Abducted Haiti Missionaries Describe Following The Stars After Evading Guards To Get To Safety

Several of the missionaries abducted by a gang in Haiti were able to escape and make it to safety, according to Christian Aid Ministries. Of the 17 hostages taken, 12 Christian Aid…

US and World News

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

NatWest Markets Plc (NatWest), a London, U.K.-based global banking and financial services firm, pleaded guilty today to various fraud schemes in the markets for U.S. Treasury securities and futures contracts. NatWest pleaded…

Department of Justice Press Releases

Las Vegas Man Sentenced To Prison For Credit Card Fraud Scheme

LAS VEGAS – A Las Vegas man was sentenced yesterday to 111 months in prison for using skimming devices to steal victims’ identities and credit card account information to buy luxury merchandise…

Department of Justice Press Releases

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

NatWest Markets Plc (NatWest), a London, U.K.-based global banking and financial services firm, pleaded guilty today to various fraud schemes in the markets for U.S. Treasury securities and futures contracts. NatWest pleaded…

Department of Justice Press Releases

Essex County Man Admits Conspiring with His Brother – a Federal Safety and Health Officer – to Extort Contractors

NEWARK, N.J. – An Essex County, New Jersey, man today admitted to conspiring to extort multiple general contractors of approximately $14,000 by using his brother’s position as a compliance safety and health…

Department of Justice Press Releases

Illinois Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

WASHINGTON — An Illinois man has been arrested for assaulting law enforcement with a dangerous weapon and other crimes related to the breach of the U.S.…

Department of Justice Press Releases

Monmouth County serial bank robber arrested

FREEHOLD – A Colts Neck man has been arrested and charged with committing a series of three bank robberies in various local municipalities over the course of a little more than a…

Monmouth County News·New Jersey News·Police Blotter

Holiday Travelers Assured that Aircraft Violations Are a Prosecution Priority

DENVER – The U.S. Attorney for the District of Colorado and the Special Agent in Charge of the Denver FBI reminded air travelers that criminal conduct on commercial aircraft is a prosecution…

Department of Justice Press Releases·Government News

Former San Diego Resident Pleads Guilty to Funding ISIS Terrorist Activities in Syria

Assistant U. S. Attorney Shane Harrigan (619) 546-6981 and Fred Sheppard (619) 546-8237 NEWS RELEASE SUMMARY – December 17, 2021 SAN DIEGO – Abdullahi Ahmed Abdullahi, a Canadian national and former resident…

Department of Justice Press Releases·Government News

EDVA Takes Action Against COVID-19 Fraud in 2021

ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced an update on the Eastern District of Virginia’s criminal and civil enforcement efforts to combat…

Department of Justice Press Releases·Government News

Seattle Man Sentenced to 46 Months in Prison for Assaulting Law Enforcement During Capitol Breach

WASHINGTON – A Washington State man was sentenced today to 46 months in prison for assaulting law enforcement during the breach of the U.S. Capitol on…

Department of Justice Press Releases·Government News

Three Passaic County Men Charged in Scheme to Defraud Moving Company Customers

NEWARK, N.J. – Three Passaic County, New Jersey, men have been charged with conspiracy to commit wire fraud in connection with a scheme to extort increased fees for moving services from vulnerable…

Department of Justice Press Releases·Government News

Bowling Green Man Arrested on Multiple Terrorism Charges

A federal court in Kentucky unsealed an indictment today charging a dual U.S.-Bosnian citizen with providing material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.…

Department of Justice Press Releases·Government News

California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud

Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS RELEASE SUMMARY – December 20, 2021 SAN DIEGO – Nyika Gomez, a San Diego resident and former contract employee with the California…

Department of Justice Press Releases

Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme

TUCSON, Ariz. – On Friday, Koreasa M. Williams, 46, of Tucson, Arizona, was sentenced by U.S. District Judge Jennifer G. Zipps to 51 months in prison. Williams previously pleaded guilty to wire…

Department of Justice Press Releases

New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000

LOS ANGELES – Federal prosecutors today filed fraud charges against a New Jersey man who allegedly posed as a former player for the New England Patriots, which allowed him to purchase…

Department of Justice Press Releases

Former USC linebacker arrested for COVID-19 unemployment benefit fraud

LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds of thousands of dollars in COVID-related unemployment…

California News·Department of Justice Press Releases·Entertainment News·Local Sports News

Chicago Physician Charged With Insider Trading

CHICAGO — A Chicago physician used insider information to purchase shares of a California-based biotechnology company before it publicly announced positive results from a clinical trial of an experimental cancer drug, according…

Department of Justice Press Releases

California Man Sentenced To 3 Years In Prison For Making Threats Against Political Officials And Journalists Relating To The Outcome Of The 2020 Presidential Election

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT LEMKE, a California man who threatened members of Congress and journalists in connection with the outcome…

Department of Justice Press Releases

Russian National Extradited for Role in Hacking and Illegal Trading Scheme

BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S.…

Department of Justice Press Releases

FBI- Page 435

Abducted Haiti Missionaries Describe Following The Stars After Evading Guards To Get To Safety

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

Las Vegas Man Sentenced To Prison For Credit Card Fraud Scheme

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

Essex County Man Admits Conspiring with His Brother – a Federal Safety and Health Officer – to Extort Contractors

Illinois Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

Monmouth County serial bank robber arrested

Holiday Travelers Assured that Aircraft Violations Are a Prosecution Priority

Former San Diego Resident Pleads Guilty to Funding ISIS Terrorist Activities in Syria

EDVA Takes Action Against COVID-19 Fraud in 2021

Seattle Man Sentenced to 46 Months in Prison for Assaulting Law Enforcement During Capitol Breach

Three Passaic County Men Charged in Scheme to Defraud Moving Company Customers

Bowling Green Man Arrested on Multiple Terrorism Charges

California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud

Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme

New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000

Former USC linebacker arrested for COVID-19 unemployment benefit fraud

Chicago Physician Charged With Insider Trading

California Man Sentenced To 3 Years In Prison For Making Threats Against Political Officials And Journalists Relating To The Outcome Of The 2020 Presidential Election

Russian National Extradited for Role in Hacking and Illegal Trading Scheme

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