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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Another individual has been charged in a series of related cases involving multi-million-dollar health care fraud conspiracies, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles.
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Defendant involved in distribution of over 500,000 counterfeit fentanyl pills made using high-volume pill presses; defendant showcased and promoted violence on social media
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Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit bank and wire fraud and aggravated identity theft, and an information filed in the Southern District of Texas and transferred to the Eastern District of New York, charging him with money laundering and wire fraud.
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Stephan Bullis, the man convicted in the July 1995 bombing at the then Business Telecom, Inc. (BTI) building located in North Raleigh, was resentenced on Friday to 450 months in prison followed by five years of supervised release
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A New York man was sentenced today to 25 years in prison for committing an armed robbery in Farmville, during which he shot the victim in the leg.
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Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile intelligence activities from Russia that endanger Ukraine, our partners, and American citizens.
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A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
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A West Des Moines man was sentenced today to 60 years in prison for multiple child exploitation offenses.
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Federal Witness Sent Messages Through Social Media Seeking a $5,000 Payment to Testify Falsely or Refuse to Testify at Federal Trial
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Gary Lee Hodges, 72, of Bigfork, Montana was sentenced today to 27 years in prison, to be followed by 15 years of supervised release, for two counts of attempted enticement of a minor to engage in illegal sexual activity. Hodges must also register as a sex offender.
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A Kansas City, Mo., man has been sentenced in federal court for his role in a conspiracy to commit nine armed robberies of local businesses in the summer of 2018, as well as an armed robbery in which a convenience store employee was beaten and then fatally shot
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A man who was intercepted in a wiretap conspiring to distribute large quantities of ice methamphetamine was convicted by a jury today after a three-day trial in federal court in Cedar Rapids, Iowa.
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Complaint Seeks Forfeiture of Properties Worth Approximately $75 Million Owned by Viktor Vekselberg and Maintained by Fugitive Vladimir Voronchenko
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United States Attorney Roger B. Handberg announces that Robert L. Birchum (55, Tampa) has pleaded guilty to unlawfully possessing and retaining classified documents relating to the national defense of the United States.
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U.S. District Judge Wendy W. Berger has sentenced Demetrius Reddick (36, Tampa) to 10 years in federal prison for attempted coercion or enticement of a minor to engage in sexual activity.
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United States Attorney Roger B. Handberg announces that a federal jury has found Jermaine Lamar Harvard (41, Lake County) guilty of distributing fentanyl resulting in the death of another.
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United States Attorney Roger B. Handberg announces that Muhammed Momtaz Al-Azhari (26, Tampa) has pleaded guilty to attempting to provide material support or resources to a designated foreign terrorist organization, namely, the Islamic State of Iraq and al-Sham (“ISIS”). Pursuant to the terms of his plea agreement, Al-Azhari and the United States have agreed to the imposition of a stipulated sentence of 18 years in federal prison.
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U.S. District Judge Sheri Polster Chappell has sentenced Karl Patrick Kluge (54, Fort Myers) to eight years and one month in federal prison for possession of images and videos depicting the sexual abuse of children.
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A Missouri-based nonprofit behavioral health provider has admitted making criminal false statements in claims for services not provided to foster youth and agreed to a series of compliance measures, federal and state officials announced Friday.
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Kelvin Powell, 61, an employee of the D.C. Department of Youth Rehabilitation Services, is charged by indictment, unsealed today in the United States District Court for the District of Columbia, with sexual abuse of and abusive sexual contact with a minor in his care.