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 Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million Economic Injury Disaster Loans. United States Attorney Dawn N. Ison was joined in this announcement by the FBI’s Acting Special Agent-In-Charge, Josh P. Hauxhurst.
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United States Attorney Jennifer Arbittier Williams announced that Christopher Larue, 44, of Lansdale, PA, was sentenced to 25 years and one day in prison, five years of supervised release, and was ordered to pay a $7,500 fine by United States District Judge Gene E.K. Pratter for committing an armed bank robbery in Bucks County and then nearly killing a Pennsylvania State Trooper in Montgomery County directly thereafter.
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The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Dory L. Sater, age 47, formerly of Drexel Hill, Pennsylvania, was sentenced to 36 months of imprisonment by United States District Court Judge Robert D. Mariani. Sater previously was convicted following a jury trial, of bank fraud and aggravated identity theft offenses.
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A Toombs County, Ga., man has admitted phoning in a bomb threat to a Port of Savannah facility on the anniversary of the Sept. 11 terror attacks.
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The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Damon Todd Carey, age 32, of Harrisburg, Pennsylvania, was sentenced to 228 months of imprisonment to be followed by 96 months of supervised release by United States District Court Judge Sylvia H.
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United States by obstructing the lawful functions of the U.S. Department of State and the Department of Homeland Security and with committing visa fraud.
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An Essex County, New Jersey, man was sentenced today to 108 months in prison for his role in a carjacking in which a firearm was brandished, U.S. Attorney Philip R. Sellinger announced.
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A federal criminal complaint has been filed charging two defendants in connection with a drug distribution conspiracy operating in the Westminster area of Carroll County, Maryland.
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Enrique Chavez appeared yesterday in federal court to face an indictment charging him with two counts of abusive sexual contact against a prison inmate at the Federal Correctional Institute Dublin (FCI Dublin).“Above all else, the Bureau of Prisons is charged with providing safe and humane treatment of all who are in their custody,” said Deputy Attorney General Lisa O.
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Montgomery Man Charged As Leader Of Organized Armed Robbery Conspiracy With Six Other Defendants
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A Rhode Island man pleaded guilty today to trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company.
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A Billerica man previously convicted of child sex offenses in New Hampshire was indicted by a federal grand jury in Boston for possession of child pornography.Eric Robert Johnson, 49, was indicted on one count of possession of child pornography.
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A Lebanon, Indiana, man was convicted today on four counts of sex offenses, U.S.
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Two Brazilian nationals pleaded guilty today in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies.
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Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Andre L. McClinton, 50, Madison, Wisconsin, was sentenced today by U.S. District Judge James D. Peterson to 108 months in federal prison, followed by 8 years of supervised release, for conspiracy to distribute cocaine and being a felon in possession of firearms.
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On March 22, 2022, the Federal Bureau of Investigation El Paso Field Office arrested 26-year-old Brendan Bradford from El Paso, Texas.
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A federal grand jury in El Paso returned an indictment today charging an El Paso woman for her role in preparing false tax returns and committing bank fraud.According to court documents, Dawn Marie Munoz, 52, allegedly underreported her income to the IRS for tax years 2015, 2016, 2017 and 2018.
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Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.According to court documents, John C.
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United States Attorney Clint Johnson today announced the results of the March 2022 Federal Grand Jury B.The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury.
