Tag: fbi
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Green Bay Man Charged with Child Pornography Production
A Green Bay man, Ian C. Froelich, 21, faces charges of producing child pornography, carrying a mandatory 15-year prison sentence if convicted. The case, investigated by the FBI, is part of Project Safe Childhood.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Ian C. FroelichChild PornographyGreen BayFBIProject Safe ChildhoodWisconsinCrime
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Florida Mother-Daughter Sentenced for $800K Healthcare Fraud Scheme
A Florida mother and daughter were sentenced for a multi-year healthcare fraud scheme in Wyoming and North Dakota, defrauding Medicaid and Tricare of over $800,000. Tera Marie Campbell received prison time, while Tayler Ann Krauss got home confinement, both ordered…
Law EnforcementHealthPolitics and GovernmentUSALegalFederal GovernmentState GovernmentsEconomySocial Issues Healthcare FraudMedicaidTricareTera Marie CampbellTayler Ann KraussWyomingThe Olive Branch LLCFBI
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Seven Charged in $550K SCDC Bribery and Contraband Scheme
Seven individuals, including a former SCDC corrections officer and inmates, face charges in a $550,000 bribery scheme. The officer allegedly smuggled contraband into Lee Correctional in exchange for cash.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesEconomy South CarolinaSCDCBriberyContrabandLee Correctional InstitutionFBIHonest Services Wire Fraud
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Petersburg Man Convicted of Child Sex Trafficking and CSAM Offenses
Marcus Keon Ruffin, 36, of Petersburg, has been convicted by a federal jury on multiple charges including child sex trafficking and producing child sexual abuse material. He faces a potential life sentence.
Marcus Keon RuffinPetersburgVirginiaChild Sex TraffickingCSAMFBIProject Safe Childhood
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Florida Woman Pleads Guilty in $3 Million Business Email Compromise Scam
A Florida woman pleaded guilty to a business email compromise scheme, defrauding victims of over $3 million. Zamar McPherson admitted to bank and wire fraud, agreeing to restitution and forfeiture, and faces up to 30 years in prison.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentState GovernmentsBankingComputers and InternetLegal Zamar McPhersonBusiness Email CompromiseWire FraudBank FraudFloridaFBIFinancial Crime
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Tennessee Man Sentenced to 60 Months for Fentanyl Trafficking at Bristol Casino
A Tennessee man received a 60-month federal prison sentence for trafficking fentanyl-laced pills and powder in Southwest Virginia, including at the Hard Rock Hotel and Casino in Bristol, following an August 2025 operation.
Law EnforcementPolitics and GovernmentHealthLegalFederal GovernmentState GovernmentsSocial Issues Jermaine Crayton Jr.FentanylDrug TraffickingBristol VirginiaHard Rock Hotel and CasinoFederal Bureau of InvestigationSmyth CountyFBI
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Former Western Asset Management CIO Pleads Guilty to Obstructing Fraud Investigation
Former WAMCO Chief Investment Officer S. Kenneth Leech II pleaded guilty to obstructing an SEC investigation into his $600 million 'cherry-picking' scheme, favoring some clients while causing losses for others. He faces up to five years in prison.
BusinessLaw EnforcementPolitics and GovernmentFinancial MarketsLegalFederal GovernmentEconomy S. Kenneth Leech IIWestern Asset Management CompanyObstruction of JusticeInvestment FraudSECCherry-pickingFinancial CrimeFBI
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Texas Man Pleads Guilty to Laundering $1.2 Million from Elderly Tech-Support Fraud Scheme
A Texas man pleaded guilty to laundering over $1.2 million from an international tech-support fraud scheme targeting elderly victims. Chase Harris faces up to 20 years and must pay full restitution.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomySocial IssuesComputers and Internet Chase HarrisMoney LaunderingElderly FraudTechnology Support FraudSouthern District of New YorkKeller, TexasCrimeFBI
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Rockland County Man Charged with Child Pornography Offenses
Carlos Noel, 35, of New City, faces charges for receiving, distributing, and possessing child pornography. He allegedly traded approximately 100 videos online, some involving infants, and discussed abusing a one-year-old.
Carlos NoelChild pornographyFBISouthern District of New YorkRockland CountyNew CityCrime
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Walton Man Pleads Guilty to Child Pornography and Nihilistic Extremist Network Involvement
Walton, New York resident Jerry N. Butler III pleaded guilty to receiving child pornography and administering a nihilistic violent extremist network. He coerced a minor for CSAM and faces up to 20 years in prison.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial IssuesComputers and InternetEducation Jerry N. Butler IIIChild PornographyNihilistic Violent ExtremistWalton, New YorkFBICybercrimeChild Abuse
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Two Men Sentenced to Prison for Identity Theft and Fraud Conspiracy
Christopher Alexander Jr. and Devin Latrell Coleman received federal prison sentences for an identity theft and fraud conspiracy. They used sophisticated fake IDs to secure loans and leases. This case highlights the Department of Justice's intensified efforts against fraud, supporting…
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalBankingEconomy Christopher Alexander Jr.Devin Latrell ColemanIdentity TheftFraudSyracuseFBIDepartment of Justice
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Last Defendant Pleads Guilty in Multi-State Penny Stock Fraud Scheme
The final defendant in a multi-state penny stock manipulation scheme has pleaded guilty, concluding a case that saw investors lose over $26 million. Six men from Florida conspired to inflate stock prices and fund lavish lifestyles.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentFinancial MarketsLegal Securities FraudPenny StockStock ManipulationFinancial CrimeCharles VaccaroClevelandFBI
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Ohio Dentist to Pay $500,000 in Medicaid False Claims Settlement
A Cuyahoga County dentist, Stanley Meckler, will pay $500,000 to settle allegations of submitting false Medicaid claims for services rendered by an excluded provider, as part of a national healthcare fraud takedown.
HealthPolitics and GovernmentLaw EnforcementGeneral PoliticsFederal GovernmentState GovernmentsLegalEconomy Stanley MecklerMedicaid fraudFalse Claims ActOhiohealthcare fraudDepartment of JusticeJohn W. BallFBI
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Former Toledo Church Employee Sentenced for Embezzling Over $410,000
A former Toledo church employee, Shenia Watson, received a 40-month prison sentence for embezzling over $410,000 from Perfecting Church. She used fraudulent reports and a pastor's credit card to conceal her four-year scheme.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomySocial Issues Shenia WatsonToledo, OhioPerfecting ChurchEmbezzlementWire FraudFBIFinancial Fraud
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Inmate Sentenced for Armed Assault on Correctional Officer in Indian Country
Inmate Zavius Alexander Burgess received a 71-month federal prison sentence for assaulting a correctional officer with a homemade knife in Indian Country, to be served consecutively to his current life sentences.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Zavius Alexander BurgessCorrectional OfficerIndian CountryAssaultHoldenville, OklahomaFBIMuscogee (Creek) Nation
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Sequoyah County Man Pleads Guilty to Sexual Abuse of a Minor
Samuel Alexander Sevenstar, 33, of Roland, Oklahoma, pleaded guilty to two counts of sexual abuse of a minor in Indian Country. The crimes occurred in Sequoyah County, within the Cherokee Nation Reservation, and carry significant prison time.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Samuel Alexander SevenstarSexual Abuse of a MinorSequoyah CountyCherokee Nation ReservationFBILaw and JusticeCrime
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FBI Returns Accused Murderer to Sacramento for Prosecution
Jose Guadalupe Lopez Nunez, accused of the 2017 murder of Emelina Quintero-Ramos, has been extradited from Mexico to Sacramento for prosecution, following an international manhunt and collaborative efforts by the FBI and its partners.
Politics and GovernmentLaw EnforcementFederal GovernmentState GovernmentsLegalLatin AmericaSocial Issues Jose Guadalupe Lopez NunezSacramentoFBIMurderExtraditionEmelina Quintero-RamosMexico
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Federal Jury Convicts Former Oklahoma Correctional Officer in Inmate Death
A former Garvin County Jail deputy was convicted of civil rights violations leading to an inmate's death due to deliberate indifference to medical needs. Four other deputies and a nurse also pleaded guilty in the case.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Paula KelleyKayla TurleyGarvin County JailCivil Rights ViolationInmate DeathOklahomaCorrectional OfficerFBI
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Owasso Man Sentenced to 66 Months for Attempted Bank Robbery
An Owasso man received a 66-month federal prison sentence for attempted bank robbery in Choctaw, Oklahoma. The incident involved an off-duty officer, and the judge noted the defendant's prior bank robbery convictions.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Jerry Ray BrownOwassoChoctawBank RobberyFederal PrisonFBIOklahoma
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Operation Fast Track Nabs 83, Seizes Drugs and Firearms in New York Counties
Operation Fast Track led to 83 arrests and major drug and firearm seizures across Saratoga, Warren, and Washington Counties. Federal, state, and local agencies collaborated to remove criminals and narcotics, enhancing community safety for the summer season.
Law EnforcementPolitics and GovernmentUSAFederal GovernmentState GovernmentsLegalSocial IssuesGeneral Politics Operation Fast TrackSaratoga CountyDrug TraffickingFirearms OffensesNew YorkFentanylFBI
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Tulsa Couple Sentenced for Child Pornography Production and Possession
A Tulsa couple received lengthy prison sentences for coercing a minor into sexually explicit acts and recording them. The case, investigated by the FBI and local authorities, is part of Project Safe Childhood.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Child PornographySentencingTulsaOklahomaFBIProject Safe ChildhoodCrime
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Kent Man Pleads Guilty to Child Sexual Abuse Charges in Federal Court
Joshua Whan, 33, of Kent, pleaded guilty to federal child pornography charges after an investigation revealed over 2,700 images and videos of child sexual abuse on his devices. He faces up to 40 years in prison.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Joshua WhanKent, OhioChild Sexual Abuse MaterialsChild PornographyFederal Bureau of InvestigationProject Safe ChildhoodFederal CourtFBI
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U.S. Attorney Announces June Grand Jury Indictments for 17 Individuals in Northern Oklahoma
Seventeen individuals face federal charges including drug trafficking, unlawful reentry, child pornography, and violent crimes following indictments by the June Federal Grand Jury in Northern Oklahoma.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Federal Grand JuryIndictmentsNorthern District of OklahomaDrug TraffickingUnlawful ReentryChild PornographyFirearms OffensesFBI
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Ohio Sex Offender Sentenced to 20 Years for Child Sexual Abuse
James McGregor, a previously convicted sex offender, received a 20-year federal prison sentence in Ohio for child sexual abuse offenses, including receipt and distribution of child pornography, committed while on parole.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues James McGregorChild Sexual Abuse MaterialsProject Safe ChildhoodFBI ToledoToledo, OhioFederal PrisonCrime & JusticeFBI
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Cuyahoga County Man Pleads Guilty to Bank Robbery with Bomb Threat
Mason Hart, 66, of Euclid, pleaded guilty to bank robbery after threatening Fifth Third Bank employees with a bomb. He stole $920 and faces up to 57 months in prison, with sentencing set for November 10.
Law EnforcementBusinessPolitics and GovernmentLegalBankingFederal Government Mason HartEuclidBank RobberyFifth Third BankFBI Cleveland DivisionCuyahoga CountyViolent CrimeFBI
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California Man Sentenced to Six Years for Peekskill Abduction, Extortion
Lewis Li received a six-year prison sentence for his role in the forceful abduction and extortion of a Peekskill man. The crime involved meticulous planning, threats, and violence, leading to a significant forfeiture order.
Law EnforcementPolitics and GovernmentLegalFederal Government Lewis LiPeekskillAbductionExtortionFBISentencingCrime
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Former NBA Players, Agent Charged in Sports Bribery and Illegal Betting Scheme
Six individuals, including former NBA players Malik Beasley and Edward Davis, and a current agent, face federal charges for allegedly bribing Beasley to manipulate game performance for illegal betting profits.
Politics and GovernmentSportLaw EnforcementLegalFederal GovernmentEconomy Malik BeasleyEdward DavisNBASports BriberyIllegal BettingMoney LaunderingMilwaukee BucksFBI
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Albany Man Charged in Alleged Plot to Murder Federal Agents and Prosecutor
An Albany man, identified as a "764" member, faces federal charges for allegedly attempting to hire a hitman to murder two FBI Special Agents and an Assistant U.S. Attorney, and to steal evidence.
Aaron CoreyFBIAlbanyMurder-for-Hire764Nihilistic Violent ExtremistsObstruction of Justice
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New York City Woman Pleads Guilty in $4 Million Medicaid Fraud Scheme
A Bronx woman pleaded guilty to healthcare fraud and identity theft, causing nearly $4 million in Medicaid losses. She faces significant prison time and forfeiture for her role in the multi-state prescription fraud ring.
Law EnforcementPolitics and GovernmentHealthLegalFederal GovernmentState GovernmentsEconomySocial Issues Ciera WashingtonMedicaid FraudAggravated Identity TheftHealthcare FraudNew YorkFBITrump Administration Task Force
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NDNY Revitalizes Health Care Fraud Task Force to Boost Enforcement
The Northern District of New York's Health Care Fraud Task Force has been revitalized, uniting federal, state, and private partners to combat fraud. This collaborative effort aims to protect taxpayers and vulnerable patients by enhancing investigations and prosecutions.
Politics and GovernmentHealthLaw EnforcementFederal GovernmentState GovernmentsLegalWhite HouseEconomy Health Care FraudTask ForceNorthern District of New YorkFBIDepartment of JusticeAlbanyTrump Administration