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FBI News

Mexican National Extradited From Mexico to the United States Sentenced for Drug and Money Laundering Conspiracy

FBI News
6 months 4 weeks ago
Gilberto Alarcon-Holguin was sentenced to serve 168 months in prison for drug and money laundering crimes.

Amherst Man Pleads Guilty to Receipt of Child Pornography

FBI News
6 months 4 weeks ago
Marcus Elliott of Amherst pleaded guilty to receipt of child pornography, which carries a mandatory minimum penalty of five years in prison.

New Jersey Business Owner Sentenced to 87 Months for $172 Million Fraud and Money Laundering Scheme

FBI News
6 months 4 weeks ago
Aaron Neil Williamsky of Marlboro, New Jersey, was sentenced to 87 months in prison for conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute, Senior Counsel Philip Lamparello announced.

Six Individuals Charged in $41 Million Insider Trading and Market Manipulation Scheme Involving Cancer Drug and Opioid Treatment Companies

FBI News
6 months 4 weeks ago
Six individuals were charged for their participation in a yearslong scheme to trade securities based on material non-public information, Senior Counsel Philip Lamparello announced.

Tennessee Man Sentenced for Aiding Memphis Police Department Officer in Destroying Evidence Related to On-Duty Fatal Shooting

FBI News
6 months 4 weeks ago
Joshua M. Rogers was sentenced for his role in destroying evidence related to a police officer’s fatal shooting of a man identified by the initials R.H.

Pine Ridge Woman Sentenced for Her Role in Methamphetamine Distribution Conspiracy

FBI News
6 months 4 weeks ago
A Pine Ridge, South Dakota, woman was sentenced after being convicted of conspiracy to distribute a controlled substance.

Connecticut Resident Sentenced to 37 Months in Prison for Fraudulently Obtaining $1.2 Million in Unclaimed Property

FBI News
6 months 4 weeks ago
Henry J. White, Jr, age 75, was sentenced to 37 months in prison for submitting false and fraudulent claims for unclaimed property to state treasuries.

Arizona Man Sentenced to 14 Years in Prison for Fentanyl Trafficking

FBI News
6 months 4 weeks ago
Shane Burns was sentenced to 168 months’ imprisonment for conspiracy to distribute and possess with intent to distribute fentanyl.

Philadelphia Man Charged with Robbing Area Store, Gas Station, and Bank

FBI News
6 months 4 weeks ago
Donte Samuel Brown, 45, of Philadelphia, Pennsylvania, was charged with Hobbs Act robbery and firearm offenses.

Ankeny Man Sentenced to Three Years’ Imprisonment for Bankruptcy Fraud

FBI News
6 months 4 weeks ago
Louis Grant Peterson (also known as 'Chip Peterson') was sentenced on December 18 to three years’ imprisonment for making false declarations in a bankruptcy proceeding.

Former Ohio Senate Candidate Pleads Guilty to $4.5 Million Wire Fraud Scheme

FBI News
6 months 4 weeks ago
Jonathan Leissler, 44, of Stow, Ohio, has pleaded guilty to wire fraud after defrauding his employer, a police organization, and an online fundraising company out of millions of dollars.

Blue Ash Man Faces Federal Exploitation, Pornography Charges for Allegedly Placing Hidden Cameras in Minor Victims’ Home

FBI News
6 months 4 weeks ago
David Mitsnefes of Blue Ash has been charged federally with child exploitation and pornography crimes for allegedly hiding spy cameras in the house of minor victims.

South Bend Man Sentenced to 180 Months in Prison

FBI News
6 months 4 weeks ago
U.S. District Court Judge Cristal C. Brisco sentenced Elijah Suggs to 180 months in prison followed by 10 years of supervised release after Suggs pleaded guilty to distribution of 50 grams or more of methamphetamine.

Little Rock Woman Sentenced to Two Years in Federal Prison for COVID Relief Fraud

FBI News
6 months 4 weeks ago
Chandler Carroll will spend 24 months in federal prison after admitting to fraudulently obtaining nearly $2.1 million in federal loans designed to assist businesses during the COVID pandemic.

Florida Man Pleads Guilty to Health Care Fraud and Kickback Conspiracy

FBI News
6 months 4 weeks ago
Eric Van Vleet of Florida pleaded guilty to conspiring to bill Medicare for medically unnecessary prescriptions.

Norfolk Man Sentenced to 10 Years in Prison for Coercion and Enticement of a Minor

FBI News
6 months 4 weeks ago
Law enforcement in June 2024 learned of an Instagram user selling child sexual abuse material, according to court documents. Investigators traced the user to the Norfolk, Virginia, residence of Isaiah Amery Muniz.

Smithfield Man Sentenced to Eight Years in Prison for Possessing Over 150 Improvised Explosive Devices and an Unregistered Short Barrel Rifle

FBI News
6 months 4 weeks ago
Brad Kenneth Spafford was sentenced to eight years in prison for possession of an unregistered short barrel rifle and possession of an unregistered destructive device.

Federal Inmate Sentenced to Life Term in Connection with Murder of Fellow Inmate

FBI News
6 months 4 weeks ago
Houston Clyde, formerly of the Navajo Nation in Arizona, stabbed his cellmate to death while the pair were incarcerated in November 2020 at a federal prison in Thomson, Illinois.

Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud Scheme

FBI News
6 months 4 weeks ago
Federal agents seized nearly $8.5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar.

Effingham County Man Sentenced to 12 Years in Federal Prison for Financially Exploiting an Elder

FBI News
6 months 4 weeks ago
Edward L. Stief, Jr., of Effingham County, has been sentenced to 12 years’ imprisonment after he admitted to exploiting an 89-year-old man out of more than $400,000.
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12 hours 49 minutes ago
A listing of the syndication formats available for the "FBI in the News" feed.
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