Category: DOJ & FBI Operations

ONLINE CHILD EXPLOITATION CASE — DEFENDANTS SENTENCED AFTER PRODUCING AND DISTRIBUTING ABUSE MATERIAL INVOLVING TODDLER AND INFANT

Blogging

HOMIETOS MOTORCYCLE GANG RICO CASE — 17 CHARGED IN MULTI-YEAR VIOLENCE AND TERRITORIAL CONTROL OPERATION ACROSS HOUSTON REGION

Blogging

IRANIAN CYBER PSYCHOLOGICAL OPERATIONS DISRUPTED — FEDERAL DOMAIN SEIZURES TARGET STATE-LINKED HACKING, DOXXING, AND THREAT NETWORKS

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OLD DOMINION UNIVERSITY ATTACK — FBI DETAILS HEROIC RESPONSE AS LT. COL. BRANDON A. SHAH CONFRONTS ARMED ASSAILANT AND CADETS SUBDUE THREAT

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FOREIGN BRIBERY AND HEALTHCARE PROCUREMENT CASE — CORPORATE RESOLUTION AND EXECUTIVE INDICTMENTS EXPOSE MULTI-YEAR SCHEME INVOLVING STATE-OWNED HOSPITAL

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CHARLESTON SCHOOL BOARD TRUSTEE INDICTED — KEVIN DION HOLLINSHEAD ACCUSED OF BRIBERY SCHEME AND COVID RELIEF FRAUD IN FEDERAL CASE

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INSIDER CYBER EXTORTION CONVICTION — CAMERON CURRY FOUND GUILTY AFTER TARGETING TECH FIRM WITH $2.5M CRYPTO DEMAND AND DATA EXPOSURE THREATS

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$3.4 MILLION IN CRYPTO SEIZED — FEDERAL FORFEITURE ACTION TARGETS USDT FUNDS LINKED TO MULTI-STATE INVESTMENT FRAUD OPERATION

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INTERSTATE THREAT CASE UNSEALED — KARL CZEKAI CHARGED AFTER TARGETING OKLAHOMA JUDGE WITH ARMED THREATS AND ESCALATING ONLINE INTIMIDATION

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INTERNATIONAL SYNTHETIC OPIOID PIPELINE DISRUPTED — CANADIAN TRAFFICKER EXTRADITED TO UNITED STATES AFTER MULTI-COUNTRY OPERATION TARGETS PROTONITAZENE NETWORK

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CSAM NETWORK OPERATORS SENTENCED — SEAN EDWARD YOUNG AND JACOB PARKER RECEIVE COMBINED 64 YEARS AFTER RUNNING DISTRIBUTION PLATFORM AND EVASION NETWORK

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OFFICER OF THE COURT ACCUSED OF WEAPONIZING VIOLENCE — NEW YORK ATTORNEY CHARGED IN $500,000 EXTORTION PLOT TARGETING FORMER CLIENT AND FAMILY

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SENTENCE HANDED DOWN AFTER ARMED CONFRONTATION ON FEDERAL OFFICERS — NORTHERN CHEYENNE RESERVATION CASE CONCLUDES WITH 12.5-YEAR TERM

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PROHIBITED POSSESSION CASE ADVANCES — PENNSYLVANIA MAN INDICTED ON FEDERAL FIREARMS CHARGES IN YORK COUNTY

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MULTI-DRUG DISTRIBUTION OPERATION DISMANTLED — DETROIT MAN SENTENCED TO 14 YEARS IN FEDERAL NARCOTICS CASE IN WEST VIRGINIA

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FINANCIAL CONTROL BREACH INSIDE MEDICAL CLINICS — FORMER MANAGER ADMITS TO $500K+ EMBEZZLEMENT SCHEME SPANNING MULTIPLE YEARS

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THREAT AGAINST FEDERAL OFFICE HOLDER RESULTS IN SENTENCE — MINNESOTA MAN RECEIVES PRISON TERM FOR TARGETING MEMBER OF CONGRESS

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Federal Charge Filed After Violent Assault on TSA and Police at Dallas Love Field Security Checkpoint

Aviation Security

Crownpoint Man Pleads Guilty to Strangulation and Taser Assault on Tribal Officer Following Violent Domestic Incident

Blogging

Antifa Cell Members Convicted in Armed Prairieland ICE Detention Center Assault Following Coordinated July 4 Attack

Blogging

FBI Confirms Identity and Timeline in West Bloomfield Temple Attack; Armed Assailant Dead After Vehicle Breach and Gunfire Exchange

Active Threat Response

Missing Teen Located in Florida Following Multi-State Manhunt, Suspect in Custody After Coordinated Federal Response

Blogging

Federal Correctional Officer Sentenced to 10 Years After Meth Trafficking Operation Uncovered Inside Beaumont Prison Complex

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FBI Agent Hospitalized After Exposure to Unknown Substance During Milwaukee Narcotics Arrest

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Honolulu Man Convicted on 12 Federal Counts for Child Exploitation and Sex Trafficking of Minors

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Binghamton Man Charged in Federal Case for Alleged Online Threats Against the President and ICE Agents

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Two Former NYPD Officers Charged in Federal Civil Rights Case After Alleged Abuse of Authority During Prostitution Investigation

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Federal Charges Filed in Fatal Houston Heights Carjacking and Shooting

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Michigan Man Sentenced in Federal Court for Role in Multi-State Cocaine Trafficking Operation

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Tallahassee Man Indicted on Federal Charges for Alleged Threats Against the President and Federal Officials

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Second Suspect Charged in Hawaii Murder Linked to Methamphetamine Trafficking Dispute

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Mexican National Pleads Guilty to Federal Racketeering Conspiracy Tied to Forced Labor of Agricultural Workers

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Florida Man Charged in Federal Case for Allegedly Stealing Over $600,000 in Produce Shipments

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FBI Ten Most Wanted Fugitive Samuel Ramirez Jr. Captured in Mexico Only Minutes After List Announcement

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Fugitive Fentanyl Dealer Captured in Pittsburgh After Skipping Federal Prison Surrender

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ISIS-Aligned Suspects Charged After Attempted Bombing Near Gracie Mansion Protest in New York City

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IRGC Operative Convicted in Foiled Plot to Assassinate U.S. Political Figures on American Soil

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FBI Adds Maryland Murder Suspect to Ten Most Wanted List as $1 Million Reward Offered

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FBI Operation “No Escape” Captures Fugitive Who Reentered U.S. After Federal Drug Conviction

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Houston Gang Members Convicted in High-Speed ATM Robbery and “Juggings” Crime Ring

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Chinese Telecom Firm Hit With $50 Million Penalty After Trade Secret Theft From Motorola Solutions

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Texas Medical Equipment Owner Sentenced in $59 Million Medicare Fraud Scheme

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Nineteen Years Without Answers: FBI Renews Call for Information in the Disappearance of Former Agent Robert Levinson

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FBI Issues New Violence Prevention Guidance for Hospitals as Threats Against Health Care Workers Rise

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United States Seeks Forfeiture of $15 Million Allegedly Tied to Iranian Oil Shipping Network

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Suspicious Activity Detected on FBI Surveillance Network Triggers Federal Cybersecurity Investigation

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FBI and Austin Police Continue Investigation Into March 1 Targeted Shooting That Left Three Dead and Fifteen Injured

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FBI Announces Reward of Up to $15,000 for Information in the 2017 Homicide of Yunique Marie Puckett

Blogging

Operation “Pick-Off” Expands Into Houston With Arrests of Previously Deported Foreign Nationals Accused of Illegal Reentry

Blogging

Former U.S. Navy Petty Officer Sentenced to Over Eight Years in Federal Prison for Possession of Violent Child Exploitation Material

Blogging

West Virginia Man Indicted on Federal Charges for Alleged Threats Against the President and Federal Immigration Agents

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Federal Authorities Seek Forfeiture of Over $327,000 in Cryptocurrency Linked to Romance Fraud and Money Laundering Operation

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Alleged Tren de Aragua Members Charged in Multi-State ATM Malware “Jackpotting” Operation Across New England

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Federal Jury Convicts Former San Diego Sheriff’s Deputy in Fatal Shooting of Unarmed Man During Jail Transport Escape

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International Law Enforcement Operation Dismantles Major Cybercrime Forum Used for Trafficking Stolen Data

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School District Officials Sentenced in $1.5 Million Public Education Embezzlement Scheme

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Arizona Man Indicted After Allegedly Firing at Federal Border Enforcement Helicopter During Desert Pursuit

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Massachusetts Man Indicted for Allegedly Impersonating Federal Authority Through Fraudulent Use of Government Seals

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Mesa Residents Sentenced to Federal Prison in $3.3 Million Medicaid Fraud Scheme Targeting Arizona Health Program

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Chicago Man Convicted of Sex Trafficking a Minor in Suburban Illinois

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Oahu Man Sentenced to 178 Months for Methamphetamine Distribution and Illegal Firearm Possession

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Jacksonville Man Pleads Guilty to Attempting to Entice 13-Year-Old for Sexual Activity in Federal Sting Operation

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Man Arrested in Colombia in Alleged Plot to Murder or Kidnap Foreign Dissidents in International Terrorism Case

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Tampa Auto Dealer Sentenced to 54 Months in Federal Prison for Wire Fraud Scheme and Attempted Export of Stolen Luxury Vehicle

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Convicted Felon Sentenced to 10 Years for Interstate Avionics Theft Scheme Spanning More Than 40 Airports

Aviation Security

Founders of Pennsylvania Physical Therapy Chain Sentenced to Six Years in Federal Prison in Healthcare and Wire Fraud Scheme

Blogging

Former Maui Police Officer Sentenced to 65 Months for Civil Rights Violation Involving Repeated Tasing

Accountability

Kansas City Man Sentenced to 15 Years in Federal Prison for Possession of Child Sexual Abuse Material

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United States Seeks Forfeiture of Oil Tanker and 1.8 Million Barrels of Crude Oil Tied to Sanctions Evasion Network

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Onarga Man Sentenced to Five Years in Federal Prison for Possession of a Functional Bomb

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Man Arrested in Colombia on Charges of Plotting Murder or Kidnapping of Dissidents Abroad and Related Terrorism Offenses

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Federal Charges Filed in Eddy County Deputy Shooting

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Morgantown Man Sentenced to 20 Years in Federal Prison for Child Exploitation Offenses

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Prominent Appellate Attorney Convicted of Tax Evasion and Mortgage Fraud

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Nigerian National Sentenced to 19 Years in $4 Million Romance Scam and Business Email Compromise Conspiracy

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Zuni Pueblo Member Pleads Guilty to Triple Homicide in July 4 Fatal Crash

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FBI and Navajo Nation Police Seek Critical Leads in Death of 8-Year-Old Maleeka “Mollie” Boone

Blogging

FORMER U.S. AIR FORCE MAJOR ARRESTED FOR ALLEGEDLY TRAINING CHINESE MILITARY PILOTS

Blogging

FBI WARNS: LASER STRIKES ON AIRCRAFT ARE FEDERAL FELONIES WITH LIFE-THREATENING CONSEQUENCES

Aviation Security

Former U.S. Defense Contractor Executive Sentenced to 87 Months for Selling Stolen Cyber Exploits to Russian Broker

Blogging

Orlando Man Convicted in Federal Sextortion Scheme Targeting More Than 50 Child Victims

Blogging

Everstand Named Recipient of FBI Director’s Community Leadership Award for Anti-Trafficking Work in Maryland

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Pennsylvania Man Arrested in California, Federally Charged After Alleged Online Grooming of Minor

Blogging

Jacksonville Drug Trafficking Organization Members Sentenced in Interstate Drive-By Shooting on I-95

Blogging

Gallup Man Charged in Federal Court After Alleged Assault Caused Severe Facial Fractures

Assault & Battery

FIVE-PERSON MAIL THEFT AND FRAUD RING PLEADS GUILTY IN $1.7M MIAMI CHECK-WASHING AND DRUG TRAFFICKING OPERATION

Blogging

FBI ISSUES INVESTIGATIVE UPDATE ON FATAL OFFICER-INVOLVED SHOOTING AT MAR-A-LAGO

Blogging

LAS CRUCES WOMAN PLEADS GUILTY TO FEDERAL METH TRAFFICKING CHARGE AFTER HIGHWAY STOP NETS 40+ GRAMS

Blogging

FORMER NFL PLAYER CONVICTED IN $328 MILLION MEDICARE GENETIC TESTING FRAUD SCHEME

Blogging

ZUNI MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR SEXUAL ABUSE WITHIN INDIAN COUNTRY JURISDICTION

Blogging

Federal Impersonation Fraud Alert: FBI Chicago Seeks Identification of Suspects Posing as Agents to Steal Funds and Personal Data

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Multi-State Federal Investigation Underway After Vehicle Ramming at Nevada Electrical Substation

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Federal Open Letter Issued as Online Predator Networks Intensify Coercion Campaigns Targeting Minors

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Cross-Border Sextortion Ring Linked to U.S. Teen Death: Third Suspect Extradited from Nigeria to Face Federal Charges

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Cross-Border Fentanyl Pipeline Disruption: Two Mexican Nationals Removed to U.S. to Face Federal Trafficking and Laundering Charges in New Mexico

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Sanctions Evasion Circuitry: Bulgarian National Sentenced in U.S. Microelectronics Export Scheme Supplying Russian Engineering Firm

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Retail Gift Card Laundering Pipeline Exposed: Chinese National Found Guilty in $2.28M Fraud-Linked Redemption Conspiracy

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When Relief Systems Become Revenue Streams: Utah Accountant Convicted in Pandemic Loan Fraud Scheme

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FEDERAL INDICTMENT FILED IN WINDOW ROCK KNIFE ASSAULT CASE

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CARTEL-ALIGNED FENTANYL CASE: TWO MEXICAN NATIONALS REMOVED TO FACE FEDERAL CHARGES IN NEW MEXICO

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