Category: U.S. News
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
CLASSIFIED LEAK CASE — FORMER ARMY EMPLOYEE WITH TOP SECRET ACCESS CHARGED IN NATIONAL DEFENSE INFORMATION DISCLOSURE
BROOKLYN TARGETING PLOT — FOREIGN NATIONAL ADMITS GUILT IN ISIS-INSPIRED PLAN TO ATTACK JEWISH CENTER IN NEW YORK
GANG RETALIATION SHOOTING — KANSAS CITY ASSAULT LEADS TO FEDERAL SENTENCE IN ORGANIZED MOTORCYCLE CLUB VIOLENCE CASE
ROADSIDE AMBUSH CASE EXPANDS — FORMER PAGAN’S MEMBER ADMITS ROLE IN COORDINATED SHOOTING OF RIVAL RIDER
TRIPLE HOMICIDE FUGITIVE — FBI ISSUES $50,000 REWARD IN GARLAND TEEN KILLING CASE AS SUSPECT REMAINS AT LARGE
