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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In 2022, nearly 300 victims in Western PA and West Virginia reported losing $7.1 million in romance scams. It’s likely that many more losses went unreported.
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The Federal Bureau of Investigation (FBI)—Memphis Field Office and the U.S. Marshals Service (USMS) are warning Tennesseans about phone calls that spoof the U.S. Marshals Service phone number.
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Robert Gramolini, 64, of Malden, Massachusetts, was sentenced to 24 months in federal prison for possession of stolen goods, United States Attorney Jane E. Young announced today.
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A Columbus man pleaded guilty in U.S. District Court today in a case involving the murder of a husband and wife in a local Internet café.
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A federal grand jury has indicted two Texas men for their roles in one or more alleged conspiracies involving wire fraud, money laundering and tax fraud.
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The FBI and our international law enforcement partners are issuing a joint warning about a global financial sextortion crisis. Our agencies have seen an explosion in incidents of minor boys around the world being coerced into sending explicit images online and extorted for money—a crime called financial sextortion.
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The Defendant Became a Sniper and Weapons Instructor for the Foreign Terrorist Organization, and Fought in Multiple Battles in Syria
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that PATRICK KHAZIRAN, a/k/a “Dr. Pat,” was sentenced to 30 months in prison for his role in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”). U.S. District Judge Valerie E. Caproni imposed the sentence.
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Court documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to defraud Medicare of more than $61.5 million by paying kickbacks and bribes and billing Medicare for unnecessary medical services that were never provided.
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A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.
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Today, a federal judge sentenced a Birmingham man for robbery and gun charges, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.
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A federal jury convicted two men today for engaging in a scheme to defraud Medicare Advantage and Medicaid managed care plans of over $3.8 million.
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The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, was sentenced to 30 months in prison for taking money from pandemic relief funds by filing false applications. Lester was also ordered to pay restitution in the amount of $584,851.75.
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As Valentine’s Day approaches, the FBI is reminding the public to be cautious of potential romance scams, with con artists present on most dating and social media sites.
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The former assistant city clerk of Flordell Hills, Missouri on Monday admitted stealing $159,903 from the small, struggling city.
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A Garden City, Michigan man was sentenced yesterday to 15 years in federal prison for attempted sexual exploitation of children based on his request to an undercover federal agent to create child pornography, announced United States Attorney Dawn N. Ison.
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A Kansas City, Mo., man was sentenced in federal court today for his role in a kidnapping conspiracy that resulted in the victim’s murder.
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The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta of Albuquerque, who is wanted on federal firearms and drug-trafficking charges.
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JAMAR TRAYLOR, also known as “J-Hop,” 23, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 168 months of imprisonment, followed by three years of supervised release, for offenses related to his participation in a violent Bridgeport street gang.
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United States Attorney Roger B. Handberg announces that Giovanni Francois (23, Naples) has pleaded guilty to possessing a firearm and ammunition as a convicted felon, possessing with the intent to distribute fentanyl and MDMA, and possessing a firearm in furtherance of drug trafficking crimes.