Cedar Park Man Sentenced to Prison for Impersonating an FBI Agent
WACO – A Cedar Park man was sentenced today to 12 months in prison for impersonating a federal officer in order to obtain Fentanyl patches. …
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Mexican national arrested for acting on behalf of Russian agent
A Mexican national, who was residing in Singapore, pleaded guilty yesterday to acting within the United States on behalf of a foreign government without notifying …
Miami real estate agent is a serial killer who targeted homeless men
MIAMI, FL – A Miami-based realtor, Willy Suarez Macao has been charged for the deaths of two homeless men and the attempted murder of a …
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million …
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was …
Insurance Agent Sentenced for $3M Fraud Scheme
NORFOLK, Va. – A West Valley City, Utah, man was sentenced today to 5 years in prison for conspiracy to commit wire fraud as part …
Manhattan Man Arrested For Acting As An Unregistered Agent Of The Egyptian Government In The United States
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael …
San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes
Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander …
Florida real estate agent shot dead by evicted tenant who thought she was the landlord
Coral Springs, FL – On Thursday, December 23, 2021, at approximately 12:33 p.m., the Coral Springs Police Department received a 9-1-1 call about a shooting in …
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 …
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Seattle – A 58-year-old Snohomish, Washington, insurance agent was sentenced today in U.S. District Court in Seattle to 2 years in prison and 3 years …
Colorado Man Sentenced to More than 9 Years in Federal Prison for Assaulting ATF Special Agent
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Dallas Michael Theiss, age 24, was sentenced to 110 months in federal prison …
Former CIA Agent Spied On Soccer Officials To Help Middle Eastern Country’s Bid To Host World Cup: REPORT
Former Central Intelligence Agency (CIA) officer Kevin Chalker was hired by Qatar, a small but wealthy country in the Middle East, to spy on soccer …
Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent
Jackson, Miss. – A Jackson man pled guilty today to a charge of retaliating against a federal employee by filing a false lien, announced Acting …
HSI Tampa special agent honored for Hispanic Heritage award
TAMPA, Fla. — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Tampa Special Agent Carlos Carrasquillo was recently honored for his work in …
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Earlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United …
‘My Agent Called’: Viral Kamala Harris Space Video Featured Child Actors
The first short in Vice President Kamala Harris’ YouTube Originals space series featured child actors who auditioned to be flown out to Washington, D.C., and …
Kansas City Man Sentenced to Prison for Attack on ATF Agent
KANSAS CITY, KAN. – A Kansas man was sentenced 180 months in prison following an attack on a federal law enforcement agent during an undercover …
Dodge County Man Arrested, Charged with Impersonating a Federal Agent
MINNEAPOLIS – A federal criminal complaint has been filed against a Dodge County man for impersonating a federal law enforcement officer, announced Acting United States …
New Jersey Man Charged with Assaulting and Robbing Federal Agent at Gunpoint
TRENTON, N.J. –A Trenton man was charged today with assaulting a federal agent with a deadly weapon, armed robbery, and discharging a firearm during and in …