FBI Houston News 'Tis the Season for Holiday Online Shopping ScamsWith the holiday shopping underway, the FBI is reminding you to beware of scams to steal your money and personal information.Nov. 30, 2020 | Full Press Release |
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FBI Houston News Local Man Who Attempted to Orchestrate $51 Million Fraud Scheme Sent to PrisonJohn Wesley Sarpy of Houston received a 135-month sentence for his conviction of wire fraud.Nov. 30, 2020 | Full Press Release |
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FBI Houston News Houston Man Gets Huge Sentence for Sex Trafficking MinorsRomello Lee has been ordered to serve a total of 480 months in federal prison after he threatened two young girls and required them to engage in commercial sex.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Lawrenceville Man Charged with Setting Fire to Wilkinsburg DuplexLawrence Attisano, a resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of malicious destruction of property.Nov. 25, 2020 | Full Press Release |
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FBI Pittsburgh News Akron Man Sentenced to More Than Five Years in Prison for Role in Multi-State Methamphetamine ConspiracyLennie T. Whisenant, Jr., was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug CrimesVictoria Hamilton and Terrion Borja, two of 17 defendants charged as a result of Operation Shutdown Corner, were sentenced for their participation in an extensive drug trafficking organization.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Correctional Officer Sentenced to 27 Months in Federal Prison for Prison Corruption Racketeering Charge Related to Maryland Correctional Institute JessupJanel Griffin was sentenced to 27 months' incarceration for smuggling contraband into a Maryland prison, including narcotics, unauthorized flash drives, tobacco, and cell phones.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Wilkinsburg Man Sentenced in 'SCO' Gang Drug Trafficking CaseJustin Law, a former resident of Pittsburgh, Pennsylvania, has been sentenced to eight years in prison on convictions of narcotics trafficking.Dec. 2, 2020 | Full Press Release |
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FBI Pittsburgh News Former West Virginia University Professor Sentenced for Wire Fraud and Tax FraudDr. Qingyun Sun was sentenced today to three years of probation after defrauding West Virginia University.Dec. 4, 2020 | Full Press Release |
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FBI Albuquerque News Albuquerque Man Charged with Being a Felon in Possession of FirearmsJay Bickford of Albuquerque has been charged with being a felon in possession of a firearm and ammunition.Dec. 1, 2020 | Full Press Release |
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FBI Albuquerque News Albuquerque Man Arraigned on Drug Trafficking ChargesMartin Duran of Albuquerque has been charged with possession with intent to distribute methamphetamine and heroin and being a felon in possession of ammunition.Dec. 1, 2020 | Full Press Release |
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FBI Albuquerque News FBI Offers up to $2,000 Reward in Albuquerque Credit Union RobberyThe FBI is seeking information leading to the arrest and conviction of the unidentified man who robbed an Albuquerque credit union in October.Dec. 3, 2020 | Full Press Release |
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FBI Albuquerque News Arizona Man Sentenced to One Year in Prison for Illegally Possessing a FirearmCarlton Craig Sandoval, a member of the Navajo Nation, was sentenced after pleading guilty to being a felon in possession of a firearm and ammunition.Dec. 4, 2020 | Full Press Release |
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FBI San Diego News Former Prosecutor and Police Chief Sentenced for Framing Their Relative with a Crime to Conceal Their Own FraudFormer prosecutor Katherine Kealoha and former police chief Louis Kealoha were sentenced during separate hearings in federal court to 13 years and 7 years in prison, respectively.Nov. 30, 2020 | Full Press Release |
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FBI San Diego News Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a CrimeTwo former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.Dec. 1, 2020 | Full Press Release |
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FBI San Diego News Doctor Selling COVID-19 "Cure" Charged with Lying to U.S. Customs, Stealing Employee's IdentityDr. Jennings Ryan Staley, previously charged with one count of mail fraud, was indicted for additional crimes from selling COVID-19 "treatment kits."Dec. 3, 2020 | Full Press Release |
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FBI San Diego News San Diego Man Admits to Robbing Bank Teller at KnifepointRafeek Omar Karamat pleaded guilty to bank robbery in federal court.Dec. 3, 2020 | Full Press Release |
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FBI Omaha News Omaha Man Sentenced for Bank RobberyMichael G. Hymes of Omaha, Nebraska, has been sentenced to 12 years' imprisonment for bank robbery.Nov. 23, 2020 | Full Press Release |
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FBI Omaha News Lincoln Man Sentenced to 47 Years for Trafficking MinorsDevin L. Ashford of Lincoln has been sentenced to 564 months in prison for sex trafficking a minor, child pornography, and other crimes.Nov. 24, 2020 | Full Press Release |
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FBI Little Rock News Former Youth Pastor Pleads Guilty to Transporting Minors for Sexual ActivityRobert Shiflet, a former Little Rock youth pastor, pleaded guilty to transporting minors across state lines for the purpose of unlawful sexual activity.Nov. 30, 2020 | Full Press Release |
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FBI Little Rock News Arizona Adoption Attorney Sentenced to Over Six Years in Prison for Alien Smuggling for Financial GainOfficials announced that Paul Petersen was sentenced to 72 months in federal prison for conspiracy to smuggle illegal aliens for commercial advantage and private financial gain.Dec. 1, 2020 | Full Press Release |
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FBI Little Rock News Former Craighead County Clerk Federally IndictedJacob Kade Holliday, a former Craighead County clerk, has been indicted for taking more than $1.4 million in county money for his personal use.Dec. 2, 2020 | Full Press Release |
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FBI Honolulu News In Staggering Conspiracy, Former Police Chief, Prosecutor, and Police Officers Sentenced for Framing an Innocent Man with a CrimeMultiple individuals have been sentenced for a range of criminal conduct, including framing their relative with a crime to conceal their own fraud.Dec. 2, 2020 | Full Press Release |
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FBI Honolulu News Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it UpA former correctional officer at the Hawaii Community Correctional Center pleaded guilty to three felony offenses.Dec. 3, 2020 | Full Press Release |
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FBI Louisville News U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money LaunderingThe DOJ, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative.Dec. 3, 2020 | Full Press Release |
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FBI Louisville News NFAC Leader "Grandmaster Jay" Charged with Assaulting Law Enforcement OfficersJohn F. Johnson forcibly assaulted, resisted, opposed, impeded, intimidated, and interfered with federally deputized task force officers while they were engaged in the performance of official duties.Dec. 3, 2020 | Full Press Release |
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FBI Indianapolis News Fort Wayne Man Sentenced to 151 Months in PrisonTyrion McNair was sentenced to 151 months in prison, followed by 5 years of supervised release, following his plea of guilty to distributing 50 grams or more of methamphetamine.Dec. 3, 2020 | Full Press Release |
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FBI Indianapolis News U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money LaunderingCoordinated operation targeted the networks through which transnational fraudsters move the proceeds of their crimes.Dec. 3, 2020 | Full Press Release |
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FBI Minneapolis News Eagle Butte Man Sentenced for Sexual Exploitation of a Child and Possession of Child PornographyDustin Red Legs of Eagle Butte, South Dakota, has been sentenced to 264 months in prison for sexual exploitation of a child and possession of child pornography.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News Fort Thompson Man Sentenced for Aggravated Sexual AbuseRoland Hawk, Sr., of Fort Thompson, South Dakota, has been sentenced to 222 months in prison for aggravated sexual abuse.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News California Man Sentenced for Methamphetamine TraffickingBryan Howard of Lancaster, California, has been sentenced to 262 months in prison for conspiracy to distribute a controlled substance.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News Rapid City Priest Sentenced to Seven Years and Nine Months in Federal Prison for Wire Fraud, Money Laundering, Transportation of Stolen Money, and Filing a False Tax ReturnMarcin Stanislaw Garbacz was sentenced on 50 counts of wire fraud, nine counts of money laundering, and one count of transportation of stolen money.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News Five Defendants Plead Guilty in $300 Million Nationwide Telemarketing Fraud SchemeFive additional defendants pleaded guilty for their roles in a $300 million telemarketing fraud scheme.Nov. 24, 2020 | Full Press Release |
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FBI Minneapolis News Holiday ScamsThe FBI's Minneapolis Field Office reminds holiday shoppers in Minnesota and the Dakotas to be aware of scams this season and stay vigilant.Dec. 1, 2020 | Full Press Release |
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FBI Minneapolis News St. Francis Man Sentenced for Abusive Sexual ContactAbraham Joseph Crane of St. Francis, South Dakota, has been convicted of abusive sexual contact and sentenced to time served, 18 months in custody.Dec. 2, 2020 | Full Press Release |
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FBI Springfield News Nine Men Indicted on Child Sex Crimes Charges Resulting from Rock Island FBI InvestigationNine men have been indicted on charges of attempted enticement of a child to engage in sexual activity.Dec. 3, 2020 | Full Press Release |
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FBI San Juan News Elder Fraud Prevention Campaign During COVID-19Officials announced the launch of an elder fraud education and prevention campaign during the COVID-19 pandemic, to raise awareness about the different types of fraud associated with the pandemic.Dec. 1, 2020 | Full Press Release |
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FBI San Juan News Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19Oficiales en el Distrito de Puerto Rico anunciaron el lanzamiento de una campaña de educación y prevención de estafas a adultos mayores en tiempos de la pandemia del COVID-19.Dec. 1, 2020 | Full Press Release |
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FBI San Juan News Dominican Republic National Who Operated the Underground Nightclub in St. Thomas Pleads Guilty to Bringing Illegal Aliens to the U.S. for Financial Gain and to Transporting Women in the TerritoryYohanna Gonzalez-McFarlane of the Dominican Republic entered a guilty plea to charges on four counts of bringing illegal aliens to the United States for financial gain.Dec. 1, 2020 | Full Press Release |
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FBI Portland News Bend Resident Sentenced to Federal Prison for Phoning in a Hoax Threat of a Bomb in the Deschutes County CourthouseKellie Kent Cameron was sentenced to federal prison for crafting a hoax bomb and phoning in a threat to blow up the Deschutes County Courthouse.Dec. 1, 2020 | Full Press Release |
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FBI Portland News Oregon FBI Tech Tuesday: Building a Digital Defense on Giving TuesdayIf you choose to donate money to those most in need this December, there are a few precautions you should take to ensure your funds are going where you intended.Dec. 1, 2020 | Full Press Release |
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FBI Honolulu/Portland News Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a CrimeTwo former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.Dec. 1, 2020 | Full Press Release |
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FBI Portland News Bend Resident Sentenced to Seven Years in Federal Prison for Child PornographyPierce Matthew Morrow was sentenced for possessing and distributing child pornography, chatting online about having sex with minors, and engaging in a campaign of online harassment and threats.Dec. 3, 2020 | Full Press Release |
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FBI Phoenix News Arizona 2020 Money Mule InitiativeIncreased money mule activity in Arizona is the focus of a two-month multi-agency initiative to identify, disrupt, investigate, and prosecute financial fraud schemes.Dec. 2, 2020 | Full Press Release |
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FBI Dallas News North Texas Financial Advisor is Alleged to Have Pocketed More Than a Million Dollars in Investment FundsKeith Todd Ashley of Allen, Texas, has been indicted on federal wire fraud violations in the Eastern District of Texas.Nov. 23, 2020 | Full Press Release |
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FBI Washington/Atlanta News Darknet Drug Vendor Arrested for Distributing Illicit Prescription DrugsCullen Roberts of Duluth, Georgia, made his initial appearance in federal court on charges of distributing illicit prescription drugs over the Darknet.Dec. 2, 2020 | Full Press Release |
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FBI Atlanta News FBI Announces Reward and Billboard Campaign for Unsolved Columbus MurderOfficials announced a $10,000 reward for information leading to the arrest and conviction of the suspect(s) in connection with the murder of Destiny Nelson.Dec. 3, 2020 | Full Press Release |
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FBI Atlanta News Home Health Care Owner Sentenced to More Than Five Years for Defrauding Georgia MedicaidDiandra Bankhead, the owner and operator of Elite Homecare, has been sentenced for defrauding Medicaid out of nearly $1 million.Dec. 2, 2020 | Full Press Release |
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FBI Atlanta News Augusta Man Pleads Guilty in Columbus Child Sexual Abuse CaseAn Augusta man is facing a maximum sentence of life imprisonment after pleading guilty to coercion and enticement of two Columbus minors.Dec. 3, 2020 | Full Press Release |
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FBI Atlanta News More Than 60 Defendants Charged in Series of Indictments Targeting Major Gang-Related Transnational Drug TraffickersA series of federal indictments unsealed in the Southern District of Georgia charges more than 60 defendants with felonies.Dec. 3, 2020 | Full Press Release |
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FBI Buffalo News Grand Jury Indicts a Previously Convicted Bank Robber for Escaping from Federal Prison and Committing Two Robberies, Including Another Bank RobberyJoseph Licata of Buffalo, New York, has been charged with bank robbery, entering a bank with intent to commit a larceny, Hobbs Act robbery, and escape from custody.Nov. 25, 2020 | Full Press Release |
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FBI Buffalo News Queens Man Going to Prison for 20 Years for Narcotics Conspiracy and His Role in the Murder of Two BrothersMisael Montalvo of Queens, New York, who was convicted of conspiracy to distribute cocaine, has been sentenced to serve 20 years in prison.Dec. 2, 2020 | Full Press Release |
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FBI Houston News 'Tis the Season for Holiday Online Shopping ScamsWith the holiday shopping underway, the FBI is reminding you to beware of scams to steal your money and personal information.Nov. 30, 2020 | Full Press Release |
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FBI Houston News Local Man Who Attempted to Orchestrate $51 Million Fraud Scheme Sent to PrisonJohn Wesley Sarpy of Houston received a 135-month sentence for his conviction of wire fraud.Nov. 30, 2020 | Full Press Release |
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FBI Houston News Houston Man Gets Huge Sentence for Sex Trafficking MinorsRomello Lee has been ordered to serve a total of 480 months in federal prison after he threatened two young girls and required them to engage in commercial sex.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Lawrenceville Man Charged with Setting Fire to Wilkinsburg DuplexLawrence Attisano, a resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of malicious destruction of property.Nov. 25, 2020 | Full Press Release |
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FBI Pittsburgh News Akron Man Sentenced to More Than Five Years in Prison for Role in Multi-State Methamphetamine ConspiracyLennie T. Whisenant, Jr., was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug CrimesVictoria Hamilton and Terrion Borja, two of 17 defendants charged as a result of Operation Shutdown Corner, were sentenced for their participation in an extensive drug trafficking organization.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Correctional Officer Sentenced to 27 Months in Federal Prison for Prison Corruption Racketeering Charge Related to Maryland Correctional Institute JessupJanel Griffin was sentenced to 27 months' incarceration for smuggling contraband into a Maryland prison, including narcotics, unauthorized flash drives, tobacco, and cell phones.Nov. 30, 2020 | Full Press Release |
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FBI Pittsburgh News Wilkinsburg Man Sentenced in 'SCO' Gang Drug Trafficking CaseJustin Law, a former resident of Pittsburgh, Pennsylvania, has been sentenced to eight years in prison on convictions of narcotics trafficking.Dec. 2, 2020 | Full Press Release |
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FBI Pittsburgh News Former West Virginia University Professor Sentenced for Wire Fraud and Tax FraudDr. Qingyun Sun was sentenced today to three years of probation after defrauding West Virginia University.Dec. 4, 2020 | Full Press Release |
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FBI Albuquerque News Albuquerque Man Charged with Being a Felon in Possession of FirearmsJay Bickford of Albuquerque has been charged with being a felon in possession of a firearm and ammunition.Dec. 1, 2020 | Full Press Release |
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FBI Albuquerque News Albuquerque Man Arraigned on Drug Trafficking ChargesMartin Duran of Albuquerque has been charged with possession with intent to distribute methamphetamine and heroin and being a felon in possession of ammunition.Dec. 1, 2020 | Full Press Release |
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FBI Albuquerque News FBI Offers up to $2,000 Reward in Albuquerque Credit Union RobberyThe FBI is seeking information leading to the arrest and conviction of the unidentified man who robbed an Albuquerque credit union in October.Dec. 3, 2020 | Full Press Release |
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FBI Albuquerque News Arizona Man Sentenced to One Year in Prison for Illegally Possessing a FirearmCarlton Craig Sandoval, a member of the Navajo Nation, was sentenced after pleading guilty to being a felon in possession of a firearm and ammunition.Dec. 4, 2020 | Full Press Release |
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FBI San Diego News Former Prosecutor and Police Chief Sentenced for Framing Their Relative with a Crime to Conceal Their Own FraudFormer prosecutor Katherine Kealoha and former police chief Louis Kealoha were sentenced during separate hearings in federal court to 13 years and 7 years in prison, respectively.Nov. 30, 2020 | Full Press Release |
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FBI San Diego News Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a CrimeTwo former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.Dec. 1, 2020 | Full Press Release |
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FBI San Diego News Doctor Selling COVID-19 "Cure" Charged with Lying to U.S. Customs, Stealing Employee's IdentityDr. Jennings Ryan Staley, previously charged with one count of mail fraud, was indicted for additional crimes from selling COVID-19 "treatment kits."Dec. 3, 2020 | Full Press Release |
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FBI San Diego News San Diego Man Admits to Robbing Bank Teller at KnifepointRafeek Omar Karamat pleaded guilty to bank robbery in federal court.Dec. 3, 2020 | Full Press Release |
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FBI Omaha News Omaha Man Sentenced for Bank RobberyMichael G. Hymes of Omaha, Nebraska, has been sentenced to 12 years' imprisonment for bank robbery.Nov. 23, 2020 | Full Press Release |
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FBI Omaha News Lincoln Man Sentenced to 47 Years for Trafficking MinorsDevin L. Ashford of Lincoln has been sentenced to 564 months in prison for sex trafficking a minor, child pornography, and other crimes.Nov. 24, 2020 | Full Press Release |
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FBI Little Rock News Former Youth Pastor Pleads Guilty to Transporting Minors for Sexual ActivityRobert Shiflet, a former Little Rock youth pastor, pleaded guilty to transporting minors across state lines for the purpose of unlawful sexual activity.Nov. 30, 2020 | Full Press Release |
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FBI Little Rock News Arizona Adoption Attorney Sentenced to Over Six Years in Prison for Alien Smuggling for Financial GainOfficials announced that Paul Petersen was sentenced to 72 months in federal prison for conspiracy to smuggle illegal aliens for commercial advantage and private financial gain.Dec. 1, 2020 | Full Press Release |
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FBI Little Rock News Former Craighead County Clerk Federally IndictedJacob Kade Holliday, a former Craighead County clerk, has been indicted for taking more than $1.4 million in county money for his personal use.Dec. 2, 2020 | Full Press Release |
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FBI Honolulu News In Staggering Conspiracy, Former Police Chief, Prosecutor, and Police Officers Sentenced for Framing an Innocent Man with a CrimeMultiple individuals have been sentenced for a range of criminal conduct, including framing their relative with a crime to conceal their own fraud.Dec. 2, 2020 | Full Press Release |
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FBI Honolulu News Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it UpA former correctional officer at the Hawaii Community Correctional Center pleaded guilty to three felony offenses.Dec. 3, 2020 | Full Press Release |
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FBI Louisville News U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money LaunderingThe DOJ, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative.Dec. 3, 2020 | Full Press Release |
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FBI Louisville News NFAC Leader "Grandmaster Jay" Charged with Assaulting Law Enforcement OfficersJohn F. Johnson forcibly assaulted, resisted, opposed, impeded, intimidated, and interfered with federally deputized task force officers while they were engaged in the performance of official duties.Dec. 3, 2020 | Full Press Release |
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FBI Indianapolis News Fort Wayne Man Sentenced to 151 Months in PrisonTyrion McNair was sentenced to 151 months in prison, followed by 5 years of supervised release, following his plea of guilty to distributing 50 grams or more of methamphetamine.Dec. 3, 2020 | Full Press Release |
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FBI Indianapolis News U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules in Global Crackdown on Money LaunderingCoordinated operation targeted the networks through which transnational fraudsters move the proceeds of their crimes.Dec. 3, 2020 | Full Press Release |
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FBI Minneapolis News Eagle Butte Man Sentenced for Sexual Exploitation of a Child and Possession of Child PornographyDustin Red Legs of Eagle Butte, South Dakota, has been sentenced to 264 months in prison for sexual exploitation of a child and possession of child pornography.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News Fort Thompson Man Sentenced for Aggravated Sexual AbuseRoland Hawk, Sr., of Fort Thompson, South Dakota, has been sentenced to 222 months in prison for aggravated sexual abuse.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News California Man Sentenced for Methamphetamine TraffickingBryan Howard of Lancaster, California, has been sentenced to 262 months in prison for conspiracy to distribute a controlled substance.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News Rapid City Priest Sentenced to Seven Years and Nine Months in Federal Prison for Wire Fraud, Money Laundering, Transportation of Stolen Money, and Filing a False Tax ReturnMarcin Stanislaw Garbacz was sentenced on 50 counts of wire fraud, nine counts of money laundering, and one count of transportation of stolen money.Nov. 25, 2020 | Full Press Release |
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FBI Minneapolis News Five Defendants Plead Guilty in $300 Million Nationwide Telemarketing Fraud SchemeFive additional defendants pleaded guilty for their roles in a $300 million telemarketing fraud scheme.Nov. 24, 2020 | Full Press Release |
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FBI Minneapolis News Holiday ScamsThe FBI's Minneapolis Field Office reminds holiday shoppers in Minnesota and the Dakotas to be aware of scams this season and stay vigilant.Dec. 1, 2020 | Full Press Release |
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FBI Minneapolis News St. Francis Man Sentenced for Abusive Sexual ContactAbraham Joseph Crane of St. Francis, South Dakota, has been convicted of abusive sexual contact and sentenced to time served, 18 months in custody.Dec. 2, 2020 | Full Press Release |
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FBI Springfield News Nine Men Indicted on Child Sex Crimes Charges Resulting from Rock Island FBI InvestigationNine men have been indicted on charges of attempted enticement of a child to engage in sexual activity.Dec. 3, 2020 | Full Press Release |
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FBI San Juan News Elder Fraud Prevention Campaign During COVID-19Officials announced the launch of an elder fraud education and prevention campaign during the COVID-19 pandemic, to raise awareness about the different types of fraud associated with the pandemic.Dec. 1, 2020 | Full Press Release |
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FBI San Juan News Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19Oficiales en el Distrito de Puerto Rico anunciaron el lanzamiento de una campaña de educación y prevención de estafas a adultos mayores en tiempos de la pandemia del COVID-19.Dec. 1, 2020 | Full Press Release |
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FBI San Juan News Dominican Republic National Who Operated the Underground Nightclub in St. Thomas Pleads Guilty to Bringing Illegal Aliens to the U.S. for Financial Gain and to Transporting Women in the TerritoryYohanna Gonzalez-McFarlane of the Dominican Republic entered a guilty plea to charges on four counts of bringing illegal aliens to the United States for financial gain.Dec. 1, 2020 | Full Press Release |
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FBI Portland News Bend Resident Sentenced to Federal Prison for Phoning in a Hoax Threat of a Bomb in the Deschutes County CourthouseKellie Kent Cameron was sentenced to federal prison for crafting a hoax bomb and phoning in a threat to blow up the Deschutes County Courthouse.Dec. 1, 2020 | Full Press Release |
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FBI Portland News Oregon FBI Tech Tuesday: Building a Digital Defense on Giving TuesdayIf you choose to donate money to those most in need this December, there are a few precautions you should take to ensure your funds are going where you intended.Dec. 1, 2020 | Full Press Release |
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FBI Honolulu/Portland News Former Honolulu Police Officers Sentenced for Framing an Innocent Man with a CrimeTwo former Honolulu police officers have been sentenced for conspiring to obstruct justice by framing an innocent man with a crime he did not commit.Dec. 1, 2020 | Full Press Release |
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FBI Portland News Bend Resident Sentenced to Seven Years in Federal Prison for Child PornographyPierce Matthew Morrow was sentenced for possessing and distributing child pornography, chatting online about having sex with minors, and engaging in a campaign of online harassment and threats.Dec. 3, 2020 | Full Press Release |
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FBI Phoenix News Arizona 2020 Money Mule InitiativeIncreased money mule activity in Arizona is the focus of a two-month multi-agency initiative to identify, disrupt, investigate, and prosecute financial fraud schemes.Dec. 2, 2020 | Full Press Release |
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FBI Dallas News North Texas Financial Advisor is Alleged to Have Pocketed More Than a Million Dollars in Investment FundsKeith Todd Ashley of Allen, Texas, has been indicted on federal wire fraud violations in the Eastern District of Texas.Nov. 23, 2020 | Full Press Release |
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FBI Washington/Atlanta News Darknet Drug Vendor Arrested for Distributing Illicit Prescription DrugsCullen Roberts of Duluth, Georgia, made his initial appearance in federal court on charges of distributing illicit prescription drugs over the Darknet.Dec. 2, 2020 | Full Press Release |
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FBI Atlanta News FBI Announces Reward and Billboard Campaign for Unsolved Columbus MurderOfficials announced a $10,000 reward for information leading to the arrest and conviction of the suspect(s) in connection with the murder of Destiny Nelson.Dec. 3, 2020 | Full Press Release |
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FBI Atlanta News Home Health Care Owner Sentenced to More Than Five Years for Defrauding Georgia MedicaidDiandra Bankhead, the owner and operator of Elite Homecare, has been sentenced for defrauding Medicaid out of nearly $1 million.Dec. 2, 2020 | Full Press Release |
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FBI Atlanta News Augusta Man Pleads Guilty in Columbus Child Sexual Abuse CaseAn Augusta man is facing a maximum sentence of life imprisonment after pleading guilty to coercion and enticement of two Columbus minors.Dec. 3, 2020 | Full Press Release |
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FBI Atlanta News More Than 60 Defendants Charged in Series of Indictments Targeting Major Gang-Related Transnational Drug TraffickersA series of federal indictments unsealed in the Southern District of Georgia charges more than 60 defendants with felonies.Dec. 3, 2020 | Full Press Release |
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FBI Buffalo News Grand Jury Indicts a Previously Convicted Bank Robber for Escaping from Federal Prison and Committing Two Robberies, Including Another Bank RobberyJoseph Licata of Buffalo, New York, has been charged with bank robbery, entering a bank with intent to commit a larceny, Hobbs Act robbery, and escape from custody.Nov. 25, 2020 | Full Press Release |
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FBI Buffalo News Queens Man Going to Prison for 20 Years for Narcotics Conspiracy and His Role in the Murder of Two BrothersMisael Montalvo of Queens, New York, who was convicted of conspiracy to distribute cocaine, has been sentenced to serve 20 years in prison.Dec. 2, 2020 | Full Press Release |
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FBI Buffalo News Western New York Man with Alleged Ties to White Supremacist Group Charged with Being a Felon in Posession of FirearmsStephen Reed Pattison was charged with being a felon-in-possession of firearms.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Sacramento News Second Extradited Israeli Fugitive Pleads Guilty to Conducting Illegal Gambling Business, Money Laundering, and Failure to AppearOrel Gohar, formerly of San Francisco, pleaded guilty to conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.Nov. 25, 2020 | Full Press Release |
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FBI Sacramento News Bay Area Man Pleads Guilty to Central Valley-Based Marijuana Trafficking ConspiracyTien Van Phan pleaded guilty to conspiring to distribute and possess with intent to distribute marijuana, and faces a maximum statutory penalty of five years in prison and a $250,000 fine.Nov. 30, 2020 | Full Press Release |
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FBI Sacramento News Butte County Resident Pleads Guilty in $35 Million Ponzi SchemeKenneth Winton pleaded guilty to conspiracy to commit wire fraud in relation to a $35 million Ponzi scheme and faces up to 20 years in prison.Dec. 3, 2020 | Full Press Release |
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FBI Sacramento News Solano County Man Pleads Guilty to Narcotics and Firearms OffensesJesus Heriberto Barajas pleaded guilty to possession of cocaine and methamphetamine for distribution and possessing a firearm as a felon.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Tampa News Lehigh Acres Man Sentenced to Seven Years in Federal Prison for Selling a Variety of DrugsNestly Jean was sentenced to seven years in federal prison for distributing controlled substances, including crack cocaine, powder cocaine, methamphetamine, and fentanyl.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI New Orleans News Hollygrove Man Pleads Guilty to Drug ChargesBrian Tillman of Hollygrove pleaded guilty to conspiracy to distribute and possess with the intent to distribute more than 100 grams of heroin and other drugs.Nov. 25, 2020 | Full Press Release |
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FBI New Orleans News Convenience Store Operator Pleads Guilty to Gun and Drug ChargesHafiz Alkhawajah pleaded guilty to aiding and abetting a conspiracy to distribute and possess with the intent to distribute heroin and cocaine base.Nov. 25, 2020 | Full Press Release |
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FBI New Orleans News Former Tangipahoa Parish Sheriff's Office Employee and Local Woman Charged in a Bribery SchemeSonja Dyson Evans and Shawanda Dove have been charged in a bribery scheme to bribe money in exchange for fraudulent bonds used for the release of incarcerated persons.Nov. 24, 2020 | Full Press Release |
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FBI New Orleans News Violent Felon Indicted on Gun ChargeErnest Dunn, a convicted felon, has been charged with violating the Federal Gun Control Act.Nov. 24, 2020 | Full Press Release |
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FBI New Orleans News Gonzales Man Sentenced to 198 Months in Federal Prison for Child PornographyTaylor Haynes was sentenced to serve 198 months in federal prison following his conviction for distribution and possession of child sexual abuse material.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Jackson News Marijuana User Sentenced for Illegal Possession of a FirearmJohnathan J. Quarles of Gulfport has been sentenced to 30 months in federal prison for possession of a firearm by an unlawful user of marijuana.Dec. 1, 2020 | Full Press Release |
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FBI Jackson News Biloxi Man Sentenced to More Than Three Years in Federal Prison for Illegally Possessing a Firearm as a Convicted FelonDemontra Tucker of Biloxi has been sentenced to 41 months in federal prison for possession of a firearm by a convicted felon.Dec. 1, 2020 | Full Press Release |
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FBI Jackson News Former Meridian Police Officer Pleads Guilty to Federal ExtortionFormer Meridian Police Officer Royric Benamon pleaded guilty to one count of federal extortion under color of right.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Chicago News Owner and Employees of Chicago-Area Child Care Centers Charged with Defrauding Illinois Low-Income Daycare Program Out of $6.1 MillionAleesha McDowell, the owner of Chicago-area child care centers, and several of her employees schemed to pocket more than $6.1 million from a State of Illinois program.Nov. 25, 2020 | Full Press Release |
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FBI Chicago News Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and ServicesSix men were charged for their alleged participation in a nationwide scheme to defraud dozens of businesses across the United States.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI San Francisco News General Manager of San Francisco Public Utilities Commission Charged with Honest Services Wire Fraud for Taking Bribes in Public Bidding ProcessHarlan Kelly engaged in a bribery scheme and corrupt partnership with a construction company executive who ran or controlled multiple entities doing business with the City of San Francisco.Nov. 30, 2020 | Full Press Release |
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FBI San Francisco News Member of 'Boogaloo' Movement Group Charged with Enticement of a Minor to Engage in Sexual ActivityRobert Jesus Blancas, a transient resident of the Bay Area, has been charged with the enticement of a minor to engage in sexual activity.Dec. 2, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Salt Lake City Ex-Manager of Flathead Irrigation Board Sentenced to One Year in Prison for EmbezzlementJohanna Estella Clark, the former executive manager of a Flathead area irrigation board, was sentenced to prison after she admitted to stealing from the organization.Nov. 25, 2020 | Full Press Release |
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FBI Salt Lake City Utah Man Who Trafficked Methamphetamine from Camper on Fort Peck Indian Reservation Sentenced to PrisonJeffrey Allen Dabb of Utah, who towed a camper to the Fort Peck Indian Reservation and trafficked methamphetamine in the community, received 51 months in prison.Dec. 2, 2020 | Full Press Release |
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FBI Salt Lake City Unsealed 14-Count Indictment Charges Six Individuals in Connection with Bluetooth Gas Skimming SchemeSix individuals have been charged with conspiracy to steal money from customers at various gas stations in Utah and elsewhere.Dec. 2, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Richmond News Man Pleads Guilty to Defrauding Investors in Carbon Credit SchemeMark H. Loewen of Atlanta, Georgia, pleaded guilty to conspiracy to commit wire fraud as part of a $1.7 million investment scheme.Dec. 1, 2020 | Full Press Release |
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FBI Richmond News Man Charged with Kidnapping and Carjacking with Intent to KillDevon Allen Odell Scott of Edgewood, Maryland, has been charged with the kidnapping and carjacking of a woman in Henrico County in September 2019.Dec. 2, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI New Haven News Bristol Man Pleads Guilty to Child Pornography OffenseJeffrey L. Bacon of Bristol waived his right to be indicted and pleaded guilty to one count of soliciting child pornography.Nov. 24, 2020 | Full Press Release |
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FBI New Haven News Hartford Felon Admits Possessing Loaded Handgun While on Federal Supervised ReleaseRakeem Grant of Hartford pleaded guilty to possession of a firearm and ammunition as a convicted felon.Nov. 24, 2020 | Full Press Release |
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FBI New Haven News Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray PrescriptionsJeffrey Pearlman of Edgewood, New Jersey, has been sentenced to three years of probation for engaging in a kickback scheme related to fentanyl spray prescriptions.Dec. 2, 2020 | Full Press Release |
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FBI New Haven News Bridgeport Man Pleads Guilty to Bankruptcy Fraud OffenseAnthony Faustini pleaded guilty to making a false statement under oath in a bankruptcy matter and faces a maximum term of imprisonment of five years.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Anchorage News Fairbanks Man Sentenced to Twelve and a Half Years in Federal Prison for Trafficking Methamphetamine and HeroinSherman Kay Howard has been sentenced on charges of possessing with intent to distribute over 500 grams of methamphetamine and over 100 grams of heroin.Dec. 1, 2020 | Full Press Release |
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FBI Anchorage News Fairbanks Man Sentenced to 12 and One Half Years in Federal Prison for Trafficking Methamphetamine and HeroinSherman Kay Howard has been sentenced on charges of possessing with intent to distribute more than 500 grams of methamphetamine and more than 100 grams of heroin.Dec. 1, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Oklahoma City News Stillwater Man Sentenced to Serve More Than Nine Years in Federal Prison for Illegal Possession of a FirearmIshmael Farrakan Muhammad of Stillwater has been sentenced to serve 110 months in federal prison for illegally possessing a firearm.Dec. 1, 2020 | Full Press Release |
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FBI Oklahoma City News FBI Oklahoma City Issues Warning About Holiday ScamsThe holiday season is in full swing…and so are the bad guys looking to swindle unsuspecting shoppers out of their money.Dec. 4, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI San Antonio News South Carolina Man Pleads Guilty to Conspiracy to Provide Material Support to ISISKristopher Sean Matthews of South Carolina admitted in San Antonio to conspiring to provide material support to a designated foreign terrorist organization.Nov. 24, 2020 | Full Press Release |
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FBI San Antonio News Young Man Sent to Prison for Making Bomb Threats on TwitterJoel Hayden Schrimsher, a resident of Harlingen, has been ordered to prison after he claimed he was being edgy when threatening to destroy the Federal Reserve.Nov. 30, 2020 | Full Press Release |
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FBI San Antonio News San Antonio Father and Son Arrested for Alleged Ponzi SchemeFederal authorities arrested a father and son, Earl Roberts, Sr., and Larry Roberts, charged in connection with a Ponzi scheme.Dec. 1, 2020 | Full Press Release |
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FBI San Antonio News Del Rio Man Sentenced to 20 Years in Federal Prison for Production of Child PornographyRodrigo Rodriguez of Del Rio has been sentenced to 20 years in federal prison for the sexual exploitation of a child.Dec. 1, 2020 | Full Press Release |
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FBI San Antonio News Temple Woman Sentenced to More Than 15 Years in Federal Prison for Possessing and Distributing Child PornographyLydia Brynn Christensen of Temple was sentenced to 188 months in prison for possessing and distributing images and videos depicting the sexual exploitation of children.Dec. 2, 2020 | Full Press Release |
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FBI San Antonio News Local Man Faces Prison for Illegally Pointing Laser at HelicopterA 42-year-old man from Edcouch has pleaded guilty to aiming a laser pointer at an aircraft.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Philadelphia News Harrisburg Man Sentenced to 140 Months' Imprisonment for Sex Trafficking by ForceTerrance Hawkins of Harrisburg, Pennsylvania, has been sentenced to 140 months' imprisonment for sex trafficking by force, fraud, and coercion.Nov. 24, 2020 | Full Press Release |
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FBI Philadelphia News Former Credit Union Employee Sentenced for EmbezzlementKaylyn Wolfe of Mechanicsburg, Pennsylvania, has been sentenced to one day of imprisonment for embezzling from Members 1st Federal Credit Union.Nov. 25, 2020 | Full Press Release |
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FBI Philadelphia News Lackawanna County Man Charged with Distribution of Fentanyl Resulting in DeathRobert Jackson of Scranton, Pennsylvania, has been indicted by a federal grand jury for drug distribution resulting in death.Nov. 24, 2020 | Full Press Release |
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FBI Philadelphia News Philadelphia Electrical Contractor Indicted for Bank, Tax Fraud, and Theft of Union Benefit FundsDonald Dougherty of Philadelphia has been charged by indictment with multiple charges of bank fraud, tax fraud, and theft from employee benefit plans.Nov. 25, 2020 | Full Press Release |
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FBI Philadelphia News Chambersburg Man Sentenced to 20 Years' Imprisonment for Child Exploitation OffensesBrian A. Salvado was sentenced to 20 years' imprisonment for using a dating site and his cell phone to communicate with 11 minor victims for the purpose of producing child pornography.Nov. 30, 2020 | Full Press Release |
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FBI Philadelphia News Defendant Convicted at Trial in Massive Drug Trafficking Conspiracy Sentenced to Twelve YearsMalik Martin was sentenced to 12 years in prison for his role in a conspiracy to distribute 1,000 kilograms or more of marijuana, and conspiracy to commit money laundering.Nov. 30, 2020 | Full Press Release |
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FBI Philadelphia News Lehigh Valley Attorney Sentenced for Orchestrating $2.7 Million Ponzi Scheme That Targeted His Own Clients to Invest in Fake Business OpportunitiesTodd H. Lahr was sentenced to six and one half years in prison for orchestrating a $2.7 million Ponzi scheme and securities fraud.Nov. 30, 2020 | Full Press Release |
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FBI Newark News Opioid Manufacturer Purdue Pharma Admits Guilt in Fraud and Kickback ConspiraciesOpioid manufacturer Purdue Pharma L.P. admitted its guilt in conspiracies to defraud the United States and violate the federal Anti-Kickback Statute.Nov. 24, 2020 | Full Press Release |
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FBI Newark News Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist OrganizationMaria Bell of Sussex County, New Jersey, has been arrested at her home in connection with concealing sending money to a Syrian foreign terrorist organization.Nov. 25, 2020 | Full Press Release |
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FBI Newark News Florida Attorney Admits Role in $7.5 Million Bank Extortion SchemeRichard L. Williams pleaded guilty to an information charging him with conspiracy to transmit an interstate communication with the intent to extort.Dec. 1, 2020 | Full Press Release |
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FBI Newark News Essex County Woman Charged with Wire Fraud ConspiracyShanile Lyle was charged with defrauding elderly victims through a lottery scam in which victims were falsely told that they had won large sums of money.Nov. 30, 2020 | Full Press Release |
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FBI Newark News Essex County Man Sentenced to 12 Years in Prison for Participation in Heroin ConspiracyRaheem Tarry was sentenced to 144 months in prison for his role as a member of a conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin.Nov. 30, 2020 | Full Press Release |
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FBI New York/Newark/Tampa/Albany News Eighteen Members of the 'Untouchable Gorilla Stone Nation' Gang Charged with Racketeering, Murder, Narcotics, Firearms, and Fraud OffensesEighteen gang members have been charged with committing various racketeering, murder, narcotics, firearms, and fraud offenses.Dec. 1, 2020 | Full Press Release |
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FBI Newark News Mercer County Man Charged with Possessing a Large Quantity of Heroin with Intent to DistributeDaevon Bell of Mercer County, New Jersey, is expected to make his initial appearance today after being charged with possession with the intent to distribute heroin.Dec. 2, 2020 | Full Press Release |
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FBI Newark News Previously Convicted Felon Involved in Shooting Admits Illegal Possession of Firearm and AmmunitionJamel Armfield of Jersey City, who was previously convicted of three felonies, admitted to illegally possessing a firearm and ammunition in connection with a shooting.Dec. 2, 2020 | Full Press Release |
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FBI Newark News Bergen County Man Admits Role in Fraud SchemeDennys A. Tapia admitted his role in a scheme to defraud financial institutions of hundreds of thousands of dollars.Dec. 3, 2020 | Full Press Release |
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FBI Newark News Public Service Announcement from FBI NewarkFBI Newark is alerting residents who received a COVID-19 test at Infinity Diagnostic Laboratory in Ventour to be retested and reach out to our office.Dec. 4, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Knoxville News Truck Driver Sentenced to 25 Years in Prison for Sexually Assaulting Minors During a Cross-Country TripJason Leonard Valdivia was sentenced to 300 months in prison for transporting a minor in interstate commerce for the purpose of engaging in sexual activity.Nov. 30, 2020 | Full Press Release |
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FBI Knoxville News Joseph Bryan Robertson Sentenced to 27 Years for Distribution of MethamphetamineJoseph Bryan Robertson was sentenced to 324 months' imprisonment for conspiracy to distribute 50 grams or more of methamphetamine.Nov. 30, 2020 | Full Press Release |
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FBI Knoxville News Rocky Top Man Indicted for Oak Ridge Bank RobberyWarren Calvin Lavender was charged with robbing the One Bank of Tennessee Bank in Oak Ridge, Tennessee, and will remain in custody pending trial.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Cincinnati News Former Cincinnati City Council President Sentenced to Prison for Honest Services Wire Fraud Through BriberyTamaya Dennard, the former Cincinnati City Council president pro tem, has been sentenced to 18 months in prison for accepting $15,000 in bribe money.Nov. 24, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Cleveland News Akron Man Charged with Distributing Fentanyl That Caused Overdose DeathQuentin D. Watson of Akron has been charged with the distribution of fentanyl that resulted in the overdose death of an Akron woman.Nov. 25, 2020 | Full Press Release |
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FBI Cleveland News Two Youngstown Men Each Sentenced to More Than 15 Years for Multiple Armed RobberiesMelvin Lee Jackson and Edgar Ramirez, both of Youngstown, were sentenced after they each pleaded guilty to committing a string of armed robberies.Nov. 25, 2020 | Full Press Release |
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FBI Cleveland News Bowling Green Man Charged with Stealing and Selling FirearmsSteven Leskow was charged with one count of possession of a firearm by someone who is an unlawful user of a controlled substance and one count of possession of stolen firearms.Dec. 3, 2020 | Full Press Release |
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FBI Cleveland News U.S. Law Enforcement Takes Action Against Money Mules in Global Crackdown on Money LaunderingCoordinated operation targeted the networks through which transnational fraudsters move the proceeds of their crimes.Dec. 3, 2020 | Full Press Release |
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FBI Cleveland News Uniontown Man Indicted in Murder-for-Hire PlotA federal grand jury sitting in Toledo returned a one-count indictment charging Scott Allen Renninger with use of interstate commerce facilities in the commission of murder-for-hire.Dec. 4, 2020 | Full Press Release |
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FBI Cleveland News Cleveland Real Estate Developer Indicted for Embezzlement of Project FundsArthur Fayne is accused of orchestrating and executing two schemes to defraud separate businesses and embezzling the funds for personal use, which resulted in a loss of over $1 million.Dec. 4, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Charlotte News Durham Attorney Charged in Bank Fraud ConspiracyTiffany Dawn Russell, a Durham attorney , had her initial appearance in court after an indictment charging her and two others with conspiring to commit bank fraud.Nov. 24, 2020 | Full Press Release |
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FBI Charlotte News Rocky Mount Man Sentenced for RobberiesAntonio Devon Lynch was named in an indictment charging him with four counts of interfering with commerce by robbery and was sentenced to 120 months in federal prison.Dec. 1, 2020 | Full Press Release |
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FBI Charlotte News Greenville Man Sentenced to Prison for Possessing a Firearm as a FelonSherrod Farico Jones, Jr., was sentenced to 40 months in prison for possessing a firearm by a convicted felon, a prison term to run consecutive to his state conviction for trafficking fentanyl.Dec. 1, 2020 | Full Press Release |
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FBI Charlotte News Latwon M. James of Wilmington Receives 24 Years in Federal PrisonLawton M. James of Wilmington has been sentenced to 288 months in prison for conspiracy to distribute and possess with intent to distribute a quantity of heroin.Dec. 1, 2020 | Full Press Release |
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FBI Charlotte News Raleigh Man Sentenced to 120 Months in Federal Prison for Bank Fraud Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking CrimeDerrick Devon King of Raleigh has been sentenced to 120 months in prison for conspiring to commit bank fraud and possession of a firearm.Dec. 1, 2020 | Full Press Release |
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FBI Charlotte News 'Too Tall Bandit' Responsible for 16 Bank Robberies in a DecadeThe FBI and local law enforcement are asking for the public's help in apprehending a robber responsible for at least 16 bank robberies in Tennessee, North Carolina, and South Carolina.Dec. 1, 2020 | Full Press Release |
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FBI Charlotte News Armed Bank Robber Is Sentenced to 14 Years in Prison on Gun ChargesAlvin James Pierce was sentenced to 168 months in prison on gun charges in connection with two armed bank robberies.Dec. 3, 2020 | Full Press Release |
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FBI Charlotte News Indian Trail Man Pleads Guilty to Wire Fraud for Investment SchemeBryan John Cohen pleaded guilty to wire fraud for operating an investment scheme that defrauded investors of more than $385,000. Dec. 4, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Los Angeles News New Indictment in RICO Case Against Former L.A. City Councilman Jose Huizar Adds Five Defendants, Including a Former Deputy MayorFive defendants have been added to the racketeering case that accuses Former Councilman Huizar and his close associates of illegally obtaining financial benefits from real estate developers.Nov. 30, 2020 | Full Press Release |
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FBI Los Angeles News Hacker Collective Member Who Made Online Threats Against Schools and Airline Sentenced to Nearly Eight Years in Federal PrisonTimothy Dalton Vaughn, who engaged in a series of cyber and swatting attacks, including sending bogus threats of shootings and bombings to schools, was sentenced to 95 months in federal prison.Nov. 30, 2020 | Full Press Release |
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FBI Los Angeles News Federal Grand Jury Charges Dive Boat Captain with Seaman's Manslaughter in Fire Off Santa Barbara Coast That Killed 34 PeopleJerry Nehl Boylan of Santa Barbara has been indicted by a federal grand jury on 34 counts of seaman's manslaughter.Dec. 1, 2020 | Full Press Release |
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FBI Los Angeles News Vitol Inc. Agrees to Pay Over $135 Million to Resolve Charges for Bribery Schemes in Latin AmericaVitol Inc., the U.S. affiliate of one of the largest energy trading firms in the world, has agreed to resolve bribery charges with law enforcement authorities in the United States and Brazil.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI El Paso News FBI El Paso Issues Warning About Holiday Shopping ScamsWith more people than ever before shopping online, FBI El Paso wants to warn shoppers to be diligent about what gifts they are buying.Nov. 30, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI St. Louis News Judge Sentences Jefferson County Owner of Mushroom Grow Lab for Possessing and Intending to Distribute MethamphetamineShawn Tepen was sentenced to 90 months in prison after pleading guilty to possession of methamphetamine with the intent to distribute.Dec. 2, 2020 | Full Press Release |
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FBI St. Louis News Judge Sentences St. Louis Man for Carjacking Resulting in Death of Gus Gus Fun Bus OwnerCurtis Alford of St. Louis has been sentenced to 20 years in prison after pleading guilty to one count of carjacking resulting in the death of Michael Arnold.Dec. 2, 2020 | Full Press Release |
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FBI St. Louis News Grand Jury Indicts Trucking Company Employee on Embezzlement ChargesA federal grand jury indicted Michelle Serth-Stein on five counts of wire fraud.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Kansas City News Wichita Man Pleads Guilty to Armed RobberiesBrelen Vonfange of Wichita pleaded guilty in connection with a series of armed robberies.Dec. 2, 2020 | Full Press Release |
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FBI Kansas City News Nineteen Columbia, Kansas City Residents Indicted for $1.2 Million Insurance Fraud ConspiracyNineteen defendants, primarily from the Columbia and Kansas City, Missouri areas, have been indicted for their roles in a $1.2 million insurance fraud conspiracy.Dec. 1, 2020 | Full Press Release |
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FBI Kansas City News Missouri Man with Prior Child Sex Conviction Sentenced for Possessing Child Sexual Abuse MaterialA Missouri man with a prior conviction was sentenced to 12 years in federal prison for possessing child sexual abuse material.Dec. 3, 2020 | Full Press Release |
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FBI Kansas City News Paola Woman Sentenced for Methamphetamine TraffickingA Paola woman was sentenced to more than 11 years in federal prison for methamphetamine trafficking.Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Albany News Troy Man Sentenced to 75 Months on Drug and Gun ConvictionsDyshawn Fisher was sentenced to 75 months in prison for possessing and intending to distribute marijuana, and for two firearms offenses.Nov. 30, 2020 | Full Press Release |
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FBI Albany News Tioga County Man Pleads Guilty to Attempted Online Enticement of Minor Jacob Gorman of Waverly, New York, pleaded guilty to attempted online enticement of a minor.Dec. 1, 2020 | Full Press Release |
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FBI Albany News Delaware County Man Pleads Guilty to Child Pornography OffensesDaniel Miller of Stamford, New York, pleaded guilty to two counts of transportation of child pornography.Dec. 2, 2020 | Full Press Release |
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FBI Albany News 110 Gang Members Sentenced to Decades in Federal PrisonJamar Long, 25, and Reddell Smith, 35, both of Syracuse, were sentenced today for violating the Racketeering Influenced Corrupt Organizations Act (RICO).Dec. 3, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov Inside the FBI: SextortionOn this episode of Inside the FBI, we discuss holiday shopping scams and how you can shop safely and smartly online.December 1, 2020 | Full Podcast |
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Help | Privacy Policy | Visit FBI.gov FBI Jacksonville News Ocala Convicted Felon Pleads Guilty to Federal Gun ChargeCory Lamar Cohen, Jr., pleaded guilty to possessing a firearm as a convicted felon and faces a maximum penalty of 10 years in federal prison.Nov. 19, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI San Diego News Federal Jury Convicts Man for Pointing Laser at San Diego Police HelicopterRudy Alvarez was convicted by a federal jury for knowingly aiming the beam of a laser pointer at a San Diego Police helicopter as the aircraft flew over a protest.Nov. 19, 2020 | Full Press Release |
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FBI San Diego News Ponzi Schemer Who Bilked Investors Out of Millions of Dollars is Sentenced to More Than Six Years in PrisonJonny Ngo, the former president and chief executive officer of NL Technology, LLC, was sentenced to 75 months in prison for operating a $65 million Ponzi scheme.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Albuquerque News Albuquerque Man Charged with Aggravated Sexual AbuseThomas Wabnum of Albuquerque made his initial appearance in federal court on an indictment of aggravated sexual abuse in Indian Country.Nov. 18, 2020 | Full Press Release |
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FBI Albuquerque News Albuquerque Man Sentenced to 10 Years in Prison for Downloading Child PornographyAlexander Balding of Albuquerque has been sentenced to 10 years in prison for accessing and downloading child pornography.Nov. 18, 2020 | Full Press Release |
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FBI Albuquerque News Las Cruces Man Sentenced to Seven Years in Federal Prison for Methamphetamine PossessionRamon Gomez of Las Cruces, New Mexico, was sentenced to seven years and three months in prison for possession with intent to distribute methamphetamine.Nov. 20, 2020 | Full Press Release |
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FBI Albuquerque News Interagency Operation Nets Indictments in Drug ConspiracyEighteen individuals in the Roswell, New Mexico area were indicted on charges ranging from distribution of methamphetamine to money laundering.Nov. 20, 2020 | Full Press Release |
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FBI Albuquerque News San Felipe Man Charged with Assault with a Dangerous WeaponEmery Garcia of San Felipe Pueblo, New Mexico, appeared in federal court on two counts of assault with a dangerous weapon.Nov. 20, 2020 | Full Press Release |
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FBI Albuquerque News Tohajiilee man pleads guilty to murder in Indian CountryTristian Cadman, of Tohajilee, New Mexico, pleaded guilty today to second-degree murder and using a firearm in a crime of violence.Nov. 24, 2020 | Full Press Release |
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FBI Albuquerque News Shiprock Man Pleads Guilty to Murder in Indian CountryTavor Tom, a resident of Shiprock, New Mexico, pleaded guilty in federal court to the second-degree murder of a tribal member.Nov. 24, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Pittsburgh News Three Felons Appear in Federal Court for Gun and Drug CrimesJustin J. Monroe, Desean Briscoe, and Joshua Ellis Paholsky, convicted felons, appeared in court for gun and drug crimes.Nov. 18, 2020 | Full Press Release |
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FBI Pittsburgh News Nazi-Obsessed Felon Sentenced to Prison for Illegally Possessing Guns and AmmunitionDennis Alan Riggs, a resident of Pittsburgh, has been sentenced to 32 months in prison for possession of a firearm and ammunition by a convicted felon.Nov. 18, 2020 | Full Press Release |
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FBI Pittsburgh News Jefferson County Man Admits to Role in Drug ConspiracyDuane Curtis Jackson pled guilty to one count of possession with intent to distribute heroin and fentanyl, having admitted his role in a drug conspiracy that spanned several states.Nov. 19, 2020 | Full Press Release |
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FBI Pittsburgh News Federal Officials Announce the Dismantling of a Multi-Drug Trafficking Organization and the Arrests of Its ParticipantsTwenty-one members of a drug trafficking organization have been indicted for trafficking significant quantities of cocaine, crack cocaine, heroin, and fentanyl.Nov. 20, 2020 | Full Press Release |
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FBI Pittsburgh News Virginia Man Pleads Guilty to Attempted Sex Trafficking of a MinorJamie Otis Southern of Tazewell County, Virginia, pleaded guilty to attempted sex trafficking of a minor.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Oklahoma City News Federal Grand Jury B Indictments Announced for NovemberUnited States Attorney Trent Shores announced the results of the November Federal Grand Jury B, featuring individuals charged with violations of United States law in indictments returned.Nov. 19, 2020 | Full Press Release |
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FBI Oklahoma City News Defendant Pleads Guilty to Involuntary Manslaughter After Killing a Man at a Tulsa Bus StationHarlan Frank Hardiman pleaded guilty to involuntary manslaughter in Indian Country after killing Barry James Harrell during an altercation in downtown Tulsa.Nov. 20, 2020 | Full Press Release |
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FBI Oklahoma City News U.S. Attorneys Trent Shores and Brian Kuester Launch Pilot Project with Muscogee (Creek) Nation and Cherokee Nation to Address Missing and Murdered Indigenous Persons CasesOfficials launched a pilot project to implement a Tribal Community Response Plan with Muscogee (Creek) Nation and Cherokee Nation.Nov. 23, 2020 | Full Press Release |
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FBI Oklahoma City News Alva Man Sentenced to 87 Months in Federal Prison for Interstate Murder-for-Hire PlotVernon Wayne Brock of Alva has been sentenced to serve 87 months in federal prison and pay a $30,000 fine for hiring an individual to commit murder.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Portland News Sherwood Corrections Officer Pleads Guilty to Smuggling Drugs Into Coffee Creek Women's PrisonRichard Steven Alberts II, of Sherwood, Oregon, pleaded guilty to smuggling drugs into the Coffee Creek Correctional Facility.Nov. 23, 2020 | Full Press Release |
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FBI Portland News Oregon FBI Tech Tuesday: Building a Digital Defense When Using Photo Sharing SitesThe Oregon FBI's Tech Tuesday segment is providing information on building a digital defense when sharing photos online.Nov. 24, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Albany News Onondaga County Man Arrested on Child Pornography ChargesRyan Maher, a registered sex offender convicted of sexual abuse, acquired approximately 4,000 images of child pornography on the Internet and saved that material to a thumb drive.Nov. 18, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Seattle News FBI Offers $5,000 Reward for Information on Vandalism of Five Spokane Valley ResidencesThe FBI is seeking the public's assistance in identifying the person(s) responsible for the September 2020 vandalism of five properties.Nov. 19, 2020 | Full Press Release |
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FBI Seattle News Western District of Washington Receives Funding to Hire Dedicated Prosecutor to Combat CARES Act Unemployment Insurance FraudThe Western District of Washington has been allocated funding to hire an AUSA, for a one-year term, who will focus on prosecuting cases involving COVID-19 fraud.Nov. 19, 2020 | Full Press Release |
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FBI Seattle News Lummi Tribal Member Sentenced to Four Years in Prison for Sexual Abuse of a MinorGideon Thomas Bewley of the Lummi Nation was sentenced in Seattle to four years in prison for sexual abuse of a minor.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Charlotte News Jacksonville Man Convicted of Distribution of Drugs Resulting in Death and Firearms OffensesRandon Austin Jenkins of Jacksonville has been convicted on charges of drug distribution resulting in death and firearm crimes.Nov. 23, 2020 | Full Press Release |
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FBI Charlotte News North Carolina Man Sentenced for Violating Fair Housing Act and Threatening a Family Because of Their RaceDouglas Matthew Gurkins of North Carolina has been sentenced to 28 months in prison for using threats of force against an African American family.Nov. 23, 2020 | Full Press Release |
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FBI Charlotte News FBI Charlotte Issues Warning About Holiday Shopping ScamsWith more people than ever shopping online, FBI Charlotte wants to warn shoppers that if a deal looks too good to be true, it probably is.Nov. 25, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Memphis News Former Cheatham County Supervisory Corrections Officer Sentenced for Repeatedly Tasing Restrained DetaineeMark Bryant, a former supervisory corrections officer, has been sentenced to five years in prison for repeatedly tasing a restrained pretrial detainee.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI San Francisco News San Francisco Trash Company Executive Charged with Bribing Company's Chief San Francisco Government RegulatorPaul Fredrick Giusti, a former recology executive, laundered $1 million in bribes, often through an intermediary charity, to a former San Francisco DPW director.Nov. 18, 2020 | Full Press Release |
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FBI San Francisco News CEO Charged with Securities and Bank Fraud in Alleged Scheme to Raise Funds for Digital Advertising CompanyAndrew Chapin of San Francisco has been charged in a criminal complaint with multiple counts of fraud in connection with a multi-million-dollar fraud scheme.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Omaha News Twenty-Five Defendants Charged in Joint Federal and State Investigation of Drug and Firearms Trafficking OrganizationTwenty-five defendants are facing federal criminal charges as part of a joint federal and state investigation of a methamphetamine, cocaine, crack cocaine, and marijuana drug trafficking organization.Nov. 19, 2020 | Full Press Release |
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FBI Omaha News Twelve Lincoln Gang Members Indicted in Violent Crime and Firearms ConspiracyUnited States Attorney Joe Kelly announced federal criminal charges against 12 members of the No Name Demons Gang in Lincoln, Nebraska.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Little Rock News Arkansas Man Arrested for Attempting to Induce the Molestation of a 9-Year-Old and Producing a Child Sex Abuse Video Using a Social Messaging AppCody Dillon Hogan has been indicted for attempting to induce the molestation of a 9-year-old child and the production of a child sex abuse video using a popular social messaging app.Nov. 20, 2020 | Full Press Release |
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FBI Little Rock News FBI Warning: 'Tis the Season for Holiday ScamsHoliday shoppers looking for a good deal should be aware of increasingly aggressive and unorthodox scams designed by criminals to steal money and personal information.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Kansas City News Indictment: Kansas Man's Autopsy Business Was Based on Fraudulent ClaimsShawn Lynn Parcells, a Kansas man who ran an autopsies-for-hire business, was charged with 10 counts of wire fraud.Nov. 18, 2020 | Full Press Release |
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FBI Kansas City News Kansas Man Charged with Hate Crime for Racially Motivated ThreatColton Donner of Kansas has been charged with threatening an African-American male juvenile because of the victim's race.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Miami News Former FCI-Miami Correctional Officer Involved in Bribery Scheme Sentenced to 70 Months' ImprisonmentVictor Manuel DeJesus, a former federal correctional officer, was sentenced to 70 months in prison for sneaking contraband items into the Miami prison where he worked.Nov. 19, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov CJIS Link NCIC Helps Alaska Police Find Missing Person in HawaiiNCIC helped a family in Alaska learn the whereabouts of their missing relative.Nov. 24, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Springfield News Rochester Man Sentenced to Probation with Required Mental Health Treatment After Threatening Voicemail Message to U.S. CongressmanRandall E. Tarr of Rochester has been sentenced after pleading guilty to leaving a voicemail message in which he threatened to shoot U.S. Congressman Rodney Davis.Nov. 20, 2020 | Full Press Release |
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FBI Springfield News Metro East Couple Charged with $2 Million Extortion and Fraud SchemeEmmitt T. Tiner and Matissia S. Holt were indicted for an elaborate extortion scheme, accused of defrauding the Illinois Home Services Program and money laundering.Nov. 24, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Phoenix News Tohono O'Odham Man Sentenced to 52 Months for Domestic Violence AssaultRogelio Salazar Gastelum, Jr., was sentenced to 52 months in prison, followed by three years of supervised release. for stabbing another person with whom he was in a domestic relationship.Nov. 19, 2020 | Full Press Release |
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FBI Phoenix News Somerton Man Sentenced to Prison for Transferring Obscene Material to a MinorMiles Spencer Coyote, of Somerton, Arizona, was sentenced to 42 months in prison for transferring obscene material to a minor.Nov. 20, 2020 | Full Press Release |
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FBI Phoenix News Nine Arrested on Fort Apache Indian ReservationOn November 18, 2020 law enforcement executed eight federal arrest warrants on the Fort Apache Indian Reservation. Authorities are still looking for six individuals who were indicted and have outstanding warrants for probation violations.Nov. 24, 2020 | Full Press Release |
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FBI Phoenix News Hualapai Tribe Member Charged Federally for AssaultRae Ashley Paya was indicted for kidnapping, robbery, assault resulting in serious bodily injury, and assault with a dangerous weapon.Nov. 25, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Mobile News Mobile Man and Woman Sentenced for Violent CarjackingsEarnest Jonathan Law and Kiara Shantel Green were sentenced in federal court for their respective roles in a series of violent carjackings.Nov. 19, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Boston News Woburn Man Indicted on Wire Fraud and Identity Theft ChargesGiorgio "George" Fiorenza was indicted in connection with a scheme to defraud an elderly relative of her interest in a three-family home.Nov. 18, 2020 | Full Press Release |
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FBI Boston News Hooksett Man Pleads Guilty to Computer Hacking OffensesWayne Kenney pleaded guilty to unauthorized access to a computer and damage to protected computers following a retributive course of action related to a previous arrest.Nov. 18, 2020 | Full Press Release |
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FBI Boston News Connecticut Man Sentenced to Six Years for Unlawfully Possessing FirearmsJeremy Rogers was sentenced in federal court in Portland to six years in prison and three years of supervised release for being a felon in possession of firearms.Nov. 19, 2020 | Full Press Release |
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FBI Boston News Dominican National Sentenced for Distributing FentanylJose Guerrero-Soto was sentenced to two years in prison and two years of supervised release for distribution of and possession with intent to distribute 40 grams or more of fentanyl.Nov. 19, 2020 | Full Press Release |
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FBI Boston News Nigerian National Pleads Guilty to Defrauding Victims Using Online ScamsNosayamen Iyalekhue, a Nigerian national, pleaded guilty in connection with defrauding victims using various online scams during the COVID-19 pandemic.Nov. 19, 2020 | Full Press Release |
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FBI Boston News Leader of Rhode Island Latin Kings Chapter Pleads Guilty to Narcotics Conspiracy ChargesJoel Francisco, a leader of the Rhode Island Chapter of the Almighty Latin King and Queen Nation ("Latin Kings"), pleaded guilty to conspiracy charges.Nov. 18, 2020 | Full Press Release |
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FBI Boston News Boston Man Charged with Bank RobberyStephen D. Williams of Boston made an initial appearance in federal court in Boston after he was charged with robbing a bank in Boston on November 13, 2020.Nov. 23, 2020 | Full Press Release |
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FBI Boston News Nine Indicted in Interstate Schemes to Steal and Sell Construction Equipment, Boats, Jet Skis, ATVsA federal indictment was unsealed charging nine individuals with participating in schemes in several states to steal and sell nearly $700,000 worth of equipment.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Newark News Former City of Newark Official Charged with Scheming with Two Newark Businessmen to Obtain BribesCarmelo G. Garcia, Frank Valvano, Jr., and Irwin Sablosky are each charged with one count of conspiracy to commit bribery in connection with the business of a local government and organization.Nov. 19, 2020 | Full Press Release |
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FBI Newark News Group with Ties to White Supremacy, Including One Current and Two Former Marines, Charged with Illegally Manufacturing FirearmsPaul James Kryscuk, Liam Collins, Jordan Duncan, and Justin Wade Hermanson were charged via a superseding indictment with illegally manufacturing firearms.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Chicago News Investment Manager Indicted on Fraud Charges for Allegedly Swindling Clients Out of Hundreds of Thousands of DollarsEugene Z. Nowak, an investment manager, has been indicted on federal fraud charges for allegedly swindling a Chicago resident and other clients.Nov. 19, 2020 | Full Press Release |
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FBI Chicago News Homeland Security Investigations Special Agent Charged with Tax, Structuring, and Concealment OffensesAnthony Sabaini, a special agent with Homeland Security Investigations, has been indicted on federal tax, structuring, and concealment offenses.Nov. 19, 2020 | Full Press Release |
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FBI Chicago News Former Commonwealth Edison Executives and Consultants Charged with Conspiring to Corruptly Influence and Reward State of Illinois OfficialMultiple individuals were charged with bribery conspiracy, bribery, and willfully falsifying ComEd books and records.Nov. 18, 2020 | Full Press Release |
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FBI Chicago News Former College Professor Indicted on Fraud Charges for Allegedly Embezzling More Than $650,000 from Student OrganizationCarmita Coleman, a former college professor, has been indicted on fraud charges for embezzling more than $650,000 from a national student organization.Nov. 20, 2020 | Full Press Release |
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FBI Chicago News Three Men Charged in Violent Kidnappings of Several Victims in Chicago SuburbsThree men have been indicted on federal kidnapping charges for allegedly abducting several victims at gunpoint in the Chicago suburbs.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI New Haven News Indictment Alleges Rhode Island Man Stole and Then Sold Luxury Car Tires and RimsMichael Farias was charged with offenses related to his alleged role in a scheme to steal tires and rims and then sell the stolen items to individuals.Nov. 17, 2020 | Full Press Release |
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FBI New Haven News Five Men Charged with Distributing Narcotics in New HavenFive men were arrested on federal narcotics charges related to the distribution of heroin and crack cocaine in New Haven.Nov. 19, 2020 | Full Press Release |
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FBI New Haven News Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud SchemeJustin Williams of Rocky Hill waived his right to be indicted and pleaded guilty to one count of wire fraud arising from an auto loan fraud scheme.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Indianapolis News Former Purdue Professor Sentenced for Scheme to Defraud the National Science FoundationDr. Qingyou Han of West Lafayette, Indiana, formerly a Purdue University professor, was sentenced to two years' probation for wire fraud.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Salt Lake City News Hallows Sentenced to 46 Months in Federal Prison After Pleading Guilty to Possession of Child PornographyTimothy James Hallows, who pleaded guilty to possession of child pornography in July 2020, will spend 46 months in federal prison.Nov. 19, 2020 | Full Press Release |
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FBI Salt Lake City News Two Montana Men Arrested on Drug Trafficking ChargesLeon Paul Kavis, Jr., and Dylan Roy Mace were arrested for conspiracy to distribute methamphetamine and possession of methamphetamine with intent to distribute.Nov. 19, 2020 | Full Press Release |
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FBI Salt Lake City News Jury Convicts Wolf Point Man of Assaulting, Abusing MinorA federal jury found Luke John Scott, Sr., guilty of assault resulting in serious bodily injury and felony child abuse, charges which hold a sentence of imprisonment of 10 years to life.Nov. 19, 2020 | Full Press Release |
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FBI Salt Lake City News Missoula Substance Abuse Connect Receives $248,000 Grant to Develop Meth Prevention, Treatment PlanMissoula Substance Abuse Connect, a coalition created to develop a comprehensive community plan to reduce substance abuse, has received a federal grant as part of an initiative to fight violent crime.Nov. 19, 2020 | Full Press Release |
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FBI Salt Lake City Lame Deer Man Sentenced More Than 10 Years in Prison in Attempted Sexual Abuse of MinorJason Jay Tallbull of Lame Deer, who admitted attempting to sexually abuse a minor, received 10 years and one month in prison and 10 years of supervised release.Nov. 20, 2020 | Full Press Release |
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FBI Salt Lake City First Degree Murder, Assault, and Firearms Charges Filed Against Man in Crow Indian Reservation ShootingTaylor Leigh Plain Bull was charged with murder, assault, and firearms crimes in the fatal shooting of a woman and wounding of a man on the Crow Indian Reservation.Nov. 20, 2020 | Full Press Release |
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FBI Salt Lake City Informational: Federal Court ArraignmentsScott George Michael Daniels of Kalispell pleaded not guilty to charges of conspiracy to and possession with intent to distribute drugs, and firearm offenses.Nov. 20, 2020 | Full Press Release |
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FBI Salt Lake City Man Pleads Not Guilty to First Degree Murder on Crow Indian ReservationTaylor Leigh Plain Bull, a transient, pleaded not guilty to charges of first degree murder and other crimes in the shooting death of a victim and wounding of another.Nov. 23, 2020 | Full Press Release |
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FBI Salt Lake City BIA, FBI Seeking Missing Child Mildred Old CrowThe Bureau of Indian Affairs and the FBI are asking for the public's help locating Mildred Alexis Old Crow, age 8, of the Crow Indian Reservation.Nov. 25, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Cleveland News Bedford Priest Charged in Scheme to Defraud Church of More Than $250,000Andrey Kovalenko, formerly of Bedford, Ohio, has been charged with 10 counts of mail fraud.Nov. 20, 2020 | Full Press Release |
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FBI Cleveland News Former Cleveland VA Medical Center Supervisor Charged with Theft of Government Property and FraudWilliam H. Precht of Kent was charged with theft of government property, conspiracy to commit wire and honest services fraud, wire fraud, and false statements.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Jackson News Jackson Man Pleads Guilty Under Project EJECT to Illegally Selling a GunMichael Mays pled guilty to knowingly selling a firearm to a felon after being observed doing so by agents of the FBI.Nov. 19, 2020 | Full Press Release |
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FBI Jackson News Jackson Man Sentenced Under Project EJECT to Over 10 Years in Federal Prison for Trafficking MethamphetamineCedrick Tillman was sentenced to 121 months in prison, followed by 4 years of supervised release, for possessing with intent to distribute methamphetamine.Nov. 18, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI San Antonio News Federal Grand Jury in San Antonio Indicts Self-Proclaimed Boogaloo Bois Member for Illegally Possessing a Firearm After Previously Being Committed to a Mental InstitutionCameron Emerson Casey Rankin was indicted on a charge of illegally possessing a firearm after previously being judicially committed to a mental institution.Nov. 18, 2020 | Full Press Release |
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FBI San Antonio News Federal Grand Jury Indicts Convicted Felon for Having a Destructive Device and Multiple Firearms Inside His Austin ApartmentIn Austin, a federal grand jury indicted 38-year-old Erich Michael Wittwer for having a homemade destructive device in his apartment.Nov. 17, 2020 | Full Press Release |
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FBI Louisville News Somerset Man Sentenced to 120 Months for Possessing Child PornographyA London man, Andrew Dick, was sentenced to 120 months in federal prison for possession of sexually explicit images of nude minors on his computer devices.Nov. 19, 2020 | Full Press Release |
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FBI Louisville News Former Big Sandy Prison Employee and Inmate Indicted for Methamphetamine Trafficking and Other ChargesHank Williams was indicted for one count of conspiracy to distribute methamphetamine, and Librado Navarette was charged with one count of bribery of a public official and possession of contraband.Nov. 18, 2020 | Full Press Release |
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FBI Louisville News Somerset Man Sentenced to 408 Months for the Production of Child PornographyBradley D. Hall was sentenced to 408 months in federal prison after being convicted of two counts of production of child pornography.Nov. 19, 2020 | Full Press Release |
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FBI Louisville News FBI Louisville Releases New Details Concerning Unidentified Human RemainsThe FBI has concluded that the human remains found near the border of Nelson and Washington Counties on Friday, July 24th, are not Crystal Rogers.Nov. 20, 2020 | Full Press Release |
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FBI Louisville News Former Rockcastle Deputy Jailer Sentenced to 39 Months for Civil Rights ViolationsDerek Steven Clark, a former Rockcastle County deputy jailer, was sentenced to 39 months in prison for violating the civil rights of an inmate in his custody.Nov. 20, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Houston News Texas Physician Sentenced for Multi-Million Medicare Fraud SchemeYolanda Hamilton, M.D., a Texas physician, has been sentenced to five years in prison for her role in a multi-million Medicare fraud scheme.Nov. 18, 2020 | Full Press Release |
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FBI Houston News MS-13 Members Charged with MurderFive local members of the violent MS-13 international street gang are set to appear in court following charges of conspiracy and murder in aid of racketeering.Nov. 24, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov Five Things to Know About NIBRSNext year, the National Incident-Based Reporting System will become the national crime data collection program. The result will be more robust and complete data for law enforcement, researchers, and the public.Nov. 25, 2020 | Full Story |
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Help | Privacy Policy | Visit FBI.gov FBI Norfolk News Businesswoman Sentenced for $1 Million Fraud and Embezzlement SchemeTonya Saxby, a Chesapeake businesswoman, was sentenced to 42 months in prison and ordered to pay restitution for engaging in a fraudulent rental agreement scheme.Nov. 19, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Richmond News Ex-Attorney Indicted on Federal Wire Fraud, Mail Fraud, False Statement ChargesCherie Anne Washburn, a former attorney who specialized in elder law and estate planning, was indicted on federal wire fraud, mail fraud, and false statement charges.Nov. 17, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Tampa News Lawyer Sentenced for His Role in Fraud SchemeJoseph S. Anile, II, was sentenced to 10 years in federal prison for conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return.Nov. 19, 2020 | Full Press Release |
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FBI Tampa News Tampa Bay Area Medical Biller Indicted on Health Care Fraud and Aggravated Identity Theft ChargesJoshua Maywalt faces a maximum penalty of 10 years in federal prison for each of his four health care fraud counts, and up to 2 years' imprisonment for his aggravated identity theft count.Nov. 20, 2020 | Full Press Release |
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FBI Tampa News Leader of Lee County Drug Distribution Ring Sentenced to 14 Years in Federal PrisonAlphonda Baker, Sr., of Cape Coral, received 14 years in prison for conspiring to distribute heroin and fentanyl and possessing multiple firearms as a convicted felon.Nov. 20, 2020 | Full Press Release |
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FBI Tampa News Home Health Agency and Former Owners to Pay $5.8 Million to Settle False Claims Act AllegationsDoctor's Choice Home Care, Inc. and its former executives have agreed to pay $5.15 million to resolve False Claim Act allegations.Nov. 24, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI St. Louis News Grand Jury Indicts Northeast Missouri City Clerk for Her Role in Stealing City MoneyTracey Ray of Center, Missouri, has been indicted on charges of wire fraud and federal program theft.Nov. 18, 2020 | Full Press Release |
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FBI St. Louis News Judge Sentences St. Louis Man for Carjacking and Being a Felon in Possession of a FirearmDevion Perryman was sentenced to 78 months in prison following his guilty plea to one count of carjacking and one count of being a felon in possession of a firearm.Nov. 25, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Releases 2019 Hate Crime StatisticsThe FBI released its latest Hate Crime Statistics report, an annual compilation of bias-motivated incidents throughout the nation that provides information about the offenses, victims, offenders, and locations of hate crimes.November 16, 2020 | Full Press Release |
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Tackling the Cyber Threat as a Global CommunityFBI Director Christopher Wray's remarks at the World Economic Forum, Annual Meeting on Cybersecurity 2020: Enabling the Great Reset (virtual)November 16, 2020 | Full Speech |
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Former Army Green Beret Pleads Guilty to Russian Espionage ConspiracyPeter Rafael Dzibinski Debbins, a former member of the U.S. Army, pleaded guilty to conspiring with Russian intelligence operatives to provide U.S. national defense information.November 18, 2020 | Full Press Release |
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Joint Law Enforcement Operation Results in Major Eradication in Northwest New MexicoFederal, state, local, and tribal law enforcement agencies last week teamed together in the Shiprock, New Mexico, area to conduct a marijuana eradication operation.November 16, 2020 | Full Press Release |
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FBI Press Releases | Read the most recent press releases issued by our National Press Office and field offices across the country. | Read Most Recent Press Releases |
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Featured Case | Shane Michael RollmanShane Michael Rollman was last seen on September 12, 2020, in West Covina, California. His vehicle, a white BMW, was located at the McGuireville Rest Area near Rimrock, Arizona, on September 23, 2020. Rollman was last seen wearing a blue t-shirt, jeans, and black shoes. If you have any information about Rollman, please contact your local FBI office or the nearest American Embassy or Consulate . Tips may also be submitted to tips.fbi.gov . | |
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FBI Urges Vigilance During COVID-19 PandemicAs the United States and the world deal with the ongoing pandemic, the FBI's national security and criminal investigative work continues. There are threats you should be aware of so you can take steps to protect yourself. | Full Page |
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myFBI Dashboard AppFrom catching up on the Bureau's latest stories and podcasts to following FBI social media feeds and learning about wanted fugitives, the myFBI Dashboard app brings everything to your fingertips. | Full Page |
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Next year, the National Incident-Based Reporting System will become the national crime data collection program. The result will be more robust and complete data for law enforcement, researchers, and the public. |
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FBI Buffalo News Maryland Man Going to Prison for Defrauding an Orchard Park Aerospace Company Out of More Than $800,000Amir Jahed, who used his company purchase cards to conduct approximately 600 unauthorized transactions, was sentenced to serve 24 months in prison.Nov. 19, 2020 | Full Press Release |
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FBI Buffalo News Broome County Man Arrested, Charged with Traveling to Wyoming County to Attempt to Have Sex with a 13-Year-OldDavid Lettieri of Harpursville, New York, has been charged with enticement of a minor and traveling to engage in illicit sexual contact.Nov. 18, 2020 | Full Press Release |
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FBI Buffalo News Federal Jury Convicts Brighton Man of Multiple Child Pornography ChargesRichard Dzionara-Norsen of Brighton, New York, has been convicted of possessing, receiving, and distributing child pornography.Nov. 20, 2020 | Full Press Release |
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FBI Buffalo News Repeat Bank Robber Sentenced for Committing Bank Robberies in Depew, Gates, and PenfieldNicholas Ferrone of Utica, New York, who was convicted of three counts of bank robbery, was sentenced to serve 76 months in prison.Nov. 20, 2020 | Full Press Release |
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FBI Buffalo News Grand Jury Indicts Buffalo Man in Connection with Shooting Following a Botched Drug DealCharlie Yancey of Buffalo, New York, has been indicted on drug trafficking and firearm charges.Nov. 20, 2020 | Full Press Release |
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FBI Buffalo News Federal Grand Jury Indicts Buffalo Man for Threatening to Kill an Individual on Social MediaSamuel Mara of Buffalo, New York, has been charged with threats by interstate communications and cyberstalking.Nov. 23, 2020 | Full Press Release |
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Help | Privacy Policy | Visit FBI.gov FBI Cincinnati News Cincinnati City Council Member Arrested, Charged with Accepting $40k in BribesFBI agents arrested Alexander Sittenfeld, a Cincinnati city council member, after a federal grand jury charged him in a sealed indictment.Nov. 19, 2020 | Full Press Release |
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1 comment:
If you are one of the 43 people who visited this blog post, I am really sorry. I will be deleting it soon. The reason is, I agree with the 2 members of congress, one is a Senator and the other is a Congressman. The FBI has become a political agent of the far left radical Pro Abortion way of acting.
https://www.lifenews.com/2022/09/27/congressman-chip-roy-slams-fbi-raid-on-pro-life-advocate-this-is-a-brazen-abuse-of-power/
https://www.lifenews.com/2022/11/17/senator-slams-fbi-director-christopher-wray-for-prosecuting-pro-lifers-ignoring-attacks-on-pro-life-groups/
https://www.lifenews.com/2022/08/25/radical-abortion-activists-vandalize-pregnancy-center-165th-case-of-pro-abortion-violence-this-year/
FBI, Senate, Congress... At some point the people discussed in the above links need to act differently about what is criminal behavior and what is not criminal behavior.
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