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 Somerset County, New Jersey, man today admitted possessing multiple images and videos of child sexual abuse, U.S. Attorney Philip R. Sellinger announced.
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A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance proceeds and using the stolen money to bankroll a lavish lifestyle.
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WILLIAM JOSEPH DANIEL, 46, of Stephens County, was sentenced last week to serve eighteen months in federal prison for sexual battery, announced United States Attorney Robert J. Troester.
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A multi-year investigation into a prison-based drug trafficking organization has resulted in 69 defendants being convicted across multiple state and federal cases
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Patrick A. Anaya, 24, of Columbus, Ohio, was sentenced on Friday, January 6, 2023, to 12 ½ years in prison by U.S. District Judge Christopher A. Boyko after he pleaded guilty to possession with intent to distribute fentanyl, methamphetamine, and possession of a firearm during a drug trafficking crime.
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U.S. Attorney Michael Easley is announcing efforts to combat human trafficking including the launch of a dedicated task force, and increased community outreach and education to raise awareness.
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Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Practice Group”) have agreed to pay approximately $1,850,000 to resolve allegations that they violated the False Claims Act by, among other things, billing the government for cataract surgeries and diagnostic tests that were not medically necessary, tests that were incomplete or of worthless value, and office visits that did not provide the level of service claimed.
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Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, pleaded guilty today to two conspiracies to violate sanctions imposed by the United States on Iran regarding the exportation, re-exportation, sale, or supply directly or indirectly, any goods, technology, or services to Iran.
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Eric Michael Jaklitsch, 40, of Elizabeth, New Jersey, pleaded guilty today to charges in two related cases, one case alleging wire fraud and aggravated identity theft and the other case alleging wire fraud, U.S. Attorney Phillip A. Talbert announced.
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United States Attorney Roger B. Handberg announces that Brian Carroll (46, Tennessee) has pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
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John Green, 81, of the District of Columbia, was sentenced today to 54 months in prison for accessing and downloading child pornography.
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Virgil Montell-Denzel Watkins, 30, of Detroit, Michigan, was sentenced today to 10 years and eight months in prison, to be followed by four years of supervised release, for distributing 5 grams or more of methamphetamine.
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FBI Ten Most Wanted Fugitive Jose Rodolfo Villarreal-Hernandez, also known as "El Gato," was arrested Saturday, January 7, 2023, by Mexican authorities. In 2018, the U.S. Attorney’s Office for the Northern District of Texas unsealed an indictment charging Villarreal-Hernandez with interstate stalking and conspiracy to commit murder-for-hire.
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United States Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on January 5, 2023, Chief U.S. District Judge Pamela Pepper sentenced Ashton Howard (age: 29) to 60 months in federal prison for obstructing a law enforcement officer while that officer was engaged in his official duties during a civil disorder, in violation of Title 18, United States Code, Section 231(a)(3). Howard, who entered a guilty plea to the offense last year, also will spend three years on supervised release following his prison term and will be required to pay over $29,000 in restitution related to medical expenses resulting from his offense.
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The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multiple federal felonies connected to a scheme to steal tax dollars intended for flood control, announced U.S. Attorney Nick Brown.
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United States Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on January 5, 2023, John M. Solberg (age: 40) of Suamico, Wisconsin, was sentenced to 30 months in federal prison by Senior United States District Judge William C. Griesbach.
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The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Heck, age 41, of Hazleton, Pennsylvania, pleaded guilty on January 5, 2023, before U.S. District Court Judge Malachy E. Mannion, to a charge of possession with intent to distribute more than fifty grams of methamphetamine and additional amounts of fentanyl.
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According to United States Attorney Gerard M. Karam, Johnson and Nickas were engaged in a conspiracy to obtain and distribute controlled substances, heroin and fentanyl, for the time beginning January 2020 through March 2021, which resulted in a death.
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A lead on a a U.S. Immigration and Customs Enforcement tip line has resulted in the arrest last month in Spain of a foreign national on the Federal Bureau of Investigations' 10 Most Wanted Fugitives list.
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A former local district court judge in Arkansas was arrested today in Little Rock on criminal charges related to his alleged solicitation of sex in exchange for agreeing to take action on a criminal case pending before his court.