OHIO Caleb T. Poole, 26 years of age, was placed into custody this week without incident in Dublin, Ohio, by the FBI,Columbus Resident Agency special agents and Dublin police officers, according to…
Former Milwaukee Alderman Charged With Wire Fraud
WISCONSIN A federal grand jury returned an indictment charging a former Milwaukee alderman, Willie C. Wade (age: 56), with three counts of wire fraud. According to the indictment, Wade obtained $30,000…
Gang Member Convicted for Ambush Murder of Man in Front of 2-Year-Old Son
LOS ANGELES A member of the Pueblo Bishop Bloods street gang has been found guilty by a jury for the second time of racketeering offenses that…
Man Guilty of Terrorist Charges and Supporting ISIS
TEXAS A federal jury this week convicted a Dallas, Texas man on multiple terror charges, Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erin Nealy Cox for the…
Man Convicted of $3 Million ID Fraud Facing More than 1,000 Years in Prison
LOS ANGELES – A Northridge man convicted of 51 counts of fraud, money laundering, identity theft and other federal offenses in relation to a scheme that generated at least $3 million is facing…
Man Guilty of Committing Fraud Under the Troubled Asset Relief Program
CALIFORNIA A Corona man has become the first person to plead guilty to fraudulently obtaining tens of thousands of dollars in mortgage assistance benefits under the…
Former FBI Linguist Arrested on False Statement, Obstruction Charges
VIRGINIA A Virginia man who previously served as a linguist for the FBI was arrested Saturday night on charges of making multiple false statements to FBI officials and obstructing a federal investigation,…
Political Consultant and Attorney Sentenced After Finance Schemes Conviction
PENNSYLVANIA A long-time Philadelphia-area political consultant and attorney was sentenced Friday for his role in two criminal schemes to violate federal campaign finance laws, officials announced. Federal Judge Jan E. Dubois sentenced…
Three Germans Who Allegedly Operated Dark Web with More Than a Millions Users Face Narcotics and Money Laundering
CALIFORNIA Following a nearly two-year international investigation involving U.S. law enforcement and authorities in Germany and the Netherlands, federal prosecutors charged three German nationals with being the administrators of Wall Street Market…
Former CIA Officer Guilty of Conspiracy to Commit Espionage
VIRGINIA A former Central Intelligence Agency (CIA) case officer plead guilty Wednesday to conspiring to communicate, deliver and transmit national defense information to the People’s Republic of China, according to authorities. According…
FBI STORY: HOW FBI Responds to International Kidnappings
‘The Main Goal is Recovery’ When a loved one is among the more than 90 million Americans who travel internationally each year, it’s not unusual to hope for a phone call saying…
Pharmaceutical Co. Agrees to Pay $17.5 Million For Alleged Kickback Scheme
Connecticut The Justice Department announced Tuesday that US WorldMeds LLC (USWM) has agreed to pay $17.5 million to resolve allegations that it violated the False Claims Act, according to officials. The company…