fbi

The defendant, Thomas Lynn Syddall, 50, of American Fork, Utah, who worked for a company owned by Anderson ZurMuehlen & Co., pleaded guilty in October 2023 to wire fraud and …

According to court documents and statements made in court, an investigation revealed that Issachamil Torres, also known as “Chamil,” was trafficking fentanyl from his residence on Crown Street in Hartford, …

Austin T. Mahan, 44, of Cape May Court House, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him  with misappropriating over $1,000 in …

According to court documents and statements made in court, in the summer of 2021, a federal investigation was initiated to determine whether the State of West Virginia had been defrauded …

            A federal jury in the District of Columbia found Richard Cook, 38, of Boca Raton, Florida, guilty of civil disorder, a felony, and five …

According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of a vehicle. After becoming aware …

If convicted, JUNEAU faces up to 10 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Counts 1, 2, and 3, and …

Christopher David Johnson, 46, pled guilty last week to one count of conspiring to possess with the intent to distribute and to distributing 500 grams or more of methamphetamine. At …

If convicted, WILSON faces a mandatory minimum of 10 years up to life of imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release for Counts …

           The individuals named in the indictment are: (1) Wanda Tyner Hairston, 51, from Auburn, Alabama; (2) Lora Regina Baker, 52, from Montgomery, Alabama; (3) Keyonn …

On May 8, Bowen Chen, 21, of Monterey Park, Jiacheng Chen, 19, of East San Gabriel, and Vianne Chen, a.k.a. Tingting T. Chen, 41, were added to an indictment in …

According to the indictment, between at least June 5, 2017 and March 27, 2019, HHP and Offringa conspired with a diesel truck operator in Fultonville, New York, and others, to …

“It is an honor and a privilege to address the graduating classes of 2024,” said U.S. Attorney King. “I commend the graduates for their determination, resilience, and perseverance to reach …

“This quick work by federal and local law enforcement will save lives with 16 kilos of fentanyl powder and tens of thousands of pills taken off the street,” said U.S. …

Back on January 19, 2024, CAUSEY pled guilty before U.S. District Judge Darrel James Papillion to Counts 1, 3, 4, 5, 7, and 8 of the indictment pending against him. …

According to the indictment, BENITEZ reentered the United States illegally after being previously deported on July 27, 2018. If convicted, BENITEZ faces a sentence of up to 2 years imprisonment, …

Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia with six felony offenses, including civil disorder; assaulting, resisting, or impeding …

According to the indictment, beginning on or about July 17, 2023, and culminating on or about March 27, 2024, NEALON travelled from Albany, New York, to New Orleans, Louisiana, by …

Jason Winckler, 44, was sentenced to 20 years in federal prison, followed by three years of supervised released. He was also ordered to pay a $100 special assessment to the …

“Criminals perpetrating lucrative financial schemes that defraud unsuspecting American businesses and individual consumers are serious threats to our economic security and stability,” said U.S. Attorney King. “Through our collaboration with …

In pleading guilty, LaPolla admitted that he set up a scholarship fund in honor of his late wife, Andrea LaPolla, after she passed away in 2018, with the stated intention …

Joel Antonio Villegas, 35, a.k.a. “Junior,” pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances. LOS ANGELES – A South Gate man …

If convicted of Count 1, PENN faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years …

Evidence presented to the court showed that Teague, while incarcerated in the South Carolina Department of Corrections, led a conspiracy to conceal the source of extorted funds. The extortion involved …

“Law enforcement officers are being shot in the line of duty far too often. We won’t stand by and watch it happen.  As federal prosecutors, we’re partnering with local DA’s …