FBI News

Norman Morris, 45, a career drug dealer residing in the District of Columbia, was sentenced to 121 months in prison for his role in a drug trafficking operation.

The FBI responded to assist local law enforcement at the Islamic Center of San Diego following reports of an active shooter on May 18.

Behavioral Health Companies and Physician-Owner have agreed to pay $1.4 million to resolve allegations that they fraudulently billed government health insurance programs.

FBI San Diego is aware of an active shooter incident at the Islamic Center of San Diego and is assisting our law enforcement partners and assessing the situation.

Joyce M. Beauchamp was sentenced for the production and distribution of child pornography.

A Cherry Hill man has been indicted for allegedly sexually exploiting a minor in Massachusetts.

Teresita Tiongson, 81, of Springfield, and Chung K. Shih, 39, of Sterling, pleaded guilty to conspiracy to commit wire fraud for their roles in submitting fraudulent loan applications.

Michael Suazo Tejada pleaded guilty in federal court to one count of conspiracy to distribute and possess with intent to distribute a controlled substance.

Venezuela’s former Minister of Industry and National Production made his initial appearance in court pursuant to an indictment unsealed.

An Ohio man was sentenced to nine years in prison and three years of supervised release for orchestrating a cryptocurrency investment fraud scheme.

A New York man was sentenced to 37 months in prison for conspiring to launder nearly $1.5 million in illicit healthcare fraud proceeds.

Fifteen individuals from Erie, Pennsylvania; New York; and Ohio have been indicted by a federal grand jury on charges of violating federal narcotics laws.

Hector Perez, 35, of Stockton, pleaded guilty to wire fraud and aggravated identity theft for his role in a scheme to defraud companies of $2 million.

Latrelle LaRoche, age 20, of Lower Brule, South Dakota, was sentenced to six years and six months in federal prison for assault with a dangerous weapon.

A Marina del Rey woman who worked as a longtime signature collector for ballot initiatives has been charged with paying individuals to register to vote.

Zaid Gitesatani, 28, of Carlsbad, was arrested on a federal grand jury indictment charging him with assaulting a Jewish man near a synagogue.

A former U.S. Border Patrol Agent pleaded guilty to defrauding the U.S. government by spending his official duty hours running a personal business.

FBI Newark announces federal charges for a man wanted in connection with the murders of a woman and her 6-year-old son in Burlington County, New Jersey, in 2017. The Burlington County Prosecutor’s Office and Maple Shade Police charged Nazeer Hameed with two counts of first-degree murder.

A former real estate professional who operated a real estate investment fund was sentenced to 55 months in prison for conspiracy to commit wire fraud and related crimes.

Two West Virginia residents have been sentenced for their roles in a drug trafficking organization that sold large amounts of methamphetamine, fentanyl, and cocaine.