FBI News

Eijroghene Okuma, a former investment advisor, pleaded guilty to one count of wire fraud after defrauding an elderly client out of nearly $10 million.

Sebastien Rollin of Quebec, Canada, has been charged by federal indictment with conspiracy to import and distribution of protonitazene into U.S.

Gianni Robinson, 28, of the District of Columbia, was sentenced to 126 months in prison for his role in planning seven armed robberies of a Walgreens drugstore in the District's Chinatown neighborhood.

Marlon Alexis Aguilar Reyes, age 44, a criminal alien from Guatemala, has been sentenced to 24 years and 4 months in prison for conspiring to import more than 5 kilograms of cocaine.

Dominican Republic authorities extradited Pedro J. Espinal-Arthur to the United States to face drug trafficking and money laundering charges.

Six defendants, who stole upwards of $10 million from the Virginia Medicaid system over a six-year period, were sentenced in U.S. District Court in Lynchburg.

Christopher B. Ferguson and Brian McFadden pleaded guilty to falsification of books, records, and accounts for causing the submission of falsified records from Edison Nation, Inc.

A member of an ATM robbery crew, Francisco Antonio Marin Ilbaca, 46, of Chile, pleaded guilty to conspiracy to commit bank robbery.

A Los Angeles County Sheriff’s Department deputy pleaded guilty to obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman.

One defendant was sentenced and one pleaded guilty Monday in an investigation named Operation Toxic Waste that involved 22 defendants.

An Anchorage doctor has been sentenced to six and a half years in prison for executing a $12.5 million health care fraud scheme.

A Las Vegas man who has prior felony convictions was sentenced to 132 months in prison for distributing methamphetamine and fentanyl, and for firearms offenses.

A Haitian-born fraudster has been stripped of his U.S. citizenship after defrauding COVID-19 relief programs of millions of dollars.

A former Fort Lauderdale tennis coach has been sentenced to 240 months in federal prison after pleading guilty to coercing and enticing two minors.

Erin Alonzo, age 28, of New Orleans, has been indicted for possession with intent to distribute controlled substances and for multiple firearms offenses.

Kwamaine Jerell Ford has been charged with targeting professional athletes through a phishing scam and thereafter engaging in a fraud and sex trafficking scheme.

Travis L. Ingram, 38, of Mosinee, Wisconsin, was sentenced for distributing cocaine, maintaining a drug trafficking premises, and money laundering.

A former nonprofit executive has been sentenced to 16 years in prison for stealing $19.7 million from a program meant to feed Missouri children.

FBI Norfolk has created a Virtual Family Assistance Center (VFAC) to support those who were present at Old Dominion University. This VFAC offers information and resources to help those impacted by the tragedy.

Zachary Phillip Larson, 29, of Tallahassee, Florida, has been indicted on child pornography crimes.