Category: FBI Investigations

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

Kansas Doctor Sentenced to Federal Prison in $8 Million Medicare Brace Fraud Scheme

Blogging

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

Blogging

Suspicious Activity Detected on FBI Surveillance Network Triggers Federal Cybersecurity Investigation

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

Chicago Man Convicted of Sex Trafficking a Minor in Suburban Illinois

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

Federal Charges Filed in Eddy County Deputy Shooting

Blogging

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

Blogging

Prominent Appellate Attorney Convicted of Tax Evasion and Mortgage Fraud

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

FBI Boston Flags Expansion of Online Exploitation Networks Targeting Minors Through Coercion, Doxing, and Live Abuse Streaming

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

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

Blogging

FEDERAL INDICTMENT FILED IN WINDOW ROCK KNIFE ASSAULT CASE

Blogging

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

Blogging

FENTANYL & CRACK DISTRIBUTION: HUNTINGTON MAN PLEADS GUILTY IN FEDERAL COURT

Blogging

FEDERAL FIREARMS PLEA ENTERED IN SHIPROCK SHOOTING CASE

Blogging

VIOLENT FUGITIVE WANTED IN INDIANAPOLIS CAPTURED IN TEXAS DURING MULTI-STATE MANHUNT

Blogging

FEDERAL BUILDING BREACH IN EUGENE UNDER ACTIVE FBI INVESTIGATION AFTER JANUARY 30 RIOT

Blogging

FUGITIVE ALEXIS FLORES ARRESTED AFTER 25-YEAR MANHUNT IN 2000 PHILADELPHIA CHILD ABDUCTION AND MURDER CASE

Blogging

FIVE INDICTED IN ALLEGED $220 MILLION NATIONWIDE CATTLE FRAUD SCHEME; ONE DEFENDANT REMAINS FUGITIVE

Blogging

INDIAN NATIONAL NIKHIL GUPTA PLEADS GUILTY IN NEW YORK MURDER-FOR-HIRE PLOT TARGETING U.S. CITIZEN

Blogging

FORMER JACKSONVILLE TEACHERS UNION PRESIDENT AND VICE PRESIDENT SENTENCED IN $2.6 MILLION EMBEZZLEMENT SCHEME

Blogging

SEATTLE MAN CONVICTED OF ABUSIVE SEXUAL CONTACT ON BILLINGS–SEATTLE FLIGHT

Aviation Security

FOUNDER OF WANU WATER SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR MULTI-MILLION DOLLAR INVESTOR FRAUD

Blogging

SAFEMOON CEO SENTENCED TO 100 MONTHS IN FEDERAL PRISON IN MULTI-MILLION DOLLAR CRYPTO FRAUD CASE

Blogging

INDEPENDENCE MAN INDICTED IN MULTIPLE BANK ROBBERY AND ATTEMPTED ROBBERY INCIDENTS

Bank Robbery

FBI SEATTLE ANNOUNCES OPERATION WINTER SHIELD AS CYBER LOSSES IN WASHINGTON REACH $368 MILLION

Blogging

DEFENSE DEPARTMENT EMPLOYEE INDICTED IN MULTI-MILLION DOLLAR MONEY LAUNDERING SCHEME LINKED TO NIGERIAN FRAUD NETWORK

Blogging

OPERATION TOP SHELF: ABILENE FENTANYL RING DISMANTLED AS LEADER RECEIVES LIFE SENTENCE; OVERDOSE RATES DROP SHARPLY AFTER FEDERAL TAKEDOWN

Blogging

ATTORNEY EMBEDDED IN MULTI-STATE BEC FRAUD NETWORK RECEIVES FEDERAL PRISON TERM

Blogging

DOMESTIC VIOLENCE SHARE OF U.S. VIOLENT CRIME ROSE FROM 2020–2024, FBI DATA SHOWS

Blogging

FIRST WEEK OF FEBRUARY BRINGS 242 NEW IMMIGRATION PROSECUTIONS ACROSS WESTERN DISTRICT OF TEXAS

Blogging

FBI Releases Armed Surveillance Footage as Nancy Guthrie Investigation Intensifies

Blogging

POLITICAL OPERATIVE SENTENCED TO FEDERAL PRISON FOR COVERTLY ACTING AS PRC AGENT INSIDE U.S. LOCAL POLITICS

Blogging

FATHER AND SON SENTENCED TO DECADES IN FEDERAL PRISON FOR NIAGARA FALLS MURDER TIED TO MULTI-STATE DRUG CONSPIRACY

Blogging

THIRD BENGHAZI COCONSPIRATOR IN U.S. CUSTODY AS DOJ UNSEALS TERRORISM AND MURDER INDICTMENT

Blogging

HUMBOLDT COUNTY MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ATTEMPTED ONLINE ENTICEMENT OF A MINOR

Blogging

Alaska Man Sentenced in Federal Court for Sexual Assault of Teen Aboard Anchorage–Seattle Flight

Blogging

First Defendant Sentenced as Federal Case Exposes Drug Trafficking Network Operating Inside Seattle’s International District and Homeless Encampments

Blogging

FBI Offers $50,000 Reward as Search Intensifies for Missing Tucson Woman Nancy Guthrie

Blogging

Arizona Man Sentenced to More Than 11 Years in Federal Prison for Sexual Abuse of Minor Involving Threats and Intimidation

Blogging

International Fake Gold Bar Investment Scheme Uncovered as Hungarian Authorities Arrest Suspects Linked to New Jersey Victims

Blogging

Buffalo Man Pleads Guilty in Federal Court to Possession of Machinegun Conversion Device

Blogging

Kentucky Man Sentenced to 15 Years in Federal Prison for Attempted Online Exploitation of a Minor

Blogging

Federal Indictments Unseal Large-Scale Drug Trafficking Network Operating Across Bessemer and Jefferson County

Blogging

KC Man Sentenced to 32 Years in Federal Prison for Murder-for-Hire Conspiracy That Put Families and Children in the Line of Fire

Blogging

Ryan Wesley Routh Sentenced to Life in Federal Prison for Attempted Assassination of President Donald J. Trump

Blogging

Florida Man Sentenced to More Than 27 Years in Federal Prison for Violent Sex Trafficking Operation in Daytona

Blogging

New York Man Charged in Federal Child Exploitation Case Linked to Nihilistic Violent Extremist Network “764”

Blogging

Federal Civil Rights Investigation Expands Into Conduct of Former Raleigh Police Officer

Abuse of Authority