Category: U.S. News » Law Enforcement

Long Island Man Found Guilty Of Defrauding South Korean School Of Over $5 Million

7:04 pm Eastern | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/long-island-man-found-guilty-of-defrauding-south-korean-school-of-over-5-million

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Virginia Man Sentenced for Cyber Stalking

6:55 pm Eastern | U.S. News

Omaha News has been updated: https://www.fbi.gov/contact-us/field-offices/omaha/news/press-releases/virginia-man-sentenced-for-cyber-stalking

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Bailey Boys Gang Member Sentenced For Involvement In Two Shootings

6:50 pm Eastern | U.S. News

Buffalo News has been updated: https://www.fbi.gov/contact-us/field-offices/buffalo/news/press-releases/bailey-boys-gang-member-sentenced-for-involvement-in-two-shootings

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ZTE Corporation Pleads Guilty for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran

6:40 pm Eastern | U.S. News

Dallas News has been updated: https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/zte-corporation-pleads-guilty-for-violating-us-sanctions-by-sending-us-origin-items-to-iran

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Plattsmouth Man Pleads Guilty to Bank Fraud

6:32 pm Eastern | U.S. News

Omaha News has been updated: https://www.fbi.gov/contact-us/field-offices/omaha/news/press-releases/plattsmouth-man-pleads-guilty-to-bank-fraud

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SEC Announces 2017 Compliance Outreach Program Seminars for Investment Companies and Investment Advisers

1:45 pm Eastern | U.S. News

The Securities and Exchange Commission today announced the opening of registration for its compliance outreach program seminars for investment companies and investment advisers.  The seminars will be offered in four cities and are intended to help Chief Compliance Officers (CCOs) and other senior personnel enhance compliance programs at investment companies and investment advisory firms.  The SEC’s Office of Compliance Inspections and Examinations (OCIE), Division of Investment Management, and the Asset Management Unit of the Division of Enforcement jointly sponsor the compliance outreach program.  All regional seminars will include an overview of OCIE’s 2017 priorities and individual seminars will feature the following panel discussions on current topics in investment management regulation: read more »

Social Security Administrative Law Judge Sentenced to Prison for Accepting Sexual Gratuity, Stealing SSA Records & Obstruction

22 Mar 18:06 | U.S. News

Birmingham News has been updated: https://www.fbi.gov/contact-us/field-offices/birmingham/news/press-releases/social-security-administrative-law-judge-sentenced-to-prison-for-accepting-sexual-gratuity-stealing-ssa-records--obstruction

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Chicago Chiropractor Indicted for Allegedly Billing $10 Million to Medicare and Private Insurers for Nonexistent Treatment

22 Mar 16:49 | U.S. News

Chicago News has been updated: https://www.fbi.gov/contact-us/field-offices/chicago/news/press-releases/chicago-chiropractor-indicted-for-allegedly-billing-10-million-to-medicare-and-private-insurers-for-nonexistent-treatment

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Corvallis Lieutenant Graduates from the FBI National Academy

22 Mar 14:31 | U.S. News

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

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Child Pornographer Gets 30 Years After Sexually Exploiting Minors

22 Mar 14:16 | U.S. News

Houston News has been updated: https://www.fbi.gov/contact-us/field-offices/houston/news/press-releases/child-pornographer-gets-30-years-after-sexually-exploiting-minors

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Lexington Man Sentenced for Misprision of a Felony and Making False Statements

22 Mar 14:12 | U.S. News

Columbia News has been updated: https://www.fbi.gov/contact-us/field-offices/columbia/news/press-releases/lexington-man-sentenced-for-misprision-of-a-felony-and-making-false-statements

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Former Postal Worker Convicted of Tax Fraud

22 Mar 14:00 | U.S. News

Columbia News has been updated: https://www.fbi.gov/contact-us/field-offices/columbia/news/press-releases/former-postal-worker-convicted-of-tax-fraud

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Minnesota Woman Faces Fraud, Aggravated Identity Theft, and Meth Charges

22 Mar 13:48 | U.S. News

Minneapolis News has been updated: https://www.fbi.gov/contact-us/field-offices/minneapolis/news/press-releases/minnesota-woman-faces-fraud-aggravated-identity-theft-and-meth-charges

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Final Person Sentenced to More Than 8 Years’ Imprisonment in Scheme to Smuggle Guns to Lebanon

22 Mar 13:32 | U.S. News

Omaha News has been updated: https://www.fbi.gov/contact-us/field-offices/omaha/news/press-releases/final-person-sentenced-to-more-than-eight-years-imprisonment-in-scheme-to-smuggle-guns-to-lebanon

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Law Enforcement Arrests Man Suspected in Verona Bank Robbery

22 Mar 13:31 | U.S. News

Jackson News has been updated: https://www.fbi.gov/contact-us/field-offices/jackson/news/press-releases/law-enforcement-arrests-man-suspected-in-verona-bank-robbery

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Marion Man Sentenced to 20 Years on Child Sexual Exploitation Charges

22 Mar 13:23 | U.S. News

Omaha News has been updated: https://www.fbi.gov/contact-us/field-offices/omaha/news/press-releases/marion-man-sentenced-to-20-years-on-child-sexual-exploitation-charges

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Virginia Man Sentenced to 108 Months in Federal Prison on Child Pornography, Firearms Charges

22 Mar 12:59 | U.S. News

Richmond News has been updated: https://www.fbi.gov/contact-us/field-offices/richmond/news/press-releases/virginia-man-sentenced-to-108-months-in-federal-prison-on-child-pornography-firearms-charges

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FBI Violent Crimes Task Force/Atlanta PD Apprehend Home Invasion Suspect Demonte Savalas Mitchell

22 Mar 12:44 | U.S. News

Atlanta News has been updated: https://www.fbi.gov/contact-us/field-offices/atlanta/news/press-releases/fbi-violent-crimes-task-forceatlanta-pd-apprehend-home-invasion-suspect-demonte-savalas-mitchell

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SEC Adopts T+2 Settlement Cycle for Securities Transactions

22 Mar 12:10 | Business

The Securities and Exchange Commission today adopted an amendment to shorten by one business day the standard settlement cycle for most broker-dealer securities transactions.  Currently, the standard settlement cycle for these transactions is three business days, known as T+3.  The amended rule shortens the settlement cycle to two business days, T+2.  The amended rule is designed to enhance efficiency, reduce risk, and ensure a coordinated and expeditious transition by market participants to a shortened standard settlement cycle.  “As technology improves, new products emerge, and trading volumes grow, it is increasingly obvious that the outdated T+3 settlement cycle is no longer serving the best interests of the American people,” said SEC Acting Chairman Michael Piwowar.  “The SEC remains committed to ensuring that U.S. securities regulation is reflective of modern times, and in shortening the settlement cycle by one day we aim to increase efficiency and reduce risk read more »

Scammers Spoofing FBI Denver Phone Numbers To Fool Victims

22 Mar 10:07 | U.S. News

The FBI Denver Division is warning the public about a phone scam that spoofs, or fraudulently displays, the FBI’s real telephone number on the victim’s caller ID.read more »

Wanted by FBI San Diego: High School Sophomores and Juniors for Teen Academy

21 Mar 20:20 | U.S. News

San Diego News has been updated: https://www.fbi.gov/contact-us/field-offices/sandiego/news/press-releases/wanted-by-fbi-san-diego-high-school-sophomores-and-juniors-for-teen-academy-1

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Montgomery County Couple Guilty in Bankruptcy Fraud Conspiracy

21 Mar 20:13 | U.S. News

Houston News has been updated: https://www.fbi.gov/contact-us/field-offices/houston/news/press-releases/montgomery-county-couple-guilty-in-bankruptcy-fraud-conspiracy

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Houston Woman Admits to Accessing Computer of Former Employer

21 Mar 19:56 | U.S. News

Houston News has been updated: https://www.fbi.gov/contact-us/field-offices/houston/news/press-releases/houston-woman-admits-to-accessing-computer-of-former-employer

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Cranberry Twp. Woman Sentenced for Defrauding Allegheny Valley Bank

21 Mar 19:51 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/cranberry-twp-woman-sentenced-for-defrauding-allegheny-valley-bank

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Former Police Officer Sentenced to Prison for Violating Civil Rights of Detained Man

21 Mar 19:47 | U.S. News

Seattle News has been updated: https://www.fbi.gov/contact-us/field-offices/seattle/news/press-releases/former-police-officer-sentenced-to-prison-for-violating-civil-rights-of-detained-man

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Mexican National Sentenced to Prison for Federal Methamphetamine Trafficking Conviction

21 Mar 15:18 | U.S. News

Albuquerque News has been updated: https://www.fbi.gov/contact-us/field-offices/albuquerque/news/press-releases/mexican-national-sentenced-to-prison-for-federal-methamphetamine-trafficking-conviction

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Drug Counselor Under Contract with U.S. Probation And Pretrial Services and Supervisee Indicted for Conspiring to Obstruct Justice

21 Mar 15:09 | U.S. News

Baltimore News has been updated: https://www.fbi.gov/contact-us/field-offices/baltimore/news/press-releases/drug-counselor-under-contract-with-us-probation-and-pretrial-services-and-supervisee-indicted-for-conspiring-to-obstruct-justice

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Coachella Valley-Based Day Trader Sentenced to 5 Years in Prison for Bilking Investors in Multi-Million Dollar Fraud Scheme

21 Mar 15:08 | U.S. News

Los Angeles News has been updated: https://www.fbi.gov/contact-us/field-offices/losangeles/news/press-releases/coachella-valley-based-day-trader-sentenced-to-5-years-in-prison-for-bilking-investors-in-multi-million-dollar-fraud-scheme

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Hialeah Police Department Officer Arrested on Corruption and Identity Fraud Charges

21 Mar 15:05 | U.S. News

Miami News has been updated: https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/hialeah-police-department-officer-arrested-on-corruption-and-identity-fraud-charges

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Former Attorney and U.S. Marine Sentenced to 40 Years in Prison in Vallejo Kidnapping

21 Mar 14:51 | U.S. News

Sacramento News has been updated: https://www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/former-attorney-and-us-marine-sentenced-to-40-years-in-prison-in-vallejo-kidnapping

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Jefferson County man pleads guilty to his role in a heroin distribution operation

21 Mar 14:43 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/jefferson-county-man-pleads-guilty-to-his-role-in-a-heroin-distribution-operation

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Former Fresno Housing Authority Employee Pleads Guilty to Receiving Bribes from Applicants for Housing Benefits

21 Mar 14:10 | U.S. News

Sacramento News has been updated: https://www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/former-fresno-housing-authority-employee-pleads-guilty-to-receiving-bribes-from-applicants-for-housing-benefits

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CFTC Refuses Registrations of Georgia-based Zero Chaos Advisors, LLC and Ronald Edward Fisher

21 Mar 13:57 | U.S. News

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You are subscribed to Press Releases for CFTC.gov. This information has recently been updated, and is now available.

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District Man Sentenced to Thirteen Years in Prison For Leading Narcotics Conspiracy

21 Mar 13:47 | U.S. News

Washington News has been updated: https://www.fbi.gov/contact-us/field-offices/washingtondc/news/press-releases/district-man-sentenced-to-13-years-in-prison-for-leading-narcotics-conspiracy

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Adam Hayat to Appear in Federal Court

21 Mar 13:46 | U.S. News

Denver News has been updated: https://www.fbi.gov/contact-us/field-offices/denver/news/press-releases/adam-hayat-to-appear-in-federal-court

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Jefferson County Schools HR Director and Former Hueytown Middle School Principal Pleads Guilty to Federal Child Enticement and Child Pornography Charges

21 Mar 13:43 | U.S. News

Birmingham News has been updated: https://www.fbi.gov/contact-us/field-offices/birmingham/news/press-releases/jefferson-county-schools-hr-director-and-former-hueytown-middle-school-principal-pleads-guilty-to-federal-child-enticement-and-child-pornography-charges

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Gainesville Man Sentenced to Federal Prison for Robbing the Habersham Federal Credit Union

21 Mar 13:33 | U.S. News

Atlanta News has been updated: https://www.fbi.gov/contact-us/field-offices/atlanta/news/press-releases/gainesville-man-sentenced-to-federal-prison-for-robbing-the-habersham-federal-credit-union

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Acting Manhattan U.S. Attorney And FBI Announce Charges Against Correction Officer In Rikers Island Assault

21 Mar 08:45 | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/acting-manhattan-us-attorney-and-fbi-announce-charges-against-correction-officer-in-rikers-island-assault

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Newton Man Sentenced to Prison for Extortion and Gambling

20 Mar 11:56 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/newton-man-sentenced-to-prison-for-extortion-and-gambling

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Correctional Officer Charged with Violating an Inmate's Civil Rights

20 Mar 11:54 | U.S. News

Jacksonville News has been updated: https://www.fbi.gov/contact-us/field-offices/jacksonville/news/press-releases/correctional-officer-charged-with-violating-an-inmates-civil-rights

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Wanted

20 Mar 11:45 | U.S. News

Knoxville News has been updated: https://www.fbi.gov/contact-us/field-offices/knoxville/news/press-releases/wanted

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Man Sentenced For His Role In Credit Card Scheme

20 Mar 11:40 | U.S. News

Buffalo News has been updated: https://www.fbi.gov/contact-us/field-offices/buffalo/news/press-releases/man-sentenced-for-his-role-in-credit-card-scheme

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Nahant Man Arrested on Extortion Charge

20 Mar 11:30 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/nahant-man-arrested-on-extortion-charge

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Wolfeboro Man Pleads Guilty To Committing Two Rochester Bank Robberies

20 Mar 09:28 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/wolfeboro-man-pleads-guilty-to-committing-two-rochester-bank-robberies

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Former Jackson County Loan Officer Sentenced to 18 Months in Prison for Bank Fraud

20 Mar 09:26 | U.S. News

Jacksonville News has been updated: https://www.fbi.gov/contact-us/field-offices/jacksonville/news/press-releases/former-jackson-county-loan-officer-sentenced-to-18-months-in-prison-for-bank-fraud

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Federal Jury Convicts Two Businessmen on Fraud Charges for Falsifying Loan Documents on Ten-Acre Parcel of Land in Aurora

20 Mar 09:25 | U.S. News

Chicago News has been updated: https://www.fbi.gov/contact-us/field-offices/chicago/news/press-releases/federal-jury-convicts-two-businessmen-on-fraud-charges-for-falsifying-loan-documents-on-ten-acre-parcel-of-land-in-aurora

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Portland Man Convicted of Drug Charge

20 Mar 09:24 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/portland-man-convicted-of-drug-charge

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North Hills Man Sentenced to 18 Years in Prison for Producing Sexual Images of Minors

20 Mar 09:24 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/north-hills-man-sentenced-to-18-years-in-prison-for-producing-sexual-images-of-minors

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Anesthesiologist and Forest Park Medical Center Founder Pleads Guilty to $40 Million Kickback Scheme

20 Mar 09:23 | U.S. News

Dallas News has been updated: https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/anesthesiologist-and-forest-park-medical-center-founder-pleads-guilty-to-40-million-kickback-scheme

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FBI and City of Norfolk Host Active Shooter Preparedness Event

20 Mar 09:23 | U.S. News

Norfolk News has been updated: https://www.fbi.gov/contact-us/field-offices/norfolk/news/press-releases/fbi-and-city-of-norfolk-host-active-shooter-preparedness-event

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