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Category: DOJ & FBI Operations

NORTH ANDOVER MAN FEDERALLY CHARGED IN ALLEGED ARMED ROBBERY OF DANVERS CVS PHARMACY

NORTH ANDOVER MAN FEDERALLY CHARGED IN ALLEGED ARMED ROBBERY OF DANVERS CVS PHARMACY

Armed Robbery
NAVAJO MAN FACES FEDERAL ARSON CHARGE IN CONNECTION WITH DESTROYED DWELLING

NAVAJO MAN FACES FEDERAL ARSON CHARGE IN CONNECTION WITH DESTROYED DWELLING

Arson
FBI BOSTON TASK FORCE OPERATION RESULTS IN ARREST OF SEVEN MASSACHUSETTS MEN ON CHILD EXPLOITATION CHARGES

FBI BOSTON TASK FORCE OPERATION RESULTS IN ARREST OF SEVEN MASSACHUSETTS MEN ON CHILD EXPLOITATION CHARGES

Blogging
ROCHESTER MAN SENTENCED TO SIX YEARS IN FEDERAL PRISON FOR POSSESSION OF CHILD SEXUAL ABUSE MATERIAL

ROCHESTER MAN SENTENCED TO SIX YEARS IN FEDERAL PRISON FOR POSSESSION OF CHILD SEXUAL ABUSE MATERIAL

Blogging
FORMER BERKELEY COUNTY SHERIFF’S OFFICE EMPLOYEES INDICTED IN ALLEGED $3 MILLION FRAUD SCHEME

FORMER BERKELEY COUNTY SHERIFF’S OFFICE EMPLOYEES INDICTED IN ALLEGED $3 MILLION FRAUD SCHEME

Blogging
IMPERIAL MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR POSSESSING MACHINEGUN-CONVERTED GLOCK PISTOL

IMPERIAL MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR POSSESSING MACHINEGUN-CONVERTED GLOCK PISTOL

Blogging
NEW YORK MAN INDICTED IN ALLEGED AI-GENERATED CYBERSTALKING CAMPAIGN TARGETING GEORGIA COLLEGE STUDENT

NEW YORK MAN INDICTED IN ALLEGED AI-GENERATED CYBERSTALKING CAMPAIGN TARGETING GEORGIA COLLEGE STUDENT

Artificial Intelligence
FBI, FEDERAL PARTNERS WARN DRONE OPERATORS OF TEMPORARY FLIGHT RESTRICTIONS DURING SAIL250 MARYLAND EVENTS

FBI, FEDERAL PARTNERS WARN DRONE OPERATORS OF TEMPORARY FLIGHT RESTRICTIONS DURING SAIL250 MARYLAND EVENTS

Aviation Security
ST. LOUIS SEX OFFENDER SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON AFTER CHILD SEXUAL ABUSE MATERIAL DISCOVERED DURING SUPERVISED RELEASE

ST. LOUIS SEX OFFENDER SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON AFTER CHILD SEXUAL ABUSE MATERIAL DISCOVERED DURING SUPERVISED RELEASE

Blogging
14 CHARGED IN ALLEGED CRACK COCAINE CONSPIRACY OPERATING FEET FROM D.C. ELEMENTARY SCHOOL

14 CHARGED IN ALLEGED CRACK COCAINE CONSPIRACY OPERATING FEET FROM D.C. ELEMENTARY SCHOOL

Blogging
WEST VIRGINIA WOMAN PLEADS GUILTY TO STEALING MORE THAN $175,000 FROM VETERANS HEALTH CARE BENEFITS PROGRAM

WEST VIRGINIA WOMAN PLEADS GUILTY TO STEALING MORE THAN $175,000 FROM VETERANS HEALTH CARE BENEFITS PROGRAM

Blogging
MIDDLE TENNESSEE MAN INDICTED IN ALLEGED MULTI-MILLION-DOLLAR CRYPTOCURRENCY PONZI SCHEME

MIDDLE TENNESSEE MAN INDICTED IN ALLEGED MULTI-MILLION-DOLLAR CRYPTOCURRENCY PONZI SCHEME

Blogging
FBI OFFERS $25,000 REWARD IN SHOOTING OF FIVE-YEAR-OLD CHILD IN TYLER, TEXAS

FBI OFFERS $25,000 REWARD IN SHOOTING OF FIVE-YEAR-OLD CHILD IN TYLER, TEXAS

Blogging
ALLEGED DRONE AND SNIPER ATTACK TARGETING WHITE HOUSE UFC EVENT THWARTED; FIVE MEN CHARGED IN MULTI-STATE FEDERAL INVESTIGATION

ALLEGED DRONE AND SNIPER ATTACK TARGETING WHITE HOUSE UFC EVENT THWARTED; FIVE MEN CHARGED IN MULTI-STATE FEDERAL INVESTIGATION

Blogging
SAN DIEGO MAN CHARGED WITH ALLEGEDLY RAISING AND DIVERTING HUNDREDS OF THOUSANDS OF DOLLARS TO HAMAS

SAN DIEGO MAN CHARGED WITH ALLEGEDLY RAISING AND DIVERTING HUNDREDS OF THOUSANDS OF DOLLARS TO HAMAS

Blogging
MARYLAND MEMBER OF VIOLENT EXTREMIST NETWORK “764” SENTENCED TO 30 YEARS FOR SEXUAL EXPLOITATION OF MINORS AND CYBERSTALKING

MARYLAND MEMBER OF VIOLENT EXTREMIST NETWORK “764” SENTENCED TO 30 YEARS FOR SEXUAL EXPLOITATION OF MINORS AND CYBERSTALKING

Blogging
ILLEGAL ALIEN AND TEXAS MAN SENTENCED TO FEDERAL PRISON FOR ALIEN SMUGGLING AND ASSAULTING FEDERAL OFFICERS

ILLEGAL ALIEN AND TEXAS MAN SENTENCED TO FEDERAL PRISON FOR ALIEN SMUGGLING AND ASSAULTING FEDERAL OFFICERS

Blogging
FBI SEEKS ADDITIONAL POTENTIAL VICTIMS IN SEXUAL ASSAULT INVESTIGATION INVOLVING ROBERT RAY WARNER

FBI SEEKS ADDITIONAL POTENTIAL VICTIMS IN SEXUAL ASSAULT INVESTIGATION INVOLVING ROBERT RAY WARNER

Blogging
Former Florida Corrections Officer Pleads Guilty to Child Exploitation and Distribution of Child Sexual Abuse Material

Former Florida Corrections Officer Pleads Guilty to Child Exploitation and Distribution of Child Sexual Abuse Material

Blogging
FBI, Military, and Nuclear Experts Conduct Major Nuclear Forensics Training Exercise in Colorado

FBI, Military, and Nuclear Experts Conduct Major Nuclear Forensics Training Exercise in Colorado

Blogging
FBI, ATF, and Oglala Sioux Tribe Launch Operation Ballistic Backlog to Advance Unsolved Violent Crime Investigations

FBI, ATF, and Oglala Sioux Tribe Launch Operation Ballistic Backlog to Advance Unsolved Violent Crime Investigations

ATF
Ghost Fleet Tanker Master Pleads Guilty After Weeks-Long Pursuit Across the Atlantic

Ghost Fleet Tanker Master Pleads Guilty After Weeks-Long Pursuit Across the Atlantic

Blogging
FBI Expands Victim Assistance Efforts Following Midland Shooting

FBI Expands Victim Assistance Efforts Following Midland Shooting

Blogging
FBI Philadelphia Warns of Rising Elder Fraud Losses as Americans Lose Billions to Scammers

FBI Philadelphia Warns of Rising Elder Fraud Losses as Americans Lose Billions to Scammers

Blogging
FUGITIVE CONVICTED CHILD MOLESTER CAPTURED AFTER NEARLY 10 MONTHS ON THE RUN

FUGITIVE CONVICTED CHILD MOLESTER CAPTURED AFTER NEARLY 10 MONTHS ON THE RUN

Blogging
TONAWANDA MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR POSSESSION OF CHILD PORNOGRAPHY

TONAWANDA MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR POSSESSION OF CHILD PORNOGRAPHY

Blogging
FORMER KANSAS AVIATION EXECUTIVE AND LATVIAN BROKER SENTENCED FOR ILLEGALLY EXPORTING AVIONICS EQUIPMENT TO RUSSIA

FORMER KANSAS AVIATION EXECUTIVE AND LATVIAN BROKER SENTENCED FOR ILLEGALLY EXPORTING AVIONICS EQUIPMENT TO RUSSIA

Blogging
CISA ADDS TWO ACTIVELY EXPLOITED VULNERABILITIES TO KNOWN EXPLOITED VULNERABILITIES CATALOG

CISA ADDS TWO ACTIVELY EXPLOITED VULNERABILITIES TO KNOWN EXPLOITED VULNERABILITIES CATALOG

Blogging
FBI DEPLOYS AGENTS AND VICTIM SERVICES PERSONNEL FOLLOWING INCIDENT IN MIDLAND, TEXAS

FBI DEPLOYS AGENTS AND VICTIM SERVICES PERSONNEL FOLLOWING INCIDENT IN MIDLAND, TEXAS

Active Investigations
FORMER TURKEY LEG HUT CO-OWNER PLEADS GUILTY IN HOUSTON ARSON-FOR-HIRE PLOT

FORMER TURKEY LEG HUT CO-OWNER PLEADS GUILTY IN HOUSTON ARSON-FOR-HIRE PLOT

Arson Investigations
DOJ AND FBI SEIZE 13 WEBSITES USED IN ALLEGED CHINESE INTELLIGENCE RECRUITMENT OPERATION TARGETING U.S. SECURITY CLEARANCE HOLDERS

DOJ AND FBI SEIZE 13 WEBSITES USED IN ALLEGED CHINESE INTELLIGENCE RECRUITMENT OPERATION TARGETING U.S. SECURITY CLEARANCE HOLDERS

Blogging
FORMER TALIBAN COMMANDER SENTENCED TO 42 YEARS FOR HOSTAGE TAKING AND TERRORISM OFFENSES THAT KILLED U.S. SERVICEMEMBERS

FORMER TALIBAN COMMANDER SENTENCED TO 42 YEARS FOR HOSTAGE TAKING AND TERRORISM OFFENSES THAT KILLED U.S. SERVICEMEMBERS

Blogging
HOUSTON MAN SENTENCED TO 32 YEARS IN FEDERAL PRISON FOR TRAFFICKING MINORS IN HOUSTON AND DALLAS

HOUSTON MAN SENTENCED TO 32 YEARS IN FEDERAL PRISON FOR TRAFFICKING MINORS IN HOUSTON AND DALLAS

Blogging
FBI MOST WANTED FRAUDSTER SURRENDERS DAYS AFTER BEING ADDED TO NEW FEDERAL WANTED LIST

FBI MOST WANTED FRAUDSTER SURRENDERS DAYS AFTER BEING ADDED TO NEW FEDERAL WANTED LIST

Blogging
FUGITIVE IN $4.2 MILLION FEEDING OUR FUTURE FRAUD CASE SURRENDERS TO FBI AFTER APPEARING ON MOST WANTED FRAUDSTERS LIST

FUGITIVE IN $4.2 MILLION FEEDING OUR FUTURE FRAUD CASE SURRENDERS TO FBI AFTER APPEARING ON MOST WANTED FRAUDSTERS LIST

Blogging
LEGAL PERMANENT RESIDENT INDICTED ON FEDERAL CHARGE OF ILLEGALLY VOTING IN 2024 ELECTION

LEGAL PERMANENT RESIDENT INDICTED ON FEDERAL CHARGE OF ILLEGALLY VOTING IN 2024 ELECTION

Blogging
Lake Valley Woman Charged in Child Abuse Case After Fatal Impaired Driving Incident on Navajo Nation

Lake Valley Woman Charged in Child Abuse Case After Fatal Impaired Driving Incident on Navajo Nation

Blogging
Jamaican National Pleads Guilty in International Lottery Scam That Targeted Elderly Victims

Jamaican National Pleads Guilty in International Lottery Scam That Targeted Elderly Victims

Blogging
Twin Lakes Man Charged with Aggravated Sexual Abuse of Child Under 12 Following FBI Investigation

Twin Lakes Man Charged with Aggravated Sexual Abuse of Child Under 12 Following FBI Investigation

Blogging
Wetzel County Man Sentenced to 17.5 Years in Federal Prison for Soliciting and Possessing Child Sexual Abuse Material

Wetzel County Man Sentenced to 17.5 Years in Federal Prison for Soliciting and Possessing Child Sexual Abuse Material

Blogging
Justice Department Announces Results of Operation Spring Cleaning as FBI-Led Nationwide Gang Enforcement Initiative Produces More Than 1,100 Arrests

Justice Department Announces Results of Operation Spring Cleaning as FBI-Led Nationwide Gang Enforcement Initiative Produces More Than 1,100 Arrests

Blogging
Two Hawaii Brothers Charged After Federal Agents Seize Massive Cache of 44 Firearms Including Uzi Submachine Gun, Machinegun Conversion Device, Suppressed AR-Style Pistol, and Short-Barreled Rifles

Two Hawaii Brothers Charged After Federal Agents Seize Massive Cache of 44 Firearms Including Uzi Submachine Gun, Machinegun Conversion Device, Suppressed AR-Style Pistol, and Short-Barreled Rifles

Blogging
FBI Supports International Takedown of VPN Service Allegedly Used by Ransomware Groups in Global Cybercrime Operations

FBI Supports International Takedown of VPN Service Allegedly Used by Ransomware Groups in Global Cybercrime Operations

Blogging
Ten Indicted in Major Hawaii Drug Trafficking Conspiracies Following Homeland Security Task Force Investigation

Ten Indicted in Major Hawaii Drug Trafficking Conspiracies Following Homeland Security Task Force Investigation

Blogging
FBI Announces $50,000 Reward in Unsolved Murder of Six-Year-Old Logan Warrior Goings on Pine Ridge Reservation

FBI Announces $50,000 Reward in Unsolved Murder of Six-Year-Old Logan Warrior Goings on Pine Ridge Reservation

Blogging
New Jersey Man Charged with Attempting to Provide Material Support to ISIS Following FBI Counterterrorism Investigation

New Jersey Man Charged with Attempting to Provide Material Support to ISIS Following FBI Counterterrorism Investigation

Blogging
Sugar Land Man Sentenced to More Than Five Years in Federal Prison for Role in Firearms Smuggling Conspiracy to Iraq

Sugar Land Man Sentenced to More Than Five Years in Federal Prison for Role in Firearms Smuggling Conspiracy to Iraq

Blogging
FBI Seeks Public’s Help Locating Fugitive Wanted in Major New Mexico Fentanyl Trafficking Case

FBI Seeks Public’s Help Locating Fugitive Wanted in Major New Mexico Fentanyl Trafficking Case

Blogging
FBI Launches Operation Summer Heat 2.0 with Major Multi-State Drug and Weapons Takedown During Operation Turf War

FBI Launches Operation Summer Heat 2.0 with Major Multi-State Drug and Weapons Takedown During Operation Turf War

Blogging
Three New Mexico Men Charged in Alleged Human Smuggling Conspiracy and Witness Killing Following FBI and Homeland Security Task Force Investigation

Three New Mexico Men Charged in Alleged Human Smuggling Conspiracy and Witness Killing Following FBI and Homeland Security Task Force Investigation

Blogging
Oahu Man Indicted on Federal Drug and Firearm Charges Following FBI Investigation Into Methamphetamine and Short-Barreled Shotgun Case

Oahu Man Indicted on Federal Drug and Firearm Charges Following FBI Investigation Into Methamphetamine and Short-Barreled Shotgun Case

Blogging
Seven Indicted in Massive Prison-Directed Drug Trafficking Network Allegedly Linked to Mexican Cartels Following Homeland Security Task Force Investigation

Seven Indicted in Massive Prison-Directed Drug Trafficking Network Allegedly Linked to Mexican Cartels Following Homeland Security Task Force Investigation

Blogging
Five Eyes Intelligence Agencies Warn China Using LinkedIn, Online Job Platforms, and Fake Consulting Firms to Target Western Government and Military Personnel

Five Eyes Intelligence Agencies Warn China Using LinkedIn, Online Job Platforms, and Fake Consulting Firms to Target Western Government and Military Personnel

Blogging
Federal Authorities Warn of Rising Aircraft Laser Attacks in Hawaii as Maui Man Awaits Sentencing in Federal Case

Federal Authorities Warn of Rising Aircraft Laser Attacks in Hawaii as Maui Man Awaits Sentencing in Federal Case

Blogging
FBI Details Massive Multi-Agency Response Following Bakersfield Hostage Crisis That Ended With Suspect Neutralized

FBI Details Massive Multi-Agency Response Following Bakersfield Hostage Crisis That Ended With Suspect Neutralized

Blogging
Massive Manhunt Underway in North Carolina After Two Armed Inmates Escape Vance County Detention Center

Massive Manhunt Underway in North Carolina After Two Armed Inmates Escape Vance County Detention Center

Blogging
Sacramento Man Charged After Allegedly Bringing Explosive Device Into Sacramento International Airport

Sacramento Man Charged After Allegedly Bringing Explosive Device Into Sacramento International Airport

Blogging
Anchorage Man Sentenced to Federal Prison in Child Exploitation Case Involving AI-Generated Abuse Material and Virtual Reality Plans

Anchorage Man Sentenced to Federal Prison in Child Exploitation Case Involving AI-Generated Abuse Material and Virtual Reality Plans

Blogging
Three U.S. Citizens Arrested in Kansas and California in Alleged ISIS Support Conspiracy Involving Drone Attack Discussions and Cryptocurrency Funding Scheme

Three U.S. Citizens Arrested in Kansas and California in Alleged ISIS Support Conspiracy Involving Drone Attack Discussions and Cryptocurrency Funding Scheme

Blogging
Eight Defendants Sentenced in Major New Jersey Wiretap Investigation Targeting Fentanyl, Cocaine, and Illegal Firearms Trafficking Network

Eight Defendants Sentenced in Major New Jersey Wiretap Investigation Targeting Fentanyl, Cocaine, and Illegal Firearms Trafficking Network

Blogging
FBI Launches β€œMost Wanted Fraudsters” Initiative Following Major Ohio Healthcare Fraud Takedown

FBI Launches β€œMost Wanted Fraudsters” Initiative Following Major Ohio Healthcare Fraud Takedown

Blogging
Federal Jury Convicts Tennessee Nurse Practitioner in Illegal Opioid Distribution Conspiracy Involving Nearly One Million Pills

Federal Jury Convicts Tennessee Nurse Practitioner in Illegal Opioid Distribution Conspiracy Involving Nearly One Million Pills

Blogging
Buffalo Man Sentenced to More Than 11 Years in Federal Prison in Cocaine and Fentanyl Trafficking Conspiracy

Buffalo Man Sentenced to More Than 11 Years in Federal Prison in Cocaine and Fentanyl Trafficking Conspiracy

Blogging
Former Connecticut IT Consultant Pleads Guilty in Computer Intrusion and Fraud Scheme Targeting Funeral Services Business

Former Connecticut IT Consultant Pleads Guilty in Computer Intrusion and Fraud Scheme Targeting Funeral Services Business

Blogging
Operation Spring Cleaning: Federal Enforcement Surge Nets 56 Defendants, Massive Drug Seizures, 110 Illegal Firearms, and 157 Fugitive Arrests Across Carolinas

Operation Spring Cleaning: Federal Enforcement Surge Nets 56 Defendants, Massive Drug Seizures, 110 Illegal Firearms, and 157 Fugitive Arrests Across Carolinas

Blogging
FBI Special Agent Bobby Gutierrez Recognized as Oregon’s Freedom 250 Hometown Hero for Anti-Fentanyl Enforcement Efforts

FBI Special Agent Bobby Gutierrez Recognized as Oregon’s Freedom 250 Hometown Hero for Anti-Fentanyl Enforcement Efforts

Blogging
Brooklyn Man Charged After Allegedly Threatening to Kill ICE Officer and Officer’s Family Outside Newark Detention Facility

Brooklyn Man Charged After Allegedly Threatening to Kill ICE Officer and Officer’s Family Outside Newark Detention Facility

Blogging
Morris County Man Charged After Alleged Assault on ICE Officers During Newark Demonstration

Morris County Man Charged After Alleged Assault on ICE Officers During Newark Demonstration

Blogging
FBI Offers $10,000 Reward in Hunt for Escaped Federal Prisoner Arthur Cofield

FBI Offers $10,000 Reward in Hunt for Escaped Federal Prisoner Arthur Cofield

Blogging
Multi-State Homeland Security Task Force Operation Dismantles Two Drug Trafficking Networks Across Maryland and West Virginia

Multi-State Homeland Security Task Force Operation Dismantles Two Drug Trafficking Networks Across Maryland and West Virginia

Blogging
Canadian Citizen Sentenced to Federal Prison for Unlawfully Voting in Multiple North Carolina Federal Elections

Canadian Citizen Sentenced to Federal Prison for Unlawfully Voting in Multiple North Carolina Federal Elections

Blogging
Pennsylvania Man Indicted on Federal Child Sexual Exploitation Charges Following FBI Investigation

Pennsylvania Man Indicted on Federal Child Sexual Exploitation Charges Following FBI Investigation

Blogging
Washington Man Sentenced in Federal Hate Crime Case After Violent Stabbing Attack on Black Woman Riding Metro Bus

Washington Man Sentenced in Federal Hate Crime Case After Violent Stabbing Attack on Black Woman Riding Metro Bus

Blogging
Mexican Drug Trafficking Leader Pleads Guilty in Massive Fentanyl, Cocaine, and Heroin Pipeline Supplying South Carolina

Mexican Drug Trafficking Leader Pleads Guilty in Massive Fentanyl, Cocaine, and Heroin Pipeline Supplying South Carolina

Blogging
Filipino National Charged in Hawaii Federal Case Involving Alleged Non-Citizen Voting in Federal Elections

Filipino National Charged in Hawaii Federal Case Involving Alleged Non-Citizen Voting in Federal Elections

Blogging
Austin Man Federally Indicted in Online Child Exploitation and Sextortion Investigation

Austin Man Federally Indicted in Online Child Exploitation and Sextortion Investigation

Blogging
Stericycle Agrees to Over $56 Million Resolution in Federal Controlled Substance Handling Investigation

Stericycle Agrees to Over $56 Million Resolution in Federal Controlled Substance Handling Investigation

Blogging
Fugitive Who Lived Under Dead Man’s Identity for More Than Four Decades Pleads Guilty to Federal Fraud and Firearms Charges

Fugitive Who Lived Under Dead Man’s Identity for More Than Four Decades Pleads Guilty to Federal Fraud and Firearms Charges

Blogging
Missouri Man Federally Indicted on Explosives Charges Following Online Instructional Video Investigation

Missouri Man Federally Indicted on Explosives Charges Following Online Instructional Video Investigation

ATF
Eastern Washington Jury Convicts Three Defendants in Spokane ICE Facility Conspiracy Case

Eastern Washington Jury Convicts Three Defendants in Spokane ICE Facility Conspiracy Case

Blogging
Dual Iranian-Iraqi National Indicted on Federal Terrorism Charges Tied to IRGC and Kata’ib Hizballah Operations

Dual Iranian-Iraqi National Indicted on Federal Terrorism Charges Tied to IRGC and Kata’ib Hizballah Operations

Blogging
Staten Island Man Sentenced in Iranian-Directed Murder-for-Hire Plot Targeting Journalist and Human Rights Activist Masih Alinejad

Staten Island Man Sentenced in Iranian-Directed Murder-for-Hire Plot Targeting Journalist and Human Rights Activist Masih Alinejad

Blogging
Canadian Man Sentenced to 33 Years in Federal Prison for Massive Cross-Border Sextortion Scheme Targeting Children Across the United States

Canadian Man Sentenced to 33 Years in Federal Prison for Massive Cross-Border Sextortion Scheme Targeting Children Across the United States

Blogging
Three Inmates Federally Charged After Violent 22-Second Assault Leaves Correction Officer Unconscious at DoΓ±a Ana County Detention Center

Three Inmates Federally Charged After Violent 22-Second Assault Leaves Correction Officer Unconscious at DoΓ±a Ana County Detention Center

Blogging
Fruitland Man Pleads Guilty in Fatal 107 MPH Drunk Driving Crash That Killed Oncoming Driver

Fruitland Man Pleads Guilty in Fatal 107 MPH Drunk Driving Crash That Killed Oncoming Driver

Blogging
California Doctor Convicted in Massive $45 Million Medicare Botox Fraud Scheme

California Doctor Convicted in Massive $45 Million Medicare Botox Fraud Scheme

Asset Forfeiture
Justice Department Recovers Additional $6 Million in Assets Linked to Massive 1MDB International Corruption and Money Laundering Scheme

Justice Department Recovers Additional $6 Million in Assets Linked to Massive 1MDB International Corruption and Money Laundering Scheme

Asset Forfeiture
Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits

Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits

Blogging
Former Doximity Executive Sentenced to Federal Prison in Multimillion-Dollar Insider Trading Scheme

Former Doximity Executive Sentenced to Federal Prison in Multimillion-Dollar Insider Trading Scheme

Blogging
Founder and CEO of mIQroTech Indicted in Alleged $7 Million Investor Fraud Scheme Tied to Oil and Gas Technology Claims

Founder and CEO of mIQroTech Indicted in Alleged $7 Million Investor Fraud Scheme Tied to Oil and Gas Technology Claims

Blogging
FBI Warns of Spoofed FIFA Websites and Expanding Cyber Fraud Campaign Ahead of 2026 World Cup

FBI Warns of Spoofed FIFA Websites and Expanding Cyber Fraud Campaign Ahead of 2026 World Cup

Blogging
Buffalo Man Sentenced to More Than Nine Years in Federal Methamphetamine Case

Buffalo Man Sentenced to More Than Nine Years in Federal Methamphetamine Case

Blogging
Alleged Kings Colony Shooter Facing Federal Firearm Charges Following Armed Confrontation

Alleged Kings Colony Shooter Facing Federal Firearm Charges Following Armed Confrontation

Blogging
Florida Woman Pleads Guilty in Federal Bank Fraud Scheme

Florida Woman Pleads Guilty in Federal Bank Fraud Scheme

Bank Fraud
Wilkinsburg Man Indicted for Allegedly Threatening to Assault and Murder ICE Agents, Federal Officials, Member of Congress, and President of the United States

Wilkinsburg Man Indicted for Allegedly Threatening to Assault and Murder ICE Agents, Federal Officials, Member of Congress, and President of the United States

Blogging
Two Defense Contractors Indicted in Alleged $1.25 Million Bribery and Fraud Scheme Targeting U.S. Army Pacific Technology Innovation Contracts

Two Defense Contractors Indicted in Alleged $1.25 Million Bribery and Fraud Scheme Targeting U.S. Army Pacific Technology Innovation Contracts

Blogging
Former IT Contractor Sentenced to Federal Prison After Retaliatory Cyberattack Locked Thousands of Employees Out of Corporate Network

Former IT Contractor Sentenced to Federal Prison After Retaliatory Cyberattack Locked Thousands of Employees Out of Corporate Network

Blogging
Former Baltimore Daycare Worker Indicted on Federal Child Sexual Exploitation and CSAM Charges

Former Baltimore Daycare Worker Indicted on Federal Child Sexual Exploitation and CSAM Charges

Blogging
GUAM BINGO FRAUD COLLAPSE: Federal Court Hands Down Prison Sentences in $34 Million Charity Gambling Scheme

GUAM BINGO FRAUD COLLAPSE: Federal Court Hands Down Prison Sentences in $34 Million Charity Gambling Scheme

Blogging
Upstate Trio Indicted in Interstate Kidnapping and Robbery Plot That Ended in Fatal Shooting

Upstate Trio Indicted in Interstate Kidnapping and Robbery Plot That Ended in Fatal Shooting

Blogging

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