Category: U.S. News » Law Enforcement

Subject Facing Federal Drug Charges After Search of Vehicle Yields 15.6 Kilograms of Methamphetamine

12:26 pm Eastern | U.S. News

Jackson News has been updated: https://www.fbi.gov/contact-us/field-offices/jackson/news/press-releases/subject-facing-federal-drug-charges-after-search-of-vehicle-yields-156-kilograms-of-methamphetamine

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Roanoke Man Sentenced on Child Pornography Charge

12:24 pm Eastern | U.S. News

Richmond News has been updated: https://www.fbi.gov/contact-us/field-offices/richmond/news/press-releases/roanoke-man-sentenced-on-child-pornography-charge

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FBI Tech Tuesday: Building a Digital Defense Against “Business E-Mail Compromise” Scams

12:23 pm Eastern | U.S. News

Portland News has been updated: https://www.fbi.gov/contact-us/field-offices/portland/news/press-releases/fbi-tech-tuesday-building-a-digital-defense-against-business-email-compromise-scams

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Neopit, Wisconsin Man Sentenced to Prison for Drug Trafficking and Firearm Offense on Menominee Indian Reservation

12:21 pm Eastern | U.S. News

Milwaukee News has been updated: https://www.fbi.gov/contact-us/field-offices/milwaukee/news/press-releases/neopit-wisconsin-man-sentenced-to-prison-for-drug-trafficking-and-firearm-offense-on-menominee-indian-reservation

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Man Sentenced to Prison for Assault on Menominee Indian Reservation

12:20 pm Eastern | U.S. News

Milwaukee News has been updated: https://www.fbi.gov/contact-us/field-offices/milwaukee/news/press-releases/man-sentenced-to-prison-for-assault-on-menominee-indian-reservation

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Four Armed Drug Traffickers Ordered to Prison

11:18 am Eastern | U.S. News

San Antonio News has been updated: https://www.fbi.gov/contact-us/field-offices/sanantonio/news/press-releases/four-armed-drug-traffickers-ordered-to-prison

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Federal Grand Jury Indicts Texas State Senator Carlos Uresti

11:17 am Eastern | U.S. News

San Antonio News has been updated: https://www.fbi.gov/contact-us/field-offices/sanantonio/news/press-releases/federal-grand-jury-indicts-texas-state-senator-carlos-uresti

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SEC Files Charges in Trading Scheme Involving Confidential Government Information

10:50 am Eastern | U.S. News

The Securities and Exchange Commission today announced charges in an alleged insider trading scheme involving tips of nonpublic information about government plans to cut Medicare reimbursement rates, which affected the stock prices of certain publicly traded medical providers or suppliers. The SEC’s complaint alleges that David Blaszczak, a former government employee turned political intelligence consultant, obtained key confidential details about upcoming decisions by the Centers for Medicare and Medicaid Services (CMS) from his close friend and former colleague at the agency, Christopher Worrall.  According to the SEC’s complaint, Worrall serves as a health insurance specialist in the Center for Medicare and tipped Blaszczak about at least three pending CMS decisions that affected the amount of money that companies receive from Medicare to provide services or products related to cancer treatments or kidney dialysis.  Blaszczak allegedly tipped two analysts at a hedread more »

Former Pulaski County Sheriff's Office Employee Pleads Guilty, Admits to Stealing Sheriff's Office Funds

9:19 am Eastern | U.S. News

Little Rock News has been updated: https://www.fbi.gov/contact-us/field-offices/littlerock/news/press-releases/former-pulaski-county-sheriffs-office-employee-pleads-guilty-admits-to-stealing-sheriffs-office-funds

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CFTC Unanimously Approves Amendments to Recordkeeping Requirements

23 May 17:01 | U.S. News

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Delevan Man Arrested On Child Pornography Charges

23 May 16:49 | U.S. News

Buffalo News has been updated: https://www.fbi.gov/contact-us/field-offices/buffalo/news/press-releases/delevan-man-arrested-on-child-pornography-charges

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Cheektowaga Man Pleads Guilty To Attempting To Possess Child Pornography

23 May 16:47 | U.S. News

Buffalo News has been updated: https://www.fbi.gov/contact-us/field-offices/buffalo/news/press-releases/cheektowaga-man-pleads-guilty-to-attempting-to-possess-child-pornography

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Parkville Man Pleads Guilty to Computer Hacking, Accessing Child Pornography

23 May 15:59 | U.S. News

Kansas City News has been updated: https://www.fbi.gov/contact-us/field-offices/kansascity/news/press-releases/parkville-man-pleads-guilty-to-computer-hacking-accessing-child-pornography

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SEC and MSRB to Hold Webinar on Series 50 Exam for Municipal Advisors

23 May 14:45 | U.S. News

The Securities and Exchange Commission (SEC) and the Municipal Securities Rulemaking Board (MSRB) today announced a joint educational webinar to assist municipal advisors with understanding their professional qualification requirements. The live webinar, scheduled for Thursday, June 15, 2017, from 3-4 p.m. ET, will provide information on signing up for the MSRB's Municipal Advisor Representative Qualification Examination (Series 50 exam), preparing to take the Series 50 exam, and fulfilling municipal advisor firms' SEC registration obligations. "Providing and maintaining accurate and up-to-date information on municipal advisor firms' initial registration forms and subsequent amendments is essential to ensuring the effectiveness of the municipal advisor registration system," said Jessica Kane, Director of the SEC's Office of Municipal Securities. "In particular, information about associated persons on Form MA-I promotes confidence in the municipal advisor registration regime read more »

Essex County, New Jersey, Man Pleads Guilty To Armed Robbery Of Passaic, New Jersey, Club

23 May 14:22 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/essex-county-new-jersey-man-pleads-guilty-to-armed-robbery-of-passaic-new-jersey-club

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Former Treasurer Of Henderson, Kentucky, Church Sentenced To 21 Months In Prison For Embezzling Funds

23 May 14:22 | U.S. News

Louisville News has been updated: https://www.fbi.gov/contact-us/field-offices/louisville/news/press-releases/former-treasurer-of-henderson-kentucky-church-sentenced-to-21-months-in-prison-for-embezzling-funds

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Man Wearing Lobos Baseball Cap Robs Albuquerque Bank

23 May 14:20 | U.S. News

Albuquerque News has been updated: https://www.fbi.gov/contact-us/field-offices/albuquerque/news/press-releases/man-wearing-lobos-baseball-cap-robs-albuquerque-bank-1

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Cambridge Hedge Fund Manager Arrested for Investment Fraud Scheme

23 May 14:18 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/cambridge-hedge-fund-manager-arrested-for-investment-fraud-scheme

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Conroe Man Sentenced for Producing Child Pornography and Possessing More Than 10, 000 Images

23 May 14:16 | U.S. News

Houston News has been updated: https://www.fbi.gov/contact-us/field-offices/houston/news/press-releases/conroe-man-sentenced-for-producing-child-pornography-and-possessing-more-than-10000-images

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Willoughby man sentenced to more than six years in prison for having images of children being sexually assaulted

23 May 14:12 | U.S. News

Cleveland News has been updated: https://www.fbi.gov/contact-us/field-offices/cleveland/news/press-releases/willoughby-man-sentenced-to-more-than-six-years-in-prison-for-having-images-of-children-being-sexually-assaulted

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Two defendants sentenced to federal prison for drug crimes

23 May 14:10 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/two-defendants-sentenced-to-federal-prison-for-drug-crimes

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Getaway Driver Sentenced In Leawood Bank Robbery

23 May 14:08 | U.S. News

Kansas City News has been updated: https://www.fbi.gov/contact-us/field-offices/kansascity/news/press-releases/getaway-driver-sentenced-in-leawood-bank-robbery

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Former New York City Buildings Inspector Pleads Guilty To Extortion

23 May 14:04 | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-new-york-city-buildings-inspector-pleads-guilty-to-extortion

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Akron convenience store operator sentenced to more than two years in prison for bribing then-Summit County councilwoman

23 May 14:01 | U.S. News

Cleveland News has been updated: https://www.fbi.gov/contact-us/field-offices/cleveland/news/press-releases/akron-convenience-store-operator-sentenced-to-more-than-two-years-in-prison-for-bribing-then-summit-county-councilwoman

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Virginia Man Pleads Guilty to Producing Child Pornography in Erie

23 May 13:59 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/virginia-man-pleads-guilty-to-producing-child-pornography-in-erie

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Erie Man Pleads Guilty to Sex Trafficking Two Minor Victims

23 May 13:58 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/erie-man-pleads-guilty-to-sex-trafficking-two-minor-victims

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Essex County, New Jersey, Man Admits Fall 2016 Bank Robbery Spree

23 May 13:56 | U.S. News

Newark News has been updated: https://www.fbi.gov/contact-us/field-offices/newark/news/press-releases/essex-county-new-jersey-man-admits-fall-2016-bank-robbery-spree

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Corry Area Schools Federal Credit Union Manager Sentenced to Prison for Embezzling $741, 362

23 May 13:54 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/corry-area-schools-federal-credit-union-manager-sentenced-to-prison-for-embezzling-741362

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Former North Carolina Law Enforcement Officer Found Guilty for Role in Providing Armed Support to Large-Scale Drug Trafficking Organization

23 May 13:53 | U.S. News

Charlotte News has been updated: https://www.fbi.gov/contact-us/field-offices/charlotte/news/press-releases/former-north-carolina-law-enforcement-officer-found-guilty-for-role-in-providing-armed-support-to-large-scale-drug-trafficking-organization

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Statement by Commissioner Sharon Y. Bowen on the Commodity Futures Trading Commission’s 2018 Budget Request

23 May 13:26 | U.S. News

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Federal Court Orders More than $1 Million in Restitution and Civil Monetary Penalties and Permanently Bans Andrew Kurzbard and His Florida-Based Company, Guardian Asset Group, LLC, for Engaging in Illegal, Off-Exchange Precious Metals Transactions

23 May 10:21 | U.S. News

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Federal Court Orders Utah Resident Kimball Parker and MakeYourFuture, LLC to Pay Customer Restitution and Civil Monetary Penalties for Fraud in Connection with Offering and Selling a Futures Trading System

22 May 17:21 | U.S. News

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Anthony Weiner Pleads Guilty In Manhattan Federal Court To Transferring Obscene Material To A Minor

22 May 16:39 | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/anthony-weiner-pleads-guilty-in-manhattan-federal-court-to-transferring-obscene-material-to-a-minor

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Former U.S. Postal Service Employee Guilty Of Workers’ Compensation Fraud

22 May 16:37 | U.S. News

Portland News has been updated: https://www.fbi.gov/contact-us/field-offices/portland/news/press-releases/nationwide-identity-theft-and-irs-tax-fraud-scheme-results-in-federal-prison-sentences

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Ramapo Town Supervisor, Christopher St. Lawrence, Found Guilty After Trial Of Conspiracy, Securities Fraud, And Wirefraud In Municipal Bond Securities Fraud Case

22 May 16:35 | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/ramapo-town-supervisor-christopher-st-lawrence-found-guilty-after-trial-of-conspiracy-securities-fraud-and-wirefraud-in-municipal-bond-securities-fraud-case

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District Man Pleads Guilty to Narcotics and Firearms Charges Relating to His Operation of an Open-Air Drug Market

22 May 16:33 | U.S. News

Washington News has been updated: https://www.fbi.gov/contact-us/field-offices/washingtondc/news/press-releases/district-man-pleads-guilty-to-narcotics-and-firearms-charges-relating-to-his-operation-of-an-open-air-drug-market

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Two defendants plead guilty to federal drug crimes

22 May 16:32 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/two-defendants-plead-guilty-to-federal-drug-crimes

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Air Force Engineer Pleads Guilty to Making False Statement About Unreported Foreign 'Romantic Liaisons'

22 May 16:30 | U.S. News

Cincinnati News has been updated: https://www.fbi.gov/contact-us/field-offices/cincinnati/news/press-releases/air-force-engineer-pleads-guilty-to-making-false-statement-about-unreported-foreign-romantic-liaisons

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Former CEO Pleads Guilty to Investment Fraud Scheme

22 May 16:28 | U.S. News

Washington News has been updated: https://www.fbi.gov/contact-us/field-offices/washingtondc/news/press-releases/former-ceo-pleads-guilty-to-investment-fraud-scheme

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Chinese National Pleads Guilty To Economic Espionage And Theft Of A Trade Secret From U.S. Company

22 May 16:26 | U.S. News

New York News has been updated: https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/chinese-national-pleads-guilty-to-economic-espionage-and-theft-of-a-trade-secret-from-us-company

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Information: Federal Court Arraignments

22 May 16:25 | U.S. News

Salt Lake City News has been updated: https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/press-releases/information-federal-court-arraignments-41

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FBI Seeking Known Towson Bank Robber

22 May 16:23 | U.S. News

Baltimore News has been updated: https://www.fbi.gov/contact-us/field-offices/baltimore/news/press-releases/fbi-seeking-known-towson-bank-robber-1

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CFTC Strengthens Anti-Retaliation Protections for Whistleblowers and Enhances the Award Claims Review Process

22 May 14:37 | U.S. News

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FBI Seeking Known Towson Bank Robber

22 May 14:30 | U.S. News

Baltimore News has been updated: https://www.fbi.gov/contact-us/field-offices/baltimore/news/press-releases/fbi-seeking-known-towson-bank-robber

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Former U.S. Postal Service Employee Guilty Of Workers’ Compensation Fraud

22 May 14:28 | U.S. News

San Juan News has been updated: https://www.fbi.gov/contact-us/field-offices/sanjuan/news/press-releases/former-us-postal-service-employee-guilty-of-workers-compensation-fraud-1

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Mother Sentenced to 26 Months in Prison for Taking Child from Illinois to Canada in International Parental Kidnapping Case

22 May 14:26 | U.S. News

Springfield News has been updated: https://www.fbi.gov/contact-us/field-offices/springfield/news/press-releases/mother-sentenced-to-26-months-in-prison-for-taking-child-from-illinois-to-canada-in-international-parental-kidnapping-case

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Sacramento Man Sentenced to 10 Years in Prison for Sex Trafficking a Minor

22 May 14:22 | U.S. News

Sacramento News has been updated: https://www.fbi.gov/contact-us/field-offices/sacramento/news/press-releases/sacramento-man-sentenced-to-10-years-in-prison-for-sex-trafficking-a-minor

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Former Law Firm Office Manager Charged Defrauding Law Firm of over $400,000

22 May 14:14 | U.S. News

Memphis News has been updated: https://www.fbi.gov/contact-us/field-offices/memphis/news/press-releases/former-law-firm-office-manager-charged-defrauding-law-firm-of-more-than-400000

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Convicted Russian Cyber Criminal Roman Seleznev faces charges in Atlanta

22 May 14:13 | U.S. News

Atlanta News has been updated: https://www.fbi.gov/contact-us/field-offices/atlanta/news/press-releases/convicted-russian-cyber-criminal-roman-seleznev-faces-charges-in-atlanta

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Washington, Pa., Man Pleads Guilty in Cocaine Trafficking Conspiracy

22 May 14:12 | U.S. News

Pittsburgh News has been updated: https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/press-releases/washington-pa-man-pleads-guilty-in-cocaine-trafficking-conspiracy

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