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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North Carolina Woman Admits Participating in Health Care Fraud Scheme
A North Carolina woman today admitted her role in a health care fraud conspiracy in which she paid for doctors’ orders for durable medical equipment (DME), namely orthotic braces, Attorney for the United States Vikas Khanna announced.
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Podiatrist and Patient Recruiter Convicted for $8.5M Compounding Fraud Scheme
A federal jury convicted two Texas men today for their role in a scheme to fraudulently bill TRICARE – the health care program for U.S. service members and their families – for compounded creams that were medically unnecessary and procured through kickbacks and bribes.
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Son of Murder Victim and a Co-Conspirator Sentenced to Life in Prison for Murder-for-Hire Committed at McDonald's Drive-Thru
Anthony Zottola, Sr. Plotted to Kill His Father and Brother to Take Over Family’s Multi-Million Dollar Real Estate Empire
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Essex County Man Convicted of Conspiracy to Commit Wire Fraud and Wire Fraud in Connection with Romance Scam
An Essex County, New Jersey, man was convicted of conspiring to commit wire fraud and wire fraud in connection with an online romance scam, U.S. Attorney Philip R. Sellinger announced today.
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Washington man admits attempting to coerce minor for sexual activity in undercover investigation
A Washington man who was accused of traveling to Missoula expecting to meet a child for sex and was arrested in an undercover investigation admitted to a coercion crime today, U.S. Attorney Jesse Laslovich said.
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Clinton business owner admits COVID-19 relief loan fraud
A Clinton roofing company owner today admitted to allegations that he used a federal business loan of more than $400,000 intended for economic relief caused by the COVID-19 pandemic to instead buy personal items, including an ATV, a Harley-Davidson motorcycle and a camper, U.S. Attorney Jesse Laslovich said.
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Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints.
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Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes
U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man to 18 years and eight months in prison for a carjacking and other crimes.
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Canton Man Sentenced for Online Fraud Conspiracy and Obstruction of Justice
Defendant received more than $1 million in illicit proceeds through more than a dozen fraudulent bank accounts he opened using fake passports, and obstructed justice after his arrest
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Maine Man Charged in Connection with Portsmouth School Threat
A Maine man has been federally charged in connection with posting a video on SnapChat that threatened the Portsmouth High School on April 12, 2023, U.S. Attorney Jane E. Young announces.
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FBI Director Visits Houston Field Office, Addresses Violent Crime and Makes Top Ten Fugitive Announcement
FBI Director Christopher Wray visited the FBI Houston Field Office, which covers 40 southeast Texas counties including Harris and Montgomery, and participated in a news conference with local media.
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California Man Sentenced for Threatening Merriam-Webster with Anti-LGBTQ Violence
Defendant’s threats caused Merriam-Webster to close offices in Springfield, Mass. and New York
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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
Pizzeria owner filed fraudulent applications for pandemic relief and used proceeds to purchase alpaca farm
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Everett Man Pleads Guilty to Securities Fraud
An Everett man pleaded guilty on April 12, 2023 to exerting secret control over a Massachusetts-based company, Cannabiz Mobile, Inc., as part of a pump-and-dump securities fraud scheme.
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Houston Fugitive Placed on FBI’s Ten Most Wanted Fugitives List
Up to $5 million reward for his capture
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FBI San Francisco Releases Videos Depicting the Kidnapping of Monica de Leon Barba
The FBI is seeking public tips and offering a reward of up to $40,000 for information leading to Monica’s recovery
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Four People Indicted for Roles in Romance and Internet Frauds, Illegal Money Transmitting
A husband and wife formerly of Burlington County, New Jersey, and a Nigerian national were indicted for their roles in an online romance fraud and other internet frauds, resulting in the loss of $4.5 million to over 100 victims, U.S. Attorney Philip R. Sellinger announced today.
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Monmouth County Man Charged with Tax Evasion
A Monmouth County, New Jersey, man was arrested today for tax evasion, U.S. Attorney Philip R. Sellinger announced.
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East Rochester Man Sentenced for Defrauding Elderly Family Member
An East Rochester man was sentenced in federal court for defrauding a 79-year old family member of almost $84,000, U.S. Attorney Jane E. Young announces.
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Bozeman man admits traveling with intent to engage in sex with a juvenile
A Bozeman man suspected of traveling to other state to have sex with a juvenile admitted to charges today, U.S. Attorney Jesse Laslovich said.