Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims

CINCINNATI – Federal agents arrested a former ICE deportation officer Wednesday evening on federal charges claiming he abused his position to coerce sex from victims under his supervision in the Alternatives to…

Department of Justice Press Releases

Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges

PROVIDENCE – A Providence man, Richard Koboi, aka Sunnyboy Taylor, 27, who organized and led a conspiracy to create and deposit approximately $330,000 worth of counterfeit checks, and who illegally possessed and…

Department of Justice Press Releases

Fortune Telling Fraud Scheme Leads to Prison for Orchestrators

MIAMI – A family curse, fortune telling, and swindling a victim out of more than $3 million lands orchestrators in prison. Michael Paul Guzman, 42, was sentenced to 38 months in prison and…

Department of Justice Press Releases

Airline passenger with box cutter who caused flight to be diverted has been indicted

ATLANTA – William Allen Liebisch has been charged with interfering with the duties of a flight crew after he brought a box cutter aboard a Fronter Airlines flight and told a fellow…

Department of Justice Press Releases

Arizona Man Arrested For Point-Of-Sale Cyber Intrusions

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

Leader of Baltimore Eight Tray Gangster Crips Sentenced to More Than 37 Years in Federal Prison for Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of Baltimore, yesterday to 454 months in federal prison, followed by five years…

Department of Justice Press Releases

Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities

NEWARK, N.J. – A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising companies’ business…

Department of Justice Press Releases

Judge Finds Two Men Guilty of Charges For Actions During Jan. 6 Capitol Breach

Defendants Entered Senate Chamber, Went Through Documents WASHINGTON – Two men – one from Virginia, one from Texas – were found guilty yesterday in the District…

Department of Justice Press Releases

Elon Musk Says ‘Important’ Twitter Data Was ‘Hidden,’ May Have Been ‘Deleted’

Elon Musk Says ‘Important’ Twitter Data Was ‘Hidden,’ May Have Been ‘Deleted’ Harold Hutchison on December 7, 2022 Elon Musk said that “important” data from Twitter was “hidden” and “may have been…

Local Politics·Politics·Top Headlines·Trending News

Two defendants appear on indictment connected to $7 million in drugs left on beach near Port Angeles, Washington in April 2021

Seattle – Two of three defendants charged in a failed attempt to smuggle more than 400 pounds of methamphetamine and two pounds of fentanyl powder into Canada appeared in U.S. District Court…

Department of Justice Press Releases

Three Men are First Capitol Breach Defendants Convicted at Trial of Assaulting Police Officers with Pepper Spray

Jury Found Defendants from Pennsylvania, California, and Virginia Assaulted Officers Four Times with Pepper Spray and a Chair WASHINGTON – Three defendants were convicted in the…

Department of Justice Press Releases

Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders

Baltimore, Maryland – On November 30, 2022, a federal grand jury in Maryland returned an indictment charging four members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, attempted murder, and…

Department of Justice Press Releases

Atlantic City Man Sentenced to 66 Months in Prison for Escape and Wire Fraud

CAMDEN, N.J. – An Atlantic City, New Jersey, man was sentenced today to 66 months in prison for escaping from federal custody and engaging in a scheme to defraud women over telephone…

Department of Justice Press Releases

Zuni man sentenced to 10 years in prison for assault and firearms offenses

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Martin Eriacho was sentenced to 10 years in prison. Eriacho, 52, of Zuni, New…

Department of Justice Press Releases

Nevada man pleads guilty to production of images of child rape and abuse

Seattle – A 44-year-old resident of Dayton, Nevada, who previously resided in Burlington, Washington, pleaded guilty today in U.S. District Court in Seattle to production of child [censored]ography, announced U.S. Attorney Nick…

Department of Justice Press Releases

Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy

NEWARK, N.J. – Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced today. Abid…

Department of Justice Press Releases

Former Monroe Police Officer Sentenced for Abusing Arrestee

MONROE, La. – A former officer with the Monroe Police Department, Jared Preston Desadier, 44, was sentenced today to 78 months in prison, followed by 2 years of supervised release, for his…

Department of Justice Press Releases

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy and…

Department of Justice Press Releases

Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency

Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

Department of Justice Press Releases

Man Sentenced to Over 17 Years in Federal Prison for Distribution of Child Sexual Abuse Material

SAN ANTONIO – A Garden Ridge man was sentenced Tuesday to 210 months in prison, 10 years supervised release and ordered to pay $30,000 restitution to six victims for distributing child sexual…

Department of Justice Press Releases

FBI- Page 165

Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims

Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges

Fortune Telling Fraud Scheme Leads to Prison for Orchestrators

Airline passenger with box cutter who caused flight to be diverted has been indicted

Arizona Man Arrested For Point-Of-Sale Cyber Intrusions

Leader of Baltimore Eight Tray Gangster Crips Sentenced to More Than 37 Years in Federal Prison for Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings

Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities

Judge Finds Two Men Guilty of Charges For Actions During Jan. 6 Capitol Breach

Two defendants appear on indictment connected to $7 million in drugs left on beach near Port Angeles, Washington in April 2021

Three Men are First Capitol Breach Defendants Convicted at Trial of Assaulting Police Officers with Pepper Spray

Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders

Atlantic City Man Sentenced to 66 Months in Prison for Escape and Wire Fraud

Zuni man sentenced to 10 years in prison for assault and firearms offenses

Nevada man pleads guilty to production of images of child rape and abuse

Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy

Former Monroe Police Officer Sentenced for Abusing Arrestee

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency

Man Sentenced to Over 17 Years in Federal Prison for Distribution of Child Sexual Abuse Material

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