The most recent press release, "Georgia Man Pleads Guilty to Access Device Fraud in Connection with Transfer of Stolen Data," was submitted on Jan. 31.
The U.S. Department of Justice, Federal Bureau of Investigation (FBI) published 426 press releases the month before, marking a 7.7 percent decrease for the current month.
The Federal Bureau of Investigation investigates terrorist attacks against US citizens in the US and abroad, gathering and reporting facts, locating witnesses, and compiling evidence in cases involving Federal jurisdiction.
In recent years, the FBI has struggled to recruit new agents as retirements soar in its ranks.
Press releases by the U.S. Department of Justice, Federal Bureau of Investigation (FBI) in January
| Title | Publication Date |
|---|---|
| Georgia Man Pleads Guilty to Access Device Fraud in Connection with Transfer of Stolen Data | 01/31/2023 |
| Lee’s Summit Man Pleads Guilty to Armed Robbery of Cell Phone Store | 01/31/2023 |
| Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6 Million in Employee Tax Withholdings and for Pocketing $130,000 from His Employer’s Bank Account | 01/31/2023 |
| U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million-Dollar Securities Fraud Scheme | 01/31/2023 |
| Man Sentenced to 300 Months in Prison for a 2017 Claremore Murder | 01/31/2023 |
| New Jersey Man Sentenced for Assaulting Officers and Other Charges | 01/31/2023 |
| North-Central Florida Blimp Company Executive Sentenced to More Than Five Years in Federal Prison for COVID-19 Relief Fraud | 01/31/2023 |
| Phelps Man Arrested, Charged with Production, Receipt, Distribution, and Possession of Child Pornography | 01/31/2023 |
| Michigan Residents Arrested on Charges for Actions During January 6 Capitol Breach | 01/31/2023 |
| Leader of Heroin Trafficking Ring Sentenced to More Than Nine Years in Federal Prison | 01/31/2023 |
| Sacaton Man Sentenced to 25 Years for Shooting Death | 01/31/2023 |
| California Man Arrested on Felony Charge for Actions During January 6 Capitol Breach | 01/31/2023 |
| Additional Four Charged in Connection with Plot to Kill Haitian President | 01/31/2023 |
| FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month | 01/30/2023 |
| Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme | 01/30/2023 |
| Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings | 01/30/2023 |
| Carlton L. Peeples Named Special Agent in Charge of the Birmingham Field Office | 01/30/2023 |
| Robert C. Kissane Named Special Agent in Charge of the Counterterrorism Division at the New York Field Office | 01/30/2023 |
| California Man Sentenced for Felony Charge Related to Actions During January 6 Capitol Breach | 01/30/2023 |
| Pauls Valley Man Sentenced to Serve Five Years in Federal Prison for Involuntary Manslaughter from Collision Causing Deaths of Two Children | 01/30/2023 |
| Coronavirus Fraud Task Force Getting Results | 01/30/2023 |
| Saudi Arabian National Charged with Interstate Transportation of Stolen School Bus | 01/30/2023 |
| Five Individuals Indicted for Child Abuse on the Red Lake Reservation | 01/30/2023 |
| Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD | 01/30/2023 |
| Michigan Man Convicted on Charges of Providing Material Support to ISIS | 01/30/2023 |
| Burlington Man Sentenced to 10 Years for Drug Trafficking | 01/27/2023 |
| Davenport Man Sentenced to 235 Months in Federal Prison for Sex Trafficking of a Minor and Distribution of Marijuana | 01/27/2023 |
| Loveland Man Charged and Detained in Connection with Arson Church Fire | 01/27/2023 |
| Florida Woman Found Guilty of Multiple Felony Charges for Assault on Law Enforcement During January 6 Capitol Breach | 01/27/2023 |
| Rhode Island Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach | 01/27/2023 |
| Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran | 01/27/2023 |
| Ohio Man Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach | 01/27/2023 |
| North Carolina Man Pleads Guilty to Bomb Threat Near the Library of Congress | 01/27/2023 |
| Conshohocken Woman Pleads Guilty to Conspiring to Distribute and Possess Methamphetamine | 01/27/2023 |
| Texas Man Arrested in Alaska, Sentenced for Producing Child Pornography | 01/27/2023 |
| FBI Dallas Conducts Federal Civil Rights Training with San Angelo-Area Law Enforcement | 01/27/2023 |
| South Florida Marketer Pleads Guilty to Role in Scheme Involving Purchase and Sale of Millions of Medicare Beneficiary Identification Numbers | 01/27/2023 |
| Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison Following His Conviction on Federal Hate Crime Charges Related to Assaults Against Disabled Residents | 01/27/2023 |
| Two Dale County Residents Sentenced for Sexually Exploiting a Child | 01/27/2023 |
| Two Hundred Seventy-Five Convicted in Four Separate Investigations Concluded Within Last Nine Months of Drug Trafficking Networks Directed from Oklahoma State Prisons Using Contraband Cell Phones | 01/27/2023 |
| Man Indicted for Violations of the Federal Gun Control Act and Controlled Substances Act | 01/26/2023 |
| FBI Media Alert: FBI Offers Reward for Rose Tattoo Robber Responsible for Credit Union Robbery | 01/26/2023 |
| Detroit Man Sentenced to Prison for Fentanyl Crime | 01/26/2023 |
| Florida Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach | 01/26/2023 |
| Tucson Man Pleads Guilty to Sexual Abuse | 01/26/2023 |
| U.S. Department of Justice Disrupts Hive Ransomware Variant | 01/26/2023 |
| Man Charged with Immigration Fraud for Concealing War Crime Charge in Croatia | 01/26/2023 |
| Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm | 01/26/2023 |
| Five Members and Associates of White Supremacist Gang Sentenced to Life in Prison for Racketeering, Kidnapping, and Murder | 01/26/2023 |
| Rochester Man Sentenced to 70 Months for Distributing Fentanyl | 01/26/2023 |
| Virginia Beach Man Sentenced for Possessing Unregistered Silencers | 01/26/2023 |
| Two Men Plead Guilty to Five-Hour Armed Robbery Spree | 01/26/2023 |
| Georgia Man Sentenced for Drug Distribution Resulting in Death | 01/26/2023 |
| Virginia Beach Man Convicted of Attempted Sex Trafficking of a Minor | 01/26/2023 |
| Gibraltar Man Sentenced to 17 Years for Sexual Exploitation of Children | 01/26/2023 |
| Pittsburgh Man Pleads Guilty to Distributing and Possessing Heroin and Fentanyl; Acknowledges Responsibility for Causing a Death | 01/26/2023 |
| Two Individuals Admit Participating in Health Care Fraud and Kickback Schemes | 01/26/2023 |
| Jury Convicts Depew Man for Sexually Abusing a Minor, Enticing Two Others | 01/26/2023 |
| Tulsa Man Pleads Guilty to Assaulting Two Victims with a Crowbar | 01/26/2023 |
| Former Leader of the Violent 'Clan del Golfo' Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges | 01/25/2023 |
| Long Island Contractor Indicted for Multi-Million-Dollar Fraud in Connection with Hurricane Sandy | 01/25/2023 |
| Statement from United States Attorney Kevin G. Ritz | 01/25/2023 |
| Foreign National Pleads Guilty to Mailing Ricin to President of the United States in 2020 | 01/25/2023 |
| Florida Woman Arrested for Defrauding Holocaust Survivor of $2.8 Million in Connection with Romance Scam | 01/25/2023 |
| Attorneys and Associate of Immigration Law Firm Plead Guilty to Participating in Asylum Fraud Scheme | 01/25/2023 |
| Greensburg Police Chief Shawn Denning Charged with Federal Drug Crimes | 01/25/2023 |
| Arrest of Richard D. Hines, Jr. for Bank Robbery and Brandishing of a Firearm | 01/25/2023 |
| Sixty Southside Locos Gang Members and Associates Convicted for Drug Trafficking Operation Directed from Oklahoma State Prisons | 01/25/2023 |
| Ohio Sex Offender Sentenced to Prison for Sex Offense Involving Minor | 01/25/2023 |
| Madison Man Sentenced to 11 Years for Trafficking Methamphetamine | 01/25/2023 |
| Former Prison Guard Arrested for Sexual Abuse of Inmates | 01/25/2023 |
| Convicted Felon Sentenced to 15 Years for Aggravated Assault of a Federal Officer and Discharge of a Firearm | 01/25/2023 |
| Texas Woman Sentenced in Romance Fraud Scams That Defrauded Seniors of More Than $2.6 Million | 01/25/2023 |
| Virginia Man Arrested on Felony Charge for Actions During January 6 Capitol Breach | 01/25/2023 |
| Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants | 01/25/2023 |
| Former Suffolk County Legislator and Co-Conspirator Convicted of Defrauding Mortgage Lender Out of More Than a Quarter of a Million Dollars | 01/25/2023 |
| Two Defendants Indicted for Civil Rights Conspiracy and FACE Act Offenses Targeting Pregnancy Resource Centers | 01/24/2023 |
| Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone | 01/24/2023 |
| Midlothian Family Sentenced for Conspiracy for Years-Long Forced Labor of Pakistani Woman | 01/24/2023 |
| Man Sentenced for Distribution of Child Pornography While on Probation for Prior Sex Offense | 01/24/2023 |
| Kentucky Man Sentenced for Felony Charge Related to Actions During January 6 Capitol Breach | 01/24/2023 |
| Three Men Indicted in San Antonio on Charges Related to $14.5 Million Health Care Fraud Scheme | 01/24/2023 |
| FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime | 01/24/2023 |
| Former Miami-Dade County Resident Sentenced to Prison for Running Ponzi Scheme | 01/24/2023 |
| Brooklyn Man Indicted for Interstate Transportation of Stolen Goods | 01/24/2023 |
| FBI Denver Launches Spanish-Language Twitter Account | 01/24/2023 |
| Pennsylvania Woman Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach | 01/24/2023 |
| Oklahoma Man Sentenced to Serve One Year in Federal Prison for Unwanted Sexual Contact Onboard Flight | 01/24/2023 |
| Second Bank Employee Admits Role in Fraud Conspiracy | 01/24/2023 |
| Former CEO of Email Security Company Sentenced to Five Years in Prison | 01/24/2023 |
| Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations | 01/24/2023 |
| Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme | 01/24/2023 |
| New Orleans Man Pleads Guilty to Being a Felon in Possession of a Firearm | 01/24/2023 |
| Canton Man Pleads Guilty to Attempted Transfer of Obscene Material to a Minor | 01/24/2023 |
| New Orleans Man Sentenced to 13 Months' Imprisonment for Being a Felon in Possession of a Firearm | 01/24/2023 |
| Tallahassee Woman Sentenced to 15 Years in Federal Prison in Murder-for-Hire Plot | 01/24/2023 |
| Two Former Arkansas Sheriff’s Deputies Charged with Federal Civil Rights Offenses for Using Excessive Force | 01/24/2023 |
| Kansas Man Indicted for Armed Bank Robbery of Mound City Bank | 01/24/2023 |
| FBI Seattle Releases New Missing Person Poster for 8-Year-Old Boy from Vancouver, Washington | 01/23/2023 |
| FBI Confirms Lazarus Group Cyber Actors Responsible for Harmony's Horizon Bridge Currency Theft | 01/23/2023 |
| FBI Media Alert: FBI Recognizes New Mexico Department of Public Safety Employees for Improving Crime Statistics Reporting | 01/23/2023 |
| Three More Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies | 01/23/2023 |
| Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits | 01/23/2023 |
| Man Charged with the First-Degree Murder of a Washington County Couple | 01/23/2023 |
| Maryland Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach | 01/23/2023 |
| Arkansas Man Who Put His Feet on Desk in the Offices of Former Speaker of the House of Representatives, Nancy Pelosi, Found Guilty of Felony and Misdemeanor Charges Related to Capitol Breach | 01/23/2023 |
| 2022 FBI Houston Year in Review | 01/23/2023 |
| Morgantown Man Pleads Guilty to Federal Drug Crime | 01/23/2023 |
| Child Predator Sentenced to 15 Years for Producing, Sharing Child Pornography | 01/23/2023 |
| Latrobe Man Sentenced to Five Years for Supplying Methamphetamine to Members of the Pagan’s Motorcycle Club | 01/23/2023 |
| Former Duquesne Man Pleads Guilty to Distributing Heroin for Neighborhood Street Gang | 01/23/2023 |
| Two Men Sentenced to Prison for Armed Carjacking in Mall Parking Lot | 01/23/2023 |
| Former DEA Informant Sentenced to 368 Months for His Role in Haulover Bay Shootout | 01/23/2023 |
| New Orleans Man Pleads Guilty to Violating the Federal Gun Control Act | 01/23/2023 |
| Brothel Owner Sentenced to 87 Months in Prison | 01/23/2023 |
| Registered Sex Offender Arrested on New Charges | 01/23/2023 |
| FBI Jacksonville Seeking Diverse Special Agent Candidates | 01/23/2023 |
| Four Oath Keepers Found Guilty of Seditious Conspiracy Related to U.S. Capitol Breach | 01/23/2023 |
| Philadelphia Man Brought Distribution-Size Quantities of Heroin to Greater Pittsburgh Area | 01/23/2023 |
| Retired FBI Executive Charged with Concealing $225,000 in Cash Received from Former Intelligence Officer | 01/23/2023 |
| Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia | 01/23/2023 |
| FBI Confirms Lazarus Group, APT38 Cyber Actors Responsible for Harmony's Horizon Bridge Currency Theft | 01/23/2023 |
| New Orleans Man Pleads Guilty to Federal Gun and Drug Offenses | 01/20/2023 |
| New Orleans Man Sentenced on Drug and Weapons Charges | 01/20/2023 |
| Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach | 01/20/2023 |
| Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses | 01/20/2023 |
| Lawrence Ray Sentenced for Years-Long Predatory Crimes Against Students at Sarah Lawrence College and Others | 01/20/2023 |
| Chicago Man Convicted of Participating in Illegal Kickback Conspiracy | 01/20/2023 |
| Eastern Pennsylvania Woman Pleads Guilty to Possessing Drugs in Butler Hotel Room | 01/20/2023 |
| Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht | 01/20/2023 |
| Bank Employee Admits Role in Fraud Conspiracy | 01/20/2023 |
| Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband Into Maryland’s Chesapeake Detention Facility | 01/20/2023 |
| North Korean National Sentenced for Money Laundering Offenses | 01/20/2023 |
| Overland Park Woman Sentenced for Bank Fraud | 01/20/2023 |
| Media Alert: Armed and Dangerous Michigan Bank Robbery Fugitive on the Run in Vermilion County | 01/20/2023 |
| Federal Jury Convicts Westbrook Man of Sexually Exploiting a Child | 01/19/2023 |
| FBI Buffalo Continues to Offer $25,000 Reward for Information in the CompassCare Arson Investigation | 01/19/2023 |
| FBI Reward in Life Choices Arson Now at $25,000 | 01/19/2023 |
| $25,000 Reward Offered in Exchange for Information Leading to Identity of Suspects in Molotov Cocktail Attack in Costa Mesa | 01/19/2023 |
| FBI Portland Division Offering $25,000 Reward for Information in Several Arson Investigations | 01/19/2023 |
| FBI Seattle Offering $25,000 Reward for Information in the Two Hearts Pregnancy Aid Arson Investigation | 01/19/2023 |
| FBI Memphis Field Office Offering $25,000 Reward for Information in the Hope Clinic for Women Arson Investigation | 01/19/2023 |
| FBI Offering $25,000 Rewards for Information in Series of Attacks Against Reproductive Health Service Facilities | 01/19/2023 |
| FBI Charlotte Offering $25,000 Reward in Lincolnton Crisis Pregnancy Arson Investigation | 01/19/2023 |
| FBI Milwaukee Offering $25,000 Reward for Information in the Wisconsin Family Action Office Arson Investigation | 01/19/2023 |
| Director Wray Speaks with Government and Private Sector Leaders at World Economic Forum | 01/19/2023 |
| Jury Convicts Bush Man of Attempting to Entice a Minor | 01/19/2023 |
| Three Arrested on Felony Charges for Actions During January 6 Capitol Breach | 01/19/2023 |
| Ohio Man and Two Others Indicted for Actions During January 6 Capitol Breach | 01/19/2023 |
| Raleigh County Man Sentenced to Prison for Child Pornography Crime | 01/19/2023 |
| Three Men Sentenced for Roles in Bribery Conspiracy | 01/19/2023 |
| Arizona Man Pleads Guilty to Production of Child Pornography | 01/19/2023 |
| Four Defendants Sentenced for Drug Trafficking in Geneva County | 01/19/2023 |
| Chesterfield Man Sentenced for Scheme to Embezzle Funds in Law Firm Trust Account | 01/19/2023 |
| Virginia Father and Son Arrested on Felony Charges for Actions During January 6 Capitol Breach | 01/19/2023 |
| Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme | 01/19/2023 |
| Federal Grand Jury B Indictments Announced - January 2023 | 01/19/2023 |
| Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder | 01/19/2023 |
| Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million | 01/19/2023 |
| River Falls Man Indicted for Forced Labor | 01/19/2023 |
| Former West Point Staff Sergeant Sentenced to 42 Months in Prison for Possession of Child Pornography | 01/19/2023 |
| Sanilac County Trucker Sentenced to 30 Years in Prison for Transporting a Minor Across State Lines for Illegal Sex Acts | 01/19/2023 |
| Philadelphia Man Sentenced on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach | 01/19/2023 |
| Raleigh County Man Pleads Guilty to Child Exploitation Crime | 01/19/2023 |
| Former Elementary School Teacher Convicted of Sexually Abusing Children | 01/19/2023 |
| Edward Mullins, Former President of NYPD Sergeants’ Union, Pleads Guilty to Defrauding Union and Its Members | 01/19/2023 |
| Federal, State Agencies to Hold Public Forum to Strengthen Security of Maine’s Houses of Worship | 01/19/2023 |
| Fort Totten, North Dakota, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors | 01/19/2023 |
| Columbus Woman Charged Federally with Kidnapping Infant Twins | 01/19/2023 |
| Cecil County Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking of a Child | 01/19/2023 |
| New Jersey Man Sentenced to Prison for Transporting Stolen Vehicles From Pennsylvania to New Jersey | 01/19/2023 |
| Former Certified Nurse Practitioner Sentenced to Two Years in Prison for Drug Diversion and Health Care Fraud | 01/19/2023 |
| Former Contractor Pleads Guilty to Conspiracy to Defraud the United States | 01/19/2023 |
| Virginia Man Convicted of Possessing Unregistered Silencers | 01/19/2023 |
| New York Man Pleads Guilty for Role in $4 Million Extortion Scheme | 01/19/2023 |
| Lawrence Man Convicted of Threatening U.S. Congressman | 01/19/2023 |
| FBI Announces $10,000 Reward for Information About Ebenezer Baptist Church Vandalism | 01/18/2023 |
| Four Hawaii Correctional Officers Sentenced for Abusing Inmate and Conspiring to Cover Up Abuse | 01/18/2023 |
| Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds | 01/18/2023 |
| Round Hill Man Convicted of Receiving Child Pornography | 01/18/2023 |
| Salt Lake City FBI Accepting Applications for 2023 Spring Citizens Academy in Boise | 01/18/2023 |
| Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds | 01/18/2023 |
| Former West Virginia Man Sentenced to Prison for Stealing Expensive Mining Equipment | 01/18/2023 |
| Bronx Man Convicted in Connection with June 2022 Shooting of Man in Elevator | 01/18/2023 |
| Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients | 01/18/2023 |
| Statement From United States Attorney Kevin G. Ritz | 01/18/2023 |
| Federal Jury Convicts Deshawn Whited of Multiple Hobbs Act Robberies, Carjacking, and Firearms Offenses | 01/18/2023 |
| New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft | 01/18/2023 |
| Rochester Woman Pleads Guilty to Conspiracy to Distribute Fentanyl and Methamphetamine | 01/18/2023 |
| Crawford County Couple Sentenced to Prison for Committing Identity Theft, Bank Fraud | 01/18/2023 |
| Wanted by the FBI: Community Leaders for the 2023 FBI Citizens Academy | 01/17/2023 |
| Kevin Vorndran Named Special Agent in Charge of the Mission Services Division at the Washington Field Office | 01/17/2023 |
| Military Contractor Pleads Guilty to Bid Rigging | 01/17/2023 |
| Huntington Man Pleads Guilty to Federal Drug Crime | 01/17/2023 |
| FBI Seeking Information from a Bank Robbery Today in Ft. Lauderdale | 01/17/2023 |
| Pennsylvania Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach | 01/17/2023 |
| Connecticut Man Pleads Guilty to Trafficking Fentanyl on the Darknet | 01/17/2023 |
| Maryland Man Sentenced to One Year and One Day for Felony Charge Related to Actions During January 6 Capitol Breach | 01/17/2023 |
| El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm | 01/17/2023 |
| Buffalo Man Sentenced for Defrauding Medicaid | 01/17/2023 |
| Missouri Man Arrested on Felony Charges for Actions During January 6 Capitol Breach | 01/17/2023 |
| Pittsburgh Man Admits Robbing Local Banks | 01/17/2023 |
| Ohio Man Pleads Guilty to Trafficking Cocaine from a Butler Apartment | 01/17/2023 |
| Grand Jury Returns Indictment Charging Two Michigan Men with Stealing Vehicles from Butler County Dealerships | 01/17/2023 |
| Buffalo Man Going to Prison on Fentanyl Charge | 01/17/2023 |
| Hilton Man Going to Prison for Cyberstalking | 01/17/2023 |
| Federal Agent Arrested for Receiving Gratuity and Making False Statement | 01/17/2023 |
| Disbarred California Attorney Sentenced to Five and a Half Years in Prison for Long-Running Multi-Million-Dollar Investment Fraud Scheme | 01/17/2023 |
| Salem Man Pleads Guilty to Unlawful Possession of Machineguns | 01/17/2023 |
| Leader of Trenton Drug Trafficking Conspiracy Sentenced to 19 Years in Prison | 01/17/2023 |
| Bank Robber with 14 Prior Felony Convictions Sentenced to Prison | 01/17/2023 |
| Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud | 01/17/2023 |
| Evergreen Man Arrested for Making Threats of Violence to Law Enforcement Agencies and a Performing Arts Group | 01/17/2023 |
| Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams | 01/16/2023 |
| Israeli Dual Citizen Sentenced to Seven Years in Prison for Transmitting Sexually Explicit Video of a Minor | 01/16/2023 |
| California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach | 01/16/2023 |
| Four Sentenced in Gem and Gold Corner Jewelry Store Armed Robbery | 01/16/2023 |
| FBI Washington Field Office, Partners Announce $10,000 Reward for Information Leading to Arrest of Suspect in Unsolved Murders | 01/13/2023 |
| Mother of Teen Sextortion Victim and FBI Warn of Trending Crime in New PSA | 01/13/2023 |
| Department of Transportation Employee Admits to Extortion | 01/13/2023 |
| FBI New Orleans Accepting Applications for Citizens Academy | 01/13/2023 |
| Two Men Charged with Scheme to Defraud the PA Turnpike of a Million Dollars in Tolls | 01/13/2023 |
| Westminster Man Sentenced to 66 Months in Prison for Conspiring to Commit Home-Invasion Style Robbery | 01/13/2023 |
| Former Law Enforcement Officer Guilty of Sexual Assault | 01/13/2023 |
| Washington, D.C. Man Sentenced to 11 Years in Federal Prison for a Series of Maryland Carjackings and for Brandishing a Firearm During a Crime of Violence | 01/13/2023 |
| MS-13 Gang Member Sentenced to Life in Federal Prison After Being Convicted of Racketeering, Including Murders, and Federal Drug Charges | 01/13/2023 |
| New Orleans Man Pleads Guilty to Being a Felon in Possession of a Firearm | 01/13/2023 |
| New Orleans Man Sentenced for Weapons and Drug Charges | 01/13/2023 |
| Milford Man Charged with Threatening Federal Law Enforcement Officer | 01/13/2023 |
| Fayette County Man Sentenced to 32 Years for Cocaine and Fentanyl Trafficking | 01/13/2023 |
| Alabama Medical Billing Company Pays $153,000 to Resolve False Claims Allegations | 01/13/2023 |
| Former Owner of Orange County Wastewater Treatment Company Pleads Guilty to Federal Environmental Criminal Charge | 01/13/2023 |
| Montgomery Man Sentenced to More Than 26 Years in Prison for Committing Multiple Armed Carjackings | 01/13/2023 |
| Montgomery Man Sentenced to 184 Months Following Carjacking and Firearm Convictions | 01/13/2023 |
| Former Adelanto Mayor Agrees to Plead Guilty to Wire Fraud Charge for Accepting Bribes in Support of Commercial Marijuana Activity | 01/13/2023 |
| Four Memphis Carjackers Who Shot Law Enforcement Officers Sentenced | 01/13/2023 |
| Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme | 01/13/2023 |
| Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy | 01/12/2023 |
| FBI Springfield Raises Awareness During National Human Trafficking Prevention Month | 01/12/2023 |
| Ohio Man Sentenced to Prison for Federal Drug Crime | 01/12/2023 |
| Registered Sex Offender Sentenced to Prison for Possessing Child Sexual Exploitation Material | 01/12/2023 |
| Local Man Sentenced for Obstructing Pittsburgh Police During May 30, 2020, Pittsburgh Protest | 01/12/2023 |
| Owner of Ninja Electronics Retail Stores Pleads Guilty to Fraud and Money Laundering Charges | 01/12/2023 |
| San Diego Man Sentenced to Life for Fatally Stabbing Boyfriend | 01/12/2023 |
| Two Detroit Men Sentenced to Prison for Fentanyl Trafficking Conspiracy on the Red Lake Reservation | 01/12/2023 |
| New Orleans Man Sentenced to 42 Months in Prison for Violating the Federal Gun Control Act | 01/12/2023 |
| Waseca Travel Agency Owner Sentenced to 24 Months in Prison for Wire Fraud | 01/12/2023 |
| Woodstock Man Sentenced to Another Year for Failing to Report to Prison | 01/12/2023 |
| Montana Man Arraigned on Charges for Actions During January 6 Capitol Breach | 01/12/2023 |
| Hamden Man Admits Attempting to Travel to Fight for ISIS | 01/12/2023 |
| Idaho Man Indicted for Federal Hate Crime Against LGBTQ Residents of Boise | 01/12/2023 |
| Twenty-Three-Year-Old Man Sentenced to More Than Seven Years for Attempted Murder of a U.S. Border Patrol Agent | 01/12/2023 |
| Former Chief Financial Officer of Email Security Company Pleads Guilty to $50 Million Scheme to Defraud Investors and Lenders | 01/12/2023 |
| Baltimore Fentanyl Organizations Shut Down by Federal Indictments | 01/11/2023 |
| Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims | 01/11/2023 |
| East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans | 01/11/2023 |
| Massive Drug Trafficking Investigation Leads to Largest-Ever Indictment in Southern District of Georgia | 01/11/2023 |
| Hudson County Man Sentenced to 51 Months in Prison for Drug Conspiracy and Possession with Intent to Distribute Cocaine | 01/11/2023 |
| Kentucky Man Gets 15 Years for Attempted Sex Crimes with a Minor | 01/11/2023 |
| Man Sentenced for Three Richmond Armed Robberies | 01/11/2023 |
| Colchester Man Charged in Connection with Swanton Drug-Related Homicide | 01/11/2023 |
| Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme | 01/11/2023 |
| California Man Convicted of Bismarck Bank Robbery | 01/11/2023 |
| Former Louisiana State Senator and Chair of State Political Party Sentenced to 22 Months' Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization | 01/11/2023 |
| Lewiston Man Sentenced to Three and One Half Years for Unlawfully Possessing a Firearm | 01/11/2023 |
| New Port Richey Man Sentenced to More Than 30 Years in Federal Prison for Producing Child Sex Abuse Material | 01/11/2023 |
| Inmate Sentenced to 20 Years in Federal Prison for Forcibly Assaulting a Federal Correctional Officer | 01/11/2023 |
| Land O’Lakes Man Sentenced to 52 Years for Producing Child Sex Abuse Materials | 01/11/2023 |
| Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death | 01/11/2023 |
| Bridgeport Man Sentenced to Prison for Child Exploitation Offense | 01/11/2023 |
| Former Mayor of Trujillo Alto Sentenced for Accepting Bribes | 01/11/2023 |
| Man Who Produced Child Pornography Going to Prison for 26 Years | 01/11/2023 |
| Kenmore Man Pleads Guilty to Fentanyl Charge | 01/11/2023 |
| Getzville Man Going to Prison for Threatening to Kill Police Officers | 01/11/2023 |
| Five Defendants Arrested for Stealing Millions from Government-Funded Childcare Programs for Low Income Families | 01/11/2023 |
| Former Executive Director of Long Island Charity Sentenced to More Than Two Years in Prison for Embezzlement | 01/11/2023 |
| U.S. Attorney Announces Sextortion Indictment and Seeks to Identify Additional Victims | 01/11/2023 |
| Meridian Woman Indicted for Embezzling More Than $1.7 Million from Black Canyon Irrigation District | 01/11/2023 |
| FBI Jacksonville Accepting Nominations for Citizens Academy | 01/11/2023 |
| Former Drug Treatment Clinic Owner Sentenced for Methamphetamine Trafficking | 01/11/2023 |
| Preston County Man Guilty of Keeping a Drug House for a Mexico to West Virginia Drug Operation | 01/11/2023 |
| Kansas City Woman Sentenced for Armed Robbery of Pizza Delivery Driver | 01/11/2023 |
| Independence Man Sentenced to 16 Years for Methamphetamine Trafficking, Illegal Firearms | 01/11/2023 |
| Defendant Sentenced in Groundbreaking Cryptocurrency Insider Trading Case | 01/10/2023 |
| U.S. Attorney Announces Federal Charges Against Man Who Carried Out Machete Attack in Times Square on New Year’s Eve | 01/10/2023 |
| Red Lake Man Sentenced to 37 Years in Prison for the Murder of a Red Lake Tribal Police Officer | 01/10/2023 |
| Minneapolis Woman Pleads Guilty to Her Role in a Drug Money Laundering Conspiracy | 01/10/2023 |
| Mercer County Man Sentenced to 27 Months in Prison for Interfering with Law Enforcement Officers During Civil Disorder | 01/10/2023 |
| Man Pleads Guilty to Assaulting Flight Attendant and Interfering with Flight Crew | 01/10/2023 |
| Minneapolis Man Sentenced to 12 and One Half Years in Prison for Child Sex Trafficking | 01/10/2023 |
| Knott County Man Sentenced to 298 Months for Armed Fentanyl and Methamphetamine Trafficking | 01/10/2023 |
| Scott County Man Sentenced for Wire Fraud | 01/10/2023 |
| Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds | 01/10/2023 |
| Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and Its Lender of More Than $700,000 | 01/10/2023 |
| Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services | 01/10/2023 |
| Portland Man with 18 Prior Felony Convictions Sentenced to Federal Prison for Illegally Possessing a Firearm | 01/10/2023 |
| Former Old Forge Borough Council President Sentenced to One Year of Imprisonment for Bribery | 01/10/2023 |
| Two Men Sentenced to Prison for Distributing Controlled Substances Resulting in Death | 01/10/2023 |
| Five Florida Men Sentenced for Conspiracy and Interstate Transportation of More Than $1.3 Million of Stolen Perfume | 01/10/2023 |
| Shiprock Woman Sentenced to Five Years and 10 Months in Prison for Assault in Indian Country | 01/10/2023 |
| San Antonio Man Sentenced to 13 Years for Receiving Child Pornography | 01/10/2023 |
| Former Co-Owner and Sales Manager of Defunct Medical Testing Lab Sentenced to Prison | 01/10/2023 |
| Maryland Man Sentenced to 14 Years in Prison for Child Sexual Abuse and Accessing Child Pornography | 01/10/2023 |
| Charleston Man Pleads Guilty to Fentanyl and Gun Crimes | 01/10/2023 |
| New York Man Sentenced to Prison for Federal Fraud Crimes | 01/10/2023 |
| Conyers Doctor Pays $1,850,000 to Resolve Allegations That She Performed and Billed for Medically Unnecessary Cataract Surgeries and Diagnostic Tests | 01/09/2023 |
| FBI Ten Most Wanted Fugitive Jose Rodolfo Villarreal-Hernandez Captured in Mexico | 01/09/2023 |
| Detroit Man Sentenced to More Than 10 Years in Prison for Federal Drug Crime | 01/09/2023 |
| Sixty-Nine Universal Aryan Brotherhood Gang Members and Associates Convicted During Multiyear Investigation Into Their Drug Trafficking of Methamphetamine | 01/09/2023 |
| Former Marlow Band Director Sentenced to 18 Months in Federal Prison for Sex Offense Involving a Student | 01/09/2023 |
| Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds | 01/09/2023 |
| Repeat Offender Admits Possessing Child Pornography | 01/09/2023 |
| Herndon Man Charged with Production of Child Pornography | 01/09/2023 |
| Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme | 01/09/2023 |
| Sun Prairie Man Sentenced to More Than 10 Years for Drug Trafficking | 01/09/2023 |
| Washington, D.C. Man Sentenced to 54 Months in Prison for Downloading Child Pornography | 01/09/2023 |
| Former University Official Pleads Guilty to Wire Fraud | 01/09/2023 |
| Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions | 01/09/2023 |
| Tampa Man Sentenced to 72 Months in Prison for Bank Fraud Conspiracy | 01/06/2023 |
| Johnstown Man Sentenced to 30 Months in Prison for Conspiring to Distribute and Possess Fentanyl | 01/06/2023 |
| Former West Virginia Parole Officer Pleads Guilty to Federal Civil Rights Offense for Sexually Assaulting Female Parolee | 01/06/2023 |
| Federal Arrest of Undocumented Non-Citizen for an Assault of a Federal Officer | 01/06/2023 |
| Fentanyl Distribution Nets West Texas Man 12 Years in Federal Prison | 01/06/2023 |
| FBI Columbia Accepting Next Citizens Academy Applications | 01/06/2023 |
| FBI Columbia Continues Elder Fraud Initiative in 2023 | 01/06/2023 |
| Ohio Man Pleads Guilty for Unlawfully Stealing More Than 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case | 01/06/2023 |
| Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving '1st Million Dollars' Wealth Management Company | 01/06/2023 |
| Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits | 01/06/2023 |
| Former Claims Adjuster Pleads Guilty to Assisting Individuals Who Committed Armed Robberies, Shootings, While Dressed As Police Officers | 01/06/2023 |
| Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account | 01/06/2023 |
| Bylas Man Sentenced to 293 Months for Second-Degree Murder | 01/06/2023 |
| Unlicensed Vancouver, Washington Investment Advisor Sentenced to Six Plus Years in Prison for Ponzi Scheme | 01/06/2023 |
| Italian Citizen Pleads Guilty to Multi-Year Manuscript Theft and Impersonation Scheme | 01/06/2023 |
| Niagara Falls Man Going to Prison for 28 Years for Production of Child Pornography | 01/06/2023 |
| Former Registered Broker Sentenced to Five Years' Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors | 01/06/2023 |
| Buffalo Man Going to Prison for Bank Robbery | 01/06/2023 |
| Detroit Man Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain, and Fort Berthold Indian Reservations | 01/06/2023 |
| Ex-Correction Officer Charged with Accepting Bribes to Smuggle Contraband Into Rikers Island Jail | 01/06/2023 |
| Monroe County Man Sentenced to 25 Years’ Imprisonment for Distributing Controlled Substances Resulting in Death | 01/06/2023 |
| Luzerne County Man Pleads Guilty to Methamphetamine and Fentanyl Trafficking | 01/06/2023 |
| Enumclaw, Washington Woman Sentenced for Criminal Scheme to Steal Flood Control Tax Dollars | 01/06/2023 |
| Coffee with a Cop, FBI Edition, Coming to Newport News | 01/05/2023 |
| Rocheport Woman Indicted for $1.5 Million Fraud Scheme | 01/05/2023 |
| Op-Ed by FBI Director Christopher Wray: Violent Crime Problem Is Real and Tackling It Requires a Group Effort | 01/05/2023 |
| Bipartisan Congressional Visit to FBI’s Criminal Justice Information Services Division | 01/05/2023 |
| FBI Participating in Alaska HIDTA Initiative Campaign to Combat Drug Trafficking | 01/05/2023 |
| FBI New Orleans, Tulane University, and the Louisiana Chapter of the FBI National Academy Announce the 2023 Introduction to the Future Law Enforcement Youth Academy | 01/05/2023 |
| Woman Arrested for Interfering with Security Screening Personnel at the Luis Muñoz Marín International Airport | 01/05/2023 |
| Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud | 01/05/2023 |
| CFO of Kansas City Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns | 01/05/2023 |
| Chinle Man Sentenced to More Than 30 Years for Murder and Arson | 01/05/2023 |
| Digital Advertising Business Owner and Operator Sentenced to Prison for $5 Million Ponzi Scheme | 01/05/2023 |
| Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme | 01/05/2023 |
| St. Louis Man Admits to Pulling Trigger in Fatal East St. Louis Bank Robbery | 01/05/2023 |
| Pennsylvania Man Sentenced to Five Years in Federal Prison for Role in Connecticut Drug Ring | 01/05/2023 |
| Former DSP Trooper Sentenced to Six Months’ Imprisonment for Civil Rights Violation | 01/05/2023 |
| U.S. Attorney Josh Hurwit to Co-Sponsor United Against Hate Event in Treasure Valley | 01/05/2023 |
| Central California Man Sentenced to Federal Prison for Abducting and Sexually Abusing an Oregon Minor He Met Online | 01/05/2023 |
| Restaurant Manager Sentenced to Prison for Embezzling $300,000 from Employer | 01/05/2023 |
| Film Producer Pleads Guilty to Bank Robbery | 01/05/2023 |
| Colorado Springs Man Sentenced to 20 Years in Federal Prison for Providing Deadly Fentanyl to Teen | 01/05/2023 |
| Former Judge Arrested for Bribery and Obstruction of Justice | 01/05/2023 |
| Woman Charged with Threatening to Bomb Democratic Campaign Office Detained During Initial Appearance | 01/05/2023 |
| Kansas City Man Sentenced to 20 Years for Methamphetamine Conspiracy, Illegal Firearms | 01/04/2023 |
| Mentmore Man Sentenced to Seven and One Half Years in Prison for Carjacking and Assault | 01/04/2023 |
| Arizona Man Arraigned in the District of New Mexico on Mail and Wire Fraud Indictment | 01/04/2023 |
| Federal Grand Jury A Indictments Announced—January 2023 | 01/04/2023 |
| Tulsa Man Pleads Guilty to January 2022 Killing | 01/04/2023 |
| Sharon Man Sentenced to Prison for Distributing Crack | 01/04/2023 |
| FBI Washington Field Office, ATF Washington Field Division, and Metropolitan Police Department Raise Reward for Information About Capitol Hill Pipe Bomber to $500,000 | 01/04/2023 |
| FBI Washington Field Office Marks Second Anniversary of January 6 Violence at the U.S. Capitol | 01/04/2023 |
| Texas Man Convicted of Armed Bank Robbery During Violent Crime Spree That Left One Dead | 01/04/2023 |
| Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program of More Than $4.5 Million | 01/04/2023 |
| Former Portsmouth, New Hampshire Man Sentenced to 84 Months for Drug Trafficking | 01/04/2023 |
| Fourth Sentenced in Government Impersonation Call Center Scam | 01/04/2023 |
| Federal Inmate Convicted of Indecent Exposure to a Prison Staff Member | 01/04/2023 |
| Registered Sex Offender Sentenced to 15 Years for Sexual Exploitation of Children | 01/04/2023 |
| Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud | 01/04/2023 |
| Maryland Drug Dealer Sentenced to Life in Federal Prison for the Murder of a Woman and Her 7-Year-Old Child in Relation to Federal Drug Trafficking Crimes | 01/04/2023 |
| Alvin M. Winston Sr. Named Special Agent in Charge of the Minneapolis Field Office | 01/03/2023 |
| Robert W. 'Wes' Wheeler Jr. Named Special Agent in Charge of the Chicago Field Office | 01/03/2023 |
| Albuquerque Man Pleads Guilty to Cyberstalking, Child Pornography Offenses | 01/03/2023 |
| FBI Miami Announces Recipient of the Director’s Community Leadership Award | 01/03/2023 |
| Two Charged with Attacks on Four Pierce County Power Substations | 01/03/2023 |
| Pennsylvania Man Pleads Guilty to a Felony for Actions During January 6 Capitol Breach | 01/03/2023 |
| FBI Media Alert: FBI Offers Reward for Long Beard Bandit Who Robbed Albuquerque Bank | 01/03/2023 |
| Hagerstown Man Admits to Role in International Drug Trafficking Operation | 01/03/2023 |
| Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage | 01/03/2023 |
| Frank James Pleads Guilty to Mass Shooting on New York City Subway | 01/03/2023 |
| Former Wayne County Employee Pleads Guilty to Stealing More Than $1.7 Million in County Funds | 01/03/2023 |
| New York Man Sentenced to Seven Years in Prison for Transporting Child Pornography Into New Jersey | 01/03/2023 |
| Sunset Mesa Funeral Home Operators Sentenced to Federal Prison for Illegal Body Part Scheme | 01/03/2023 |
| Former Chief Financial Officer of Two SPACs Pleads Guilty to Fraud Scheme | 01/03/2023 |