Category: DOJ & Federal Investigations
WILLIAMSVILLE MAN PLEADS GUILTY IN $54.4 MILLION INVESTMENT FRAUD SCHEME INVOLVING APPROXIMATELY 200 INVESTORS
CALIFORNIA MAN PLEADS GUILTY TO CYBERSTALKING AND IDENTITY THEFT IN CASE INVOLVING THOUSANDS OF WOMEN AND STOLEN PRIVATE IMAGES
ROCHESTER MAN SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR $2 MILLION FRAUD AND MONEY LAUNDERING SCHEME INVOLVING CREDIT CARDS, PANDEMIC RELIEF FUNDS AND ROMANCE FRAUD
VIRGINIA STATE SENATOR LOUISE LUCAS INDICTED IN ALLEGED $4.5 MILLION DRUG TRAFFICKING AND RACKETEERING ENTERPRISE
TEXAS MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR DISTRIBUTING CHILD SEXUAL ABUSE MATERIAL INVOLVING TODDLERS
OKLAHOMA LANDLORD AGREES TO $52,500 SETTLEMENT IN FEDERAL HOUSING DISCRIMINATION CASE INVOLVING SINGLE MOTHER AND CHILD
TENNESSEE MAN SENTENCED TO 17Β½ YEARS IN FEDERAL PRISON FOR ARSON AND ATTEMPTED SUPPORT OF HEZBOLLAH
DOJ UNCOVERS NEARLY $42 MILLION IN SNAP BENEFIT FRAUD DURING NATIONWIDE ENFORCEMENT OPERATION TARGETING MORE THAN 40 DEFENDANTS
ARIZONA SARMS DEALER SENTENCED TO FEDERAL PRISON AS COURT ORDERS COMPANY SHUTDOWN AND $1.8 MILLION FORFEITURE
PUERTO RICO MAN SENTENCED TO 45 YEARS IN FEDERAL PRISON IN CASE LINKED TO MURDER OF POLICE SERGEANT ELIEZER RAMOS VΓLEZ
FLORIDA MAN INDICTED OVER ALLEGED INSTAGRAM THREATS TARGETING JEWISH PEOPLE WHILE DISPLAYING FIREARMS
ST. LOUIS MAN FEDERALLY CHARGED WITH ARSON AFTER TWO ILLINOIS MASSAGE PARLORS SET ON FIRE AND BODY RECOVERED
FBI ADDS JOSEPH βTROUBLESβ MATOS TO TEN MOST WANTED LIST, INCREASES REWARD TO $1 MILLION IN MURDER OF NATIONAL GUARD SOLDIER
GUATEMALAN HUMAN SMUGGLER SENTENCED TO 30 YEARS IN FEDERAL PRISON FOR ROLE IN 2022 SAN ANTONIO TRAGEDY THAT KILLED 53 PEOPLE
OPERATION NOT FORGOTTEN 2026 ADVANCES 548 INVESTIGATIONS IN INDIAN COUNTRY, RESULTING IN 118 ARRESTS AND 41 PEOPLE FEDERALLY CHARGED
FBI DETROIT REPORTS 177 ARRESTS, 66 WEAPONS RECOVERED AND 21 CHILDREN LOCATED DURING OPERATION SUMMER HEAT 2.0
FORMER OAHU GIRLSβ WRESTLING COACH INDICTED ON 14 FEDERAL COUNTS INVOLVING CHILD SEXUAL EXPLOITATION AND TRAFFICKING
ISIS-INSPIRED TERRORIST SENTENCED TO 50 ADDITIONAL YEARS FOR STABBING TWO FEDERAL PRISON OFFICERS WHILE SERVING 40-YEAR TERRORISM SENTENCE
OHIO ELECTRICIAN SENTENCED TO TWO YEARS IN FEDERAL PRISON IN FRAUD SCHEME TARGETING PENNSYLVANIA NONPROFIT MEDICAL ORGANIZATION
REGISTERED OHIO SEX OFFENDER ARRESTED ON FEDERAL CHILD EXPLOITATION CHARGE INVOLVING 12-YEAR-OLD KANSAS GIRL
TWO FLORIDA MEN SENTENCED TO FEDERAL PRISON IN $897,405 MEDICARE FRAUD SCHEME INVOLVING KANSAS PHARMACY
WASHINGTON MAN CONVICTED IN INTERNATIONAL DRUG TRAFFICKING NETWORK MOVING COCAINE AND ECSTASY BETWEEN MEXICO, UNITED STATES AND CANADA
NEW YORK MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR NATIONWIDE BANK FRAUD AND STOLEN CHECK OPERATION
OPERATION SHOW ME JUSTICE ENDS WITH 435 ARRESTS, 166 FIREARMS SEIZED AND 81 KILOGRAMS OF DRUGS RECOVERED IN ST. LOUIS
LAS VEGAS MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ARMED ARSON ATTACK ON TESLA COLLISION CENTER
FIVE FEDERALLY CHARGED IN METHAMPHETAMINE AND FENTANYL TRAFFICKING OPERATION ALLEGEDLY COORDINATED FROM MEXICAN PRISON
CHINESE GOVERNMENT-LINKED CYBER ACTORS USE AUTOMATED SCANNING, BOTNETS AND HANDS-ON INTRUSIONS TO STEAL SENSITIVE DATA
FBI CHICAGO WARNS OF RISING LASER STRIKES AGAINST AIRCRAFT AS FEDERAL AUTHORITIES PUSH ZERO-TOLERANCE ENFORCEMENT
JUSTICE DEPARTMENT AND FBI SEIZE FLAX TYPHOON CYBER INFRASTRUCTURE USED TO SCAN AND PENETRATE CRITICAL NETWORKS
FBI SEIZES ONLINE DOMAINS USED TO TRAFFIC CHILD SEXUAL ABUSE MATERIAL AS ALLEGED SITE ADMINISTRATOR IS ARRESTED IN FRANCE
DOJ SECURES AGREEMENTS WITH NYU AND UPMC TO END PEDIATRIC GENDER-TRANSITION TREATMENT UNDER FEDERAL INVESTIGATION
FBI NORFOLK IDENTIFIES ALAN WADE WILMER SR. AS RESPONSIBLE FOR 1988 DISAPPEARANCES OF RICHARD βKEITHβ CALL AND CASSANDRA LEE HAILEY
U.S. SCAM CENTER STRIKE FORCE SEIZES XINBI MARKETPLACE INFRASTRUCTURE AND RESTRAINS MORE THAN $52 MILLION IN CRYPTOCURRENCY
FBI OFFERS UP TO $25,000 REWARD IN UNSOLVED 2017 HIT-AND-RUN DEATH ON TURTLE MOUNTAIN INDIAN RESERVATION
FEDERAL GRAND JURY INDICTS SEVEN FOLLOWING LOUISVILLE HOMELAND SECURITY TASK FORCE DRUG INVESTIGATION
TURKEY-BASED GLOBAL DIRECTOR OF PURPORTED CHARITY ARRESTED IN UNITED KINGDOM ON HAMAS FINANCING CHARGES
WEST VIRGINIA WOMAN PLEADS GUILTY TO STEALING MORE THAN $175,000 FROM VETERANS HEALTH CARE BENEFITS PROGRAM
Operation Soteria Shield Results in 276 Child Exploitation Arrests and Rescue of 89 Children Across Texas
Stericycle Agrees to Over $56 Million Resolution in Federal Controlled Substance Handling Investigation
Fugitive Who Lived Under Dead Manβs Identity for More Than Four Decades Pleads Guilty to Federal Fraud and Firearms Charges
Missouri Man Federally Indicted on Explosives Charges Following Online Instructional Video Investigation
Dual Iranian-Iraqi National Indicted on Federal Terrorism Charges Tied to IRGC and Kataβib Hizballah Operations
Staten Island Man Sentenced in Iranian-Directed Murder-for-Hire Plot Targeting Journalist and Human Rights Activist Masih Alinejad
Canadian Man Sentenced to 33 Years in Federal Prison for Massive Cross-Border Sextortion Scheme Targeting Children Across the United States
Three Inmates Federally Charged After Violent 22-Second Assault Leaves Correction Officer Unconscious at DoΓ±a Ana County Detention Center
Justice Department Recovers Additional $6 Million in Assets Linked to Massive 1MDB International Corruption and Money Laundering Scheme
Australian Man Sentenced to More Than 28 Years in Federal Prison Following Arkansas Child Exploitation Sting Operation
Inland Empire Registered Sex Offender, Two Accomplices Indicted in Federal Child Sex Trafficking and Violent Assault Case
California Political Consultant and Former Public Official Pleads Guilty in Campaign Fraud, Tax Fraud, and False Statements Case
Former Rogers Middle School Teacher and Coach Sentenced to More Than 31 Years in Federal Prison for Online Exploitation Scheme Targeting Minors
Operation Red Card: Massive Multi-Agency Kansas City Crime Sweep Clears 442 Warrants, Seizes Hundreds of Firearms and Major Narcotics Stockpiles
Federal Authorities Unseal Massive Insider Trading Case Alleging Global Network Stole Confidential Merger Information from Major U.S. Law Firms
Seven-Time Felon Sentenced to Federal Prison After Theft of Fifteen Firearms from Waterloo Residence
Federal Indictment Charges Cole Tomas Allen with Attempted Assassination of President Donald J. Trump Following Washington Hilton Shooting
FBI Undercover Operation Leads to Federal Charges Against Three Men Accused of Traveling to Engage in Illicit Sexual Conduct with Minors
Justice Department Announces Nationwide Results of Operation Iron Pursuit After More Than 350 Child Sex Abuse Offenders Arrested and Over 200 Child Victims Located
Three Staten Island Men Plead Guilty in Federal Juror Bribery Scheme Linked to Major Cocaine Trafficking Trial
FBI Releases Detailed Investigative Findings on Austin Mass Shooting That Left Three Dead and Fifteen Injured
White House Correspondentsβ Dinner Shooting Investigation: FBI Releases Surveillance and Pretrial Evidence Details
WHITE HOUSE CORRESPONDENTSβ DINNER SHOOTING: FBI DIRECTOR KASH PATEL CONFIRMS ACTIVE INVESTIGATION AND CALLS FOR PUBLIC TIPS FOLLOWING APRIL 25 INCIDENT IN WASHINGTON, D.C.
WEST BLOOMFIELD ATTACK β FBI CONFIRMS HIZBALLAH-INSPIRED TERRORISM WITH DETAILED PRE-ATTACK TIMELINE AND DIGITAL FORENSIC RECONSTRUCTION
FBI Confirms Identity and Timeline in West Bloomfield Temple Attack; Armed Assailant Dead After Vehicle Breach and Gunfire Exchange
Binghamton Man Charged in Federal Case for Alleged Online Threats Against the President and ICE Agents
Tallahassee Man Indicted on Federal Charges for Alleged Threats Against the President and Federal Officials
FBI Ten Most Wanted Fugitive Samuel Ramirez Jr. Captured in Mexico Only Minutes After List Announcement
Nineteen Years Without Answers: FBI Renews Call for Information in the Disappearance of Former Agent Robert Levinson
FBI Issues New Violence Prevention Guidance for Hospitals as Threats Against Health Care Workers Rise
FBI and Austin Police Continue Investigation Into March 1 Targeted Shooting That Left Three Dead and Fifteen Injured
