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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Jacksonville Man Charged With Being An Illegal User Of Narcotics While Possessing Firearms
United States Attorney Roger B. Handberg announces that Joshua Earrey (44, Jacksonville) has been charged by criminal complaint with being an illegal user of narcotics while possessing firearms. If convicted, Earrey faces a maximum penalty of 15 years in federal prison.
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Saltillo, Mississippi Man Sentenced to 10 Years in Prison for Possession of Images and Videos of Child Sexual Abuse
A Saltillo, Mississippi man was sentenced today to 10 years in prison for his possession of child sexual abuse pictures and videos.
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Former Kentucky Federal Prison Lieutenant Convicted of Covering Up the Assaults of Two Federal Inmates by Corrections Officers
After a six-day trial, a federal jury convicted former Bureau of Prisons Lieutenant Kevin Pearce, 38, on two counts of obstruction for writing false reports about the assaults of two federal inmates by corrections officers under Pearce’s command.
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Nonimmigrant visa holder convicted of violating US gun laws
A federal jury in Houston has convicted a 25-year-old citizen of Niger on firearms charges related to his status in the United States, announced U.S. Attorney Alamdar S. Hamdani.
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Man Flees in White Truck After Robbing Albuquerque Bank
The FBI and Albuquerque Police Department are asking for the public’s help to identify a man who robbed U.S. Bank, 2300 Louisiana Boulevard NE, on Monday, March 13, 2013, at approximately 2:33 p.m.
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Federal Arrest of Two Undocumented Non-Citizens for an Assault of a Federal Officer
On March 13, 2023, the Federal Bureau of Investigation arrested two Venezuelan nationals, 26-year-old Gregory Morillo-Quinto and 20-year-old Luiscar Godoy-Hernandez for assaulting a federal officer in El Paso, Texas.
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Long-time Sureno Gang Member Pleads To Assaulting A Federal Law Enforcement Officer With A Deadly Weapon
Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that Randy Coy James Holmes, age 25, of Spokane, Washington, pled guilty today in federal court in Spokane, Washington to Assault with a Deadly Weapon on a Federal Law Enforcement Officer in violation of 18 U.S.C. § 111(a)(1), (b), as well as to Discharge of a Firearm During a Crime of Violence in violation of 18 U.S.C. § 924(c).
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Missouri Doctor Admits Defrauding Medicare, Medicaid
A doctor from Moberly, Missouri pleaded guilty Tuesday to federal charges and admitted falsely using his father’s name to bill Medicare and Medicaid for medical services.
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Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
A Fairfax-based home health care company and two executives agreed to pay $1 million to resolve claims arising from an alleged kickback scheme designed to obtain referrals for home health and hospice patients.
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Georgia Couple Sentenced for Paycheck Protection Program Fraud
United States Attorney Steven Russell announced that Jeremy D. Sanders, 32, and Lakeda R. Sanders, 27, husband and wife, both of Newnan, Georgia, were sentenced on March 10, 2023, in federal court in Omaha, Nebraska, by Chief United States District Judge Robert F. Rossiter, Jr. Jeremy Sanders was sentenced to four years of probation, including three months of home confinement, and was ordered to pay restitution of $21,304.88.
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Decades After Thefts, Stolen Artifacts Recovered and Returned to Museums, Historical Societies
Dozens of artifacts stolen during the 1970s have been recovered and returned to the owning institutions, announced Jacqueline Maguire, Special Agent in Charge of the FBI’s Philadelphia Division; Jacqueline Romero, United States Attorney for the Eastern District of Pennsylvania; and Kevin Steele, Montgomery County (Pa.) District Attorney.
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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
A suburban Chicago man has been indicted by a federal grand jury on ten counts of wire fraud and one count of theft of government funds for purportedly submitting fraudulent claims for reimbursement on tests which were never performed, were performed improperly, or were already paid for by the client.
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New Hope Man Sentenced for His Role in Multi-Million-Dollar Kickback and Health Care Fraud Cases
A federal judge has sentenced another individual charged in a series of related cases involving multi-million-dollar health care fraud conspiracies, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles.
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Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud
A federal jury has found a former Illinois attorney and real estate developer guilty on two counts of embezzlement, six counts of bankruptcy fraud, and eight counts of tax fraud following a nearly four week-long trial in Chicago.
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West Virginia Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
Defendant Repeatedly Threw Projectile at North Door
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New York Man Pleads Guilty to Felony Charge For Actions During Jan. 6 Capitol Breach
Defendant Sprayed Multiple Officers With a Chemical Irritant
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Wilkesboro Woman Sentenced to Prison for Conspiracy Drug Trafficking after Multi-State Operation
A North Carolina woman was sentenced today to 15 years in prison, after pleading guilty to a one-count indictment which charged her and six codefendants with conspiracy to possess with intent to distribute quantities of methamphetamine.
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President of Oklahoma Steel Pole Manufacturer Pleads Guilty to Tax Evasion
An Oklahoma man pleaded guilty, on Friday, March 10, to evading over $1 million in income taxes.
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U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme
The U.S. Attorney’s Office for the District of Minnesota today announced federal criminal charges against 10 additional defendants for their alleged roles in the fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
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U.S. Attorney Karam Continues To Promote The United Against Hate Initiative
United States Attorney Gerard M. Karam announced that the U.S. Attorney’s Office continues to promote the Department of Justice’s new initiative to better counter hate crimes and hate incidents in the Middle District of Pennsylvania.