New Mexico Man Charged for Defrauding Investors Out of $4.4 Million
A New Mexico man was charged in federal court for his role in defrauding investors out of at least $4.4...
Legal Matters
Massachusetts Man Arrested for Mailing Threatening Letters Containing Suspicious White Powder
BOSTON – A Beverly, Mass., man was arrested today in connection with mailing five threatening letters containing suspicious white powder...
Two New Mexico Men Facing Federal Charges Arising From Social Media School Shooting Threats
ALBUQUERQUE – The FBI has filed federal charges against two New Mexico men for using social media platforms to post...
Pennsylvania Woman Sentenced For Stealing Funds Which Resulted In Closing Of Credit Union
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Norma Gold, 57, of Eldred, PA, who was...
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants
Attorney General Jeff Sessions and law enforcement partners announced today the largest coordinated sweep of elder fraud cases in history. ...
South Florida Doctor Sentenced in Medicare Fraud Scheme
Dr. Salomon Melgen was sentenced to 17 years in prison, to be followed by three years of supervised release by...
FBI Statement Response to the Shooting in Parkland, Florida
FBI Statement: On January 5, 2018, a person close to Nikolas Cruz contacted the FBI’s Public Access Line (PAL) tipline...
Victim of Police Det. Guevara Sues Over 19-Year Wrongful Imprisonment
Guevara Beat Arturo Reyes and Threatened Him With Electric Chair to Get Coerced Confession CHICAGO, IL – Arturo Reyes, a...
FBI Seeking Information in Moss Point, Mississippi Super Bowl Party Murder
JACKSON, MS—The FBI and its local partners are seeking information from the public to help solve the murder of Fabian...
Minneapolis Woman Charged With Terrorism Offenses, Arson, And Making False Statements
United States Attorney Gregory G. Brooker today announced a three-count indictment charging TNUZA JAMAL HASSAN, 19, with attempting to provide...
