Category: FBI Investigations
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
Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits
Founder and CEO of mIQroTech Indicted in Alleged $7 Million Investor Fraud Scheme Tied to Oil and Gas Technology Claims
Wilkinsburg Man Indicted for Allegedly Threatening to Assault and Murder ICE Agents, Federal Officials, Member of Congress, and President of the United States
Two Defense Contractors Indicted in Alleged $1.25 Million Bribery and Fraud Scheme Targeting U.S. Army Pacific Technology Innovation Contracts
Former IT Contractor Sentenced to Federal Prison After Retaliatory Cyberattack Locked Thousands of Employees Out of Corporate Network
FBI Cleveland Seeking Additional Victims in Alleged Multi-State Real Estate Ponzi Scheme Targeting Property Investors
FBI Warns Against Online Misidentification Following Islamic Center of San Diego Shooting Investigation
GUAM BINGO FRAUD COLLAPSE: Federal Court Hands Down Prison Sentences in $34 Million Charity Gambling Scheme
Kansas City Man Sentenced to 30 Years in Federal Prison for Cyberstalking Scheme That Resulted in Murder
Mexican National Pleads Guilty to Providing Material Support to Cartel Designated as Foreign Terrorist Organization Following Homeland Security Task Force Investigation
New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud Scheme Targeting Michigan Family
United States Unseals Superseding Indictment Charging Raul Castro and Five Cuban Regime Co-Defendants in 1996 Brothers to the Rescue Shoot-Down
Operation Viper Fugitive Sweep Leads to 29 Arrests, Firearm Recoveries, and Major Narcotics Seizures Across Central Illinois
Schenectady County Man Sentenced to 10 Years in Federal Prison Following Undercover Child Exploitation Investigation
Fulton County Man Pleads Guilty in Federal Child Exploitation Case Following Undercover FBI Investigation
FBI Newark Announces Federal Charges Against Fugitive Wanted in 2017 Double Homicide of New Jersey Mother and Child
Albany Man Pleads Guilty After Posing as Teen Online to Exploit Minor and Obstruct Federal Investigation
Fifteen Defendants Indicted Following Homeland Security Task Force Investigation into Erie Drug Trafficking Network
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
California Political Consultant and Former Public Official Pleads Guilty in Federal Fraud, Tax, and False Statements Case
Former U.S. Navy Officer Pleads Guilty in Federal Child Exploitation Case Involving Attempted Enticement of Minor
Former Hellenic Orthodox Priest Charged in Federal Fraud Case Alleging Theft of Hundreds of Thousands from Church Discretionary Fund
Rochester Man Sentenced to Federal Prison for Threatening and Stalking Police Officer Following Arrest
Leader of International Extremist Group Sentenced to 15 Years for Soliciting Hate Crimes and Plotting Mass Casualty Attack in New York City
Jamaican National Sentenced to Federal Prison for International Lottery Scam Targeting Elderly Victims
Kapaa Woman Sentenced to Federal Prison After Fraud Scheme Targeted Hawaii COVID-19 Rental Assistance Program
FBI Chicago Expands Operation Iron Pursuit Efforts as Nationwide Child Exploitation Crackdown Identifies Hundreds of Victims and Suspects
Sweet Springs, Missouri Man Charged in Federal Explosives Case After Alleged Online Distribution of Bomb-Making Tutorials Linked to Multiple Investigations
Operation Red Card: Massive Multi-Agency Kansas City Crime Sweep Clears 442 Warrants, Seizes Hundreds of Firearms and Major Narcotics Stockpiles
Kent, Washington Man Indicted in Federal Child Exploitation Case Involving Online Enticement, Firearms, and Narcotics
Cleburne County Man Sentenced to 36 Years in Federal Prison for Transportation and Possession of Child Sexual Abuse Material
Mother and Daughter Sentenced in Federal Procurement Fraud Scheme Targeting CNMI Public School System
Hungarian National Arrested Following FBI Investigation into 2024 Swatting Incident Targeting Rhode Island Residence
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
Former University Professor Convicted in Federal Court for Child Exploitation and Attempted Enticement Case Involving Undercover Operation
Texas Man Convicted in Federal Trial for Firearms Trafficking Linked to Cartel Network Moving Weapons Into Mexico
Jamestown Man Charged in Federal Case Following CyberTip Investigation Into Online Distribution of Child Sexual Abuse Material
Two Sentenced in Federal Court for Armed Carjackings in St. Louis Following Coordinated Setup and Multi-Agency Investigation
Erie Resident Sentenced to 92 Months in Federal Prison for Methamphetamine Distribution in Western Pennsylvania
Eastern District of Virginia Prosecutes 15 Child Exploitation Cases in April Under Project Safe Childhood Initiative
ISIS-K Operative Convicted by Federal Jury for Role in Abbey Gate Bombing and Global Terror Support Network
Romanian βSwattingβ Ring Leader Sentenced in Washington After Multi-Year Threat Campaign Targeting U.S. Government and Institutions
New Mexico Bounty Hunter Charged in Federal Case Alleging Sex Trafficking, Forced Labor, and Coercion of Vulnerable Detainees
Three Plead Guilty in Kidnapping and Armed Robbery Scheme Targeting Witness Through False Job Lure in Southeast Washington
Metairie Pastor Indicted in Federal Case Alleging $343,000 Access Device Fraud and Obstruction of Investigation
Former βAmericaβs Most Wantedβ Fugitive Sentenced to 190 Months in Multi-State Drug Trafficking Network Using Appliance-Based Smuggling
White House Correspondentsβ Dinner Shooting Investigation: FBI Releases Surveillance and Pretrial Evidence Details
FBI Returns Ancient Roman Grave Marker and Reliquary Urn to Italy Following Cultural Property Investigation
FBI San Diego Investigation Targets Tai Chang Scam Network; Malicious Domain Seized and State Department Announces Up to $10 Million Reward
Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering
FBI Boston Recovers 17th Century Reliquary Urn Stolen from Italian Church; Artifact Repatriated to Italy
