A former loan officer at a Dubuque credit union, who filed a bankruptcy case after perpetrating a vehicle lien stripping scheme against her employer, pleaded guilty.
Paul Jorgensen of Charlotte, North Carolina, was sentenced to 26 months in prison for committing securities fraud in connection with a multimillion-dollar scheme.
Authorities announced the unsealing of a complaint charging Michele Spagnuolo, a software engineer at Google, with commodities fraud, wire fraud, and money laundering.
William Rosario Lopez, 40, of New Haven, was sentenced for committing several armed robberies of Connecticut gas stations in the early days of the COVID-19 pandemic.
A 60-year-old illegal alien from Mexico living in New Caney who is accused of firing an AR-style rifle at multiple individuals over the holiday weekend is now facing federal charges.
John Weinmann, 57, of Rochester, who was convicted of knowingly receiving a kickback under a federal health care program, was sentenced to serve three years’ probation and pay a $2,000 fine.
The FBI Cleveland Field Office is seeking victims of a New Jersey couple who were indicted for allegedly running an investment scam that took investors’ money.
A former member of the Pagan’s Motorcycle Club was sentenced in federal court for his involvement in an armed assault against a member of a rival motorcycle club.
The Special Agent in Charge of the FBI San Juan Field Office, Carlos R. Goris, announced today that the FBI Teen Academy is currently accepting applications for 2026.
Greg Lindberg, 56, of Tampa, Florida, was sentenced to a combined 12 years in prison for his role in a bribery conspiracy and multibillion-dollar fraud conspiracy.
Jeremy Helms and Jaylynn McKinney have been sentenced after pleading guilty to interference with commerce by robbery and discharging a firearm during a crime of violence.
Derone D. Gipson, 44, of Kansas City, Missouri, was sentenced in federal court for distributing and conspiring to distribute methamphetamine, as well as possessing a firearm.