Federal Bureau Of Investigation (fbi)
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Federal Bureau Of Investigation (fbi)
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34 Officers of People's Republic of China National Police Charged with Perpetrating Transnational Repression Scheme Targeting U.S. Residents
complaint was unsealed in federal court in Brooklyn charging 34 officers of the national police of the People’s Republic of China (PRC) – the Ministry of Public Security (MPS) – with harassing Chinese nationals residing in the New York metropolitan area and elsewhere in the United States.
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Manchester Man Pleads Guilty to Drug Trafficking More Than 2 lbs. of Fentanyl in New Hampshire
A Manchester man pleaded guilty in federal court to drug trafficking in New Hampshire, U.S. Attorney Jane E. Young announces.
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Martin County Man Convicted of Producing and Receiving Child Pornography
A Beauty, Ky., man was convicted on Wednesday. by a federal jury sitting in Pikeville. of six counts of child pornography-related offenses.
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New Orleans Man Sentenced After Conviction at Trial for Violating the Federal Controlled Substances Act
GEORGE BENNETT, aka “G,” age 40, from the greater New Orleans area, was sentenced on April 13, 2023 by United States District Judge Eldon E. Fallon to one hundred twenty-one (121) months’ imprisonment followed by a term of ten (10) years’ supervised release and a mandatory $300.00 special assessment fee after his conviction at trial for violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
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Zohannon Gang Member Sentenced to Prison for Illegally Possessing Firearms in Columbus
A confirmed member of the Columbus-based Zohannon criminal street gang who is also a convicted felon was sentenced to serve federal prison time this week for illegally possessing two semiautomatic weapons, one was stolen and the other had two loaded magazines attached with a brass catcher—a device designed to capture spent bullets.
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Columbia County man sentenced to federal prison for possession of child sexual exploitation material
Defendant was on state felony probation when arrested
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Daycare CEO Sentenced to Prison, Ordered to Pay $1.3 Million Restitution for Check Kiting Scheme and Unpaid Taxes
The CEO of a Georgia-based daycare business was sentenced to prison and ordered to pay more than $1.3 million in restitution this week for conducting a check kiting and tax scheme.
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Film Producer Sentenced To 10 Years For Bank Robbery
U.S. District Judge Paul G. Byron has sentenced Nacoe Ray Brown (55, Baltimore, Maryland) to 10 years in federal prison for bank robbery and violating the terms of his supervised release.
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Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds
A federal magistrate judge in Fort Lauderdale has unsealed an indictment today charging Carl Henry Charles, 43, of Miramar, Fla., and Patrick Charles, 41, of Lake Worth, Fla., for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program.
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New York Man Indicted in St. Louis, Accused of Selling Counterfeit Xanax on Dark Web
A man from New York state has been indicted in federal court in St. Louis and accused of selling counterfeit Xanax on the dark web.John Cruz, 29, of Rochester, was indicted March 1 on one count of conspiracy to misbrand, introduce misbranded drugs and sell counterfeit drugs.
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Air National Guardsman Charged In Murder-For-Hire Scheme
A Hermitage, Tennessee, man is facing federal charges after meeting with an undercover FBI agent to culminate a deal to murder an individual for payment, announced U.S. Attorney Henry C. Leventis.
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USAO hosts training at Texas Medical Center on cyberintrusion safety measures
Executives and leaders of the Texas Medical Center (TMC) have learned about the dangers of cyberattacks by malicious actors like China, Russia and transnational criminals and how to tackle those attacks, announced U.S. Attorney Alamdar S. Hamdani.
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Man Convicted Of Defrauding Elderly Widow Of $1.2 Million
After a week-long trial, a federal jury this week, convicted Karl Hampton, 65, of Chattanooga, Tennessee, of twelve felony counts related to a scheme to defraud an elderly widow of over one million dollars, announced United States Attorney Henry C. Leventis.
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Justice Department Announces Charges Against Sinaloa Cartel’s Global Operation
“Chapitos” Charged in Department’s Latest Actions to Disrupt Flow of Illegal Fentanyl and Other Dangerous Drugs
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Connecticut Man Sentenced for Felony and Misdemeanor Charges Related to Capitol Breach
Defendant Was Among Those Who Joined in Assaults on Officers at Lower West Terrace
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Massachusetts Man Sentenced for Assaulting Law Enforcement During January 6 Capitol Breach
Defendant Used Police Shield to Ram Into Officers
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Rochester Resident Arrested, Charged With Production And Possession Of Child Pornography
U.S. Attorney Trini E. Ross announced today that Matthew Richardson a/k/a Skylar “Sky” Ravenwood, 35, of Rochester, NY, was arrested and charged by criminal complaint with production and distribution of child pornography.
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Florida Woman Pleads Guilty To Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam
Damian Williams, the United States Attorney for the Southern District of New York, announced that PEACHES STERGO pled guilty today before United States District Judge Edgardo Ramos in connection with her years-long scheme to defraud an 87-year-old Holocaust survivor of his life savings.
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Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel
Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to the United States.
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Yonkers Man Sentenced To 35 Years For March 2011 Murder
Damian Williams, the United States Attorney for the Southern District of New York, announced that DARNELL KIDD, a/k/a “Black,” a/k/a “Donney,” a/k/a “Donney Black,” was sentenced today to 35 years in prison for the murder of Jonathan Johnson, 21, on March 18, 2011, in White Plains, New York.