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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

10/03/2019
Oklahoma City, OK
National Security

On Feb. 5, 2018, Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, was taken into custody by the FBI without incident, based on a criminal complaint signed in the Western District of Oklahoma. According to the complaint, the FBI found 15 of Alfallaj’s fingerprints on an application to an al Qaeda training camp, known as al Farooq, which was one of al Qaeda’s key training sites in Afghanistan leading up to the attacks of Sept. 11, 2001.

09/16/2019
Fort Worth, TX
National Security

Michael Kyle Sewell, 18, was sentenced Monday to 20 years in federal prison for conspiring to provide material support to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization, also known as LeT.

08/19/2019
Denver, CO
National Security

The tanker, cargo and cash are subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA), bank fraud statute, and money laundering statute, as well as separately the terrorism forfeiture statute.

05/30/2019
Los Angeles, CA
National Security

Rogelio Vasquez, 44, a.k.a. “James Harrison,” of Orange, was sentenced by U.S. District Judge Josephine L. Staton, who said, “Simply put, the scheme was endangering lives for the sake of illicit profit.” Judge Staton also ordered Vasquez to pay $144,000 in restitution.

05/28/2019
San Francisco, CA
National Security

Murder suspects 44 year-old Douglas Lomas and 35 year-old Stephanie Ching, both of San Francisco, attempted to evade law enforcement last week by traveling to Beijing, China.

05/22/2019
Fresno, CA
National Security

Ara Dolarian, 58, was arrested on Wednesday, May 15, in Fresno on a criminal complaint charging him with illegally brokering the sale of military-grade arms and munitions, money laundering, and conspiracy, U.S. Attorney McGregor W. Scott announced.

05/16/2019
San Francisco, CA
National Security
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Ezra Dave Maling, a fugitive Philippine national, was deported Tuesday due to violations of Philippine law pertaining to murder. He is accused of strangling to death his female ‘live in’ partner with a leather belt in March of 2003.

05/08/2019
Dallas, TX
National Security

Michael Kyle Sewell, 18, of Fort Worth, who was arrested in February, formally pleaded guilty May 8 to conspiracy to provide material support to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization also known as LeT.

04/26/2019
Los Angeles, CA
National Security

Vallmoe Shqaire, 51, of Downey, an admitted member of the Palestinian Liberation Organization, pleaded guilty on January 14 to unlawfully procuring U.S. citizenship. As a consequence of his conviction, Shqaire was denaturalized, and he agreed to be removed to Jordan upon the completion of his prison sentence.

02/08/2019
Fort Worth, TX
National Security

Michael Kyle Sewell, 18, was charged Feb. 8 by criminal complaint with conspiring to provide material support and resources to Lashkar-e-Taiba, a Pakistani-based foreign terrorist organization.

12/12/2018
Houston, TX
Transnational Gangs

On Dec. 11, James Randall Lee Ross, aka “Silver”, 45, became the latest defendant to be sentenced as a result of the investigation when he was ordered by U.S. District Judge Nelva Gonzales Ramos, of the United States District Court for the Southern District of Texas, to serve 292 months in federal prison followed by five years of supervised release.

02/06/2018
Oklahoma City, OK
National Security

Based on a criminal complaint signed in the Western District of Oklahoma and unsealed Tuesday, Naif Abdulaziz M. Alfallaj, 34, a citizen of Saudi Arabia and a current resident of Weatherford, Oklahoma, was taken into custody by the FBI without incident Feb. 5.

12/21/2017
New York, NY
National Security

Giovanni Zannoni, 35, of Gavorrano, Italy, has pleaded guilty to illegally exporting and attempting to export night vision equipment and assault rifle components.  As part of his plea, Zannoni agreed to forfeit $436,673.73, in addition to the dozens of gun parts and night vision and thermal imaging devices recovered by the government in connection with this prosecution.

12/19/2017
New York, NY
National Security
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Scott McKinney, a flight attendant, is charged with conspiracy to violate airport security requirements and operation of an unlicensed money transmitting business.

08/22/2017
Norfolk, VA
National Security
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The center will focus on identifying intellectual property rights violations, public health and safety threats, and compliance with import and export laws. It will work with a variety of federal agencies including the U.S. Food and Drug Administration, Consumer Product Safety Commission, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Environmental Protection Agency, and the Department of Transportation to enforce these laws. The Virginia TECC is the 12th in the country.

08/18/2017
Detroit, MI
National Security

Rasmieh Yousef Odeh, 70, lost her United States citizenship, and will be deported from the United States for having obtained her United States citizenship unlawfully, Daniel L. Lemisch, acting United States Attorney announced. 

08/10/2017
Albuquerque, NM
National Security
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Kirk Castor, 37, of Kirtland, New Mexico, was one of eight San Juan County residents charged with federal narcotics trafficking offenses as the result of a multi-agency investigation into methamphetamine trafficking on the Navajo Indian Reservation in northwestern New Mexico.

04/25/2017
Detroit, MI
National Security

The HSI investigation revealed Rasmieh Yousef Odeh, 69, was convicted in Israel for her role in the 1969 bombings of a supermarket and the British Consulate in Jerusalem, which were carried out on behalf of the Popular Front for the Liberation of Palestine (PFLP), a designated terrorist organization.

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