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FBI News

Morris County Man Who Misappropriated Confidential Documents from Girlfriend’s Employer Indicted for $2.7 Million Insider Trading Scheme

FBI News
3 weeks 3 days ago
A Morris County man was indicted for conducting a scheme to trade on material nonpublic information (MNPI) he stole from a public relations firm.

National Health Care Fraud Takedown Results in 455 Defendants Charged in Fraud Scheme Totaling Over $6.5 Billion

FBI News
3 weeks 3 days ago
U.S Attorney David I. Courcelle announced criminal charges against two defendants in connection with alleged schemes to defraud Medicare, Medicaid, and TRICARE.

Northern District of Texas Charges 13 Health Care Fraudsters for Loss Over $360 Million

FBI News
3 weeks 3 days ago
Thirteen defendants were among those charged in the Northern District of Texas as part of the 2026 National Health Care Fraud Takedown.

Federal Jury Convicts Haitian National in Armed Robberies of Delivery Driver and Store Clerk

FBI News
3 weeks 3 days ago
A federal jury has found Laurens Jean-Francois, 23, of Haiti, guilty of two counts of interference with commerce by robbery.

Latham Taxi Operators and Employees Charged in $660,000 Medicaid Fraud and Kickback Scheme

FBI News
3 weeks 3 days ago
Multiple individuals have been charged with conspiracy to commit health care fraud and wire fraud and conspiracy to pay health care kickbacks.

First Assistant United States Attorney Sarcone Announces 10 Capital Region Actions: Five Arrests and Civil Settlements Involving Five Parties

FBI News
3 weeks 3 days ago
Assistant U.S. Attorney John Sarcone III announced criminal charges against five defendants and civil health care fraud and controlled substances settlements.

Grayson County Man Sentenced to Life in Federal Prison for Supplying Fentanyl and Then Watching and Recording the Victim’s Overdose Death

FBI News
3 weeks 3 days ago
A Denison man who supplied fentanyl that resulted in an individual’s death, has been sentenced to life in federal prison.

Nashville Man Pleads Guilty to Conspiracy to Defraud Fresno County

FBI News
3 weeks 4 days ago
Jafaar September Nyangoro, 53, of Franklin, Tennessee, pleaded guilty to conspiracy to commit wire fraud related to a scheme to defraud Fresno County.

Durham Man Sentenced to Eight Years in Federal Prison for Conspiring to Provide Support to ISIS Terrorists

FBI News
3 weeks 4 days ago
A federal judge sentenced Alexander Justin White, 30, to eight years in federal prison for conspiring to provide and attempting to provide material support to terrorism.

Rochester Man Sentenced for Possessing Child Pornography

FBI News
3 weeks 4 days ago
Zachary Guthrie, 32, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 72 months in prison.

Shavertown Man Found Guilty of Bank Fraud and Conspiracy

FBI News
3 weeks 4 days ago
James Mahon, IV, age 66, of Shavertown, Pennsylvania, was found guilty by a federal jury of bank fraud and conspiracy to commit bank and wire fraud.

Algerian Man Arrested, Extradited to the U.S. for His Role in Black Market Fraud Conspiracy That Targeted Thousands of Victims

FBI News
3 weeks 4 days ago
Abdellah Belmili, 26, a citizen of Algeria, was arrested and charged by criminal complaint with conspiracy to commit bank fraud.

Virginia Beach Law Enforcement Professional Graduates from FBI National Academy Class 298

FBI News
3 weeks 4 days ago
FBI Norfolk congratulates the Virginia Beach Sheriff’s Office and Capt. Wayne R. Thomas on his graduation from the 298th session of the FBI National Academy.

Former Anchorage Attorney Pleads Guilty to Drug Trafficking Crime

FBI News
3 weeks 4 days ago
A former member of the Alaska Bar pleaded guilty to possessing drugs with intent to distribute in Alaska.

District of Arizona Charged 330 Individuals for Immigration-Related Criminal Conduct Last Week

FBI News
3 weeks 4 days ago
The U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 330 individuals.

St. Louis Felon Admits Selling Methamphetamine, Cocaine in Homeland Security Task Force Case

FBI News
3 weeks 4 days ago
A convicted felon from St. Louis admitted to selling nearly two pounds of methamphetamine to an undercover federal agent.

Southern Tier Man Going to Prison for Distribution of Child Pornography

FBI News
3 weeks 4 days ago
David J. Johnston, 57, of Olean, New York, who was convicted of distribution of child pornography, was sentenced to serve 188 months in prison and lifetime supervised release.

Hilton Man Previously Convicted of Cyberstalking Pleads Guilty to New Cyberstalking Charge

FBI News
3 weeks 4 days ago
David Guest, 30, of Hilton, New York, pleaded guilty to cyberstalking and violating the terms of his federal supervised release.

Belfair, Washington, Man Arrested by FBI in Connection to Planned Attack on Government Officials at White House UFC Event

FBI News
3 weeks 4 days ago
A 21-year-old resident of Belfair, Washington, was arrested in a fast-moving FBI investigation of a plot to attack the UFC event at the White House.

Nicaraguan National Admits to Forcible Sexual Assault of Minor on Cruise Ship

FBI News
3 weeks 4 days ago
A 47-year-old man who was a fugitive for two decades has entered a guilty plea to sexual abuse of a 15-year-old female.
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3 hours 3 minutes ago
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