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 Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S.
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An Ohio man pleaded guilty today to his role in a large-scale, multilevel marketing scheme to defraud private and federally funded health care benefit programs, U.S.
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A Huntington man pleaded guilty today to a federal drug offense.
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United States District Court Judge Henry E.
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Jerrell West, 32, of Forrest City, Arkansas, was sentenced today to 18 years in prison for traveling with intent to engage in illicit sexual conduct with a minor.
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Evan Lemmon, 28, of Albuquerque, appeared in federal court today for a detention hearing, charged with nine counts of bank robbery. Lemmon will remain in custody pending trial, which has not been scheduled.
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Acting U.S. Attorney Michelle M. Baeppler announced that William Bauer, 85, of Port Clinton, Ohio, was sentenced today by U.S. District Judge Jack Zouhary to 5 years in prison and was ordered to pay $464,099.14 in restitution, of which $253,300.55 will be paid to Medicare and $210,798.59 to Medicaid.
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Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base (crack cocaine) throughout Western Massachusetts.
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The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 7, 2022, Nelson Ferry, age 32, an inmate at FCI Schuylkill, Pennsylvania, was charged in a criminal information with possession of a weapon.
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Jason Robert Oxley, 38, of St. Albans, pleaded guilty today to federal drug and gun crimes.
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Jason Draggs, Jr., 24, of St. Louis, Missouri appeared before United States District Court Judge Sarah E. Pitlyk on today’s date and was sentenced to 10 years in prison for the coercion and enticement of a minor. Draggs previously pleaded guilty in November.
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A New Bedford man pleaded guilty today in federal court in Boston to the July 2021 robbery of a Bristol County Savings Bank branch in Dartmouth. At the time of the robbery, the defendant was on supervised release for a 2014 federal bank robbery conviction.
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A Middle Georgia resident with a lengthy criminal history, convicted by a federal jury for his second bank robbery offense, was sentenced to serve more than 17 years in prison.
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James Obelkevich, age 52, of Carbondale, Pennsylvania, was sentenced today to 121 months (10 years and 1 month) for traveling to New York from Pennsylvania for the purpose of engaging in illicit sexual conduct with two children.
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A former New Jersey resident was sentenced today to 29 months in prison for his role in an investment scheme through which he fraudulently obtained more than $1.52 million from at least three families from 2017 through 2019, U.S. Attorney Philip R. Sellinger announced.
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An Essex County, New Jersey, man was sentenced today to 108 months in prison for conspiring to obtain mortgage loans to finance the sale of properties to unqualified buyers, securities fraud by inducing a victim into investing over $1.2 million into real estate companies under false pretenses, and violation of supervised release, Attorney for the United States Vikas Khanna announced.
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Former Franklin County, Arkansas, Sheriff Anthony Boen, 51, was sentenced today to 48 months in prison, followed by two years of supervised release, for assaulting two individuals in his custody.
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Damian Lovett, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced.
