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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An Oklahoma man reportedly admitted to robbing two banks of almost $320,000 last week.
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The FBI Washington Field Office is warning parents and caregivers about an increase in incidents involving sextortion of young children.
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The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit money laundering, and theft of public money for defrauding Medicare, Medicaid, and the U.S. Department of Health and Human Services between 2016 and 2020. Yentzer also agreed to pay $3,869,571.55 in restitution for these offenses.
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United States Attorney Duane A. Evans announced today that on March 23, 2022 ISHAIS PRICE (“PRICE”), age 41, of New Orleans, Louisiana, entered a plea of guilty today to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, before United States District Court Judge Sarah S. Vance, arising out of a staged automobile accident with a tractor-trailer occurring in New Orleans.
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A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S.
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DIOMIE BLACKWELL, also known as “Yamo,” 25, of Bridgeport, was sentenced today by U.S.
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Jeremiah Peter Watson, age 24, of Hanover, Maryland, pleaded guilty yesterday to assault on a federal officer with a deadly or dangerous weapon; and using, carrying, and brandishing a firearm in relation to a violent crime.The guilty plea was announced by United States Attorney for the District of Maryland Erek L.
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A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of thousands of dollars in bank proceeds today pleaded guilty in federal court to conspiracy and bank fraud charges, announced United States Attorney Zachary A. Cunha.
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A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R.
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Yesterday, a federal grand jury in Austin returned a three-count indictment charging Franklin Barrett Sechriest, 19, of San Marcos with crimes for the intentional fire set at a synagogue in Austin on October 31, 2021.
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A Kaufman County man and his girlfriend have been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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A Boston man pleaded guilty today in federal court in Boston in connection with the January 2019 robbery of a T-Mobile store in Brockton and shooting at police officers as he and his co-defendants fled the scene.Stephan Rosser-Stewart, 31, pleaded guilty to interference with commerce by robbery; conspiracy to interfere with commerce by robbery; discharging, brandishing, using and carrying a firearm during the commission of a crime of violence; and being a felon in possession of firearms and ammunition.
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On March 18, 2022, a federal jury convicted Chi Meng Yang, 36, of Montague, of bribery of a public official, conspiracy to commit bribery, and manufacturing more than 100 marijuana plants, U.S.
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San Angelo’s former Chief of Police has been convicted of accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
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On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two counts of theft concerning programs receiving federal funds and 18 counts of wire fraud.
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The FBI is seeking information concerning a bank robbery that took place on March 23, 2022, at approximately 9:07 a.m.
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A Loves Park, Ill., investment advisor has been sentenced to four years and four months in federal prison for financial fraud.NASEEM SALAMAH, 41, fraudulently obtained a total of more than $968,000 from the accounts of three customers.
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A Canadian national was found guilty by a jury today of federal criminal charges for leading a drug-trafficking organization that intended to export hundreds of pounds of cocaine and heroin from Southern California into Canada and imported MDMA (Ecstasy) into the United States using big-rig trucks and fully encrypted telephones to achieve their aims.
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A Hamilton man was sentenced today to 27 months in prison followed by three years of supervised release after he admitted to illegally possessing a firearm after being found passed out in the driver’s seat of a running vehicle that was stopped at an intersection in Missoula, U.S. Attorney Leif M. Johnson said.
