Tag: FBI Investigation
FORMER CONSTRUCTION COMPANY BUSINESS MANAGER SENTENCED TO FEDERAL PRISON FOR EMBEZZLING MORE THAN $500,000
CLAIRTON WOMAN SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON AND ORDERED TO PAY $1.17 MILLION FOR REPEATED FRAUD
BETHLEHEM MAN SENTENCED AFTER CASTING BALLOTS IN PENNSYLVANIA AND FLORIDA DURING 2020 PRESIDENTIAL ELECTION
EL PASO CUSTOMS AND BORDER PROTECTION OFFICER INDICTED ON FEDERAL CIVIL-RIGHTS AND FALSE-STATEMENT CHARGES
CRANEWARE CYBERATTACK EXPOSES EMPLOYEE, CUSTOMER AND BUSINESS-PARTNER DATA AT MAJOR SOFTWARE PROVIDER SERVING U.S. HEALTHCARE ORGANIZATIONS
Wetzel County Man Sentenced to 17.5 Years in Federal Prison for Soliciting and Possessing Child Sexual Abuse Material
Canadian Citizen Sentenced to Federal Prison for Unlawfully Voting in Multiple North Carolina Federal Elections
Missouri Man Federally Indicted on Explosives Charges Following Online Instructional Video Investigation
Two Defense Contractors Indicted in Alleged $1.25 Million Bribery and Fraud Scheme Targeting U.S. Army Pacific Technology Innovation Contracts
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
Jamaican National Sentenced to Federal Prison for International Lottery Scam Targeting Elderly Victims
Sweet Springs, Missouri Man Charged in Federal Explosives Case After Alleged Online Distribution of Bomb-Making Tutorials Linked to Multiple Investigations
Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering
ALBUQUERQUE MAN CHARGED IN LASER STRIKE ON SHERIFFβS HELICOPTER: FEDERAL CASE DETAILS REPEATED COCKPIT TARGETING DURING ACTIVE AIR SUPPORT OPERATION
THREE CHARGED IN $2 MILLION FRAUD TARGETING CRUISE LINE OPERATIONS: FEDERAL INDICTMENT DETAILS INTERNAL ACCESS ABUSE, INVOICE MANIPULATION, AND INTERNATIONAL ARREST
FORMER FRESNO ARTS COUNCIL MANAGER PLEADS GUILTY IN $1.8 MILLION EMBEZZLEMENT CASE: FEDERAL CHARGE DETAILS MISUSE OF PUBLIC ARTS FUNDING AND INTERNAL FINANCIAL CONTROL FAILURES
FRESNO HARD MONEY LENDER PLEADS GUILTY IN $45 MILLION INVESTOR FRAUD CASE: FEDERAL PROSECUTION DETAILS DOCUMENT TAMPERING, UNDISCLOSED LOAN TERMS, AND MULTI-YEAR PONZI-STYLE OPERATION
SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS
KAUAI MAN SENTENCED IN $1.4 MILLION COVID RELIEF FRAUD CASE: FEDERAL COURT ORDERS PRISON TERM, FULL RESTITUTION FOLLOWING SBA MISREPRESENTATION
ILLINOIS WOMAN PLEADS GUILTY IN FEDERAL CASE INVOLVING DISTRIBUTION OF ANIMAL CRUSH VIDEOS THROUGH ONLINE NETWORK
FORMER HIGH MUSEUM OF ART COO CHARGED IN $600K EMBEZZLEMENT SCHEME INVOLVING ALTERED INVOICES AND PERSONAL PURCHASES
ATM ROBBERY CREW MEMBER SENTENCED TO 10 YEARS IN MULTI-STATE VIOLENT THEFT SCHEME TARGETING REPAIR TECHNICIANS
FLORIDA NURSING ASSISTANT SENTENCED TO 9 YEARS IN $11.4M MEDICARE FRAUD SCHEME INVOLVING UNNEEDED ORTHOTIC BRACES
FBI TEN MOST WANTED FUGITIVE KASHAWN NICOLA ROPER CAPTURED IN FLORIDA LESS THAN 24 HOURS AFTER LISTING
GANG RETALIATION SHOOTING β KANSAS CITY ASSAULT LEADS TO FEDERAL SENTENCE IN ORGANIZED MOTORCYCLE CLUB VIOLENCE CASE
ROADSIDE AMBUSH CASE EXPANDS β FORMER PAGANβS MEMBER ADMITS ROLE IN COORDINATED SHOOTING OF RIVAL RIDER
18TH STREET NETWORK SENTENCING β FEDERAL CASE CLOSES WITH DECADES-LONG TERMS FOR MULTI-STATE MURDER AND RACKETEERING CONSPIRACY
REPEAT OFFENDER CHARGED β FBI FILES FEDERAL COMPLAINT AFTER CRYPTO-FUNDED CHILD EXPLOITATION PURCHASE NETWORK IDENTIFIED IN WASHINGTON, D.C.
DUAL FATALITY DUI CRASH β WYOMING FEDERAL COURT SENTENCES DRIVER IN HEAD-ON COLLISION THAT KILLED MOTHER AND UNBORN CHILD
PRISON CORRUPTION CASE β FEDERAL OFFICER CONVICTED IN CONTRABAND SMUGGLING OPERATION INSIDE USP-ATLANTA
INTERSTATE CHILD EXPLOITATION CASE β OHIO MAN ADMITS TO ENTICEMENT AND SEXUAL CONTACT WITH MISSOURI MINOR
KIDNAPPING-FOR-RANSOM CASE ENDS IN LIFE SENTENCE β ALBUQUERQUE MAN CONVICTED AFTER YEARS AS A FUGITIVE
CHILDCARE RELIEF FRAUD RING CHARGED β FEDERAL FUNDS DIVERTED THROUGH FALSE APPLICATIONS, KICKBACKS, AND FABRICATED DOCUMENTATION
IN-FLIGHT SEXUAL ASSAULT CASE β NEW JERSEY MAN SENTENCED AFTER ATTACK ON PASSENGER DURING CROSS-COUNTRY FLIGHT
INTERSTATE THREAT CAMPAIGN TARGETING VA PERSONNEL β HINESVILLE MAN SENTENCED AFTER FEDERAL CONVICTION FOR VIOLENT CALLS AND TERROR-STYLE DECLARATIONS
CROSS-BORDER CHILD EXPLOITATION CONSPIRACY β TEXAS WOMAN SENTENCED TO 25 YEARS AFTER FEDERAL INVESTIGATION LINKS ABUSE TO ONLINE DISTRIBUTION NETWORKS
MULTI-KILOGRAM FENTANYL AND COCAINE DISTRIBUTION NETWORK β BROCKTON MAN PLEADS GUILTY IN DUAL FEDERAL CASES INVOLVING INTERSTATE SUPPLY CHAINS AND ENCRYPTED COMMUNICATIONS
UNLICENSED BREEDING OPERATION AND FRAUD SCHEME β HOPKINS COUNTY WOMAN INDICTED UNDER FEDERAL ANIMAL WELFARE AND WIRE FRAUD STATUTES
ONLINE CHILD EXPLOITATION CASE β DEFENDANTS SENTENCED AFTER PRODUCING AND DISTRIBUTING ABUSE MATERIAL INVOLVING TODDLER AND INFANT
OLD DOMINION UNIVERSITY ATTACK β FBI DETAILS HEROIC RESPONSE AS LT. COL. BRANDON A. SHAH CONFRONTS ARMED ASSAILANT AND CADETS SUBDUE THREAT
INSIDER CYBER EXTORTION CONVICTION β CAMERON CURRY FOUND GUILTY AFTER TARGETING TECH FIRM WITH $2.5M CRYPTO DEMAND AND DATA EXPOSURE THREATS
INTERSTATE THREAT CASE UNSEALED β KARL CZEKAI CHARGED AFTER TARGETING OKLAHOMA JUDGE WITH ARMED THREATS AND ESCALATING ONLINE INTIMIDATION
CSAM NETWORK OPERATORS SENTENCED β SEAN EDWARD YOUNG AND JACOB PARKER RECEIVE COMBINED 64 YEARS AFTER RUNNING DISTRIBUTION PLATFORM AND EVASION NETWORK
OFFICER OF THE COURT ACCUSED OF WEAPONIZING VIOLENCE β NEW YORK ATTORNEY CHARGED IN $500,000 EXTORTION PLOT TARGETING FORMER CLIENT AND FAMILY
SENTENCE HANDED DOWN AFTER ARMED CONFRONTATION ON FEDERAL OFFICERS β NORTHERN CHEYENNE RESERVATION CASE CONCLUDES WITH 12.5-YEAR TERM
PROHIBITED POSSESSION CASE ADVANCES β PENNSYLVANIA MAN INDICTED ON FEDERAL FIREARMS CHARGES IN YORK COUNTY
MULTI-DRUG DISTRIBUTION OPERATION DISMANTLED β DETROIT MAN SENTENCED TO 14 YEARS IN FEDERAL NARCOTICS CASE IN WEST VIRGINIA
FINANCIAL CONTROL BREACH INSIDE MEDICAL CLINICS β FORMER MANAGER ADMITS TO $500K+ EMBEZZLEMENT SCHEME SPANNING MULTIPLE YEARS
THREAT AGAINST FEDERAL OFFICE HOLDER RESULTS IN SENTENCE β MINNESOTA MAN RECEIVES PRISON TERM FOR TARGETING MEMBER OF CONGRESS
Federal Correctional Officer Sentenced to 10 Years After Meth Trafficking Operation Uncovered Inside Beaumont Prison Complex
Binghamton Man Charged in Federal Case for Alleged Online Threats Against the President and ICE Agents
Two Former NYPD Officers Charged in Federal Civil Rights Case After Alleged Abuse of Authority During Prostitution Investigation
Tallahassee Man Indicted on Federal Charges for Alleged Threats Against the President and Federal Officials
Mexican National Pleads Guilty to Federal Racketeering Conspiracy Tied to Forced Labor of Agricultural Workers
Convicted Felon Sentenced to 10 Years for Interstate Avionics Theft Scheme Spanning More Than 40 Airports
Kansas City Man Sentenced to 15 Years in Federal Prison for Possession of Child Sexual Abuse Material
Man Arrested in Colombia on Charges of Plotting Murder or Kidnapping of Dissidents Abroad and Related Terrorism Offenses
Federal Open Letter Issued as Online Predator Networks Intensify Coercion Campaigns Targeting Minors
FBI Boston Flags Expansion of Online Exploitation Networks Targeting Minors Through Coercion, Doxing, and Live Abuse Streaming
Retail Gift Card Laundering Pipeline Exposed: Chinese National Found Guilty in $2.28M Fraud-Linked Redemption Conspiracy
FATHER AND SON SENTENCED TO DECADES IN FEDERAL PRISON FOR NIAGARA FALLS MURDER TIED TO MULTI-STATE DRUG CONSPIRACY
HUMBOLDT COUNTY MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ATTEMPTED ONLINE ENTICEMENT OF A MINOR
First Defendant Sentenced as Federal Case Exposes Drug Trafficking Network Operating Inside Seattleβs International District and Homeless Encampments
