Tag: federal_bureau_of_investigation
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Senegalese Legal Permanent Resident Arrested for Voting Illegally in New Jersey Elections
HSI and FBI arrest Sanata Coulibaly, a Senegalese legal permanent resident, for allegedly voting in three New Jersey general elections and unlawfully procuring naturalization.
Politics and GovernmentLaw EnforcementUSAElectionFederal GovernmentLegalSocial Issues Sanata Coulibalyvoting by an alienHomeland Security InvestigationsFederal Bureau of InvestigationNew JerseyMarkwayne Mullinnon-citizen voter registrationU.S. Department of Homeland Security
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Federal Grand Jury Indicts Buffalo Man, 34, on Felon-in-Possession Gun Charge
Earl Stone, 34, of Buffalo, faces up to 15 years in prison after a grand jury indicted him on a felon-in-possession charge following an April traffic stop where a loaded firearm fell from his pant leg.
Law EnforcementLegalUSAFederal Government Earl Stonefelon in possession of a firearmBuffaloU.S. Attorney Michael DiGiacomoBuffalo Police DepartmentFederal Bureau of Investigationfirearms offensesFBI
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Filipino Alien Pleads Guilty to Illegal Voting in Pennsylvania After HSI Probe
Evelyn Novelles Miller, a Philippine-born lawful permanent resident in Lehigh County, pleaded guilty to illegally voting in the 2024 election after an HSI Allentown and FBI investigation.
Politics and GovernmentLaw EnforcementUSAElectionLegalFederal GovernmentSocial Issues Illegal VotingHomeland Security InvestigationsEvelyn Novelles MillerLehigh County Pennsylvania2024 ElectionMarkwayne MullinFederal Bureau of InvestigationU.S. Department of Homeland Security
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Hermitage Felon Pleads Guilty to Unlawful Firearm Possession
Marryon Hopson Savage, 28, of Hermitage, Pennsylvania, pleaded guilty in federal court to possessing a firearm after a felony conviction and faces up to 15 years in prison at sentencing.
Law EnforcementLegalUSAFederal Government Firearms OffensesHermitage, PennsylvaniaMarryon Hopson SavageUnlawful Firearm PossessionFelony ConvictionU.S. Attorney's Office Western District of PennsylvaniaFederal Bureau of InvestigationFBI
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Azerbaijani National Pleads Guilty in $137 Million Medicare Advantage Fraud Scheme
Sevindik Huseynov, CEO of a sham medical equipment company, admitted submitting $137 million in fake claims to Medicare Advantage Organizations and wiring most of the proceeds to Hong Kong.
Law EnforcementHealthBusinessUSALegalFederal GovernmentBanking Health Care FraudMedicare AdvantageSevindik HuseynovVonyes Inc.U.S. Department of JusticeFederal Bureau of InvestigationNational Fraud Enforcement DivisionFBI
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Former Heinz Endowments IT Manager Sentenced to Prison for Embezzling Nearly $1 Million
Charles A. Richardson, 45, of Pittsburgh, was sentenced to 12 months and one day for wire fraud after embezzling nearly $1 million from The Heinz Endowments using a shell corporation and fraudulent invoices.
Law EnforcementLegalUSAFinancial Markets Charles A. Richardsonwire fraudThe Heinz EndowmentsembezzlementPittsburghFederal Bureau of InvestigationFinancial FraudFBI
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Pearl River Man Pleads Guilty to Embezzling $200,000 from Choctaw Rental Housing Program
Benjamin E. Stephens, 43, of Pearl River, pleaded guilty to embezzling about $200,000 from the Choctaw Rental Housing Program. He faces up to five years in prison at sentencing in January 2027.
Law EnforcementLegalUSAFederal Government EmbezzlementChoctaw Rental Housing ProgramBenjamin E. StephensPearl RiverFederal Bureau of InvestigationU.S. Attorney's Office Southern District of MississippiIndian tribal organizationFBI
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Ponchatoula Woman Pleads Guilty to Theft from Organization Receiving Federal Funds
Rachel Crawford, 47, of Ponchatoula, pleaded guilty to theft from a federally funded organization after admitting she withdrew about $162,209.61 and made $9,254.81 in unauthorized purchases. Sentencing is Dec. 16.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalGeneral Politics Rachel CrawfordPonchatoulaTheft from an Organization Receiving Federal FundsFraudU.S. Attorney David I. CourcelleFederal Bureau of InvestigationNational Fraud Enforcement DivisionFBI
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Des Moines Man Sentenced to 15 Years for Child Pornography
Jacob Adam Toler, 31, of Des Moines, Iowa, was sentenced to 15 years in federal prison for receiving and possessing more than 125 videos of child sexual abuse material, followed by 10 years supervised release and $48,500 restitution.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Jacob Adam TolerDes Moines, Iowachild pornographyProject Safe ChildhoodFederal Bureau of InvestigationU.S. Department of Justicefederal prisonFBI
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Pittsford Man Pleads Guilty in Son's Credit Card Scam
Talib Hussain, 75, of Pittsford, pleaded guilty to misprision of a felony, admitting he knew his son used fraudulent credit cards to pay his property taxes but failed to notify authorities.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalBanking Talib HussainMirza KhanPittsfordCredit Card ScamMisprision of a FelonyFinancial CrimeFederal Bureau of InvestigationSocial Security Administration
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Cherokee County Father and Son Plead Guilty to Federal Charges in 2022 Tahlequah Murder
Jermyn Damon Vann, Jr. and Sr. pleaded guilty to federal charges, including murder and child neglect, stemming from a September 2022 incident in Tahlequah, Cherokee County. Both remain in custody awaiting sentencing.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Jermyn Damon Vann Jr.Jermyn Damon Vann Sr.TahlequahCherokee CountyMurderChild NeglectFederal Bureau of InvestigationFBI
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Silver City Man Charged with Threatening Federal Officer in Las Cruces
Fred Andrew Berry, 55, of Silver City, faces charges for allegedly threatening a U.S. Forest Service officer in Las Cruces federal court. The incident followed a sentencing hearing where Berry received citations, leading to an alleged verbal threat and physical…
Law EnforcementPolitics and GovernmentFederal GovernmentLegal Fred Andrew BerryU.S. Forest ServiceLas CrucesFederal Bureau of InvestigationThreatsFederal CourtNew MexicoFBI
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Houston Man Pleads Guilty to Federal Methamphetamine Trafficking
Houston man Indolfo Hernandez pleaded guilty to federal drug trafficking charges after a Homeland Security Task Force investigation. He led a methamphetamine distribution network, with over 16 kilograms seized, and now faces significant prison time.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Indolfo HernandezDrug TraffickingMethamphetamineHomeland Security Task ForceEastern District of TexasHoustonFederal Bureau of InvestigationFBI
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Kanawha County Man Pleads Guilty to Federal Fentanyl and Cocaine Charges
Alphonzo Keith Baker, 51, of St. Albans, pleaded guilty to federal fentanyl and cocaine distribution and possession charges in the Charleston area. He faces significant prison time, with sentencing scheduled for October 2026.
Law EnforcementPolitics and GovernmentFederal GovernmentState GovernmentsLegalSocial Issues Alphonzo Keith BakerFentanylCocaineDrug TraffickingCharleston, West VirginiaFederal Bureau of InvestigationGuilty PleaFBI
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Jamaican National "Mastermind" Sentenced to 66 Months for Multi-Million Dollar Elder Sweepstakes Fraud
Jamaican national Adrian Lawrence, known as "Mastermind," received a 66-month prison sentence for a multi-million dollar sweepstakes fraud. He defrauded at least 50 elderly U.S. citizens, averaging 82 years old, of over $5.6 million by falsely promising sweepstakes winnings.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentSocial IssuesEconomyEducation Adrian LawrenceSweepstakes FraudElderly VictimsJamaicaWire FraudFederal Bureau of InvestigationRestitutionFBI
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Third Defendant Sentenced to Federal Prison for Augusta Mail Theft Scheme
Torrance Urban Miller received a 60-month federal prison sentence for mail theft in Augusta, Georgia. He is the third defendant convicted in a scheme involving stolen business checks and counterfeit check fraud.
Law EnforcementBusinessPolitics and GovernmentUSALegalFederal GovernmentEconomySocial Issues Mail TheftAugustaTorrance Urban MillerFinancial FraudIdentity TheftFederal Bureau of InvestigationUnited States Postal Inspection ServiceFBI
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Lakewood Drug Trafficker Sentenced to Seven Years for Methamphetamine Distribution
Antonio Velazquez Encinas, 21, received an 84-month prison sentence for leading a methamphetamine trafficking organization in Lakewood, Washington. The Homeland Security Task Force investigation linked him to 20 pounds of the drug.
Law EnforcementPolitics and GovernmentHealthFederal GovernmentLegalSocial IssuesGeneral Politics Antonio Velazquez EncinasLakewood, WashingtonDrug TraffickingMethamphetamineHomeland Security Task ForceSentencingFederal Bureau of InvestigationFBI
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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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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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Albuquerque Man Pleads Guilty to Federal Firearms and Assault Charges
Jason Paul Baca, 36, pleaded guilty to federal firearms and assault charges after brandishing a loaded pistol at federal task force officers during a traffic stop in Albuquerque, facing significant prison time.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Jason Paul BacaAlbuquerqueFederal Bureau of InvestigationFirearmsAssaultViolent CrimeFBI
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FCI Allenwood Inmate Indicted for Weapon Possession and Assault
Mark Villareal, an inmate at FCI Allenwood, has been indicted by a federal grand jury for allegedly possessing an inmate-manufactured knife and using it to assault another prisoner, facing up to 10 years in prison.
Law EnforcementPolitics and GovernmentLegalFederal Government Mark VillarealFCI AllenwoodIndictmentWeapon PossessionAssaultFederal Bureau of InvestigationCrimeFBI
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Union County Man Pleads Guilty to Armed Carjacking with Assault Rifle
Elijah Lott, 28, of Scotch Plains, admitted guilt in an armed carjacking in Irvington, New Jersey, involving an assault rifle. He faces significant prison time, with sentencing set for October 2026, as part of a Newark Violent Crime Initiative investigation.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalState Governments Elijah LottScotch PlainsIrvingtonCarjackingAssault RifleFederal Bureau of InvestigationViolent CrimeFBI
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Zuni Man Charged Federally After Violent Assault and Car Chase
A Zuni man faces federal charges for a violent assault in New Mexico, allegedly using a knife and baseball bat, then attempting to run victims off the road after they sought medical help.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues D’ante Kekoa Pooacha-ThomasZuniNew MexicoAssaultFederal Bureau of InvestigationIndian Country Law and JusticePueblo of ZuniFBI
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Church Rock Woman Federally Charged with Dating Partner Assault
Tiffany Jim, a Church Rock woman and Navajo Nation member, faces federal charges for allegedly assaulting her dating partner, leading to hospitalization. She could face up to 15 years in prison if convicted.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Tiffany JimChurch RockNavajo NationAssaultFederal Bureau of InvestigationNew MexicoCriminal JusticeFBI
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Navajo Nation Man Charged with Father's Murder
David Barney, a 32-year-old Navajo Nation member, faces a federal second-degree murder charge for allegedly killing his father with a baseball bat. He remains in custody, with investigations led by the FBI and Navajo Nation Police.
Law EnforcementPolitics and GovernmentFederal GovernmentSocial IssuesLegal David BarneyNavajo NationMurderFederal Bureau of InvestigationU.S. Attorney's OfficeNew MexicoCriminal JusticeFBI
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Three Sentenced in Southern Georgia Drug Trafficking Conspiracy
Three defendants received federal prison sentences for their involvement in a large-scale drug trafficking conspiracy in southern Georgia, which operated partly from inside state prisons and led to significant seizures of firearms and cash.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesState Governments Drug TraffickingGeorgiaFederal Bureau of InvestigationSentencingFirearms OffensesCrimeFBI
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Southport Man Federally Indicted for Child Exploitation Crimes
A Southport man faces federal charges for child pornography transportation, possession, and destruction of property. The case, part of Project Safe Childhood, proceeds to trial in July 2026, with significant potential prison sentences.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues John Massimiani IIISouthport, FloridaChild ExploitationChild PornographyFederal Bureau of InvestigationLegal ProceedingsProject Safe ChildhoodFBI
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Former Quincy Elder Services Director Sentenced for Embezzlement
Thomas F. Clasby, Jr., former Quincy Elder Services Director, received a six-month prison sentence for embezzling over $136,000 in city funds, used for personal items like steak tips, a car, and a self-portrait.
Politics and GovernmentLaw EnforcementGeneral PoliticsFederal GovernmentState GovernmentsLegalEconomySocial Issues Thomas F. Clasby Jr.QuincyEmbezzlementPublic CorruptionElder ServicesBostonFederal Bureau of InvestigationFBI
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Caddo Parish Man Sentenced to 20 Years for Child Pornography
Morgan J. Moore, 36, received a 20-year federal prison sentence for child pornography offenses in Caddo Parish. The conviction followed a NCMEC tip and the discovery of thousands of illicit files.
Law EnforcementPolitics and GovernmentScience & TechnologyLegalFederal GovernmentSocial IssuesComputers and Internet Morgan J. MooreCaddo ParishShreveportChild PornographyFederal Bureau of InvestigationNCMECSentencingFBI
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Former Hapeville Officer Sentenced for Tasing Handcuffed Detainee and Obstruction
A former Hapeville police officer received a federal prison sentence for tasing a handcuffed detainee multiple times without justification and then filing a false report to cover up the assault, violating civil rights.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Shevoy BrownHapeville Police DepartmentCivil RightsObstruction of JusticeTasingFederal Bureau of InvestigationAtlantaFBI