fbi

According to court documents and evidence presented at trial, Curtiss E. Jackson, 71, of Honolulu, was Semisub’s CEO in addition to holding other corporate positions, and fraudulently solicited investments in …

Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that in January 2022, the U.S. Postal Service (USPS) received complaints from individuals stating that their mail had been …

“In 2023, there were more than 4,000 suspected overdose deaths in North Carolina. Drug dealers who lace fentanyl into their supply and prey on vulnerable individuals who have an addiction …

            Darrell Goins, 42, of Newell, South Dakota, is charged in a criminal complaint filed in the District of Columbia with six felony offenses, including …

According to court documents, in the early morning hours of January 6, 2021, Daniel Pacheco, 31, approached the victim, brandished a firearm, and struck her repeatedly. Pacheco stole the victim’s …

According to testimony and evidence presented at trial, between 2021 and 2023, Edouard was part of a drug trafficking network that operated throughout the Middle District of Florida and elsewhere, …

            Gerald a.k.a. “Jeremiah” Powell, 51, of York, Pennsylvania, is charged in a criminal complaint filed in the District of Columbia with felony offense of …

Blake Young, 35, pleaded guilty to Count One of the Superseding Indictment before United States Senior District Judge Kim R. Gibson. Following the plea, Judge Gibson sentenced Young to 92 …

According to court documents and statements made in court, in the early morning hours of April 23, 2020, a 23-year-old woman was discovered unconscious in her bedroom of her Bronx, …

In general, the U.S. Department of Justice does not publicly announce investigations or investigative findings. Department of Justice policy allows exceptions in certain circumstances, including when the issue under investigation …

According to court documents, on Feb. 2, 2021, law enforcement officers conducted a traffic stop of a vehicle Detrant was driving in Redding. Detrant stopped the vehicle, and he and …

According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts known as “BuxomBrunette,” “CaliCartel,” and …

The superseding indictment was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge William J. DelBagno of the Federal Bureau of …

On July 11, 2023, an Eau Claire police officer stopped a car Larson was driving for a traffic violation. Larson’s behavior during the stop was suspicious, so the officer asked …

The announcement was made by United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); …

As part of his plea, Harris admitted that, on November 8, 2023, he possessed in his home and car over one kilogram of methamphetamine and a quantity of fentanyl, which …

As part of his plea, Henry admitted that, on January 29, 2024, he travelled to Syracuse from New York City carrying approximately five and one-half kilograms of cocaine in two …

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that during the conspiracy, Buchanan sold heroin, which he admits often contained fentanyl, and methamphetamine. He utilized social …

Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged …

Raul Cisneros Jr., 45, pleaded guilty to one count of possession with intent to distribute cocaine. He has been in federal custody since October 2020. LOS ANGELES – A Compton …

Stacia Wilson, 60, of Osceola, waived her right to a grand jury and pleaded guilty before U.S. District Judge Brian C. Wimes to a federal information that charges her with …

In a keynote conversation at RSA on “Artificial Intelligence: The Ultimate Double-Edged Sword,” the Deputy AG highlighted how the Justice Department is developing guardrails to harness the benefits of AI …

The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most cases, the maximum amount a …

Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter. ERIE, Pa. – A resident of Ithaca, New York, pleaded guilty in federal …

According to court records, between October and December 2022, Matthew Podlaski, 40, searched the internet for, and downloaded images of, the sexual abuse of young children, storing the images on …