Category: FBI Investigations
FATHER AND DAUGHTER PLEAD GUILTY IN MULTI-MILLION DOLLAR COUNTERFEIT ART SCHEME INVOLVING FORGED WORKS ATTRIBUTED TO WORLD-RENOWNED ARTISTS
SUSPECT IN WHITE HOUSE CORRESPONDENTSβ DINNER SHOOTING CHARGED WITH ATTEMPT TO ASSASSINATE THE PRESIDENT FOLLOWING APRIL 25 ATTACK IN WASHINGTON, D.C.
PRC NATIONAL EXTRADITED TO UNITED STATES ON CYBER INTRUSION CHARGES LINKED TO HAFNIUM CAMPAIGN AND TARGETING OF COVID-19 RESEARCH
FEDERAL AUTHORITIES COMPLETE LARGEST RACKETEERING PROSECUTION IN DISTRICT HISTORY AGAINST SYNDICATO DE NUEVO MEXICO
WHITE HOUSE CORRESPONDENTSβ DINNER SHOOTING: FBI DIRECTOR KASH PATEL CONFIRMS ACTIVE INVESTIGATION AND CALLS FOR PUBLIC TIPS FOLLOWING APRIL 25 INCIDENT IN WASHINGTON, D.C.
GLOUCESTER MAN SENTENCED TO LIFE IN PRISON FOR SEXUAL ABUSE OF FOREIGN EXCHANGE STUDENT AND RECEIPT OF CHILD SEXUAL ABUSE MATERIAL
FORMER NBA PLAYER AND COACH DAMON JONES PLEADS GUILTY IN MULTI-MILLION DOLLAR FRAUD SCHEMES INVOLVING INSIDER SPORTS BETTING AND RIGGED POKER OPERATIONS
U.S. ARMY SOLDIER CHARGED IN CLASSIFIED INFORMATION SCHEME LINKED TO PREDICTION MARKET PROFITS EXCEEDING $400,000: FEDERAL INDICTMENT DETAILS TIMING-BASED TRADING DURING ACTIVE MILITARY OPERATION
$30 MILLION BEVERLY HILLS MANSION TARGETED IN FEDERAL FORFEITURE ACTION TIED TO $700 MILLION DEFENSE CONTRACT FRAUD AND FOREIGN BRIBERY SCHEME
HOUSTON RESTAURANT SHOOTER CHARGED FEDERALLY AFTER SOCIAL MEDIA POSTS: FELON-IN-POSSESSION CASE FILED FOLLOWING MULTI-VICTIM INCIDENT ON KIRBY DRIVE
ALASKA REPORTS RECORD CYBERCRIME LOSSES AS FBI DATA SHOWS SURGE IN CRYPTOCURRENCY AND AI-DRIVEN FRAUD: 2025 FIGURES REVEAL SHARP YEAR-OVER-YEAR INCREASE
FBI WARNS OF ESCALATING ONLINE CHILD PREDATOR NETWORKS: SADISTIC EXPLOITATION METHODS TARGET MINORS THROUGH SOCIAL PLATFORMS, GAMING SYSTEMS, AND DIRECT MESSAGING CHANNELS
REGISTERED SEX OFFENDER SENTENCED AFTER ASSAULT ON FEDERAL AGENTS DURING ARREST ATTEMPT: FUGITIVE PERIOD, VEHICLE STRIKE, AND PRIOR CHILD CONVICTION FACTOR INTO FEDERAL SENTENCING DECISION
MULTI-DEFENDANT FENTANYL AND METH NETWORK DISMANTLED IN WEST VIRGINIA: FEDERAL SENTENCINGS TARGET DISTRIBUTION PIPELINE RESPONSIBLE FOR MASS-LEVEL LETHAL DOSE CIRCULATION
MOTEL-BASED DRUG AND FIREARMS OPERATION ENDS IN FEDERAL CONVICTION: HOUSTON JURY RETURNS GUILTY VERDICT AFTER MULTI-MONTH INVESTIGATION INTO GANG-LINKED DISTRIBUTION NETWORK
ALBUQUERQUE MAN CHARGED IN LASER STRIKE ON SHERIFFβS HELICOPTER: FEDERAL CASE DETAILS REPEATED COCKPIT TARGETING DURING ACTIVE AIR SUPPORT OPERATION
FBI CHICAGO INCREASES REWARD TO $50,000 FOR FUGITIVE IN NATIONAL GUARD MEMBER HOMICIDE: FEDERAL WARRANT LINKS SUSPECT TO GANG-RELATED VIOLENCE ON CITYβS NORTH SIDE
THREE CHARGED IN $2 MILLION FRAUD TARGETING CRUISE LINE OPERATIONS: FEDERAL INDICTMENT DETAILS INTERNAL ACCESS ABUSE, INVOICE MANIPULATION, AND INTERNATIONAL ARREST
FORMER FRESNO ARTS COUNCIL MANAGER PLEADS GUILTY IN $1.8 MILLION EMBEZZLEMENT CASE: FEDERAL CHARGE DETAILS MISUSE OF PUBLIC ARTS FUNDING AND INTERNAL FINANCIAL CONTROL FAILURES
FBI JACKSONVILLE ISSUES FRAUD ALERT ON IMPERSONATION SCHEMES: SCAMMERS POSE AS FEDERAL AGENTS TO EXTRACT MONEY AND SENSITIVE DATA ACROSS NORTH FLORIDA
FBI LABORATORY ISSUES FORMAL STATEMENT ON AMES II REPORT: FEDERAL SCIENCE UNIT REJECTS CLAIMS CHALLENGING VALIDITY OF FIREARMS IDENTIFICATION STUDY
FRESNO HARD MONEY LENDER PLEADS GUILTY IN $45 MILLION INVESTOR FRAUD CASE: FEDERAL PROSECUTION DETAILS DOCUMENT TAMPERING, UNDISCLOSED LOAN TERMS, AND MULTI-YEAR PONZI-STYLE OPERATION
SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS
KAUAI MAN SENTENCED IN $1.4 MILLION COVID RELIEF FRAUD CASE: FEDERAL COURT ORDERS PRISON TERM, FULL RESTITUTION FOLLOWING SBA MISREPRESENTATION
FBI OFFERS $25,000 REWARD FOR FUGITIVE ACCUSED IN ONLINE CHILD EXPLOITATION NETWORK: FEDERAL WARRANT DETAILS CROSS-PLATFORM COERCION AND INTERNATIONAL FLIGHT
LOCKPORT MAN INDICTED ON FEDERAL CHILD EXPLOITATION CHARGES: GRAND JURY DETAILS MULTI-YEAR PATTERN OF COERCION AND DIGITAL STORAGE OF ILLEGAL MATERIAL
ALBUQUERQUE FELON CHARGED IN ALLEGED ARMED ESCAPE PLOT: FEDERAL CASE DETAILS WEAPONS STOCKPILE, FENTANYL TRAFFICKING, AND COORDINATED CUSTODY BREACH PLAN
ROCHESTER MAN ARRESTED ON FEDERAL CHILD EXPLOITATION CHARGES: CRIMINAL COMPLAINT DETAILS DIGITAL COMMUNICATION WITH MINOR AND EVIDENCE DELETION
CHEEKTOWAGA MAN PLEADS GUILTY IN FEDERAL CHILD EXPLOITATION CASE: COURT RECORDS DETAIL MULTI-YEAR ABUSE, DIGITAL EVIDENCE, AND DEVICE EXTRACTION FINDINGS
TEXAS MAN SENTENCED TO 20 YEARS FOR ONLINE CHILD EXPLOITATION: FEDERAL CASE DETAILS DECEPTION-BASED TARGETING OF MINORS THROUGH SOCIAL MEDIA
FEDERAL AND LOCAL AUTHORITIES ISSUE WARNING ON DRONE RESTRICTIONS AROUND COORS FIELD DURING GAME DAYS
ILLINOIS WOMAN PLEADS GUILTY IN FEDERAL CASE INVOLVING DISTRIBUTION OF ANIMAL CRUSH VIDEOS THROUGH ONLINE NETWORK
FORMER HIGH MUSEUM OF ART COO CHARGED IN $600K EMBEZZLEMENT SCHEME INVOLVING ALTERED INVOICES AND PERSONAL PURCHASES
FORMER FUGITIVE INDICTED FOR ATTEMPTED MURDER OF FEDERAL OFFICERS AFTER SHOOTING AT ARREST TEAM IN DAYTON
ATM ROBBERY CREW MEMBER SENTENCED TO 10 YEARS IN MULTI-STATE VIOLENT THEFT SCHEME TARGETING REPAIR TECHNICIANS
FLORIDA NURSING ASSISTANT SENTENCED TO 9 YEARS IN $11.4M MEDICARE FRAUD SCHEME INVOLVING UNNEEDED ORTHOTIC BRACES
FBI TEN MOST WANTED FUGITIVE KASHAWN NICOLA ROPER CAPTURED IN FLORIDA LESS THAN 24 HOURS AFTER LISTING
FBI SEEKS ADDITIONAL VICTIMS IN CASE INVOLVING CORPUS CHRISTI BUSINESS OWNER VICTOR βDANNYβ ALMAGUER
CLASSIFIED LEAK CASE β FORMER ARMY EMPLOYEE WITH TOP SECRET ACCESS CHARGED IN NATIONAL DEFENSE INFORMATION DISCLOSURE
BROOKLYN TARGETING PLOT β FOREIGN NATIONAL ADMITS GUILT IN ISIS-INSPIRED PLAN TO ATTACK JEWISH CENTER IN NEW YORK
GANG RETALIATION SHOOTING β KANSAS CITY ASSAULT LEADS TO FEDERAL SENTENCE IN ORGANIZED MOTORCYCLE CLUB VIOLENCE CASE
ROUTER INFILTRATION: FEDERAL OPERATION DISMANTLES GRU-CONTROLLED DNS HIJACKING NETWORK INSIDE U.S. SYSTEMS
ROADSIDE AMBUSH CASE EXPANDS β FORMER PAGANβS MEMBER ADMITS ROLE IN COORDINATED SHOOTING OF RIVAL RIDER
TRIPLE HOMICIDE FUGITIVE β FBI ISSUES $50,000 REWARD IN GARLAND TEEN KILLING CASE AS SUSPECT REMAINS AT LARGE
MEDI-CAL FRAUD OPERATION β ORANGE COUNTY MAN ADMITS ROLE IN $270 MILLION PRESCRIPTION SCHEME TARGETING PUBLIC HEALTH SYSTEM
18TH STREET NETWORK SENTENCING β FEDERAL CASE CLOSES WITH DECADES-LONG TERMS FOR MULTI-STATE MURDER AND RACKETEERING CONSPIRACY
REPEAT OFFENDER CHARGED β FBI FILES FEDERAL COMPLAINT AFTER CRYPTO-FUNDED CHILD EXPLOITATION PURCHASE NETWORK IDENTIFIED IN WASHINGTON, D.C.
HILLSVILLE MAN SENTENCED β 156 MONTHS IN FEDERAL PRISON FOR ONLINE CHILD EXPLOITATION THROUGH DISCORD
DUAL FATALITY DUI CRASH β WYOMING FEDERAL COURT SENTENCES DRIVER IN HEAD-ON COLLISION THAT KILLED MOTHER AND UNBORN CHILD
PRISON CORRUPTION CASE β FEDERAL OFFICER CONVICTED IN CONTRABAND SMUGGLING OPERATION INSIDE USP-ATLANTA
PROJECT SAFE CHILDHOOD ENFORCEMENT SURGE β EASTERN DISTRICT OF VIRGINIA RECORDS 19 CHILD EXPLOITATION CASE ACTIONS IN ONE MONTH
INTERSTATE CASH LAUNDERING CASE β GEORGIA MAN ADMITS ROLE IN CONCEALING DRUG PROCEEDS UNDER FEDERAL FELONY STATUTE
OPERATION WINTER SHIELD β FBI CHICAGO PUSHES CYBER RESILIENCY FRAMEWORK AMID ESCALATING NATION-STATE INTRUSIONS
CATHOLIC CHURCH DESTROYED IN ARSON ATTACK β FEDERAL CHARGES FILED AFTER ONLY PARISH WORSHIP SITE BURNED DAYS BEFORE HOLY WEEK
TRANSNATIONAL GANG NETWORK INDICTED β 52 MEMBERS OF βLA FAMILIA NUNCA MUEREβ CHARGED IN MULTI-YEAR DRUG AND FIREARMS OPERATION ACROSS PUERTO RICO
INTERSTATE CHILD EXPLOITATION CASE β OHIO MAN ADMITS TO ENTICEMENT AND SEXUAL CONTACT WITH MISSOURI MINOR
KIDNAPPING-FOR-RANSOM CASE ENDS IN LIFE SENTENCE β ALBUQUERQUE MAN CONVICTED AFTER YEARS AS A FUGITIVE
DOWNTOWN DAYTON FIREARMS CRACKDOWN β FEDERAL CHARGES FILED ACROSS MULTIPLE CASES AS JOINT ENFORCEMENT INITIATIVE TARGETS ARMED OFFENDERS
FBI RECRUITMENT DRIVE EXPANDS NATIONWIDE β DETROIT FIELD OFFICE SPOTLIGHTS 2026 HIRING PUSH ACROSS AGENT AND INTELLIGENCE ROLES
CHILDCARE RELIEF FRAUD RING CHARGED β FEDERAL FUNDS DIVERTED THROUGH FALSE APPLICATIONS, KICKBACKS, AND FABRICATED DOCUMENTATION
MEDICAL PRACTICE EMBEZZLEMENT EXPOSED β LONG-TERM PAYROLL CONTROL ENABLED $7.8 MILLION FRAUD SCHEME
SNAP FRAUD NETWORK EXPOSED IN BOSTON β SMALL STOREFRONT PROCESSED MILLIONS THROUGH ILLEGAL BENEFIT TRAFFICKING
FORMER FIREFIGHTER ADMITS TO INFANT ABUSE AND DISTRIBUTION OF RECORDED MATERIAL β FEDERAL CASE EXPOSES REPEATED OFFENSES AND NETWORKED PARTICIPATION
PITTSBURGH HATE CRIME INDICTMENT β SIX DEFENDANTS CHARGED IN ANTISEMITIC ASSAULT AND ALLEGED COORDINATED OBSTRUCTION OF FEDERAL INVESTIGATION
KIDNAPPING CHARGE FILED IN ZUNI CASE β FEDERAL PROSECUTION DETAILS DECEPTION-BASED ABDUCTION AND ASSAULT IN RURAL NEW MEXICO
ELECTION THREAT CASE β PHILADELPHIA MAN SENTENCED FOR DIRECT DEATH THREATS AGAINST POLL WATCHER IN FEDERAL PROSECUTION
WACO BABYSITTER SENTENCED TO EFFECTIVE LIFE TERM β FEDERAL COURT IMPOSES 80-YEAR SENTENCE IN CHILD SEXUAL EXPLOITATION CASE
WEST BLOOMFIELD ATTACK β FBI CONFIRMS HIZBALLAH-INSPIRED TERRORISM WITH DETAILED PRE-ATTACK TIMELINE AND DIGITAL FORENSIC RECONSTRUCTION
EXTREMIST NETWORK β764β MEMBER ADMITS TO CHILD EXPLOITATION AND CYBERSTALKING β FEDERAL CASE EXPOSES STRUCTURED ONLINE COERCION TARGETING MINORS
INTERNATIONAL AMMUNITION DIVERSION NETWORK EXPOSED β ITALIAN ARMS DEALER ADMITS ROLE IN ILLEGAL REEXPORT PIPELINE SUPPORTING RUSSIAβS WAR EFFORT
OPERATION SOUTHERN STAR β FEDERAL SURGE TARGETS VIOLENT OFFENDERS IN MONTGOMERY WITH MULTI-AGENCY DEPLOYMENT AND COORDINATED ENFORCEMENT ACTIONS
MACHINE GUN CONVICTION β HOUSTON MAN FOUND GUILTY IN FATAL FAST-FOOD SHOOTING INVOLVING CONVERSION DEVICE
ATTEMPTED CHILD ENTICEMENT CASE β BUTTE COUNTY MAN SENTENCED AFTER UNDERCOVER OPERATION INTERCEPTS PLANNED MEETING WITH MINOR
DRUG TRAFFICKING CONVICTION β ELK GROVE MAN SENTENCED AFTER MULTI-STATE FENTANYL AND HEROIN DISTRIBUTION NETWORK DISMANTLED
ATTEMPTED CHILD ENTICEMENT CASE β JACKSONVILLE MAN SENTENCED AFTER FBI UNDERCOVER OPERATION EXPOSES ONLINE PREDATOR TARGETING MINOR
COLD CASE ESCALATION β FBI INCREASES REWARD TO $25,000 IN SUSPICIOUS DISAPPEARANCE OF MIGUEL OLIVERAS
THREAT ESCALATION AT MILITARY INSTALLATION β ST. PETERSBURG MAN CHARGED AFTER CALLING IN VIOLENT THREATS TO MACDILL AIR FORCE BASE
POST-ATTEMPT COVER-UP CASE β LAND OβLAKES WOMAN CHARGED WITH ASSISTING AFTER THE FACT AND EVIDENCE TAMPERING IN MACDILL IED INCIDENT
ATTEMPTED BASE ATTACK β LAND OβLAKES MAN CHARGED AFTER ALLEGED IED PLACEMENT AT MACDILL AIR FORCE BASE VISITOR CENTER
COLD CASE ARMORED CAR HEIST β 1988 FUGITIVE IDENTIFIED AFTER DECADES ON THE RUN THROUGH FBI LABORATORY FINGERPRINT MATCH
IN-FLIGHT SEXUAL ASSAULT CASE β NEW JERSEY MAN SENTENCED AFTER ATTACK ON PASSENGER DURING CROSS-COUNTRY FLIGHT
AI CHIP EXPORT SCHEME DISRUPTED β THREE DEFENDANTS CHARGED IN MULTI-MILLION DOLLAR PLOT TO DIVERT U.S. CONTROLLED TECHNOLOGY TO CHINA
INTERSTATE THREAT CAMPAIGN TARGETING VA PERSONNEL β HINESVILLE MAN SENTENCED AFTER FEDERAL CONVICTION FOR VIOLENT CALLS AND TERROR-STYLE DECLARATIONS
CROSS-BORDER CHILD EXPLOITATION CONSPIRACY β TEXAS WOMAN SENTENCED TO 25 YEARS AFTER FEDERAL INVESTIGATION LINKS ABUSE TO ONLINE DISTRIBUTION NETWORKS
MUSIC INDUSTRY TARGETED BY CYBER AND FINANCIAL CRIME β FBI NASHVILLE FLAGS EXPLOITATION NETWORKS LEVERAGING AI, ACCOUNT TAKEOVERS, AND FRAUD
MULTI-KILOGRAM FENTANYL AND COCAINE DISTRIBUTION NETWORK β BROCKTON MAN PLEADS GUILTY IN DUAL FEDERAL CASES INVOLVING INTERSTATE SUPPLY CHAINS AND ENCRYPTED COMMUNICATIONS
UNLICENSED BREEDING OPERATION AND FRAUD SCHEME β HOPKINS COUNTY WOMAN INDICTED UNDER FEDERAL ANIMAL WELFARE AND WIRE FRAUD STATUTES
ONLINE CHILD EXPLOITATION CASE β DEFENDANTS SENTENCED AFTER PRODUCING AND DISTRIBUTING ABUSE MATERIAL INVOLVING TODDLER AND INFANT
HOMIETOS MOTORCYCLE GANG RICO CASE β 17 CHARGED IN MULTI-YEAR VIOLENCE AND TERRITORIAL CONTROL OPERATION ACROSS HOUSTON REGION
