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 West Virginia man has been indicted on wire fraud charges after obtaining COVID relief money by claiming he was operating a food truck when he was actually in federal prison.
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Tyrone Parker, age 41, of Fort Lauderdale, Florida, was sentenced today to 57 months in prison after previously pleading guilty to conspiracy to commit bank fraud and aggravated identity theft.
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Michael E. Robbins, II, age 27, of Schenectady, New York, pled guilty today to attempted coercion and enticement of a minor. United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
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A Poplar man who admitted to hitting a police officer in the head with a hammer as law enforcement was responding to an assault at his home was sentenced today to 38 months in prison, to be followed by two years of supervised release, U.S. Attorney Jesse Laslovich said.
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A Red Lake man has pleaded guilty to one count of assault resulting in serious bodily injury, announced U.S. Attorney Andrew M. Luger.
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A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic’s economic fallout.
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Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, who solicited more than $248 million in investments from tens of thousands of individual investors after making false representations in connection with the EminiFX trading platform. U.S. District Judge John P. Cronan accepted the defendant’s guilty plea.
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Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIE DENNIS was sentenced today by U.S. District Judge Jed S. Rakoff to two years in prison for cyberstalking three victims, all his former colleagues at a global law firm (the “Law Firm”). DENNIS was convicted in October 2022 following a one-week trial before Judge Rakoff.
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The Defendant Allegedly Defrauded Dozens of Elderly Victims Whose Average Age was 81-Years-Old
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The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints.
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A Boston man has been indicted by a federal grand jury for trying to hire a contract killer to murder his wife and the wife’s boyfriend.
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A Memphis man was sentenced to 135 months in prison, followed by ten years of supervised release, for sex trafficking of a minor and interstate sex trafficking, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby with the Federal Bureau of Investigation.
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Two men have been charged in separate indictments by a federal grand jury for their roles in online romance fraud schemes, announced U.S. Attorney Andrew M. Luger.
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United States Attorney Duane A. Evans announced that DAVID BROWN (“BROWN”), age 51, of Morgan City, Louisiana; GILDA HENDERSON (“HENDERSON”), age 70, of Morgan City, Louisiana; LATRELL JOHNSON (“JOHNSON”), age 30, of New Orleans, Louisiana; and STACIE WHEATEN (“WHEATEN”), age 51 of Fairburn, Georgia, were sentenced on February 8, 2023 for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.
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KENDALE ADAMS, age 41, a resident of New Orleans, Louisiana, pled guilty on February 7, 2023 to one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of heroin and methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and one count of felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced U.S. Attorney Duane A. Evans.
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A man from the Philippines who previously resided in Lynn has been arrested in the Dominican Republic 10 years after being indicted for possessing child sexual abuse material (CSAM).
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United States Attorney Brandon B. Brown announced the sentencing of three men this week for the illegal possession of drugs. United States District Judge Dee D. Drell sentenced Archie Louis Carter, Jr., 40, of Alexandria, Louisiana, and Isaiah Charles Jones, 34, of Houston, Texas.
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Paid bribes to Amazon employees for inside info and improper benefits, directed false complaints about competitors, and cheated on taxes
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Two Kansas City, Mo., men have been sentenced in federal court for their roles in a nearly $10 million conspiracy that distributed almost 1,000 kilograms of methamphetamine.
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Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a grand jury returned a Superseding Indictment charging Tyler Keith Andrews, age 37, of Bentonville, Arkansas, and Yuriy P. Anischenko, age 34, formerly of Spokane, with eleven counts of fraud in connection with a conspiracy to fraudulently obtain millions of dollars in COVID-19 relief funds intended for struggling businesses.