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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Webster Woman Pleads Guilty To Stealing Hundreds Of Thousands Of Dollars From Wegmans
Federal Bureau of Investigation
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Culpeper Woman Pleads Guilty to Dark Web Murder-For-Hire Plot
A Culpeper, Virginia woman, who went online in an attempt to hire a hitman using bitcoin, pleaded guilty yesterday in federal court.
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New Bern Getaway Driver in Armed Robbery Sentenced to Ten Years in Federal Prison
Justin Pickens, 31, of New Bern was sentenced today to 120 months in prison for charges related to an armed robbery in New Bern, North Carolina.
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Two Businessmen Plead Guilty To Wire Fraud Conspiracy For Orchestrating Large-Scale Investment Scheme
arlin Hershey, 53, and Dana Bradley, 53, both of Cornelius, North Carolina, appeared before U.S. Magistrate Judge David C. Keesler and pleaded guilty to wire fraud conspiracy for orchestrating a large-scale investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme
Eight residents of Michigan and California were charged for their alleged roles in a $6 million fraud scheme targeting multiple pandemic relief programs, announced United States Attorney Dawn N. Ison.
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Lexington Couple Sentenced for Participating in a Darknet Marketplace Drug Trafficking Organization
Benjamin Norman Joseph Flanigan, 27, and Haleigh Breanne Flanigan, 27, of Lexington, were sentenced to federal prison on Thursday, by U.S. District Judge Karen K. Caldwell.
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Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans
Obtained a $262,000 PPP Loan and Used the Loan Proceeds to Purchase a Mercedes-Benz and to Lease and Fully Furnish a Luxury Apartment in Downtown Baltimore
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Former Engineer Sentenced for Possessing Stolen Semiconductor Trade Secret
A Lexington, Mass. man was sentenced today in Boston federal court for possessing the stolen prototype design of a microchip, known as the HMC1022A, which was owned and developed by his former employer, Analog Devices, Inc. (ADI), a semiconductor company headquartered in Wilmington, Mass. This chip is used in both aerospace and defense applications.
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Leader of Boston Drug Trafficking Organization Sentenced to 10 Years in Prison
A Boston man responsible for leading a large drug trafficking organization (DTO) was sentenced yesterday for heroin and fentanyl conspiracy charges and for possessing a firearm in furtherance of his organization.
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Militia Members Indicted for Conspiracy to Murder Border Patrol Officers and Attempted Murder of FBI Agents
Tennessee, Missouri Men Planned to Shoot Immigrants Crossing the Border
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Operation Smoke and Mirrors Update: Kanawha County Man Pleads Guilty to Role in Methamphetamine Trafficking Organization
Nicholas Bradford Confere, 35, of Mammoth, pleaded guilty today to using a communications facility to facilitate a drug trafficking offense. Confere admitted to his role in a drug trafficking organization (DTO) that operated in the Charleston area.
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Container Home Charlatans Sentenced to a Combined 34 Years in Federal Prison
Two men were sentenced in a federal court in El Paso Tuesday to 25 years and nine years in prison for wire fraud and money laundering.
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Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans
Denish Sahadevan, a/k/a “Danny Devan,” age 31, of Potomac, Maryland, pleaded guilty today to wire fraud, aggravated identity theft and money laundering, relating to his scheme to defraud lenders and the Small Business Administration (“SBA”) of more than $1.2 million in Paycheck Protection Program (“PPP”) loans and Economic Injury Disaster Loans (“EIDL”).
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Container Home Charlatans Sentenced to a Combined 34 Years in Federal Prison
Two men were sentenced in a federal court in El Paso Tuesday to 25 years and nine years in prison for wire fraud and money laundering.
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Kings County Man Charged in Operation Red Reaper Sentenced to over 21 Years in Prison for Methamphetamine Trafficking
Florentino Gutierrez, 41, of Hanford, was sentenced today to 21 years and 10 months in prison for conspiracy to distribute and possess with intent to distribute 500 grams and more of a mixture containing methamphetamine, U.S. Attorney Phillip A. Talbert announced.
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Fresno Man Charged in Operation No Fly Zone Sentenced to 3 Years and 5 Months in Prison for Unlawful Firearm Possession
Patrick Feaster, 23, of Fresno, was sentenced today to three years and five months in prison for being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.
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Palm Beach Art Dealer Sentenced to Federal Prison for Laundering Money from Art Fraud Scheme
Palm Beach art dealer Daniel Elie Bouaziz was sentenced today to 27 months in federal prison, followed by three years of supervised release, for laundering money derived from his scheme to sell counterfeit artwork. U.S. District Judge Aileen M. Cannon also ordered Bouaziz to pay a $15,000 fine.
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Armed Career Criminal Pleads Guilty To Possessing Firearms And Ammunition As A Convicted Felon
United States Attorney Roger B. Handberg announces that Samuel Robert Bruner (47, North Fort Myers) today pleaded guilty to being a felon in possession of firearms and ammunition. Bruner faces a mandatory minimum of 15 years, up to life, in federal prison. A sentencing date has not yet been set.
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Former University of Delaware Student Extradited From Germany and Charged With Stalking and Cares Act Fraud
A Mays Landing, New Jersey man who formerly attended the University of Delaware was extradited from Germany to the United States last week on federal charges of cyberstalking and threats made in interstate or foreign commerce.
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Pennsylvania Woman Sentenced on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
Defendant Fought with Law Enforcement Inside the Capitol Building