The FBI in Oregon is offering a reward of up to $10,000 for information leading to the identification, arrest and conviction of a bank robbery suspect who investigators have nicknamed “Froggy Robber”. This suspect earned his nickname because in each of the four bank robberies he is suspected of committing he jumps over the teller
Human Trafficking Organization Operating in Six States Dismantled JACKSONVILLE, FL—Lawrence P. Borghini, a special agent (SA) with the FBI Jacksonville Division, has been selected as the recipient of the FBI’s Civil Rights Program Award, in recognition of his outstanding efforts to dismantle a criminal human trafficking organization that was operating throughout the southeast United States.
Morris County, New Jersey, Doctor Admits Illegally Prescribing Oxycodone and Defrauding Medicare, Medicaid Out of $30,000
NEWARK, N.J. – A Long Valley, New Jersey, man today admitted writing illegal prescriptions for oxycodone and conspiring to bill Medicare and Medicaid for certain allergy tests without performing the required patient examinations, U.S. Attorney Craig Carpenito announced. Jose Leyson, 71, of Long Valley, New Jersey, pleaded guilty before U.S. District Judge William J.
CONCORD, N.H. – Chaka Meredith, 42, previously of Laconia, New Hampshire, pleaded guilty in federal court to the robberies of seven banks in late 2016 and early 2017, Acting United States Attorney John J. Farley announced today. According to court documents and statements made in court, Meredith pleaded guilty to the following
CONCORD, N.H. – A former corrections officer at the Federal Corrections Institution in Berlin, New Hampshire, Latoya Sebree, 37, has been sentenced to 15 months in prison for accepting bribes from inmates, Acting United States Attorney John J. Farley announced. According to court documents, the criminal investigation began when law enforcement agents
The FBI Washington Field Office along with the Fairfax County Police Department are asking for the public’s assistance in locating Jholie Moussa, 16, of Fairfax County, Virginia. Jholie Moussa was last seen in the 4200 block of Sonia Court in Alexandria, Virginia, on Friday, January 12. Jholie, a black female, is approximately 5’2”, weighs approximately
St. Louis, MO – Michael Litz, 63, of Ladue, pled guilty today to assisting in an unlawful insider loan scheme at Excel Bank. He appeared before United States District Judge Audrey G. Fleissig. Sentencing is scheduled for April 25, 2018. Litz is the third person to plead guilty in a criminal investigation following the
Akayed Ullah Indicted on Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City
Dana J. Boente, the Acting Assistant Attorney General for National Security, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced that a grand jury in the Southern District of New York has returned a six-count indictment (the “Indictment”) against AKAYED ULLAH in connection with ULLAH’s detonation and attempted detonation
Acting United States Attorney Robert C. Stuart announced today that on January 8, 2018, Chief United States District Court Judge Laurie Smith Camp sentenced Darwin Snyder, age 50, of Winnebago, Nebraska for his conviction for theft from an Indian gaming establishment. Snyder was sentenced to five years of probation and 150 hours of community service.
The FBI is offering a new reward and launching a media campaign in an effort to generate tips in the cold case fugitive hunt for Barrett Preston Busschau. Busschau, now 42 years old, disappeared from Oregon in 1993 after Clackamas County authorities arrested him on multiple sex abuse charges involving children. The FBI is running