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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New Orleans Man Pleads Guilty to Federal Drug Trafficking and Firearms Offenses
U.S. Attorney Duane A. Evans announced that KENNETH MUSE, age 24, of New Orleans, pleaded guilty on March 9, 2023, before United States District Judge Jay C. Zainey to violations of the Federal Controlled Substances and Gun Control Acts.
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Augusta Man Sentenced to 16 Months for Assaulting Federal Officer at Muskie Federal Building
An Augusta man was sentenced in U.S. District Court in Bangor today for assaulting a federal officer at the Edmund S. Muskie Federal Building in Augusta in April 2022.
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Resident Doctor Arrested for Possessing Images and Videos of Child Pornography
A resident doctor in Western Massachusetts was arrested this morning for allegedly possessing child pornography.
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Maryland MS-13 Gang Members Plead Guilty to Participating in a Racketeering Conspiracy, Including Murder
Hernan Yanes-Rivera, a/k/a “Recio,” age 22, of Adelphi, Maryland, and Agustin Eugenio Rivas Rodriguez, a/k/a “Terrible,” age 25, of Silver Spring, Maryland, pleaded guilty today to their participation in a racketeering conspiracy, including murder, related to their activities as part of the MS-13 gang.
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Physician Indicted on Thirteen Counts of Healthcare Fraud
A suburban Chicago physician has been indicted by a federal grand jury in Chicago on thirteen counts of health care fraud for submitting fraudulent requests for reimbursement.
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Former Sheriff Victor Hill sentenced to federal prison for civil rights violations
Former Clayton County Sheriff Victor Hill has been sentenced for violating the civil rights of six pre-trial detainees at the Clayton County, Georgia, Jail by ordering the detainees strapped into restraint chairs for hours without legal justification.
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Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
Daniel Hernandez, 51, a former South Florida regional manager for a leading national bank has been sentenced to 120 months in prison for participating in a conspiracy to defraud the Paycheck Protection Program (PPP) out of loan proceeds
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Tampa Felon Sentenced To More Than 6 Years In Federal Prison For Possessing A Loaded Firearm Months After Release From Prison
U.S. District Judge William F. Jung has sentenced Dallas Robinson, Jr. (22, Tampa) to six years and six months in federal prison for possessing a firearm as a convicted felon. Robinson had pleaded guilty on December 14, 2022.
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Former Finance Director Of Non-Profit Trade Association Charged With Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today charges against DONNA MURRAY, a former director of finance for a non-profit financial services trade association headquartered in Manhattan, for a months-long embezzlement scheme through which she stole approximately $490,000 from her employer. MURRAY is expected to be presented later today in the Southern District of Florida.
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Grand Junction Man Sentenced to Prison for Enticing Children Online
The United States Attorney’s Office for the District of Colorado announces Benjamin David Harbin, age 33, of Grand Junction, was sentenced to 10 years in federal prison and a life term of supervised release for enticing minors to engage in the production of child pornography.
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Former CFO Sentenced to 3 Years and 5 Months in Prison for Embezzling over $1.9 Million
Christopher Firle, 53, of Fairfield, was sentenced today to three years and five months in prison for a four-year embezzlement scheme of over $1.9 million from his employer, U.S. Attorney Phillip A. Talbert announced.
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Man Sentenced to 30 Years in Federal Prison for Kidnapping and Carjacking in Alabama’s Wiregrass Region
United States Attorney Sandra J. Stewart announced that Iziquel Pasheng Vang, 23, from Milwaukee, Wisconsin, received a sentence of 30-years in prison for kidnapping and carjacking.
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Anchorage Man Charged with Approximately $25 Million Dollar Wire Fraud Scheme Involving Over 130 Victims
An information was filed yesterday charging Garrett Elder, owner of Tycoon Trading LLC, The Daily Bread Fund LLC, and other entities with executing an investment scheme that resulted in approximately $25 million in losses to over 130 victims.
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New Jersey Man Arrested on Felony And Misdemeanor Charges For Actions On Lower West Terrace During Jan. 6 Capitol Breach
A New Jersey man has been arrested on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
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Texas Man Indicted in Western Pennsylvania on Money Laundering Charge
A resident of Houston, Texas, has been indicted by a federal grand jury in Pittsburgh for money laundering, Acting United States Attorney Troy Rivetti announced today
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Two Men Plead Guilty to $1.3 Million Penny-Stock Scheme
Two men pleaded guilty yesterday to conspiracy to commit securities and wire fraud in connection with a penny-stock manipulation scheme.
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Former New Orleans Police Officer Sentenced for Sexually Assaulting a 15-Year-Old Girl
A former police officer with the New Orleans Police Department (NOPD) was sentenced in federal court to 14 years in prison for sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.
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U.S. Attorney’s Office Charges 9 Defendants with Child Exploitation Offenses in Ongoing Program to Prevent Victimization of Children
Federal authorities today announced a series of child sexual exploitation cases alleging the victimization of minors – sometimes by convicted sex offenders – and charging a range of crimes that include sex trafficking, enticing a minor to engage in criminal sexual activity and producing child pornography.
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Twelve indicted on federal charges for crimes including drugs and illegal firearms possession
Twelve defendants are among those facing federal charges including illegal possession of firearms and drug charges after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court include guilty pleas and criminal sentences related to illegal gun possession.
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Callahan Man Charged With Possession With Intent To Distribute Controlled Substances
United States Attorney Roger B. Handberg announces that James Darrell Hickox (37, Callahan) has been charged by criminal complaint with possession with intent to distribute controlled substances. If convicted, he faces a mandatory minimum penalty of 5 years, up to 40 years, in federal prison.