Federal Bureau Of Investigation (fbi)
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Federal Bureau Of Investigation (fbi)
-
Pittsburg County Residents Sentenced For Murder In Indian Country And Accessory After The Fact
The United States Attorney’s Office for the Eastern District of Oklahoma announces that Jimmy Holmes Nace, age 50, and Matthew Jennings Vermillion, age 44, both of Pittsburg County, Oklahoma, were sentenced for their roles in a homicide that occurred in Pittsburg County, Oklahoma.
-
Great Falls woman charged with defrauding two businesses of more than $200,000
A Great Falls woman accused of embezzling more than $200,000 from two businesses while working as a bookkeeper appeared for arraignment on May 9 on fraud charges, U.S. Attorney Jesse Laslovich said today.
-
Duluth Man Pleads Guilty to Wire Fraud for Operating Fraudulent Law Firm
A Duluth man has pleaded guilty to wire fraud after pretending to operate a law firm and defrauding an individual out of thousands of dollars in legal fees, announced U.S. Attorney Andrew M. Luger.
-
Two Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico
On May 10, 2023, a Federal Grand Jury in the District of Puerto Rico returned two separate indictments charging Luis Enrique Rodríguez Sánchez and Pedro Luis Bones Torres with violations of the Clean Water Act and the Rivers and Harbors Act, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, and Todd Kim, Assistant Attorney General of the Environment and Natural Resources Division of the U.S. Department of Justice.
-
Chelsea Man Indicted for Fentanyl Trafficking and Unlawful Reentry into the United States
Defendant previously deported following drug trafficking conviction
-
Utah Man Sentenced for Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach
Defendant Assaulted and Threw a Metal Barricade at Officers
-
Thirty Individuals Associated with Milwaukee Street Gang Charged With Federal Offenses Ranging from Fraud to Murder for Hire
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that 30 individuals – all alleged to be members and affiliates of a Milwaukee street gang known as the “Wild 100s,” the “Shark Gang,” or “SNG” – had been charged in a 43-count indictment returned by a federal grand jury
-
Idaho Man Sentenced on Felony Charge for Breaching Capitol on Jan. 6 and Obstructing Congressional Proceeding
An Idaho man was sentenced today on a felony charge 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 2020 presidential election.
-
Massachusetts Man Convicted Of Murder For Hire Scheme
Jury Convicted Allen Gessen After He Solicited an Undercover Agent to Murder the Estranged Mother of His Children
-
Ada Resident Sentenced For Bank Robbery
The United States Attorney’s Office for the Eastern District of Oklahoma announced that Matthew Thomas Pettigrew, age 42, of Ada, Oklahoma, was sentenced to 46 months for Bank Robbery on April 6, 2023.
-
Honduran citizen latest to admit selling thousands of fraudulent temporary Texas license plates
A 41-year-old woman who illegally resided in Houston has admitted to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
-
FBI Honors Promises2Kids with FBI Director’s Community Leadership Award
Special Agent in Charge Stacey Moy of the FBI San Diego Field Office is pleased to announce Promises2Kids has received the nationally recognized FBI Director’s Community Leadership Award for 2022.
-
Federal Jury Convicts Adair County Resident Of Two Counts Of Aggravated Sexual Abuse
The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Jerry Wayne Asbill, Jr., age 42, of Adair County, Oklahoma was found guilty by a federal jury of two counts of Aggravated Sexual Abuse in Indian Country.
-
Marrero Bookkeeper Indicted On Federal Fraud and Tax Charges
MARY B. KATICICH, age 63, of Marrero, Louisiana, was indicted on April 14, 2023, with four counts of wire fraud in violation of Title 18, United States Code, Section 1343, and one count of making and subscribing a false tax return in violation of Title 26, United States Code, Section 7206(1), announced U.S. Attorney Duane A. Evans.
-
Former Administrative Manager for Covington Public Works Department Pleads Guilty to Wire Fraud and Aggravated Identity Theft
The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 50, of Covington, pleaded guilty on Friday, before U.S. District Judge David Bunning, to wire fraud and aggravated identity theft.
-
President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering
Charged with Engaging in $150 Million in Sanctioned Transactions with Oligarch Sergey Kurchenko and Related Metals Companies
-
Man Who Carjacked a FedEx Truck in Greenville Sentenced to 7 Years in Prison
A Kinston man was sentenced today to 84 months in prison for carjacking a FedEx truck, crashing it into a vehicle and a business, and trying to kidnap a child from the car he hit.
-
Huntington Man Sentenced to Prison for Federal Drug Crime
Kameron I. Ziegler, 23, of Huntington, was sentenced today to five years in prison, to be followed by four years of supervised release, for aiding and abetting the distribution of 5 grams or more of methamphetamine.
-
Maine Resident Sentenced to 3 Years in Prison for Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EDWARD F. ZIEGLER II, 64, of Bridgton, Maine, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 36 months of imprisonment, followed by two years of supervised release, for fraud and tax offenses stemming from a 15-year embezzlement scheme.
-
Construction Company Owner Sentenced to 78 Months in Prison and Ordered to Pay Nearly $1 Million in Restitution for Rigging Bids and Bribing a Public Official
Case Involved Public Works for the California Department of Transportation