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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Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee.
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Former Illinois State Sen. THOMAS E. CULLERTON pleaded guilty today to a federal embezzlement charge and admitted fraudulently receiving salary and benefits from a labor union for which he did little to no work.
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Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on Tuesday, after being convicted of conspiracy to commit wire fraud, conspiracy to commit money laundering, and securities fraud.
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A member of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges.
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A Marstons Mills man was sentenced today in federal court in Boston on charges of distributing, receiving and possessing child pornography.
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William Malone, 46, of Mobile, Alabama, was sentenced today after having been convicted by a jury in October 2021 on child exploitation charges, announced United States Attorney Brandon B. Brown. Chief United States District Judge S. Maurice Hicks, Jr. sentenced Malone to 160 years in prison, followed by a lifetime term of supervised release. Malone was also ordered to pay restitution to the victim in the amount of $206,580.80.
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A former Franklin County assistant district attorney pleaded guilty in federal court today to the charge of Tampering with Documents, U.S. Attorney Darcie N. McElwee announced.
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A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime.
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Henry “Enrique” Tarrio, the former national chairman of the Proud Boys, was arrested today following his indictment on conspiracy and other charges related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.
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The U.S. Attorney’s Office announced today that JAMES MOHAMAD, 52, of Kenner, pleaded guilty to conspiracy to use an interstate facility with intent to carry on unlawful activity (Title 18, United States Code, Sections 371 and 1952(a)(3)) and filing false tax returns (Title 26, United States Code, Section 7206(1)).
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United States Attorney Duane A. Evans announced that RODNEY ROUSSELL (“ROUSSELL”), age 40, of Belle Rose, Louisiana, pled guilty today to bank fraud, in violation of Title 18, United States Code, Section 1344(2).
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Eugene Sisco, III, 36, of Pikeville, Ky., was sentenced Tuesday to serve 125 months in prison by U.S. District Judge Robert E. Wier, after a jury convicted him in November 2021 of wire fraud and health care fraud.
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Justin Anaya, 21, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to conspiracy to participate in racketeering activity as a member of the Latin Dragon Nation street gang, announced United States Attorney Clifford D. Johnson.
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SIDNEY SIMON, age 37, a resident of New Orleans, was charged on March 4, 2022 in a five-count indictment by a federal grand jury for being a felon in possession of a firearm.
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A Nampa man pleaded guilty to unlawful possession of a firearm.
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Kevin Smurphat, age 33, of Whitehall, New York, appeared in federal court yesterday on child pornography charges.
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A former Charlotte attorney was sentenced today by U.S. District Judge Max O. Cogburn Jr. to 10 years in prison for the online enticement of a minor, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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The U.S. Attorney’s Office for the District of Colorado announces that Candelaria Vallejo-Gallo, age 43, of Aurora, Colorado, was sentenced to 23 years in federal prison for conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, fentanyl, and heroin.
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A federal judge on Friday sentenced a Huntsville man for carjacking, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.
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The FBI Charlotte Field Office is offering cash rewards for tips that help agents intercept drug trafficking shipments through Charlotte.