Category: U.S. News » Law Enforcement

Two Foreign Nationals Charged with Money Laundering

11:30 am Eastern | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/two-foreign-nationals-charged-with-money-laundering

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Binghamton Man Sentenced to 20 Years in Eddie Block Gang Case

11:30 am Eastern | U.S. News

Albany News has been updated: https://www.fbi.gov/contact-us/field-offices/albany/news/press-releases/binghamton-man-sentenced-to-20-years-in-eddie-block-gang-case

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U.S. Border Patrol Agent Pleads Guilty to Drug Smuggling

11:28 am Eastern | U.S. News

San Diego News has been updated: https://www.fbi.gov/contact-us/field-offices/sandiego/news/press-releases/us-border-patrol-agent-pleads-guilty-to-drug-smuggling

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West Rutland Man Sentenced to Six Years of Imprisonment for Distribution of Heroin and Crack Cocaine

11:28 am Eastern | U.S. News

Albany News has been updated: https://www.fbi.gov/contact-us/field-offices/albany/news/press-releases/west-rutland-man-sentenced-to-six-years-of-imprisonment-for-distribution-of-heroin-and-crack-cocaine

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Nigerian Man Pleads Guilty In Manhattan Federal Court To Participating In Business Email Compromise Scams

22 Jun 16:50 | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/nigerian-man-pleads-guilty-in-manhattan-federal-court-to-participating-in-business-email-compromise-scams

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New Haven Man Sentenced to 7 Years in Federal Prison for Heroin Distribution, Gun Possession Offenses

22 Jun 16:33 | U.S. News

New Haven News has been updated: https://www.fbi.gov/contact-us/field-offices/newhaven/news/press-releases/new-haven-man-sentenced-to-seven-years-in-federal-prison-for-heroin-distribution-gun-possession-offenses

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Coeur d’Alene Doctor to Serve Prison Sentence for Submitting False Tax Returns

22 Jun 16:31 | U.S. News

Salt Lake City News has been updated: https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/press-releases/coeur-dalene-doctor-to-serve-prison-sentence-for-submitting-false-tax-returns

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Des Moines Woman Sentenced to 16 Months in Prison for Nigerian Email Scheme

22 Jun 16:30 | U.S. News

Omaha News has been updated: https://www.fbi.gov/contact-us/field-offices/omaha/news/press-releases/des-moines-woman-sentenced-to-16-months-in-prison-for-nigerian-email-scheme

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West Des Moines Man Pleads Guilty to Providing False Documents during Civil False Claims Act Investigation and Agrees to Pay Almost $900, 000 to Resolve the Civil Investigation

22 Jun 16:28 | U.S. News

Omaha News has been updated: https://www.fbi.gov/contact-us/field-offices/omaha/news/press-releases/west-des-moines-man-pleads-guilty-to-providing-false-documents-during-civil-false-claims-act-investigation-and-agrees-to-pay-almost-900000-to-resolve-the-civil-investigation

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Organized Crime Drug Enforcement Task Force Successfully Prosecutes Convicted Felon for Illegally Possessing Stolen Firearms

22 Jun 16:16 | U.S. News

Mobile News has been updated: https://www.fbi.gov/contact-us/field-offices/mobile/news/press-releases/organized-crime-drug-enforcement-task-force-successfully-prosecutes-convicted-felon-for-illegally-possessing-stolen-firearms

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Steven Wang aka Shui Cheng Wang Sentenced to Prison in Immigration Cases

22 Jun 16:15 | U.S. News

Honolulu News has been updated: https://www.fbi.gov/contact-us/field-offices/honolulu/news/press-releases/steven-wang-aka-shui-cheng-wang-sentenced-to-prison-in-immigration-cases

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Parker Woman Sentenced to 42 Months in Prison for Vehicular Assault

22 Jun 16:13 | U.S. News

Phoenix News has been updated: https://www.fbi.gov/contact-us/field-offices/phoenix/news/press-releases/parker-woman-sentenced-to-42-months-in-prison-for-vehicular-assault

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Bergen County, New Jersey, Man Sentenced To 46 Months In Prison For $1.5 Million Ponzi Scheme

22 Jun 16:12 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/bergen-county-new-jersey-man-sentenced-to-46-months-in-prison-for-15-million-ponzi-scheme

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Chicago Businessman Arraigned on Fraud Charges in Connection with $7 Million Reverse Mortgage Scheme That Targeted Elderly Homeowners

22 Jun 16:09 | U.S. News

Chicago News has been updated: https://www.fbi.gov/contact-us/field-offices/chicago/news/press-releases/chicago-businessman-arraigned-on-fraud-charges-in-connection-with-7-million-reverse-mortgage-scheme-that-targeted-elderly-homeowners

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Bronx Man Arrested For Attempting To Provide Material Support To ISIS

22 Jun 16:09 | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/bronx-man-arrested-for-attempting-to-provide-material-support-to-isis

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Former Dumas Police Officer Sold Drugs in Uniform, Sentenced to More Than 10 Years in Prison

22 Jun 16:06 | U.S. News

Little Rock News has been updated: https://www.fbi.gov/contact-us/field-offices/littlerock/news/press-releases/former-dumas-police-officer-sold-drugs-in-uniform-sentenced-to-more-than-10-years-in-prison

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CFTC Charges New Jersey Resident Michael S. Wright and New York Firm Wright Time Capital Group LLC (d/b/a Global FX Club) with Solicitation Fraud and Misappropriation in connection with a Pooled Investment in Foreign Currency Derivatives Trading

22 Jun 13:57 | U.S. News

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Elk Grove Man Arrested for Sex Trafficking of a Child

22 Jun 11:51 | U.S. News

Sacramento News has been updated: https://www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/elk-grove-man-arrested-for-sex-trafficking-of-a-child

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Counterfeiters Sentenced For Convictions In Nationwide Conspiracy To Distribute Fake 5-Hour Energy Drink

22 Jun 11:48 | U.S. News

San Francisco News has been updated: https://www.fbi.gov/contact-us/field-offices/sanfrancisco/news/press-releases/counterfeiters-sentenced-for-convictions-in-nationwide-conspiracy-to-distribute-fake-5-hour-energy-drink

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Rutland Man Sentenced to Three Years’ Imprisonment for Distribution of Heroin

22 Jun 11:45 | U.S. News

Albany News has been updated: https://www.fbi.gov/contact-us/field-offices/albany/news/press-releases/rutland-man-sentenced-to-three-years-imprisonment-for-distribution-of-heroin

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Leaders Of Violent Bloods Street Gang Sentenced To 30 Years In Prison For Racketeering Conspiracy

22 Jun 11:45 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/leaders-of-violent-bloods-street-gang-sentenced-to-30-years-in-prison-for-racketeering-conspiracy

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North Texas Man Guilty of Committing Perjury in East Texas Trial

22 Jun 11:36 | U.S. News

Dallas News has been updated: https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/north-texas-man-guilty-of-committing-perjury-in-east-texas-trial

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Waltham Investment Advisor Sentenced to Prison for Securities Fraud

22 Jun 11:36 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/waltham-investment-advisor-sentenced-to-prison-for-securities-fraud

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Five Defendants Arraigned In 15-Kilogram Cocaine Distribution Conspiracy

22 Jun 11:34 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/five-defendants-arraigned-in-15-kilogram-cocaine-distribution-conspiracy

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Union County, New Jersey, Man Charged In Microcap Stock Manipulation Scheme

22 Jun 11:33 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/union-county-new-jersey-man-charged-in-microcap-stock-manipulation-scheme

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Texas Resident Sentenced To Four Years In Prison For Bribing Public Official At San Francisco International Airport

22 Jun 11:32 | U.S. News

San Francisco News has been updated: https://www.fbi.gov/contact-us/field-offices/sanfrancisco/news/press-releases/texas-resident-sentenced-to-four-years-in-prison-for-bribing-public-official-at-san-francisco-international-airport

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$5,000 Reward Offered for Capture of Bank Robbery Suspect

22 Jun 11:31 | U.S. News

Milwaukee News has been updated: https://www.fbi.gov/contact-us/field-offices/milwaukee/news/press-releases/5000-reward-offered-for-capture-of-bank-robbery-suspect

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Five Doctors Plead Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab

22 Jun 11:30 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/five-doctors-plead-guilty-in-connection-with-test-referral-scheme-with-new-jersey-clinical-lab

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Grape Street Crips Crack-Cocaine Wholesalers Get 18 Years In Prison For Racketeering, Drug Trafficking Charges

22 Jun 11:30 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/grape-street-crips-crack-cocaine-wholesalers-get-18-years-in-prison-for-racketeering-drug-trafficking-charges

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Sex Trafficker Sentenced to Federal Prison

22 Jun 11:23 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/sex-trafficker-sentenced-to-federal-prison

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Former Charity President Pleads Guilty to Embezzling Money

22 Jun 11:22 | U.S. News

Washington News has been updated: https://www.fbi.gov/contact-us/field-offices/washingtondc/news/press-releases/former-charity-president-pleads-guilty-to-embezzling-money

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Mother Who Fled Country with Daughters Sentenced for Identity Theft

22 Jun 11:21 | U.S. News

Kansas City News has been updated: https://www.fbi.gov/contact-us/field-offices/kansascity/news/press-releases/mother-who-fled-country-with-daughters-sentenced-for-identity-theft

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Syracuse Woman Pleads Guilty to Credit-Card Cloning Operation

22 Jun 11:21 | U.S. News

Albany News has been updated: https://www.fbi.gov/contact-us/field-offices/albany/news/press-releases/syracuse-woman-pleads-guilty-to-credit-card-cloning-operation

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Woonsocket Resident Sentenced for Robbing Two Banks

22 Jun 11:20 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/woonsocket-resident-sentenced-for-robbing-two-banks

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Bergen County Doctor Sentenced to 41 Months in Prison for Taking Bribes in Test-Referral Scheme

22 Jun 11:19 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/bergen-county-doctor-sentenced-to-41-months-in-prison-for-taking-bribes-in-test-referral-scheme

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Jefferson City Man Sentenced to 24 Years for Enticing a Minor for Sex

22 Jun 11:19 | U.S. News

Kansas City News has been updated: https://www.fbi.gov/contact-us/field-offices/kansascity/news/press-releases/jefferson-city-man-sentenced-to-24-years-for-enticing-a-minor-for-sex

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Chicago Man Charged with the Sex Trafficking of a 16-Year-Old Girl Who Was Allegedly Murdered by a Customer

22 Jun 11:19 | U.S. News

Chicago News has been updated: https://www.fbi.gov/contact-us/field-offices/chicago/news/press-releases/chicago-man-charged-with-the-sex-trafficking-of-a-16-year-old-girl-who-was-allegedly-murdered-by-a-customer

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Prineville Police Captain Graduates from the FBI National Academy

22 Jun 11:19 | U.S. News

Portland News has been updated: https://www.fbi.gov/contact-us/field-offices/portland/news/press-releases/prineville-police-captain-graduates-from-the-fbi-national-academy

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Additional Charges Announced in Case Involving Pre-Released ADRs

22 Jun 11:10 | U.S. News

The Securities and Exchange Commission today announced additional charges in an enforcement investigation involving the improper handling of American Depositary Receipts (ADRs) by a Wall Street firm’s securities lending desk. The SEC’s order finds supervisory failures by Anthony Portelli, a former managing director and head of operations at broker-dealer ITG Inc.  Portelli supervised ITG’s securities lending operations and was responsible for the firm’s compliance with “pre-release agreements” for ADR transactions.  ADRs are U.S. securities that represent foreign shares of a foreign company.  Before obtaining a “pre-released ADR” to lend to a customer, brokers like ITG must own, or determine that a customer owns, the number of foreign shares that corresponds to the number of shares the ADR represents.  Under Portelli’s watch, personnel on ITG’s securities lending desk failed to take reasonable steps to determine whether the proper amounts of foreign shares were owned and helread more »

Statement of J. Christopher Giancarlo Acting Chairman, U.S. Commodity Futures Trading Commission before the U.S. Senate Committee on Agriculture, Nutrition, and Forestry

22 Jun 10:12 | U.S. News

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Law Enforcement Shares Findings of the Investigation into the June 14 Alexandria, Virginia Shooting

21 Jun 17:27 | U.S. News

Washington News has been updated: https://www.fbi.gov/contact-us/field-offices/washingtondc/news/press-releases/law-enforcement-shares-findings-of-the-investigation-into-the-june-14-alexandria-virginia-shooting

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Americans Rate National Security As New Top Security Concern

21 Jun 15:13 | U.S. News

U.S. consumers rate national security in relation to war or terrorism as their top security concern, though fears over viruses/malware and hacking are rising dramatically, according to the new Unisys Security Index. read more »

CFTC Issues Order of Registration to the Dubai Mercantile Exchange to Permit Trading by Direct Access from the U.S.

21 Jun 13:08 | U.S. News

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CFTC Order Finds that McVean Trading & Investments, LLC; Charles Dow McVean, Sr.; Michael J. Wharton & Samuel C. Gilmore Used a Manipulative or Deceptive Device & Exceeded Position Limits in the Live Cattle Futures Market & Imposes Penalties of $5 Mln

21 Jun 12:26 | U.S. News

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Lake Andes Man Charged with Assault and Felony Abuse and Neglect of a Child Under Seven Years

20 Jun 17:34 | U.S. News

Minneapolis News has been updated: https://www.fbi.gov/contact-us/field-offices/minneapolis/news/press-releases/lake-andes-man-charged-with-assault-and-felony-abuse-and-neglect-of-a-child-under-seven-years

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Jefferson County Convicted Felon Sentenced to 5 Years for Federal Firearms Violations

20 Jun 17:27 | U.S. News

Houston News has been updated: https://www.fbi.gov/contact-us/field-offices/houston/news/press-releases/jefferson-county-convicted-felon-sentenced-to-five-years-for-federal-firearms-violations

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Lexington Man Sentenced To 65 Months InPrison For Involvement In Kickback Scheme

20 Jun 17:22 | U.S. News

Louisville News has been updated: https://www.fbi.gov/contact-us/field-offices/louisville/news/press-releases/lexington-man-sentenced-to-65-months-inprison-for-involvement-in-kickback-scheme

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Minnesota Man Charged with Conspiracy to Commit Bank Fraud, Identity Theft, and Methamphetamine Distribution

20 Jun 17:17 | U.S. News

Minneapolis News has been updated: https://www.fbi.gov/contact-us/field-offices/minneapolis/news/press-releases/minnesota-man-charged-with-conspiracy-to-commit-bank-fraud-identity-theft-and-methamphetamine-distribution

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Eagle Butte Man Charged with Perjury

20 Jun 17:12 | U.S. News

Minneapolis News has been updated: https://www.fbi.gov/contact-us/field-offices/minneapolis/news/press-releases/eagle-butte-man-charged-with-perjury

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Andover Nanny Pleads Guilty to Stealing More Than $100,000 from Employer

20 Jun 17:10 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/andover-nanny-pleads-guilty-to-stealing-more-than-100000-from-employer

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