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A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified…
Former Florida Resident Charged in $101 Million Health Care Kickback Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/newark/news/former-florida-resident-charged-in-101-million-health-care-kickback-schemeThe post Former Flori...
Brian M. Boynton, Acting Assistant Attorney General for the Civil Division of the Department of Justice, released the following statement:…
Former City Honors Teacher Sentenced to Serve 14 Years in Prison on Child Pornography Charges Originally published at https://www.fbi.gov/contact-us/field-offices/buffalo/news/former-city-honors-teacher-sentenced-to-serve-14-years-in-prison-on-child-po...
WASHINGTON – A Pennsylvania and West Virginia man were arrested Sunday on criminal charges related to their alleged conspiring to…
Tampa Felon Pleads Guilty to Possessing a Firearm Originally published at https://www.fbi.gov/contact-us/field-offices/tampa/news/tampa-felon-pleads-guilty-to-possessing-a-firearmThe post Tampa Felon Pleads Guilty to Possessing a…
A Washington man pleaded guilty today to wire fraud and money laundering in connection with his scheme to obtain over…
Multi-Convicted Violent Felon Pleads Guilty to Possessing Firearms Originally published at https://www.fbi.gov/contact-us/field-offices/tampa/news/multi-convicted-violent-felon-pleads-guilty-to-possessing-firearmsThe post Multi-Convicted Violent Felon ...
Two Florida men have agreed collectively to pay at least $4 million to resolve allegations that they violated the False…
Kentucky Man Sentenced to Federal Prison for Attempted Sexual Exploitation of a Minor Originally published at https://www.fbi.gov/contact-us/field-offices/memphis/news/kentucky-man-sentenced-to-federal-prison-for-attempted-sexual-exploitation-of-a-mino...