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Results: 37547 Items
06.17.2019
FBI Media Alert: FBI Offers Reward for Information in 2014 Homicide on Navajo Nation
06.14.2019
New Jersey Broker Pleads Guilty in 'Cherry-Picking' Scheme
FBI Richmond Offers Reward: Seeks Subject Involved in Armed Bank Robbery
United States Penitentiary Canaan Inmate Pleads Guilty to Assault of Correctional Officer and is Sentenced to Serve an Additional 15 Months in Prison
York Man Sentenced to Over 21 Years’ Imprisonment on Drug Trafficking Charges
Owner of Mortgage Elimination Company Found Guilty in White Plains Federal Court of $38 Million Fraud Conspiracy
Nashville Heroin Distributor Sentenced to 30 Years in Federal Prison
Jennifer C. Boone Named Special Agent in Charge of the Baltimore Field Office
Former Stockbroker Sentenced for Defrauding Clients
Pennsylvania Woman Charged with Fraud for Perpetrating Grandparents Scheme
Two Pennsylvania Physicians Acquitted of Drug Charges
Federal Jury Convicted Former FAA Aviation Safety Inspector of Bribery and Fraud Scheme
Cheverly Man Sentenced to 14 Years in Federal Prison for Enticing and Coercing a Minor to Produce Child Pornography
Former Miramar Police Department Employee Sentenced to Prison for Participating in Fraud Scheme
Pickens County Sheriff to Plead Guilty to Wire Fraud and Tax Charges
Second New York Broker-Dealer Pleads Guilty to Rigging Bids for Financial Instruments in Violation of Antitrust Law
Lexington Man and Semiconductor Company Indicted for Theft of Trade Secrets
Two Men Found Guilty of Federal Drug Trafficking and Firearms Offenses
Law Enforcement Effort Will Coordinate Action Against Foreign Fraud Schemes That Target American Seniors
New Orleans Man Pleads Guilty to Hancock Whitney Bank Robbery
Member of Maryland MS-13 Extortion Operation in DC Suburbs is Convicted After Federal Trial
Minnesota Attorney Sentenced to 168 Months in Prison for Multi-Million-Dollar Pornography Film Copyright Fraud Scheme
Florida Man Pleads Guilty to Wire Fraud Conspiracy
06.13.2019
South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme
Miami County Man Sentenced for Collecting Child Pornography
Lebanon, Oregon Business Owner Charged with Tax Evasion and Theft of Government Funds
Fort Washakie Man Sentenced for Abusive Sexual Contact
Ten Year Prison Term for Receipt of Child Pornography
Three Physicians and Five Marketers Charged for Violations to Federal Anti-Kickback Statutes
Federal Grand Jury Indictments Announced
Canton Man Charged with Using Firearm to Traffic Heroin, Fentanyl, Methamphetamine and Crack Cocaine
New Bern Man Sentenced to 35 Years in Federal Prison for Multi-Year Heroin and Marijuana Conspiracy
Margaret E. Hunter Admits Conspiring with Her Husband, Rep. Duncan D. Hunter, to Steal More Than $200,000 in Campaign Funds
Former Musical Director at St. Agnes Cathedral on Long Island Pleads Guilty to Receiving Child Pornography
Boston Man Charged with Fentanyl Trafficking
Former Bossier Parish Deputy Sentenced to 51 Months in Prison for Possessing Child Pornography
Highland, Indiana Man Sentenced to 30 Years in Prison
Latin King Gang Member Sentenced to Life in Prison
Former Chief Executive of Suburban Nutrition Company Pleads Guilty in Market Manipulation Scheme
Former Village of Posen President Guilty of Embezzlement
Cranston Man Facing 10 Years to Life in Prison for Enticing Minors Online
Former Mississippi Corrections Officer Charged with Beating Inmate
Riverside Man Found Guilty of Federal Charges Stemming from Bogus Debt-Elimination Services That Cost Victims $1.6 Million
Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force
Denver Man Sentenced to Federal Prison for Collecting Child Pornography
Louisiana Man Sentenced for Conspiring to Violate the Federal Housing Rights of Woman with Disabilities
Georgia Optician Pleads Guilty to Identity Theft
Justice Department Announces New Transnational Elder Fraud Strike Force
Georgia Inmate Pleads Guilty to Conspiracy to Commit Wire Fraud for His Role in Grand Jury Scam
06.12.2019
Man Convicted for Role in Gas Station Robberies
Woman Pleads Guilty to Fraud and Drug Charges
Three Charged in Conspiracy to Distribute Fentanyl and Heroin
Central Florida Cocaine Trafficking Ring Dismantled
Wagner Man Sentenced for Aggravated Sexual Abuse
Rapid City Man Sentenced for Possession of Child Pornography
Kyle Man Sentenced to 10 Years for Conspiring to Distribute Methamphetamine
Colorado Man Sentenced for Attempted Possession of Child Pornography
Two Men Indicted in South Florida and Arrested in Connection with Torture and Kidnapping Plot
Guilford County Residents Indicted for Federal Gun, Drug Violations
Long Island Attorney Pleads Guilty to Conspiracy to Obstruct Federal Proceeding
Isabel Man Charged with Aggravated Sexual Abuse of a Child, Assault with a Dangerous Weapon, and Child Abuse
MS-13 Gang Member Sentenced to 55 Years’ Imprisonment for Role in Murders of Four Young Men in a Long Island Park
California Man Charged with Conspiracy to Distribute Methamphetamine
Union County, New Jersey, Man Sentenced to 25 Months in Prison in Scheme to Manipulate Microcap Stock by Touting a ‘Wellness Social Community for People and Their Pets’
Opelousas Man Charged with Federal Hate Crimes for Setting Fire to Three St. Landry Parish Churches
Rockford Man Convicted of Robbing Chase Bank in Rockford
Ex-Financial Advisor with History of Professional Misconduct Arrested on Fraud Charges Alleging $14.5 Million Real Estate Scheme
Sham Investment Advisor Sentenced to 10 Years in Prison
Doctor Involved in Compound Prescription Fraud Scheme Sentenced to Prison
Houston Pair Sentenced to More Than 14 Years in Federal Prison for Bank Robbery
Former Health Care Executive Pleads Guilty to Bribing Arkansas State Senator
Thirty-Three Indicted on Federal Charges Related to Illegally Trafficking Heroin, Cocaine, Crack, and/or Marijuana
Goodson Man Indicted for Lying to FBI Agents During Fraud Investigation
Woman Sentenced to Prison for Giving Opioids Causing Overdose and Death to Her Cousin
Former University Sailing Coach Sentenced in College Admissions Case
Ellsworth Man Pleads Guilty to Bank Robbery Charges
06.11.2019
Federal Judge Hands Down Seven and One Half Year Sentence to Valdese, North Carolina Man on Child Pornography Charges
Cary Man Sentenced to 14 Years in Prison for Cocaine Distribution and Firearm Offenses
Man Pleads Guilty to Sexual Exploitation of a Minor
Anderson Man Indicted for Methamphetamine Trafficking
Charlestown Man Sentenced for Bank Robbery
Florida Man Sentenced to 10 Years in Prison for Downloading Child Pornography from a Grocery Store Parking Lot
Tampa Man Pleads Guilty to Possessing a Firearm Near a School Zone
Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud That Defrauded Medicare
O.C. Man Who Was a Top Seller of Narcotics on One of Darknet’s Biggest Marketplaces Sentenced to 10 Years in Federal Prison
West Sacramento Man Sentenced to Five Years in Prison for Assaulting a Federal Officer and Possessing a Firearm in Furtherance of a Drug Trafficking Crime
South Carolina Man Sentenced for Attempting to Provide Material Support to ISIS
Indictment Charges 14 Men with Trafficking Heroin, Cocaine, and Fentanyl in New Haven
Chicago-Area Physical Therapy Center and Four Nursing Facilities to Pay $9.7 Million to Resolve False Claims Act Allegations
Former Navy Employee Pleads Guilty to Child Pornography Offenses with Multiple Victims
Florida Man Sentenced to Federal Prison in $28 Million Ponzi Scheme
FBI Warns of Elder Fraud in Arizona: Top Five Cyber Crimes Targeting Arizona Seniors
LRGP Member Pleads Guilty to Drug Conspiracy, Admits Murdering Man He Thought Was a Rival Gang Member
Former Villanova University Campus Ministry Official Pleads Guilty to Child Pornography Offense
Tortola Man Involved in St. Thomas Motorcycle Accident Pleads Guilty to Possession of a Firearm by an Illegal Alien
Ontario County Woman Indicted on Wire and Bank Fraud Charges
Luzerne County Man Pleads Guilty to Distribution of Fentanyl Resulting in Death
Warm Springs Man Sentenced to Federal Prison for Involuntary Manslaughter and Illegal Firearm Possession
Springfield Man Indicted for $1.4 Million Bank Fraud Scheme
06.10.2019
Defendant Guilty of 1997 Kidnapping and Traveling with Intent to Engage in Sexual Act with a Juvenile
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