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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A former Memphis Police Department (MPD) officer pleaded guilty in federal court in the Western District of Tennessee to one felony count of deprivation of rights under color of law for assaulting an arrestee in January 2021.
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Long Ngoc Tran (42) was sentenced in federal court yesterday to 72 months in prison for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood.On April 9, 2021,
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Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and abetted the defrauding of more than a hundred victims, primarily widows.
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The founder of Slync, a supply-chain management software startup, has been charged for misappropriating $20 million from the company, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
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A 24-year-old man who resided in Houston and grew up near Crosby has been ordered to federal prison for trafficking a minor and another for sex, announced U.S. Attorney Alamdar S. Hamdani.
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Two Dallas brothers have been found guilty of federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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A Billings man who admitted to distributing pounds of methamphetamine, fentanyl pills and heroin over three months while residing at a Billings pre-release center and to illegally possessing firearms was sentenced today to 18 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
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Defendant among five charged in global scheme that used non-public earnings reports stolen from U.S. computer networks to trade on dozens of stocks
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Jason Michael Carlsen, 49, of Sacramento, pleaded guilty today to possession of child pornography, U.S. Attorney Phillip A. Talbert announced.
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Defrauded Producers and Farmers Throughout the Midwest for Nearly Two Decades
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Victims include the University of Connecticut, the City of Hartford, PepsiCo. Inc., Stamford Hospital, and Yale University
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Christopher Hill, 35, of Louisville Kentucky, was sentenced to 188 months in federal prison for distributing methamphetamine. Hill was convicted on all charged counts at the conclusion of a two-day jury trial.
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A federal grand jury returned an indictment today, charging Daniel Lee Clark with multiple counts of larceny of vehicles taken from Fort Campbell in April and May of 2022.
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Senior United States District Judge Gregory A. Presnell has sentenced Aaron Haa (42, Ocala) to 17 years and 7 months in federal prison for possessing a firearm as a convicted felon, possessing with the intent to distribute methamphetamine, and possessing a firearm in furtherance of a drug trafficking crime. Haa had pleaded guilty on July 13, 2022.
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United States Attorney Brandon B. Brown announced that a federal jury has returned guilty verdicts against Aaron Wade Knight, 31, of Noble, Louisiana, on two counts of making threats of violence against employees with the Sabine Medical Center (SMC) and the Veterans Administration (VA).
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David Stone Electronically Accessed an Investment Advice Service’s Unannounced Stock Picks and Used that Information to Generate Millions in Trading Profits and to Provide Inside Tips to Another
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A Texas man has been arrested on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021.
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U.S. Attorney Duane A. Evans announced that CHANEL GALLE, of New Orleans, LA, age 44, was indicted on February 10, 2023 by a federal grand jury for two counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
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Jose Anastacio Osorio Diaz, a/k/a Kenneth Rodriguez, 48, from Mexico, has been sentenced to 210 months in federal prison for conspiracy to possess illegal narcotics with intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
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Defendant Conspired with His Brother, the Former CEO of the Tech Company, to Defraud the Company and to Launder the Criminal Proceeds