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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Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and two associates of the Genovese Organized Crime Family to racketeering conspiracy.
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A Hoover Criminal Gang member and Portland resident was sentenced to federal prison today for illegally possessing a firearm as a convicted felon.
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A Portland resident and affiliate of the Rollin’ 60s Crips gang was sentenced to federal prison today for illegally possessing a firearm as a convicted felon.
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United States Attorney Jacqueline C. Romero announced that Acia Moore, 20, of Philadelphia, PA, pleaded guilty today to two counts of attempted Hobbs Act robbery, one count of Hobbs Act robbery, and one count of carrying and using a firearm during the commission of a crime of violence.
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The United States Attorney’s Office for the District of Colorado announces Michael Thomas Delguidice, age 62, of Westminster, was sentenced to 124 months prison and 3 years supervised release for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.
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The final defendant has been sentenced in a federal bribery, theft and fraud scheme at the Red River Army Depot (RRAD) in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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United States Attorney Alison J. Ramsdell announced today that U.S. Circuit Judge Jonathan A. Kobes, sitting in federal district court, has sentenced a Sioux Falls, South Dakota, woman convicted of False Statement to a Federal Officer.
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A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
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A Washington County, Utah man was sentenced Wednesday to five years imprisonment, and 15-years supervised release, after pleading guilty to the use of interstate facilities to transmit information about a minor.
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A resident of Pittsburgh, Pennsylvania, pleaded guilty yesterday in federal court in Pittsburgh to distributing and possessing material depicting the sexual exploitation of minors, and upon conviction, was sentenced to 96 months’ imprisonment and 10 years’ supervised release, United States Attorney Cindy Chung announced today.
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Defendant Admitted to Targeting Perceived Hispanic Immigrants, Killing 23 People and Injuring 22 Others
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that DILLON JORDAN, a/k/a “Daniel Jordan,” a/k/a “Daniel Maurice Hatton,” a/k/a “Daniel Bohler,” was sentenced today to five years in prison in connection with operating a prostitution business with national and international reach from 2010 through 2017.
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A federal jury in the Middle District of Florida convicted a Virginia man today for his role in a scheme to defraud Medicare of over $1 million in prescription drug benefits.
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Defendant Conspired to Illegally Export U.S. Goods and Technology Without Required Export Licenses
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A Passaic County, New Jersey, attorney was arrested today for fraudulent acts he committed in connection with COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced.
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A Detroit man was sentenced today to 8 years in federal prison on charges of conspiring to defraud multiple government agencies out of more than $2.2 million in Covid-19 pandemic assistance funds and also to defraud the United States Postal Service (USPS) of more than $200,000, United States Attorney Dawn N. Ison announced today.
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Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive officer of the Maddox Group, was sentenced in White Plains federal court to 42 months in prison for fraud in connection with separate schemes to defraud clients and to fail to pay over contributions made by Maddox Group employees to the Maddox Group 401(k) plan.
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A Fort Smith man was arrested yesterday in Austin, Texas on criminal charges related to his alleged possession of an unregistered destructive device; namely, an improvised explosive bomb, which was not registered to him in the National Firearms Registration and Transfer Record as required by law.
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U.S. Attorney Trini E. Ross announced today that Steven D. Blumhagen, 71, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to wire fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine.
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A federal jury convicted a Tulsa man Thursday for holding a 72-year-old woman captive in her own home and brutally assaulting her, announced U.S. Attorney Clint Johnson.