Category: FBI Field Operations
FORMER CALIFORNIA WELFARE EMPLOYEE ARRESTED IN MULTIYEAR BENEFITS FRAUD USING ELDERLY AND DECEASED IDENTITIES
ENGINEERED INTIMACY: Nigerian National Sentenced After Years-Long Romance Scam Targeting U.S. Victims
FALSE SERVICES, REAL LOSSES: Georgia Man Sentenced in Multi-Year Fraud Scheme Targeting Political Campaigns and Louisiana Residents
EXECUTIVE DIRECTOR OF BLACK LIVES MATTER OKC CHARGED IN MULTI-YEAR WIRE FRAUD AND MONEY LAUNDERING SCHEME
WASHINGTON LANDSCAPER PLEADS GUILTY TO SMUGGLING, HARBORING, AND EXPLOITING UNPAID WORKER FOR FINANCIAL GAIN
Sisseton Man Sentenced to Nearly 3 Years in Federal Prison for Knife Assault on Lake Traverse Reservation
Man and Woman Charged with Obstructing Federal Facility Operations and Assaulting Federal Officers in Charlotte
Minnesota and New York Men Convicted for Financing Kidnappings, IEDs, and RPG Attacks Linked to Separatist Violence in Cameroon
ICE HSI Newark and FBI Newark Anchor Nationwide Homeland Security Task Force as 3,266 Violent Offenders Are Taken Off the Streets in 43 Days
FRESNO MAN SENTENCED TO 7.5 YEARS FOR $30M+ FRAUD SCHEME BUILT ON FORGED ASSETS AND FICTITIOUS COLLATERAL
THREE FORMER MAGELLAN DIAGNOSTICS EXECUTIVES SENTENCED FOR HIDING DEVICE MALFUNCTIONS THAT PUT THOUSANDS AT RISK
JACKSONVILLE MAN SENTENCED TO 270 YEARS FOR INFANT EXPLOITATION — ONE OF THE LONGEST FEDERAL CSAM SENTENCES IN U.S. HISTORY
ALASKA HIDTA CAMPAIGN: PUBLIC REPORTING JOINS FEDERAL OPERATIONS IN DISRUPTING FENTANYL TRAFFICKING NETWORKS
SEIZING THE SHADOW NETWORK: FBI SAN DIEGO EXPOSES A SOUTHEAST ASIAN CRYPTO-FRAUD MACHINE OPERATING INSIDE U.S. DIGITAL INFRASTRUCTURE
THE NEW ORLEANS CHILD-PREDATOR STING: FEDERAL AGENTS ARREST MAN WHO BELIEVED HE WAS GROOMING A FIFTEEN-YEAR-OLD
OPERATION BRIGHTSIDE: MULTIPLE MID-MISSOURI OFFENDERS INDICTED IN FEDERAL FIREARMS AND DRUG CRACKDOWN
THE GATES THAT CLOSE: FEDERAL INVESTIGATION TARGETS SEAWORLD, BUSCH GARDENS, AND AQUATICA FOR DISABILITY DISCRIMINATION
THE NATIONWIDE LEAD-SAFE ORDER: LOWE’S HIT WITH FEDERAL ACTION AS DOJ AND EPA UNVEIL MAJOR ENFORCEMENT PUSH
THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED
THE FALSE HEALER: UTE MOUNTAIN UTE MAN CONVICTED OF PREDATORY ABUSE MASQUERADING AS SPIRITUAL CEREMONY
THE MANHUNT WIDENS: REWARD FOR RYAN WEDDING SOARS TO $15 MILLION AS U.S.-CANADA DRUG EMPIRE UNRAVELS
THE CLOCK THAT NEVER TICKS: SKY LEASE PAYS $1,030,000 FOR FALSE CLAIMS IN INTERNATIONAL MAIL DELIVERY
THE DRUG MONEY PIPELINE THAT FED THE KREMLIN — HOW STREET CASH IN BRITAIN HELPED FUEL RUSSIA’S SPY SERVICES AND WAR MACHINE
THE $45 MILLION WOUND CARE FRAUD — HOW A NATIONAL PROVIDER TURNED BEDSIDE MEDICINE INTO A BILLING MACHINE
THE FORMULA SMUGGLING OPERATION THAT TARGETED AMERICAN INFANTS — AND THE COMPANY THAT THOUGHT IT COULD GET AWAY WITH IT
THE PHARMACISTS WHO SOLD TRUST FOR $15 MILLION — HOW TWO BROTHERS TURNED PRESCRIPTIONS INTO A DECADE-LONG FRAUD ENGINE
Corporation and Former CEO Sentenced After Multi-State Health Care Fraud and Tax Conspiracy That Drained Millions From Vulnerable Residents
