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Results: 46660 Items
09.18.2020
Bryan Shane Wolfe Charged with Interstate Threatening Communications
Six Indicted in Connection with Multi-Million-Dollar Scheme to Bribe Amazon Employees and Contractors
Tennessee Man Sentenced to 23 Years in Prison for Production of Child Pornography Involving Arkansas Minor
Warwick Man Admits to Conspiring to Fraudulently Obtain COVID-19 Stimulus Loans
09.17.2020
FBI San Francisco Announces New Charges, Plea Deals in San Francisco City Hall Corruption Investigation
Former Local Judge Convicted of Fraud
Member of Navajo Nation Charged with Sexual Abuse of Minor in Indian Country
Three Executives of Louisiana Compounding Pharmacy Charged with Defrauding State Health Benefits Programs and Identity Theft
Hancock County Man Charged with Stealing Approximately $1.2 Million
Founder and CEO of Cyber Fraud Prevention Company Arrested and Charged with Securities Fraud Scheme
Horseheads Man with Prior Rape Conviction Pleads Guilty to Receipt of Child Pornography
Alleged Hartford Gang Member Sentenced to Prison for Selling Crack and Fentanyl
Naperville Man Arrested on Child Pornography Charge for Allegedly Enticing Underage Boy to Produce Sexually Explicit Videos
FBI Offers Reward of up to $10,000 in Fatal Arson Case in Warm Springs
Arizona Man Charged with Attempted Murder of a Federal Task Force Officer
Department of Justice and Partner Departments and Agencies Conduct Coordinated Actions to Disrupt and Deter Iranian Malicious Cyber Activities Targeting the United States and the Broader International Community
Former Veterans Affairs Doctor Pleads Guilty to Three Civil Rights Offenses
FBI San Diego Presents 2019 FBI Director’s Community Leadership Award to Jewish Family Service
Ulster County Man Charged with COVID-19 Relief Fraud
Ulster County Man Sentenced to 100 Months for Distributing Child Pornography
Harlem Man Sentenced to Prison for Beating, Strangling Woman on Fort Belknap Indian Reservation
Oklahoma City Man Found Guilty After Five Years of Criminal Conduct, Including Two Shootings
Norman Car Dealership Executives Charged with Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans
California Trafficker Sentenced to Prison for Providing Methamphetamine Sent in Piñata, Peanut Butter Jar to the Fort Peck Indian Reservation
Five Individuals Face Federal Charges for Damaging U.S. Courthouse During May 30, 2020 Protest in Las Vegas
Lev Parnas and David Correia Charged with Conspiring to Defraud Investors in Their Fraud Insurance Company 'Fraud Guarantee'
Saugerties Man Sentenced to 70 Years for Child Sexual Exploitation Offenses
Iranian Hackers Indicted for Stealing Data from Aerospace and Satellite Tracking Companies
Judge Sentences Lake St. Louis Man for Scheming to Defraud NFL Player
FBI Releases Cybersecurity Advisory on Previously Undisclosed Iranian Malware Used to Monitor Dissidents and Travel and Telecommunications Companies
Baltimore Businessman Lance Lucas Sentenced to 18 Months in Federal Prison for Honest Services Wire Fraud and Related Charges
Mexican National Sentenced to 18 Months for Timeshare Telemarketing Scam
Sixteen Alleged Members and Associates of Southwest Baltimore 'NFL' Gang Facing Federal Indictment, Including Federal Charges for a Racketeering Conspiracy Involving Four Murders and Murder-for-Hire
Cedar Rapids Man That Unlawfully Possessed Three Guns Sentenced to Federal Prison
Easton Man Charged with Producing Images of Child Sex Abuse
Hartford Man Sentenced to 70 Months in Federal Prison for Drug and Gun Offenses
Savannah Man Admits 2018 Murder of Soldier's Wife at Fort Stewart
Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
Former General Counsel and Chief Business Officer for Financial Technology Company Charged with Wire Fraud
Convicted Felon Sentenced for Illegally Possessing Firearm
Hartford Man Sentenced to More Than Eight Years in Prison for Fentanyl Distribution and Gun Possession Offenses
Albuquerque Man Charged with Robbery Under Operation Legend
Colorado Man Charged with a Hate Crime After Unprovoked Stabbing of a Black Man
FBI and SEC Warn Public that Fraudsters are Targeting Owners of Timeshares in Mexico
09.16.2020
Judge Sentences St. Louis Man for Robbing 12 Businesses
Minnesota Man Charged with Providing Material Support to ISIS
Wilkes-Barre Man Convicted of Methamphetamine Laboratory and False Statement Offenses
Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy Charges
Jacksonville Woman Pleads Guilty to Attempting to Illegally Export Maritime Raiding Craft and Engines to China
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
Ellaville Defendant Pleads Guilty to Possessing a Stolen Gun Discovered During Perry PD Traffic Stop
FBI New Orleans Warns of Fraudsters Who May Capitalize on Natural Disasters
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign Against Computer Systems in United States, Europe, and Middle East
Two Plead Guilty to Racehorse Doping Charges
Supplier to Trenton Drug Trafficking Conspiracy Sentenced to 17 Years in Prison for Heroin Distribution and Firearms Offenses
West Chester Drug Dealer Sentenced to Six and One Half Years for Selling Hundreds of Deadly Fentanyl Pills Disguised as Oxycodone
Former Wisconsin and New York City Schools Official Pleads Guilty to Child Pornography Charge
Atlanta’s Former Chief Financial Officer Jim Beard Indicted for Fraud, Possessing Machine Guns, and Obstruction
Montana Broker Sentenced to Prison for Multi-Million-Dollar Investment Fraud Scheme
Former Enforcer of Boston Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy Charges
Former Illinois State Senator Pleads Guilty to Federal Tax Charge
Sarasota Pain Doctor and Former Insys Sales Representative Charged in Health Care Fraud Kickback Conspiracy
FBI Seeking Public’s Assistance to Identify Felony Lane Gang Suspect
Seven International Cyber Defendants, Including “Apt 41” Actors, Charged in Connection with Computer Intrusion Campaigns Against More Than 100 Victims Globally
FBI Deputy Director David Bowdich’s Remarks at Press Conference on China-Related Cyber Indictments
Corporate Embezzler Sentenced to 33 Months in Prison
Magna Man Charged with Alleged Threat to Federal Officer Arrested in Magna Tuesday Morning
Co-Owner of Ross Pawn Shop Sentenced to Probation, Community Service for Resale Scheme
Park City Man Charged with Scheme to Sell N95 Masks, Claimed to be Representative of 3M Company
Armed Robber Sentenced to 300 Months in Federal Prison
Judge Sentences Charleston, South Carolina Man to 80 Months in Prison for Child Enticement
Menands Man Sentenced to Eight Years for Child Pornography Offenses
St. Louis Doctor Pleads Guilty to Distribution of Child Pornography
Rochester Man Pleads Guilty to Sex Trafficking Minors for Money
Nigerian National Convicted After Six-Day Federal Trial for a Money Laundering Conspiracy Related to a Romance Scam and Other Fraud Schemes
MS-13 Member Sentenced to More Than 17 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including Two Attempted Murders
Auburn Man Sentenced for Possessing Firearm After Domestic Violence Conviction
Former Paraguayan Congresswoman and Husband Admit Roles in International Money Laundering Conspiracy
New York State Lobbyist Pleads Guilty to Theft of Government Money
Fort Wayne Man Sentenced to 121 Months in Prison
Maryland Man Charged with Arson in Federal Court for Igniting Police Cars on Fire Outside of the United States Supreme Court
United States Citizen Who Joined ISIS Charged with Material Support Violations
Portland Man Charged in June 26, 2020 Arson at Portland Police Bureau North Precinct
09.15.2020
Two Alleged Hackers Charged with Defacing Websites Following Killing of Qasem Soleimani
FBI Norfolk Helps Parents Teach Internet Safety to Kids
Oregon FBI Tech Tuesday: Building a Digital Defense Against Disaster Fraud
FBI Richmond’s Central Virginia Violent Crimes Task Force Offers $15,000 Reward in 2012 Cold Case
FBI Warns of Sextortion Attempts in Arizona
Pine Ridge Man Charged with Aggravated Sexual Abuse of a Minor
Koreatown Man Sentenced to 17 and One Half Years in Prison for Coercing Girls He Met Online Into Sending Him Sexually Explicit Images
Two California Men Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
Texas Deputy Sheriff Sentenced to More Than 18 Years in Prison for Sexual Exploitation of a Child and Cyberstalking
Pittsburgh Man Sentenced to Three and One Half Years for Conspiring to Distribute Crack Cocaine
Overview of Preliminary Uniform Crime Report, January–June, 2020
Convicted Money Launderer Pleads Guilty to Business Email Compromise Scheme
Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program Fraud
Couple Pleads Guilty to Conspiracy and Embezzlement
Prince George's County Serial Bank Robber Sentenced to More Than Seven Years in Federal Prison
President of Defunct New Jersey Marble and Granite Company Admits Role in $17 Million Bank Fraud
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