South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors

LOS ANGELES – A South Bay man was charged today in a federal grand jury indictment alleging he used the “Desilu” name – the same name used by Lucille Ball and…

Department of Justice Press Releases

Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment

ST. PAUL, Minn.– A Willmar attorney has pleaded guilty to fraudulent concealment of bankruptcy assets, announced United States Attorney Andrew M. Luger. According to court documents, on November 3, 2015, Gregory Ronald…

Department of Justice Press Releases

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise (BEC) fraud…

Department of Justice Press Releases

Florida Man Pleads Guilty to Assaulting Police Officers During Jan. 6 Capitol Breach

Defendant Used Chemical Spray Against Officers WASHINGTON – A Florida man pleaded guilty today to assaulting law enforcement officers during the breach of the U.S. Capitol…

Department of Justice Press Releases

Man Pleads Guilty to Cyberstalking and Threatening Representative Kevin Hern

A man known for showing up uninvited to political events and attempting to get close to politicians pleaded guilty Wednesday for cyberstalking and making multiple threatening statements regarding U.S. Representative Kevin Hern…

Department of Justice Press Releases

‘The Raid Unifies Republicans’: Banks Describes Meeting ‘Fired Up’ Trump With House GOP

‘The Raid Unifies Republicans’: Banks Describes Meeting ‘Fired Up’ Trump With House GOP Harold Hutchison on August 10, 2022 Republican Rep. Jim Banks of Indiana said the Federal Bureau of Investigation’s Monday…

Local Politics·Politics·US and World News

‘Based Mike Lee’ Twitter Account Actually Run By Sen. Mike Lee

‘Based Mike Lee’ Twitter Account Actually Run By Sen. Mike Lee Laurel Duggan on August 10, 2022 Republican Utah Sen. Mike Lee is running a personal Twitter account by the handle @BasedMikeLee…

Local Politics·Politics·US and World News

‘If You’re Innocent, Why Are You Taking The Fifth?’: Trump Defies His Own Past Statements In Deposition

Former President Donald Trump invoked the Fifth Amendment on Wednesday when he was deposed by Democratic New York Attorney General Letitia James, defying previous comments he made while running for president in…

Local Politics·Politics·US and World News

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims

Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related to numerous…

Department of Justice Press Releases

Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front

Earlier today, in federal court in Brooklyn, Dilshod Khusanov, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District Judge William F. Kuntz II to 11…

Department of Justice Press Releases

McKees Rocks Drug Dealer Sentenced to 70 Months in Federal Prison

PITTSBURGH, PA – A former resident of McKees Rocks, PA, has been sentenced in federal court to 70 months’ imprisonment on his conviction for violating federal narcotics laws, United States Attorney Cindy…

Department of Justice Press Releases

Vermont Man Sentenced to 77 Months for Bank Robbery

CONCORD, N.H. – Trevor Allen, 30, formerly of Vermont, was sentenced today to 77 months in federal prison for bank robbery, United States Attorney Jane E.…

Department of Justice Press Releases

Former Public Utility Employee Pleads Guilty to Installing Keylogger Devices on Work Computers

CLEVELAND – John Pelton, 55, of Avon Lake, Ohio, a former Operator with a Northern Ohio public utility, pleaded guilty today to recording the computer keyboard strokes of coworkers while employed at…

Department of Justice Press Releases

Pittsburgh Man Sentenced to 70 Months for Role in Heroin Trafficking Organization

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and…

Department of Justice Press Releases

St. Louis man admits six committing 6 armed robberies

ST. LOUIS – A man from St. Louis on Wednesday admitted robbing five St. Louis-area gas stations and a Walgreens store of cash and cigarettes in less than a month in 2021.…

Department of Justice Press Releases

Three Chicago-Area Residents Charged with COVID-Relief Fraud

CHICAGO – Three Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining more than $2.75 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”)…

Department of Justice Press Releases

Trump Pleads The Fifth In New York AG Deposition

Trump Pleads The Fifth In New York AG Deposition Trevor Schakohl on August 10, 2022 Former President Donald Trump announced he did not answer any of New York Attorney General Letitia James’…

Local Politics·Politics·US and World News

Husband and Wife Realtor Busted for Fraud

ABINGDON, Va. (VSP Press Release) – A husband and wife realtor team from Wise were sentenced today on federal wire fraud charges related to their scheme to create fake residential sales contracts…

Police Blotter·Virginia News

Twitter Employee Found Guilty of Spying For Saudi Arabia

Twitter Employee Found Guilty of Spying For Saudi Arabia John Hugh DeMastri on August 9, 2022 Former Twitter employee Ahmad Abouammo was found guilty Tuesday of spying and money laundering on behalf…

Local Politics·Politics·US and World News

Man Who Fled Cops For 12 Years Finally Convicted Of Murdering Teenage Daughters

Man Who Fled Cops For 12 Years Finally Convicted Of Murdering Teenage Daughters Trevor Schakohl on August 9, 2022 A jury Tuesday convicted a Lewisville, Texas, man of murdering his 18 and…

Local Politics·Politics·US and World News

FBI- Page 246

South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors

Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

Florida Man Pleads Guilty to Assaulting Police Officers During Jan. 6 Capitol Breach

Man Pleads Guilty to Cyberstalking and Threatening Representative Kevin Hern

‘The Raid Unifies Republicans’: Banks Describes Meeting ‘Fired Up’ Trump With House GOP

‘Based Mike Lee’ Twitter Account Actually Run By Sen. Mike Lee

‘If You’re Innocent, Why Are You Taking The Fifth?’: Trump Defies His Own Past Statements In Deposition

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims

Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front

McKees Rocks Drug Dealer Sentenced to 70 Months in Federal Prison

Vermont Man Sentenced to 77 Months for Bank Robbery

Former Public Utility Employee Pleads Guilty to Installing Keylogger Devices on Work Computers

Pittsburgh Man Sentenced to 70 Months for Role in Heroin Trafficking Organization

St. Louis man admits six committing 6 armed robberies

Three Chicago-Area Residents Charged with COVID-Relief Fraud

Trump Pleads The Fifth In New York AG Deposition

Husband and Wife Realtor Busted for Fraud

Twitter Employee Found Guilty of Spying For Saudi Arabia

Man Who Fled Cops For 12 Years Finally Convicted Of Murdering Teenage Daughters

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