McAllen Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations
Jan. 27, 2012
- San Antonio
Laredo Resident Lands in Federal Prison for Wire Fraud
Jan. 27, 2012
- San Antonio
Extradition of Fugitive Oscar Martinez-Hernandez from Venezuela
Jan. 24, 2012
- San Juan
Cargo Theft
Task Force Targets Problem
How an FBI-led task force in Memphis is combating a multi-billion-dollar criminal enterprise. In the Memphis region, according to Special Agent Conrad Straube, “there is an average of one cargo theft every day of the year.” Details
“Barefoot Bandit”
Camano Island Man Sentenced
Colton Harris-Moore was sentenced to 78 months in prison and three years of supervised release in connection with his lengthy crime spree in the Pacific Northwest and across the United States to Indiana, ending in the Bahamas. Details
New E-Scams & Warnings: Timeshare Marketing Scams
Jan. 25, 2012
Tuscumbia Man Sentenced for Using Fellow Inmates’ Information to Defraud IRS
Jan. 24, 2012
- Birmingham
Wife in Bank-Robbing Duo Sentenced to Nearly Six Years in Prison
Jan. 25, 2012
- Birmingham
Hogsett Announces Boonville Man Sentenced for Robbing the Elberfeld State Bank
Jan. 24, 2012
- Indianapolis
NYPD Officer Pleads Guilty to Extortion and Criminal Civil Rights Violation
Jan. 24, 2012
- New York
Onawa Man Admits to Possessing Child Pornography
Jan. 24, 2012
- Omaha
Naperville Parent Honored by FBI
Jan. 24, 2012
- Chicago
Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme
Jan. 24, 2012
- Miami
Robbery of First Commercial Bank Branch in Oklahoma City
Jan. 24, 2012
- Oklahoma City
Jan. 24, 2012
- Dallas
Jan. 24, 2012
- Dallas
Rhode Island Medical Equipment Sales Representative to Plead Guilty to Health Care Fraud
Jan. 24, 2012
- Boston
Nine Health Care Professionals, Including Five Doctors, Charged in Kickback Scheme
Jan. 24, 2012
- Detroit
FBI Offers Reward in Armored Car Robbery
Jan. 24, 2012
- Charlotte
Eagle Butte Man Pleads Guilty to Sexual Contact
Jan. 24, 2012
- Minneapolis
Jan. 24, 2012
- Dallas
East Bay Marijuana Trafficker Sentenced to 10 Years in Jail
Jan. 24, 2012
- San Francisco
Jan. 24, 2012
- San Diego
Government Official Sentenced to Four Years in Prison for Accepting Bribes
Jan. 25, 2012
- Cincinnati
Virginia Beach Man Pleads Guilty to Using Laser to Endanger Aircraft
Jan. 25, 2012
- Norfolk
Repeat Offender Sentenced to More Than 11 Years in Prison in Child Pornography Case
Jan. 24, 2012
- Portland
Guilty Pleas in Health Care Fraud Case
Jan. 24, 2012
- New Orleans
Tucson Man Convicted of Interstate Stalking After Pursuing Victim for 18 Years
Jan. 24, 2012
- Phoenix
Granite City Man Charged with Attempted Extortion by Means of Threatening Physical Violence
Jan. 25, 2012
- Springfield
Pennsylvania Man Pleads Guilty to Bank and Wire Fraud Charges
Jan. 25, 2012
- Norfolk
Leader of Ivy Street Gang Sentenced to Life for Murders
Jan. 25, 2012
- Norfolk
Lockwood Man Sentenced to 40 Years in Prison on Multiple Child Pornography Charges
Jan. 25, 2012
- Albany
Wife in Bank-Robbing Duo Sentenced to Nearly Six Years in Prison
Jan. 25, 2012
- Birmingham
Wantage Man Sentenced to Nine Years in Prison for Trying to Rob Two Banks in One Week
Jan. 25, 2012
- Newark
“Black Binder Bandit” Pleads Guilty
Jan. 25, 2012
- Phoenix
Hogsett Keeps Promise to Prioritize Public Safety of Employees of Terre Haute Prison
Jan. 25, 2012
- Indianapolis
Two Men Sentenced for Racially Motivated Assault in New Mexico
Jan. 25, 2012
- Albuquerque
Alleged Members of Native Mob Charged in Sweeping Racketeering Indictment
Jan. 25, 2012
- Minneapolis
Twenty-Year Sentence for Brink’s Burglary Mastermind
Jan. 25, 2012
- Cincinnati
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds
Jan. 25, 2012
- Cleveland
Texas Jury Convicts Zeta Hitman “Cachetes”
Jan. 25, 2012
- San Antonio
Tucson Man Convicted of Interstate Stalking After Pursuing Victim for 18 Years
Jan. 24, 2012
- Phoenix
“Black Binder Bandit” Pleads Guilty
Jan. 25, 2012
- Phoenix
Jan. 24, 2012
- San Diego
Jan. 24, 2012
- San Diego
FBI E-Mail Updates
Hogsett Keeps Promise to Prioritize Public Safety of Employees of Terre Haute Prison
Jan. 25, 2012
- Indianapolis
East Bay Marijuana Trafficker Sentenced to 10 Years in Jail
Jan. 24, 2012
- San Francisco
Granite City Man Charged with Attempted Extortion by Means of Threatening Physical Violence
Jan. 25, 2012
- Springfield
Rhode Island Medical Equipment Sales Representative to Plead Guilty to Health Care Fraud
Jan. 24, 2012
- Boston