Providence Man Admits to Trafficking Guns and Drugs
Agustin Navedo of Providence admitted to participating in a conspiracy to sell fentanyl and firearms.
Financial Signals
St. Louis Man Pleads Guilty to Distributing More Than 400 Grams of Fentanyl
Larry Weeden, Jr. of St. Louis pleaded guilty to possession of one or more firearms as a previously convicted felon.
Illinois Accountant Charged with Fraud for Allegedly Misappropriating More Than $65 Million From Individuals and Financial Institutions
From 2007 to 2017, Sultan Issa embezzled at least $55 million from a Chicago-area family’s assets and solicited at least another $8.8 million from individuals in his personal capacity.
ICE, DOJ Recognize International Day of Zero Tolerance for Female Genital Mutilation/Cutting
The FBI, ICE, and DOJ, all members of the Human Rights Violators and War Crimes Center, join partners in recognizing February 6 as the International Day of Zero Tolerance for Female Genital Mutilation.