Tag: fbi
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Operation Soteria Shield Leads to 276 Arrests, Rescues 89 Children in Texas
A multi-agency law enforcement operation across Texas, Operation Soteria Shield, resulted in 276 child exploitation arrests and rescued 89 children, targeting online predators and connecting victims with vital services.
Politics and GovernmentLaw EnforcementFederal GovernmentState GovernmentsSocial IssuesLegalComputers and Internet Operation Soteria ShieldChild ExploitationFBI DallasChild RescueTexasOnline CrimeFBI
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Operation Soteria Shield Leads to 276 Arrests, Rescues 89 Children in Texas
A multi-agency law enforcement operation across Texas, Operation Soteria Shield, resulted in 276 child exploitation arrests and rescued 89 children, targeting online predators and connecting victims with vital services.
Law EnforcementPolitics and GovernmentFederal GovernmentState GovernmentsLegalSocial IssuesComputers and Internet Operation Soteria ShieldChild ExploitationFBI DallasChild RescueTexasOnline CrimeFBI
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Operation Soteria Shield Leads to 276 Arrests, Rescues 89 Children in Texas
A multi-agency law enforcement operation across Texas, Operation Soteria Shield, resulted in 276 child exploitation arrests and rescued 89 children, targeting online predators and connecting victims with vital services.
Politics and GovernmentLaw EnforcementFederal GovernmentState GovernmentsSocial IssuesLegalComputers and Internet Operation Soteria ShieldChild ExploitationFBI DallasChild RescueTexasOnline CrimeFBI
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Kansas City Man Sentenced to 17 Years for Meth Distribution, Firearm Possession
Derone D. Gipson received a 17-year federal prison sentence for distributing methamphetamine and possessing a firearm. He was on supervised release for a prior drug conviction when he committed these offenses, leading to a consecutive sentence.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Derone D. GipsonKansas CityMissouriMethamphetamineDrug TraffickingFirearm PossessionOperation Take Back AmericaFBI
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NYC Felon Sentenced to 77 Months for D.C. Swatting and Carjacking Spree
Thierno Barry, a New York City felon, received a 77-month federal prison sentence for a March 2025 crime spree in Washington D.C., including a high-speed chase, a false shooting report, and the carjacking of an elderly couple.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalTransportationSocial Issues Thierno BarryWashington D.C.CarjackingSwattingFederal PrisonCrime SpreeJeanine Ferris PirroFBI
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Maryland Man Sentenced for Key Role in Multi-Kilogram Cocaine Trafficking Ring
Maryland man Marcus Devonta Williams received a 70-month sentence for his central role in a multi-kilogram cocaine trafficking conspiracy. He distributed drugs from New York to the Washington D.C. area, profiting substantially from the illicit operation.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Marcus Devonta WilliamsCocaine TraffickingWashington D.C.MarylandFBISentencingDaryl Smith-Winfree
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D.C. Man Found Guilty of Murdering Father of Four in Deanwood
Jamil Whitley, 38, was convicted of second-degree murder in the 2020 shooting death of Kevin Redd in Washington, D.C. Sentencing is set for July 17, 2026.
Law EnforcementPolitics and GovernmentFederal GovernmentLegal Jamil WhitleyKevin ReddWashington D.C.DeanwoodMurderFirearms OffensesFederal Bureau of InvestigationFBI
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New Haven Man Sentenced to 29 Years for Pandemic Robbery Spree
William Rosario Lopez received a 29-year federal prison sentence for a series of armed gas station robberies across Connecticut during the early COVID-19 pandemic, involving threats and a firearm discharge.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState Governments William Rosario LopezNew HavenConnecticutArmed RobberyFederal PrisonCOVID-19 pandemicFirearms OffensesFBI
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APRN Charged with Defrauding Connecticut Medicaid of Over $1.3 Million
A Florida APRN, Marisol Rodriguez, faces federal charges for allegedly defrauding Connecticut's Medicaid program of over $1.35 million by billing for unprovided medication management services between 2022 and 2025.
HealthLaw EnforcementPolitics and GovernmentFederal GovernmentState GovernmentsMedical ScienceSocial Issues Marisol RodriguezConnecticut MedicaidHealthcare FraudAPRNFederal Bureau of InvestigationU.S. Department of Health and Human ServicesLehigh AcresFBI
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District Drug Dealer Norman Morris Sentenced to 121 Months for PCP and Fentanyl Trafficking
Norman Morris, known as 'Fibble,' received a 121-month federal prison sentence for his role in a PCP and fentanyl trafficking ring in Washington, D.C. The conviction follows a joint DEA and FBI investigation into the distribution network.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Norman MorrisDrug TraffickingPCPFentanylWashington D.C.Federal PrisonFBI
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Hartford Man Sentenced to 81 Months for Fentanyl Trafficking and Parole Violation
Tyshawn Coleman, 36, of Hartford, received an 81-month federal prison sentence for trafficking fentanyl and crack cocaine, and violating supervised release. The FBI investigation uncovered drugs, firearms, and cash, highlighting his extensive criminal history.
Law EnforcementPolitics and GovernmentUSALegalFederal GovernmentSocial Issues Tyshawn ColemanHartfordDrug TraffickingFentanylFirearms OffensesFederal PrisonSupervised ReleaseFBI
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mIQroTech Founder Indicted for $7 Million Investor Fraud
Meade Lewis, CEO of mIQroTech, Inc., faces five wire fraud counts for allegedly defrauding investors of over $7 million through false statements and personal enrichment. He faces up to 20 years per count if convicted.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomyFinancial Markets Meade LewismIQroTech Inc.Wire FraudInvestor FraudOil and Gas IndustryTampa, FloridaFederal Bureau of InvestigationFBI
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Former Pagan's Motorcycle Club Member Sentenced to Ten Years for Armed Rival Assault
Former Pagan’s Motorcycle Club member John J. Hahn received a ten-year federal prison sentence for an armed assault on a rival gang member in Blue Springs, Mo. The incident involved 13 individuals and resulted in the victim being shot multiple…
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesGeneral Politics John J. HahnPagan’s Motorcycle ClubLos ValerososBlue Springs, Mo.RacketeeringViolent CrimeHomeland Security Task ForceFBI
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Google Software Engineer Accused of $1.2M Insider Trading on Polymarket
Google engineer Michele Spagnuolo faces charges for allegedly using internal confidential data to make over $1.2 million in illicit profits through insider trading on the prediction market platform, Polymarket.
BusinessLaw EnforcementLegalFinancial MarketsEmployment and LaborFederal Government Michele SpagnuoloGoogleInsider TradingPolymarketCommodities FraudWire FraudMoney LaunderingFBI
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Southern California Prosecutors File 114 Border-Related Cases This Week
Federal prosecutors in Southern California filed 114 border-related cases this week, addressing charges like alien smuggling, illegal reentry, and drug importation, highlighting the district's role as a busy hub for border crime.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesTransportation Border CrimeSouthern District of CaliforniaDrug TraffickingHuman SmugglingSan Ysidro Port of EntryFederal ProsecutorsImmigrationFBI
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Texas Woman Indicted for Alleged $3 Million Fraud Against Colorado Companies
Emily Katherine Merrill, 41, of Cypress, Texas, faces ten counts of wire fraud and three counts of money laundering for allegedly defrauding two Colorado-based companies of over $3 million through financial schemes.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomyEmployment and Labor Emily Katherine MerrillWire FraudMoney LaunderingColoradoLafayetteDenverFBI
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Belarusian Woman Pleads Guilty to Illicitly Exporting U.S. Aviation Parts to Russia
Belarusian citizen Yana Leonova pleaded guilty to illegally exporting U.S. aviation components to Russia, using shell companies and false paperwork. Extradited from France, she faces sentencing in August 2026 for violating export control laws.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomyEurope Yana LeonovaRussiaExport Control Reform ActAviation componentsNational SecurityFBICrime
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Ten-Time Convicted Felon Charged in $1.5 Million Elderly Romance Fraud
Troy Clinton Van Sickle, a 10-time convicted felon, faces federal charges for allegedly defrauding an elderly woman of over $1.5 million in a romance scheme and obstructing the FBI investigation.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEconomyFinancial MarketsLegalSocial Issues Troy Clinton Van SickleRomance FraudElder JusticeSan DiegoFBIMoney LaunderingObstruction of Justice
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Kent Man Convicted of 17 Felonies in Armed Robbery Spree
Kent, Washington, man Shannon Hartfield was convicted of 17 federal felonies for leading a robbery crew that used juveniles to target marijuana dispensaries, banks, and credit unions across the Puget Sound region.
Law EnforcementPolitics and GovernmentLegalSocial IssuesFederal Government Shannon HartfieldKent, WashingtonArmed RobberyBank RobberyMarijuana DispensariesJuvenile OffendersPuget Sound RegionFBI
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Tampa Man Sentenced to Over 33 Years for Sex Trafficking
Tampa resident Demontrae Fagan received a 33-year, 9-month federal prison sentence for sex trafficking three victims. He used force, threats, and drugs, exploiting them for commercial sexual activity, as revealed in court documents.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Demontrae FaganTampaSex TraffickingFederal PrisonFloridaFBIHuman Trafficking
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Texas Man Pleads Guilty to Federal Cocaine Conspiracy
Texas resident Esequiel Maldonado pleaded guilty to cocaine distribution conspiracy, facing a minimum of 10 years in federal prison. His operation involved authorizing sales and setting prices from Texas for distribution in Florida, part of Operation Take Back America.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Esequiel MaldonadoCocaineDrug TraffickingFloridaTexasFBIOperation Take Back America
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Former National Guard Member Convicted of Illegal Firearm Possession
Ruby Celly Uribe, a former California National Guard member, was found guilty of illegal machine gun and short-barreled rifle possession. The conviction follows an investigation into her leaking sensitive drug raid information to a known drug dealer.
Politics and GovernmentLaw EnforcementFederal GovernmentState GovernmentsMilitaryLegal Ruby Celly UribeSacramentoCalifornia National GuardMachine GunIllegal FirearmsCounterdrug Task ForceOperation Take Back AmericaFBI
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Mont Belvieu Man Sentenced to 10 Years for $2.1 Million Ponzi Scheme
Carl Channing Spence, 41, received a 10-year federal prison sentence for a $2.1 million Ponzi scheme. He defrauded 19 victims, including friends, by promising high returns on 'meme stocks' but diverted funds for personal use.
BusinessLaw EnforcementEconomyLegalFinancial Markets Carl Channing SpencePonzi schemeWire fraudMont BelvieuInvestment fraudFederal prisonFinancial CrimeFBI
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Canadian Man Sentenced to 33 Years for Sextortion of 145 Children
Canadian Ramanan Pathmanathan received a 33-year federal prison sentence in D.C. for a sextortion scheme targeting 145 children. He used social media, posing as a teen, and threatened victims, with this sentence running consecutively to a 12-year Canadian term.
Law EnforcementPolitics and GovernmentLegalSocial IssuesFederal GovernmentComputers and Internet Ramanan PathmanathanSextortionChild ExploitationWashington D.C.FBIProject Safe ChildhoodCanada
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Panama City Man Indicted for Attempted Enticement of a Minor
Austen Scott Tucker, 29, of Panama City, Florida, faces federal charges for attempted enticement of a minor. His jury trial is set for July 20, 2026, with potential penalties ranging from 10 years to life imprisonment.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Austen Scott TuckerPanama City, FloridaAttempted EnticementMinorFederal Bureau of InvestigationProject Safe ChildhoodCriminal JusticeFBI
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Former DOJ Attorney Indicted for Concealing Government Records
A former Department of Justice attorney faces federal charges for allegedly altering file names and transmitting sealed government records to personal email accounts, potentially violating a court order.
Politics and GovernmentLaw EnforcementFederal GovernmentLegal Carmen Mercedes LinebergerDepartment of JusticeFederal Bureau of InvestigationFort PierceGovernment RecordsIndictmentLegal ProceedingsFBI
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Daniel Sikkema Convicted in Murder-For-Hire Plot
Daniel Sikkema has been found guilty of hiring a hitman to murder his husband, Brent Sikkema, in Rio de Janeiro, Brazil, amidst contentious divorce proceedings. The conviction follows an FBI investigation.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Daniel SikkemaBrent SikkemaMurder-for-hireConvictionNew YorkRio de JaneiroFBI
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New Haven Man Pleads Guilty to Fentanyl Trafficking Charge
New Haven's Christian Lopez, 42, known as "Face," pleaded guilty to fentanyl distribution, facing a mandatory minimum of five years. The FBI's Safe Streets Task Force uncovered his involvement in 300 grams of fentanyl transactions.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalState GovernmentsSocial Issues Christian LopezFentanylDrug TraffickingNew HavenFBI Safe Streets Task ForceConnecticutGuilty PleaFBI
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Senior Telekom Malaysia Executives Charged in $20 Million Fraud Scheme
Three former Telekom Malaysia (USA) Inc. senior employees face charges for a $20 million fraud involving unauthorized broadband sales, supplier impersonation, and fabricated expenses, following the company's self-report to U.S. authorities.
BusinessLaw EnforcementPolitics and GovernmentLegalFederal GovernmentEconomyComputers and Internet Mohd Hafiz LockmanMohd Yuzaimi YusofKhanh Thuong NguyenTelekom MalaysiaWire FraudAggravated Identity TheftCorporate FraudFBI
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Iowa Man Found Guilty of Distributing Child Pornography in Florida
Dalvert Encarnacion Francisco, 37, from Iowa, was found guilty by a federal jury in Florida for distributing child pornography. The case, part of Project Safe Childhood, involved investigations by the Bay County Sheriff’s Office and FBI, leading to a potential…
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Child pornographyDalvert Encarnacion FranciscoTallahassee, FloridaProject Safe ChildhoodFBIBay County Sheriff's OfficeCrime