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On January 28, 2020, the FBI issued an arrest warrant for Yanqing Ye on charges of being an agent of a foreign government, visa fraud, making false statements, and conspiracy. Ye is a Lieutenant of the People's Liberation Army (PLA), the armed forces of the People's Republic of China (PRC) and member of the Chinese Communist Party (CCP).
In June 1965, the Federal Bureau of Investigation arrested Abagnale in Eureka, California, for car theft after he stole a Ford Mustang from one of his father's neighbors. Abagnale was pictured in the local newspaper, seated in a car, being questioned by Special Agent Richard Miller of the FBI. [2]
Crundwell arrived for work on April 17, 2012, to find FBI agents waiting for her. She was arrested later that day and was indicted by a federal grand jury for embezzling $30 million in city money over the previous six years. [5] [11] [20] Crundwell was charged with one count of wire fraud and released on $4,500 bail the next day.
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement. In California, the FBI arrested Jeandiel Serrano, 21.
Agent, Federal Bureau of Investigation. Years active. 1963–1984. Known for. First FBI agent indicted and convicted of espionage. Richard William Miller (1936 – October 16, 2013) was an American FBI agent who was the first FBI agent indicted for and convicted of espionage. In 1991, he was sentenced to 20 years in prison but was freed after ...
WASHINGTON — A Colorado man has been arrested by the FBI and charged with making threats against election officials, a judge and federal law enforcement agents. Teak Brockbank, 45, of Cortez ...
Parent (s) Rabbi Isaac Dwek, Raizel Dwek. Conviction (s) Pled guilty: Bank fraud (Federal), misconduct by a corporate official (State) Solomon Dwek (also known by his Hebrew name Shlomo שלמה; born c. 1973) is an Israeli-American real estate investor who was convicted of felony fraud. He became an FBI informant.
[53] [54] Stephan Roh, a German national who is a close associate of Mifsud, asserts he was detained, questioned and surveilled by FBI agents after he arrived on a flight to New York in 2017. [ 55 ] [ 56 ] The BBC reported on March 21, 2018, that Roh and another man named Ivan Timofeev were also involved in Papadopoulos's efforts to contact ...