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Kaplan Man Pleads Guilty to Conspiracy to Commit Wire Fraud and Money Laundering Originally published at https://www.fbi.gov/contact-us/field-offices/neworleans/news/kaplan-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-money-launderingThe po...
The Department of Justice, together with the Federal Trade Commission (FTC), today announced three settlements resolving alleged violations of the…
Ohio Man Sentenced to 71 Months in Prison Originally published at https://www.fbi.gov/contact-us/field-offices/indianapolis/news/ohio-man-sentenced-to-71-months-in-prisonThe post Ohio Man Sentenced to 71 Months in…
Two leaders of the national gang the Gangster Disciples were sentenced today for a racketeering conspiracy involving murder. Shauntay Craig,…
Felon Who Fired Rounds in Residential Neighborhood Sentenced to More Than Nine Years in Federal Prison Originally published at https://www.fbi.gov/contact-us/field-offices/omaha/news/felon-who-fired-rounds-in-residential-neighborhood-sentenced-to-over-...
Elizabeth Jo Shirley, of Hedgesville, West Virginia, was sentenced today to 97 months of incarceration for unlawfully retaining documents containing…
Madison County Couple Indicted on COVID-19 Program Fraud Charges Originally published at https://www.fbi.gov/contact-us/field-offices/birmingham/news/madison-county-couple-indicted-on-covid-19-program-fraud-chargesThe post Madison County Couple Indicte...
In San Antonio today, 22-year-old Cost resident Jaylyn Christopher Molina, aka Abdur Rahim, admitted to conspiring to provide material support…