FBI News

Anthony Wallace of the Bronx, New York, has been sentenced to 33 years and four months in prison for kidnapping a minor, coercing and enticing a minor, and other related crimes.

United States Attorney Leif Olson announced criminal charges in connection with alleged schemes to defraud the Veterans Community Care Program.

A 31-year-old Kansas man was arrested after allegedly sexually assaulting the woman on a flight in the seat next to him.

Steven L. Ploof, 48, of Greece, New York, was sentenced to serve 14 months in prison.

Raymond Mason, 54, of Frewsburg, New York, pleaded guilty to possession of obscene visual depictions following a prior conviction.

Elleshia Anne Seymour, 35, of West Jordan, is in federal custody after being charged in a federal indictment with international parental kidnapping and passport fraud.

Officials announced criminal charges against two Chicago-area defendants in connection with alleged schemes to defraud Medicare and Medicaid.

A Minneapolis man was sentenced to 90 months in prison after pleading guilty to aiding and abetting a violent carjacking.

United States Attorney David Metcalf announced criminal charges against three defendants in connection with an alleged pill mill conspiracy.

Gregory J. Stefan Jr., 56, of Upper Merion, Pennsylvania, entered a plea of guilty to seven counts of wire fraud and four counts of filing a false tax return.

Charles Dingman, 29, of Yardley, was arrested and charged by indictment with use of an interstate commerce facility to entice a minor, and attempt to entice a minor.

Xin Liu, 40, a Chinese national living in Apopka, Florida, was sentenced to 27 months in federal prison for her material participation in an elder fraud scheme.

A Bahamian national who was unlawfully present in the U.S. and wanted for murder in the Bahamas pleaded guilty to possessing a firearm as an illegal alien.

A father and son were charged with conspiracy to defraud the United States and making false claims for tax refunds.

As part of the national health care fraud takedown, federal law enforcement in the greater Los Angeles metropolitan area have arrested five defendants.

Criminal charges and civil resolutions have been announced in connection with six cases involving alleged schemes to defraud health care programs, including Medicare and Medicaid.

Joseph Malvasio, of Florida and New York, and Gregg Marcus, of Florida, were convicted of wire fraud and conspiracy to commit wire fraud.

The owner of a gold store in Hickory, North Carolina, appeared in federal court to face charges for allegedly selling stolen property.

Two Statesville men are facing federal charges for allegedly running a multi-state commercial dog breeding operation.

McRenoisen Morales Sagina, 57, of St. Michaels, Arizona, was sentenced to 31 years in federal prison for sexual abuse by threat and other related offenses.