Category: USA News » Law Enforcement

Kentland Drug Dealer Sentenced to 10 Years in Prison

6:54 pm Eastern | USA News

Baltimore Press Releases has been updated. You can access it at http://www.fbi.gov/baltimore/news-and-outreach/press-room/2012-press-releases/rss.xml

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Seeking Public’s Assistance in Identifying Serial Bank Robber and Accomplice

6:51 pm Eastern | USA News

Knoxville Press Releases has been updated. You can access it at http://www.fbi.gov/knoxville/news-and-outreach/press-room/2012-press-releases/rss.xml

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Tony Nelson and Lance Young Sentenced on Public Corruption Charges

6:49 pm Eastern | USA News

Jacksonville Press Releases has been updated. You can access it at http://www.fbi.gov/jacksonville/news-and-outreach/press-room/2012-press-releases/rss.xml

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Members of Arizona to Buffalo Drug Trafficking Organization Indicted

6:43 pm Eastern | USA News

Buffalo Press Releases has been updated. You can access it at http://www.fbi.gov/buffalo/news-and-outreach/press-room/2012-press-releases/rss.xml

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Family Members Sentenced in Mortgage Fraud Case That Caused a $1.3 Million Loss to Financial Lenders

6:40 pm Eastern | USA News

Dallas Press Releases has been updated. You can access it at http://www.fbi.gov/dallas/news-and-outreach/press-room/2012-press-releases/rss.xml

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Pharmacy Owner Pleads Guilty to Conspiring to Commit Health Care Fraud

6:39 pm Eastern | USA News

San Antonio Press Releases has been updated. You can access it at http://www.fbi.gov/sanantonio/news-and-outreach/press-room/2012-press-releases/rss.xml

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CIA Director's Remarks at the Reserve Officers Association, Minuteman Hall of Fame Ceremony

6:34 pm Eastern | USA News

January 31, 2012 - Excerpts from Remarks Delivered by Director David H. Petraeus at the Reserve Officers Association, Minuteman Hall of Fame Ceremony (January 30, 2012).read more »

Federal Jury Convicts Husband and Wife in Conspiracy to Embezzle from City of Garland, Texas

6:34 pm Eastern | USA News

Dallas Press Releases has been updated. You can access it at http://www.fbi.gov/dallas/news-and-outreach/press-room/2012-press-releases/rss.xml

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Miami Family Charged with Multi-Faceted Mortgage Fraud Scheme

6:34 pm Eastern | USA News

Miami Press Releases has been updated. You can access it at http://www.fbi.gov/miami/news-and-outreach/press-room/2012-press-releases/rss.xml

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Former Rosemead Mayor Agrees to Plead Guilty to Federal Bribery Charges for Taking More Than $10, 000 in Payments from Developer

6:32 pm Eastern | USA News

Los Angeles Press Releases has been updated. You can access it at http://www.fbi.gov/losangeles/news-and-outreach/press-room/2012-press-releases/rss.xml

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FBI Seeks the “No Bag Bandit”

6:30 pm Eastern | USA News

Charlotte Press Releases has been updated. You can access it at http://www.fbi.gov/charlotte/news-and-outreach/press-room/2012-press-releases/rss.xml

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Four Pounds of Methamphetamine Seized in Washington County

6:29 pm Eastern | USA News

Knoxville Press Releases has been updated. You can access it at http://www.fbi.gov/knoxville/news-and-outreach/press-room/2012-press-releases/rss.xml

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New Haven Man Sentenced to Two Years in Federal Prison for Distributing Crack

6:25 pm Eastern | USA News

New Haven Press Releases has been updated. You can access it at http://www.fbi.gov/newhaven/news-and-outreach/press-room/2012-press-releases/rss.xml

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Jury Convicts Dallas County Man in Mortgage Fraud Scheme

6:22 pm Eastern | USA News

Dallas Press Releases has been updated. You can access it at http://www.fbi.gov/dallas/news-and-outreach/press-room/2012-press-releases/rss.xml

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FBI Updates Free Child ID App

6:18 pm Eastern | USA News

Jackson Press Releases has been updated. You can access it at http://www.fbi.gov/jackson/news-and-outreach/press-room/2012-press-releases/rss.xml

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FBI Top Stories: Protecting Civil Rights, Part I: Memphis Agent Seeks Justice for Victims

6:15 pm Eastern | USA News

FBI Top Stories has been updated. You can access it at http://www.fbi.gov/news/stories/all-stories/rss.xml

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Mexican national pleads guilty to possessing nearly 600 pounds of marijuana

4:10 pm Eastern | USA News

A Mexican national, Joel Hugo Robles-Perez, pleaded guilty in federal court on Friday to possessing nearly 600 pounds of marijuana intended for distribution. The investigation was conducted by ICE's Homeland Security Investigations (HSI) and the U.S. Customs and Border Protection's (CBP) Border Patrol (BP). read more »

HSI Tampa seizes more than $1 million worth of counterfeit goods

4:07 pm Eastern | USA News

Nearly $1.2 million of counterfeit goods, including purses, wallets, scarves and perfumes, were seized by ICE's Homeland Security Investigations (HSI) special agents Wednesday from Jin Zheng. Zheng was previously arrested and indicted for trafficking in these counterfeit goods. read more »

FBI’s Top Ten News Stories for the Week Ending February 3, 2012

2:49 pm Eastern | USA News

National Press Releases has been updated. You can access it at http://www.fbi.gov/news/pressrel/current/rss.xml

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Nine Indicted for Conspiring to Receive, Distribute, and Possess Child Pornography

2:26 pm Eastern | USA News

National Press Releases has been updated. You can access it at http://www.fbi.gov/news/pressrel/current/rss.xml

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“Tall, Dark, and Handsome Bandit” Linked to Robberies in Houston and Beaumont

2:24 pm Eastern | USA News

Houston Press Releases has been updated. You can access it at http://www.fbi.gov/houston/news-and-outreach/press-room/2012-press-releases/rss.xml

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F&S Oil Company Auditor Admits Role in Bank Fraud Scheme

2:01 pm Eastern | USA News

New Haven Press Releases has been updated. You can access it at http://www.fbi.gov/newhaven/news-and-outreach/press-room/2012-press-releases/rss.xml

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Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme

1:56 pm Eastern | USA News

Las Vegas Press Releases has been updated. You can access it at http://www.fbi.gov/lasvegas/news-and-outreach/press-room/2012-press-releases/rss.xml

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Two Principals of Collapsed Foreign Currency Trading Firm Sentenced to Federal Prison for $17 Million Fraud Scheme

1:55 pm Eastern | USA News

Chicago Press Releases has been updated. You can access it at http://www.fbi.gov/chicago/news-and-outreach/press-room/2012-press-releases/rss.xml

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Former Reading Police Officer Arrested in Connection with Sex Trafficking Case

1:50 pm Eastern | USA News

Philadelphia Press Releases has been updated. You can access it at http://www.fbi.gov/philadelphia/news-and-outreach/press-room/2012-press-releases/rss.xml

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Photo Released in Second Comerica Bank Robbery

1:49 pm Eastern | USA News

Houston Press Releases has been updated. You can access it at http://www.fbi.gov/houston/news-and-outreach/press-room/2012-press-releases/rss.xml

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Former Webb County Deputy Constable Sentenced to Five Years

1:46 pm Eastern | USA News

San Antonio Press Releases has been updated. You can access it at http://www.fbi.gov/sanantonio/news-and-outreach/press-room/2012-press-releases/rss.xml

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West Haven Man Sentenced to 57 Months in Federal Prison for Trafficking Cocaine

1:42 pm Eastern | USA News

New Haven Press Releases has been updated. You can access it at http://www.fbi.gov/newhaven/news-and-outreach/press-room/2012-press-releases/rss.xml

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Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme

1:41 pm Eastern | USA News

Detroit Press Releases has been updated. You can access it at http://www.fbi.gov/detroit/news-and-outreach/press-room/2012-press-releases/rss.xml

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Guilty Verdicts for Former Police Officer-Turned Bank Robber

1:38 pm Eastern | USA News

Phoenix Press Releases has been updated. You can access it at http://www.fbi.gov/phoenix/news-and-outreach/press-room/2012-press-releases/rss.xml

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Career Offender Sentenced to 30 Years for Distribution of Crack

1:35 pm Eastern | USA News

New Orleans Press Releases has been updated. You can access it at http://www.fbi.gov/neworleans/news-and-outreach/press-room/2012-press-releases/rss.xml

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Ten-Year Sentences Handed Down to Men Who Grew Marijuana in the Chequamegon-Nicolet National Forest

1:32 pm Eastern | USA News

Milwaukee Press Releases has been updated. You can access it at http://www.fbi.gov/milwaukee/news-and-outreach/press-room/2012-press-releases/rss.xml

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ICE's top 5 news stories for the week ending Feb. 3, 2012

3 Feb 13:09 | USA News

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SEC Names Jeanette M. Franzel to the Public Company Accounting Oversight Board

3 Feb 12:58 | USA News

FOR IMMEDIATE RELEASE 2012-24 Washington, D.C., Feb. 3, 2012 – The Securities and Exchange Commission today announced that it has named Jeanette M. Franzel to be a member of the Public Company Accounting Oversight Board (PCAOB). Ms. Franzel, currently a Managing Director of the U.S. Government Accountability Office (GAO) with over 20 years of public service, will replace Daniel L. Goelzer, one of the founding members and a former interim Chairman of the five-member Board. The Sarbanes-Oxley Act of 2002 created the PCAOB to provide independent oversight of audits of public companies and broker-dealers. The Board is responsible for setting audit standards and for registering, inspecting, and disciplining public accounting firms. The SEC oversees the PCAOB and appoints its members. “Jeanette’s commitment to the public trust and America’s investors is demonstrated by her life-long public service and her constant dedication to increasing accounread more »

Missouri Woman Pleads Guilty to Role in the Vandalism and Arson of a Mobile Home

3 Feb 12:17 | USA News

Kansas City Press Releases has been updated. You can access it at http://www.fbi.gov/kansascity/news-and-outreach/press-room/2012-press-releases/rss.xml

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East Texas man indicted on federal drug trafficking violations

3 Feb 11:35 | USA News

A Pasadena, Texas man, Roberto Bahena-Garcia, was charged Jan. 25 with federal firearms and drug trafficking violations in an investigation being conducted by ICE's Homeland Security Investigations (HSI), the Liberty County Sheriff's Office (LCSO) and Texas Department of Public Safety (DPS).read more »

Mexican national pleads guilty to possessing methamphetamine

3 Feb 11:31 | USA News

Rigoberto Munoz-Vargas, a Mexican national, pleaded guilty on Thursday to possession with intent to distribute 1.3 kilograms (2.9 pounds) of methamphetamine and being an alien possessing a firearm. The investigation was conducted by ICE's Homeland Security Investigations (HSI), with assistance from the Texas Department of Public Safety (DPS)...read more »

HSI special agents arrest criminal alien following employment verification audit

3 Feb 11:28 | USA News

Juan Contreras-Arballo, a previously deported Mexican national with an aggravated felony conviction was arrested Wednesday after special agents with ICE's Homeland Security Investigations (HSI) conducted an employment verification audit of the local business where he worked.read more »

5 indicted in Department of Homeland Security probe targeting unusual human smuggling scheme

3 Feb 11:26 | USA News

Five Los Angeles-area residents have been indicted for operating a human smuggling scheme that relied largely on non-Spanish speaking African-Americans, in a calculated attempt to try to reduce the risk of detection and prosecution, to transport loads of illegal aliens from the U.S.-Mexico border to the Los Angeles area. read more »

Des Moines Man Found Guilty of Bank Robbery and Gun Charges

3 Feb 11:00 | USA News

Omaha Press Releases has been updated. You can access it at http://www.fbi.gov/omaha/news-and-outreach/press-room/2012-press-releases/rss.xml

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Michigan man arrested for illegally streaming live sporting events over the Internet

3 Feb 09:56 | USA News

A Michigan man has been charged with criminal copyright infringement related to his operation of websites that illegally streamed live sporting event telecasts and pay-per-view events over the Internet.read more »

Williamsburg Woman Sentenced for Mail Fraud

2 Feb 18:33 | USA News

Norfolk Press Releases has been updated. You can access it at http://www.fbi.gov/norfolk/news-and-outreach/press-room/2012-press-releases/rss.xml

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Seeking Information on “Tall, Dark, and Handsome Bandit”

2 Feb 18:22 | USA News

Houston Press Releases has been updated. You can access it at http://www.fbi.gov/houston/news-and-outreach/press-room/2012-press-releases/rss.xml

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Defendant Sentenced for Stealing from 136 Housing Clients

2 Feb 18:21 | USA News

Buffalo Press Releases has been updated. You can access it at http://www.fbi.gov/buffalo/news-and-outreach/press-room/2012-press-releases/rss.xml

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Florida Resident Indicted for Attempting to Use Weapons of Mass Destruction

2 Feb 17:27 | USA News

Tampa Press Releases has been updated. You can access it at http://www.fbi.gov/tampa/news-and-outreach/press-room/2012-press-releases/rss.xml

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Former Talbotton Police Chief Admits Making False Statements to Federal Agent

2 Feb 17:19 | USA News

Atlanta Press Releases has been updated. You can access it at http://www.fbi.gov/atlanta/news-and-outreach/press-room/2012-press-releases/rss.xml

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Hamden Man Sentenced to More Than 11 Years in Federal Prison for Distributing Crack

2 Feb 17:12 | USA News

New Haven Press Releases has been updated. You can access it at http://www.fbi.gov/newhaven/news-and-outreach/press-room/2012-press-releases/rss.xml

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Portsmouth Man Sentenced for Robbery Conspiracy

2 Feb 17:10 | USA News

Norfolk Press Releases has been updated. You can access it at http://www.fbi.gov/norfolk/news-and-outreach/press-room/2012-press-releases/rss.xml

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Newark Man Pleads Guilty to Conspiracy and Armed Carjacking

2 Feb 17:10 | USA News

Newark Press Releases has been updated. You can access it at http://www.fbi.gov/newark/news-and-outreach/press-room/2012-press-releases/rss.xml

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Operators of Elgin Adult Entertainment Club and Alleged Internet Gambling Business Charged with Concealing More Than $4 Million of Income from the IRS

2 Feb 17:09 | USA News

Chicago Press Releases has been updated. You can access it at http://www.fbi.gov/chicago/news-and-outreach/press-room/2012-press-releases/rss.xml

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