FBI News

Three affiliated skilled nursing facilities in Illinois have agreed to resolve allegations that they violated the False Claims Act.

Nominations are now being accepted for the upcoming FBI Citizens Academy class at the FBI Columbia Field Office.

A former facilities manager for Primary Health Network has been sentenced to 30 months in prison for conspiring to commit wire fraud and money laundering.

A former NFL player who owned a marketing company and was the beneficial owner of eight DME companies was sentenced to 196 months in prison for Medicare fraud.

A suburban Chicago businessman has been indicted on federal charges for allegedly orchestrating a pair of fraud schemes that netted him more than $4 million.

Two Maryland men face indictment for child sexual abuse crimes stemming from the Department of Justice’s Operation Iron Pursuit.

A 40-year-old suburban Houston resident has been ordered to federal prison for his role in a scheme to defraud dozens of victims of over $17 million.

A federal grand jury has indicted three individuals for their roles in a drug trafficking conspiracy.

Four defendants in a kidnapping received prison sentences in a crime where the victim was bound and blindfolded for approximately 10 hours.

Ganet Rozario, 54, a U.S. citizen from New York, was sentenced to 15 years in prison for the June 2021 murder of a U.S. national in Bangladesh.

Shorai Moore was charged with one count of committing a hate crime in connection with his assault of a gay man on April 1, 2026.

Michael Luisi, 53, of Meriden, has been sentenced to 72 months in prison for narcotics trafficking and firearm possession offenses.

Timothy Wadsworth, 35, of Rochester, New York, pleaded guilty to conspiracy to commit wire fraud and money laundering.

Ten people were charged in an indictment on charges including conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, and marijuana, and possession of a firearm.

Rafael Arroyo-Ubiles, 27, of Geneva, New York, was arrested and charged by criminal complaint with production and possession of child pornography.

Javae McClain and Javaris McClain, both of Aurora, each pleaded guilty to robbery affecting commerce and brandishing a firearm.

James Walker, 71, of Huntsville, Alabama, received 30 months in prison for conspiracy to possess with intent to distribute, and to distribute, a mixture and substance containing cocaine.

David Jose Gomez Cegarra, 25, a citizen of Venezuela, who was convicted of bank larceny, was sentenced to time served and ordered to pay restitution totaling $294,820.

Michael Cris Traya Sordilla, a 34-year-old citizen of the Philippines, pleaded guilty in federal court, admitting that he conspired to perpetrate a book publishing scam.

A mother and daughter were sentenced for their roles in a procurement fraud and money laundering scheme targeting the CNMI Public School System (PSS).