation (FBI)’s Birmingham Division issued a joint statement calling for greater public awareness and engagement on the crime of human trafficking. The statement comes in conclusion of the 13th annual BCRI-FBI joint conference held in Birmingham on September 16 and 17. FBI Special … Continued
Friday a federal jury today convicted prominent Birmingham attorney Joel Iverson Gilbert and Drummond Coal executive David Lynn Roberson in a scheme to bribe a state legislator to use his office to lead efforts opposing proposed Environmental Protection Agency (EPA) actions in north Birmingham. The convictions in the federal corruption trial were announced by U.S. … Continued