Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

New York News·Ohio News

Homophobic Montana Man Indicted on Federal Hate Crime and Firearm Charges

WASHINGTON – A federal grand jury in Billings, Montana, returned an indictment on May 20 charging a Montana man with hate crime and firearm violations for allegedly firing a gun into an…

Ohio News

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

NEWARK, N.J. – An Essex County correctional officer today admitted signing a false report following another officer’s assault of a federal pretrial detainee, Acting U.S. Attorney Rachael A. Honig announced. Angel Chaparro,…

New Jersey News·Ohio News

Operation River Fork Defendant Pleads Guilty to Trafficking Crack Cocaine

PROVIDENCE, R.I. – A Woonsocket man, one of eighteen individuals arrested during a ten-month Project Safe Neighborhoods drugs and firearms investigation in Woonsocket, Providence, and Cranston in 2020, that resulted in the…

Meth trafficking sends Missoula man to prison for 100 months

MISSOULA – A Missoula man who admitted to possessing with the intent to distribute methamphetamine after law enforcement officers found the drug in his hotel room was sentenced today to 100 months…

Four Plead Guilty to Multi-State Dogfighting Conspiracy

RICHMOND, Va. – Four defendants pleaded guilty in the Eastern District of Virginia to federal dogfighting and conspiracy charges for their roles in an interstate dogfighting network across the District of Columbia,…

Virginia News

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that he accepted kickbacks from…

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan

A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and…

Camden Man Held on Witness Tampering, Gun Charges

CAMDEN, N.J. – Two Camden County residents were arrested following their indictment by a federal grand jury for their alleged roles in attempting to bribe a witness to steal a gun from…

New Jersey News

DNA test on baby answers question of who impregnated 12-year-old girl in New York

Westchester County District Attorney Anthony A. Scarpino, Jr. announced Pablo Dure of Croton-on-Hudson was indicted for engaging in sexual intercourse with a child over the course of approximately two years.…

New York News·Police Blotter

Massachusetts Man Admits to Trading Firearms for Fentanyl in Rhode Island

PROVIDENCE, R.I. – A Franklin, MA, man today admitted to a federal court judge in Rhode Island that on at least four occasions he traveled to Rhode Island and traded a firearm…

Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits

Acting U.S. Attorney Bridget M. Brennan announced that a 52-count federal indictment was unsealed today charging Fouad Saeed Abdulkadir, 42, of Parma, Ohio, with devising and enacting a scheme to defraud the…

ISIS - a terrorist carrying the organization's flag.

Seattle man charged with attempting to provide material support to a foreign terrorist organization

Seattle – A Seattle man was arrested on Friday, May 28, at Seattle-Tacoma International Airport on criminal charges related to his alleged efforts to join Islamic State of Iraq and al-Sham (ISIS),…

Boogaloo Bois Supporter Admits Possessing Firearms While Under a Family Violence Protective Order

SAN ANTONIO – Tyler Light, a 25-year-old self-proclaimed militia member and Boogaloo Bois supporter, pleaded guilty to being a prohibited person in possession of a firearm. Appearing before U.S. District Judge Fred…

Atlanta man sentenced for laundering over $247,000 from business email compromise schemes

ATLANTA – Anthony Dwayne King has been sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New…

Georgia News

Lee County Man Sentenced To Seven Years In Federal Prison For Distributing Child Sexual Abuse Images Using The Internet

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Kyle William O’Brien (28, Estero) to 7 years in federal prison for using the internet to distribute images depicting the…

Florida News

Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development

ALEXANDRIA, Va. – On May 28, 2021, pursuant to court orders issued in the Eastern District of Virginia, the United States seized two command-and-control (C2) and malware distribution domains used in recent…

Virginia News

Former Captain in Tangipahoa Parish Sheriff’s Office Admits to Defrauding the Sheriff’s Office And Other Businesses

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announces that KEVIN STIMAGE, age 44, plead guilty on May 27, 2021 to a Bill of Information charging him with Theft from…

Six Individuals Charged with Drug Trafficking

SAN JUAN, Puerto Rico – On April 29, 2021, a federal grand jury in the District of Puerto Rico returned a two-count indictment, which was unsealed today, charging six defendants charged with…

Little Rock Gang Leader Sentenced to 15 Years in Prison for Drug Conspiracy and Possessing a Firearm in Furtherance of Drug Trafficking

LITTLE ROCK, ARKANSAS—A former Little Rock gang leader of the Wolfe Street Crips has been sentenced to 15 years in federal prison for his role in a marijuana conspiracy as well as…

FBI- Page 530

Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

Homophobic Montana Man Indicted on Federal Hate Crime and Firearm Charges

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

Operation River Fork Defendant Pleads Guilty to Trafficking Crack Cocaine

Meth trafficking sends Missoula man to prison for 100 months

Four Plead Guilty to Multi-State Dogfighting Conspiracy

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan

Camden Man Held on Witness Tampering, Gun Charges

DNA test on baby answers question of who impregnated 12-year-old girl in New York

Massachusetts Man Admits to Trading Firearms for Fentanyl in Rhode Island

Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits

Seattle man charged with attempting to provide material support to a foreign terrorist organization

Boogaloo Bois Supporter Admits Possessing Firearms While Under a Family Violence Protective Order

Atlanta man sentenced for laundering over $247,000 from business email compromise schemes

Lee County Man Sentenced To Seven Years In Federal Prison For Distributing Child Sexual Abuse Images Using The Internet

Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development

Former Captain in Tangipahoa Parish Sheriff’s Office Admits to Defrauding the Sheriff’s Office And Other Businesses

Six Individuals Charged with Drug Trafficking

Little Rock Gang Leader Sentenced to 15 Years in Prison for Drug Conspiracy and Possessing a Firearm in Furtherance of Drug Trafficking

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