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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Buffalo Man Who Led Multi-Million Dollar Narcotics Conspiracy That Stretched From Mexico To Buffalo Going To Prison For 27 Years
U.S. Attorney Trini E. Ross announced today that Adrian Goudelock a/k/a AD, a/k/a Ace, a/k/a Ace Boogs, 40, of Buffalo, NY, who was convicted by a federal jury of conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, attempted possession and possession of five kilograms or more of cocaine, and money laundering conspiracy, was sentenced to serve 324 months in prison by U.S.
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Leader of Armed Robbery Crew Targeting Pharmacies Sentenced to 14 Years in Prison
Defendant Organized Robberies on Long Island, Queens, and New Jersey
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Charges Brought in Missing Person Investigation
Preston Henry Tolth, 23, of New Mexico, was indicted by a federal grand jury in Phoenix on March 14, 2023.
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FBI Seeking Information From a Bank Robbery in Miami (Palmetto Bay)
The FBI is seeking information from a bank robbery that took place today, April 3, 2023, at approximately 12:16 p.m. at Chase Bank branch, 15101 S. Dixie Highway, Miami, Florida.
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Former St. Louis Police Employee Admits Injuring Jail Inmate
A former police department employee in St. Louis, Missouri on Monday admitted injuring a handcuffed jail inmate.
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Money From Debt Elimination Services Fraud Scheme Successfully Forfeited And Returned To Victim
U.S. Attorney Mark Totten today announced the civil forfeiture and return of over $79,000 that was stolen from an individual victimized by a “debt elimination services” scam.
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Justice Dept. Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes, With Over Half Seized in Los Angeles Case
The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams commonly called “pig butchering.
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Former Idaho Transportation Department Skills Tester Pleads Guilty to Receiving Bribes in Exchange for Passing Scores on Commercial Driver’s License Skills Tests
Kelly Nathaniel Goodman, 71, of Gooding, Idaho, pleaded guilty to honest services wire fraud, U.S. Attorney Josh Hurwit announced today.
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California Man Charged in $23 Million Fraudulent Investment Scheme
A California man has been charged with wire fraud in federal court in Chicago for defrauding multiple investors out of more than $23 million dollars as part of a fake investment scheme.
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West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHN TRASACCO, 50, of West Haven, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 96 months of imprisonment, followed by five years of supervised release, for conspiracy and fraud offenses related to a scheme to steal COVID-19 relief funds from the City of West Haven.
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SWGA Man Sentenced to Prison Resulting from Armed Drug Trafficking Investigation
A Southwest Georgia resident with a criminal record who admitted to distributing heroin resulting from an armed drug trafficking investigation was sentenced to prison for his crime.
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New Jersey Proud Boys Leader Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
Defendant Joined Confrontation on Lower West Terrace
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Estranged wife of former deputy constable heads to prison for cocaine conspiracy
A 46-year-old Huffman resident has been sent to prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani.
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Former investment advisor pleads guilty to multimillion-dollar Ponzi scheme
John J. Woods, the former President of Southport Capital and manager of Horizon Private Equity, III, LLC, has pleaded guilty to operating a Ponzi scheme that defrauded hundreds of investors out of more than $25 million.
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Former Servicemember Sentenced to 30 Years for Directing Minors to Produce Child Pornography
A 45-year-old resident of Zapata is now in custody for defrauding financial institutions as well as state and federal welfare programs, lying to federal authorities and using someone else’s identity, announced U.S. Attorney Alamdar S. Hamdani.
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Longtime Zapata resident indicted on multiple charges in fraud scheme
A 45-year-old resident of Zapata is now in custody for defrauding financial institutions as well as state and federal welfare programs, lying to federal authorities and using someone else’s identity, announced U.S. Attorney Alamdar S. Hamdani.
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Recruiter and Director of Money Mule Sentenced to Two Years in Prison for Participation in Business Email Compromise Scheme
An Essex County, New Jersey, woman was sentenced to 24 months in prison for her role in a business email compromise (BEC) scheme that affected numerous corporate and individual victims throughout the nation, U.S. Attorney Philip R. Sellinger announced today.
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Morgan County Child Molester Sentenced to 30 Years in Federal Prison for Sexual Exploitation and Distribution of Child Sexual Abuse Material
Justin Herrington, 32, of Whitaker, Indiana, has been sentenced to 30 years in federal prison after pleading guilty to sexual exploitation of a child and distributing and possessing child sexual abuse material.
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Morris County Woman Charged in $10 Million Scheme to Commit Health Care Fraud
A Morris County woman has been charged for her role in a conspiracy to commit health care fraud, U.S. Attorney Philip Sellinger announced today.
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Husband and wife charged in multi-million dollar home health fraud
Two Houston residents are set to appear on allegations in an $8.7 million fraud scheme connected to a home health company they jointly owned and operated, announced U.S. Attorney Alamdar S. Hamdani.