Federal Bureau of Investigation (FBI)

Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rick Benavidez, 47, of Albuquerque, was sentenced in federal court to,,,

Individuals Charged with Labor Racketeering in the Port of San Juan SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants with running a criminal enterprise dedicated to extorting and misleading shipping companies,,,

Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in prison. McIntosh was previously found guilty by a,,,

Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico, pleaded guilty on August 11, 2022, for Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for October 25, 2022, before United States,,,

Three Chicago-Area Residents Charged with COVID-Relief Fraud CHICAGO – Three Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining more than $2.75 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act,,,

Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a,,,

Texas Man Charged with Using Drone to Deliver Contraband to Prison A Smithville man who allegedly flew a drone loaded with drugs and other contraband into prison has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bryant LeRay Henderson, 42, was,,,

Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role,,,

Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in,,,

New Orleans Man Sentenced for Mortgage Fraud NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 72, a resident of New Orleans, Louisiana, was sentenced on August 4, 2022 for mortgage fraud by the Honorable Nannette Jolivette Brown, announced U.S. Attorney Duane A. Evans. KURZ was sentenced to time served,,,