MOHAMMAD BAYATI
Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud
View ArticleTERESITA TOLIBAS DANDAN
Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion, and Sex Trafficking of Children; Sex Trafficking by Force, Fraud, and Coercion; Conspiracy; Promotional Money Laundering
View ArticleREZA KAZEMIFAR
Conspiracy to Commit Computer Fraud; Wire Fraud; Conspiracy to Commit Wire Fraud
View ArticleBOMBING OF ALAS CHIRICANAS AIRLINES FLIGHT 00901
Unknown Suspect(s) Panama July 19, 1994
View ArticleMAHMOUD KHAZEIN
Conspiracy to Kidnap; Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Bank and Wire Fraud; Conspiracy to Commit Money Laundering
View ArticleMITCHEL VALAUDYNE IVIQUEL - SOMERVILLE, MASSACHUSETTS
March 31, 2020 Somerville, Massachusetts
View ArticleRIM JONG HYOK
Conspiracy to Commit Computer Hacking; Conspiracy to Commit Promotion Money Laundering
View ArticleNEHEMIAH BILLIE J'LEN GARCIA
Unlawful Flight to Avoid Prosecution - Rape First Degree Caused Injury (two counts), Dangerous Crime Against a Minor Under 14 Criminal Sexual Conduct (two counts)
View ArticleAMIN TIMOVICH STIGAL
Conspiracy to Commit Computer Intrusion and Damage; Wire Fraud Conspiracy
View ArticleSAUL AYON QUINTERO
Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Felon in Possession of Firearms and Ammunition
View ArticleCINDY RODRIGUEZ SINGH
Unlawful Flight to Avoid Prosecution - Capital Murder of a Person Under Ten Years of Age
View ArticleYASAR BALAGHI
Conspiracy to Obtain Information from a Protected Computer; Defraud and Obtain a Thing of Value; Commit Fraud Involving Authentication Features; Commit Aggravated Identity Theft; Commit Access Device...
View ArticleEDUARDO CARVAJAL
Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Controlled Substances; Possession with Intent to Distribute and Distribution of Controlled...
View ArticleJESSIE WALLACE COOK
Homicide Victim Eagle Butte, South Dakota On or about October 29, 2016
View ArticleWANG LIN
Conspiracy to Act in the United States as an Illegal Agent of a Foreign Government
View ArticleARSON AND SABOTAGE - PENNSYLVANIA
Unknown Suspect State College, Pennsylvania June of 2024
View ArticleChinese Nationals Charged with Illegally Exporting U.S.-Origin Electronic...
Four Chinese nationals are charged in an indictment in the District of Columbia with various federal crimes related to a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic...
View ArticleFormer Border Patrol Agent Sentenced to 50 Years in Federal Prison for 10...
Paul Casey Whipple, a former Border Patrol agent, was sentenced in a federal court in San Antonio to 50 years in prison for 10 counts related to child sexual abuse material.
View ArticleNew York Proud Boy Found Guilty of Felony and Misdemeanor Charges for Actions...
William Joseph Pepe of New York has been found guilty of felony and misdemeanor charges related to his conduct during the January 6, 2021, breach of the U.S. Capitol.
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