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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Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme
Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison.
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Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
Accepted Chiefs Playoff Tickets, Chevrolet Tahoe to Facilitate $12.4 Million Covid Fraud Scheme by Jefferson City Business Owner
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O.C. Man Charged in Alleged $1.8M Investment Fraud Scheme
An Orange County-based businessman who portrayed himself as a wealthy and successful entrepreneur – sometimes bragging that he was one of the richest men in Africa – was arrested this morning on federal charges alleging he solicited investments under false pretenses and used the investors’ money to support his own high-end lifestyle.
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Three Defendants Sentenced for Conspiracy to Commit Series of Commercial Arsons
United States District Judge Terry F. Moorer has sentenced to prison three of eight defendants involved in a series of 2021 arson attacks at Walmart stores in Alabama and Mississippi.
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Texas Man Who Embezzled Nearly $10 Million From Employer Sentenced to Federal Prison
A Horizon City man was sentenced today to 60 months in prison and ordered to pay $9.8 million in restitution for wire fraud.
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Former FBI Supervisory Special Agent Indicted in Federal Court on Felony Charges Related to U.S. Capitol Breach
New Charges Include Assaulting Police and Civil Disorder
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Los Angeles County Man Pleads Guilty to Child Exploitation Conspiracy with Yuba County Man
Pedro Luis Millan, aka Peter Millan, 37, of Montebello, pleaded guilty today to conspiracy to sexually exploit a child, U.S. Attorney Phillip A. Talbert announced.
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KC Man Sentenced to 30 Years for $10 Million Conspiracy to Distribute 1,000 Kilos of Meth
A Kansas City, Mo., man has been sentenced in federal court for his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine.
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Korean National Sentenced to 2 Years and 9 months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
Hee Soung Oh, 47, a Korean national residing in Southern California, was sentenced today to two years and nine months in prison for bank fraud and bank fraud conspiracy, U.S. Attorney Phillip A. Talbert announced.
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Vallejo Man Pleads Guilty to Stealing Money from U.S. Postal Service Truck
Former U.S. Postal Service employee Edison Small, 42, of Vallejo, pleaded guilty today to theft of government property, U.S. Attorney Phillip A. Talbert announced.
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FBI Media Alert: New Mexico High School Students Invited to Apply to FBI Teen Academy
High school students interested in spending a day with the FBI in Albuquerque are encouraged to apply for the agency’s 2023 Teen Academy, which will be held Saturday, July 29.
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Former Credit Union Assistant Branch Manager in Tulare Arrested for Stealing over $60,000 from Members’ Accounts to Spend on TikTok
Esther Andrade Olson, 48, of Hanford, was arrested today on the charge that she embezzled over $60,000 from multiple members’ accounts at a Tulare-based credit union where she was previously employed, U.S. Attorney Phillip A. Talbert announced.
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Former USDA animal inspector sentenced for accepting bribes
A 69-year-old Laredo man has been ordered to federal prison for accepting bribes from Mexican cattle brokers, announced U.S. Attorney Alamdar S. Hamdani.
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Navajo Man Charged with Assault, Firearms Offenses
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Tyrell Willie was ordered detained after he appeared at a preliminary and detention hearing before a U.S. Magistrate Judge on a criminal complaint charging him with assault with a dangerous weapon, assault resulting in serious bodily injury, and the use of a firearm in furtherance of a crime of violence. Willie, 37, is an enrolled member of the Navajo Nation.
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Marathon County Man Sentenced to 9 Years for Methamphetamine Trafficking & Illegal Gun Possession
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Lawrence E. Lavergne, 41, Wausau, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 9 years in federal prison for distributing 5 grams or more of methamphetamine and possessing a firearm as a felon.
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Oklahoma City Man Pleads Guilty to Attempted Coercion and Enticement of a Minor
On June 1, STEVEN NEEL HARRY, 61, of Oklahoma City pleaded guilty to attempted coercion and enticement of a minor to engage in sexual activity, announced United States Attorney Robert J. Troester.
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Santo Domingo Man Charged with Sexual Abuse of Minor, Receipt of Child Pornography
lexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Jordian Pacheco was arraigned on an indictment charging him with sexual abuse of a minor and receipt of child pornography.
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Wilson County Man Sentenced to 12 Years in Prison for Child Pornography Offenses
A Lucama, N.C. man was sentenced yesterday to 144 months in prison for the receipt and possession of child sexual abuse material (CSAM) between April 2020 and August 2021.
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Former Oklahoma Jail Sergeant Sentenced for Using Excessive Force
On June 1, Johnnie K. Drewery, 29, a former sergeant with the Grady County Jail in Chickasha, Oklahoma, was sentenced to serve 48 months of probation, 30 days of weekend incarceration, and 104 hours of community service for using excessive force against an inmate, and thereby violating the inmate’s constitutional civil rights, announced Robert J. Troester, United States Attorney for the Western District of Oklahoma.
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Founding Member Of New York’s Largest Latin Kings Set Sentenced To 27 Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DIEGO MATEO, a/k/a “Casa,” was sentenced to 27 years in prison in connection with his participation in the Black Mob set of the Latin Kings and their distribution of narcotics, including heroin, fentanyl, and cocaine