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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Securities Fraud Fugitive Arrested and Returned to the United States
A former North Carolina resident appeared in court after he was arrested and returned to the United States from Phuket, Thailand, for his role in a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced today.
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Man who supplied stolen firearms used in Billings casino robbery sentenced to 37 months in prison
A man who admitted to illegally possessing firearms after he supplied two stolen guns to two women, who robbed a Billings liquor store and later ditched them at an elementary school playground, was sentenced today to 37 months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
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Three Men Indicted in Connection with Violent Armed Bank Robbery on Martha's Vineyard
Three men have been indicted by a federal grand jury in Boston in connection with the Nov. 17, 2022 armed bank robbery of the Rockland Trust Bank in Tisbury, Mass.
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St. Louis Man Admits Making Rape Threats to Five Women
A man from St. Louis pleaded guilty Thursday to five federal felonies and admitted harassing and threatening to rape five women.
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Co-Conspirator of Tucson Amtrak Shooter Pleads Guilty
Devonte Okeith Mathis, 24, of Mesquite, Texas, pleaded guilty yesterday to Conspiracy to Possess with Intent to Distribute Marijuana, and Using and Carrying a Firearm During and In Relation to a Drug Trafficking Crime and Possession of a Firearm in Furtherance of a Drug Trafficking Crime
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Southeast Missouri Man Sentenced to 16 Years in Prison for Bank Robbery
United States District Judge Stephen N. Limbaugh, Jr., sentenced Keith Lamar Dunlap to 15 years in federal prison today for robbing the Citizens Bank of Sikeston on October 30, 2020.
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Texas Man Sentenced for $2 Million Medicare Fraud
A Texas man was sentenced today to 66 months in prison for conspiring to defraud Medicare of more than $2 million by submitting thousands of fraudulent claims for durable medical equipment.
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Billings man admits to producing, possessing child pornography
A Billings man suspected of coercing a minor girl in New York to make and send him sexually explicit images of herself admitted to child pornography crimes today, U.S. Attorney Jesse Laslovich said.
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Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
Mackenzy Scott, 26, began filing fraudulent applications for pandemic-related benefits on March 28, 2020, one day after the CARES Act, passed by Congress to provide economic assistance programs in response to the COVID-19 pandemic, became law. Scott’s fraudulent activity was discovered in February 2021 by a United States Probation Officer, during an investigation into alleged violations of the terms of Scott’s federal supervised release related to his earlier conviction for sex trafficking.
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Uniontown Man Sentenced to 17.5 Years in Prison and Lifetime Supervision for Making Live Videos of Himself Molesting a Child
A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to 210 months’ imprisonment and lifetime supervised release on his conviction of production of visual depictions of a minor engaged in sexually explicit conduct, Acting United States Attorney Troy Rivetti announced today.
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Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions
Vietnamese Operator of ChipMixer Charged with Laundering Money for Ransomware Perpetrators, Darknet Markets, Fraudsters, and State-Sponsored Hackers
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Pittsburgh Man Sentenced to More Than 5 Years in Prison for Possession of Child Sexual Abuse Material
A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 63 months’ imprisonment followed by 10 years’ supervised release on his conviction of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.
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FBI Seeking Information and Additional Victims of Suspected Sexual Exploitation
On Monday, March 6, 2023, Rex Dale Phelps was charged with abusive sexual contact in an aircraft.
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Ashland man sentenced to 37 months in prison for sexually abusing minor girl on Northern Cheyenne Indian Reservation
An Ashland man was sentenced today to 37 months in prison, to be followed by five years of supervised release, for sexually abusing a minor girl on the Northern Cheyenne Indian Reservation, U.S. Attorney Jesse Laslovich said.
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Fort Wayne Pimp Sentenced to 15 Years in Federal Prison for Sex Trafficking of a Minor at Indianapolis-Area Hotels
Damion Alexander, 28, of Fort Wayne, Indiana, was sentenced to 15 years in federal prison after pleading guilty to sex trafficking of a minor.
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Wayne County Man Sentenced To 30 Years In Prison For Online Enticement Of A Minor
The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Robert D. Mariani sentenced Michael Jacob Walczyk, age 43, of Beach Lake, Pennsylvania, to 360 months in prison for enticement of a minor.
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Grand Jury Returns Indictments
A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.
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Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid Fraud
Eduard Ghiocel and Floarea Ghiocel, married Romanian nationals and suspected leaders of a Romania-based transnational organized crime group, are charged in federal court with laundering $1.4 million in proceeds from dozens of small thefts, robberies and swindles targeting mostly elderly victims in San Diego County.
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Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization
The former head of Wells Fargo Bank’s retail banking division has agreed to plead guilty to obstructing a government examination into the bank’s widespread sales practices misconduct, which included opening millions of unauthorized accounts and other products, federal authorities announced today.
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Uniontown Man Sentenced to 17.5 Years in Prison and Lifetime Supervision for Making Live Videos of Himself Molesting a Child
A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to 210 months’ imprisonment and lifetime supervised release on his conviction of production of visual depictions of a minor engaged in sexually explicit conduct, Acting United States Attorney Troy Rivetti announced today.