Category: Federal Enforcement
FBI CHICAGO INCREASES REWARD TO $50,000 FOR FUGITIVE IN NATIONAL GUARD MEMBER HOMICIDE: FEDERAL WARRANT LINKS SUSPECT TO GANG-RELATED VIOLENCE ON CITY’S 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
FEDERAL AND LOCAL AUTHORITIES ISSUE WARNING ON DRONE RESTRICTIONS AROUND COORS FIELD DURING GAME DAYS
OPERATION WINTER SHIELD — FBI CHICAGO PUSHES CYBER RESILIENCY FRAMEWORK AMID ESCALATING NATION-STATE INTRUSIONS
Federal Authorities Seek Forfeiture of Over $327,000 in Cryptocurrency Linked to Romance Fraud and Money Laundering Operation
FORMER JACKSONVILLE TEACHERS UNION PRESIDENT AND VICE PRESIDENT SENTENCED IN $2.6 MILLION EMBEZZLEMENT SCHEME
FOUNDER OF WANU WATER SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR MULTI-MILLION DOLLAR INVESTOR FRAUD
Five Florida Ophthalmology Practices Agree to Nearly $6 Million Settlement Over Medicare and Medicaid Billing Scheme
Albuquerque Man Faces Federal Firearms Charges After Armed Escalation During Task-Force Traffic Stop
