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FBIFederal Bureau of Investigation

# News

What We Investigate

                -  Terrorism 
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# News

## Listing

Results: 19173 Items

                          -  Press Release  Two Men Indicted for Laundering Millions of Dollars in Fraud Proceeds and Operating Unlicensed Money Transmitting Business  April 11, 2024  Read More 
                          -  Press Release  Cheektowaga Man Pleads Guilty to Using Stolen Credit Card Numbers to Purchase Tens of Thousands of Dollars Worth of Gas  April 11, 2024  Read More 
                          -  Press Release  Last Charged Collegiate Track Athlete Sentenced for Moving Money Overseas for Fraud Schemes  April 10, 2024  Read More 
                          -  Press Release  Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds  April 10, 2024  Read More 
                          -  Press Release  Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility  April 10, 2024  Read More 
                          -  Press Release  United States Files Complaint Against Regeneron Pharmaceuticals Alleging Fraudulent Drug Price Reporting  April 10, 2024  Read More 
                          -  Press Release  Missouri Woman Admits Attempting $1.6 Million Pandemic Loan Fraud  April 10, 2024  Read More 
                          -  Press Release  Holy Health Care Services, LLC Owner Sentenced to Three Years in Federal Prison for Health Care Fraud Scheme  April 9, 2024  Read More 
                          -  Press Release  Defendant Who Admitted to Filing Thousands of COVID-Relief Applications Sentenced to Six Years in Prison  April 9, 2024  Read More 
                          -  Press Release  Cincinnati Woman Sentenced to Seven Years in Prison for Crimes Related to COVID-19 Relief Fraud  April 9, 2024  Read More 
                          -  Press Release  Queens Man Sentenced to Five Years in Prison for Multimillion-Dollar Bank Fraud and Money Laundering Scheme  April 8, 2024  Read More 
                          -  Press Release  Previously Extradited Nigerian National Pleads Guilty for His Role in Multimillion-Dollar Business Email Compromise Scheme  April 8, 2024  Read More 
                          -  Press Release  Previously Extradited Nigerian National Pleads Guilty for His Role in Multimillion-Dollar Business E-Mail Compromise Scheme  April 8, 2024  Read More 
                          -  Press Release  Washington County Woman Who Embezzled More Than $230,000 From HOA, Sentenced to 12 Months of Home Detention  April 8, 2024  Read More 
                          -  Press Release  Another Co-Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme  April 8, 2024  Read More 
                          -  Press Release  Owner of Chicago-Area Child Care Centers Sentenced to Four Years in Prison for Fraudulently Obtaining More Than $3.3 Million in State Subsidies  April 8, 2024  Read More 
                          -  Press Release  Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme  April 8, 2024  Read More 
                          -  Press Release  Multi-Convicted Serial Thief Sentenced to Federal Prison for Crime Spree  April 5, 2024  Read More 
                          -  Press Release  Business Owners Charged with Money Laundering and Operating a Money Transmitting Business Without a License  April 5, 2024  Read More 
                          -  Press Release  Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in COVID Relief Funds  April 5, 2024  Read More 
                          -  Press Release  Co-Leader of Large-Scale Narcotics and Human Trafficking Ring Pleads Guilty  April 5, 2024  Read More 
                          -  Press Release  Monmouth County Man Charged with Tax Evasion, Endeavoring to Obstruct IRS Laws  April 5, 2024  Read More 
                          -  Press Release  Real Estate Developer Convicted for Spending More Than $500,000 of Investor’s Funds on Vacations and Mortgage  April 5, 2024  Read More 
                          -  Press Release  Indictment Charges Connecticut Operator of Prize Insurance Business with Fraud Offenses  April 5, 2024  Read More 
                          -  Press Release  Beverly Hills Man Pleads Guilty to Causing Investors to Lose $18.4 Million via Cannabis-Related Cons and Bogus Bottling Company  April 5, 2024  Read More 
                          -  Press Release  United States Attorney’s Office and the U.S. Marshals Service Warn the Public of Jury Duty Scam  April 5, 2024  Read More 
                          -  Press Release  COVID-19 Testing Fraudster Sentenced to Seven Years in Federal Prison  April 4, 2024  Read More 
                          -  Press Release  Former Pharma Executive and Cousin Plead Guilty to Insider Trading of Kodak Stock  April 3, 2024  Read More 
                          -  Press Release  'Head of Legal and Compliance' for Multibillion-Dollar Cryptocurrency Pyramid Scheme 'OneCoin' Sentenced to Four Years in Prison  April 3, 2024  Read More 
                          -  Press Release  Two Individuals Plead Guilty to Participating in Insider Trading Scheme Based on SPAC Merger with Trump Media & Technology Group  April 3, 2024  Read More 
                          -  Press Release  Art Forger Sentenced for Mail and Wire Fraud Conspiracy  April 2, 2024  Read More 
                          -  Press Release  Omaha Nonprofit Director Sentenced to Four Months in Prison for Wire Fraud  April 2, 2024  Read More 
                          -  Press Release  Miami Cryptocurrency Exchanger Sentenced to Prison for Running Unlicensed Money Transmitter Business  April 2, 2024  Read More 
                          -  Press Release  Former Hospital Administrator Pleads Guilty in Identity Theft Scheme That Spanned Three Decades  April 1, 2024  Read More 
                          -  Press Release  Alex Murdaugh Sentenced to 40 Years in Prison for Federal Financial Crimes  April 1, 2024  Read More 
                          -  Press Release  Pembroke Township Man Convicted of Filing False Tax Returns  April 1, 2024  Read More 
                          -  Press Release  Romanian National Sentenced to More Than Six Years in Prison for Leading Scheme That Stole Benefits From Low-Income Families  April 1, 2024  Read More 
                          -  Press Release  Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme Sentenced to 70 Months in Prison  March 29, 2024  Read More 
                          -  Press Release  Former Health Care Executive Director Indicted for Mail Fraud  March 29, 2024  Read More 
                          -  Press Release  Gastonia Woman Pleads Guilty to Wire Fraud for COVID-19 Scheme  March 29, 2024  Read More 
                          -  Press Release  Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme  March 29, 2024  Read More 
                          -  Press Release  Mississippi Man and Destrehan Man Sentenced for Bank Fraud, Wire Fraud, and Money Laundering Conspiracies  March 29, 2024  Read More 
                          -  Press Release  Coventry Man Sentenced to Two Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds  March 29, 2024  Read More 
                          -  Press Release  Fugitive Cuban National Extradited From Spain and Sentenced to 36 Months’ Imprisonment for Health Care Fraud Conspiracy  March 29, 2024  Read More 
                          -  Press Release  Weston Man Pleads Guilty to Fraud Offense Stemming From $890,000 Embezzlement Scheme  March 29, 2024  Read More 
                          -  Press Release  Two Men Sentenced for Role in $9 Million Hospice Fraud Scheme  March 29, 2024  Read More 
                          -  Press Release  New Hampshire Man Sentenced to Prison and Ordered to Pay Over $1.2 Million Following Conviction for Wire Fraud Related to Dog Training Business  March 29, 2024  Read More 
                          -  Press Release  Charlotte Tax Preparer is Sentenced to Prison for Scheme to Obtain $780,000 in Fraudulent Coronavirus Relief Funds and Money Laundering  March 28, 2024  Read More 
                          -  Press Release  Man Sentenced for $87 Million Health Care Fraud Kickback Conspiracy  March 28, 2024  Read More 
                          -  Press Release  Human Smuggling Family Admits to More Than $2 Million Money Laundering Conspiracy  March 28, 2024  Read More 
                          -  Press Release  New York Man Convicted of Bank Fraud  March 28, 2024  Read More 
                          -  Press Release  Former Orange County Education Official Pleads Guilty to Embezzling Nearly $16 Million From School District That Employed Him  March 28, 2024  Read More 
                          -  Press Release  Samuel Bankman-Fried Sentenced to 25 Years for His Orchestration of Multiple Fraudulent Schemes  March 28, 2024  Read More 
                          -  Press Release  Two Indicted for $9.4 Million Fraud Against AHCCCS's Insurance Program for Native Americans  March 28, 2024  Read More 
                          -  Press Release  Woman Who Embezzled Nearly $400,000 From Renton, Washington, Company Sentenced to 10-Month Prison Term  March 28, 2024  Read More 
                          -  Press Release  FBI Cleveland Seeking Victims in AEM Fraud Investigation  March 27, 2024  Read More 
                          -  Press Release  Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary  March 27, 2024  Read More 
                          -  Press Release  Ocean County Man Admits Conspiring With Convicted Ponzi Schemer and Others to Defraud Investors of Tens of Millions of Dollars and Obstruct Justice  March 27, 2024  Read More 
                          -  Press Release  Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From His Employer While the Controller of Company  March 27, 2024  Read More 
                          -  Press Release  Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans  March 27, 2024  Read More 
                          -  Press Release  California Man Sentenced for Cell Phone Trade-in Fraud Scheme  March 27, 2024  Read More 
                          -  Press Release  Gang Member Indicted for Conspiracy to Commit Bank Fraud, Aggravated Identity Theft, Witness Tampering, Destruction of Evidence, and Possession of Ammunition  March 27, 2024  Read More 
                          -  Press Release  Two Peruvian Nationals Charged with Credit Card Fraud, Identity Theft Offenses Related to Distraction Theft Scheme  March 27, 2024  Read More 
                          -  Press Release  Kern County Man Sentenced to More Than Five Years in Prison for $850,000 Credit Card Fraud Scheme  March 27, 2024  Read More 
                          -  Press Release  Former New Jersey Corrections Officer Admits Role in Cryptocurrency Fraud Scheme That Targeted Law Enforcement, Fire Personnel, and Other First Responders  March 26, 2024  Read More 
                          -  Press Release  $700,000 Casino Heist Indictment Filed in Federal Court  March 26, 2024  Read More 
                          -  Press Release  Three Individuals Admit Tax Evasion and Other Charges After Defrauding More Than 100 Victims of More Than $4.5 Million  in Romance Fraud Scheme  March 26, 2024  Read More 
                          -  Press Release  Minnesota Man Who Stole $149,000 From Elderly Victim as Power of Attorney Sent to Federal Prison  March 26, 2024  Read More 
                          -  Press Release  New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud  March 26, 2024  Read More 
                          -  Press Release  Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams  March 26, 2024  Read More 
                          -  Press Release  Current and Former Minor League Baseball Players Indicted for Insider Trading in Del Taco Stocks  March 26, 2024  Read More 
                          -  Press Release  Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme  March 26, 2024  Read More 
                          -  Press Release  Hollidaysburg Couple Pleads Guilty to Conspiracy to Defraud the United States and Husband Pleads Guilty to Health Care Fraud  March 25, 2024  Read More 
                          -  Press Release  Former Pelco President Sentenced and Ordered to Pay More Than $3.6 Million in Restitution  March 25, 2024  Read More 
                          -  Press Release  Utah County Businessman Accused of Scamming $1.8 Million in COVID-19 Relief Funds is Arrested and Charged Federally  March 25, 2024  Read More 
                          -  Press Release  Albuquerque Man Sentenced for Tax Evasion  March 25, 2024  Read More 
                          -  Press Release  Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme  March 22, 2024  Read More 
                          -  Press Release  Californians Report Over $2 Billion in Losses According to IC3 Annual Report  March 22, 2024  Read More 
                          -  Press Release  Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme  March 22, 2024  Read More 
                          -  Press Release  Superseding Tax Indictment Against Chicago Attorney Adds Charge for Alleged Witness Tampering  March 22, 2024  Read More 
                          -  Press Release  Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme  March 22, 2024  Read More 
                          -  Press Release  Former Employee of Online Car Sales Company Pleads Guilty to Wire Fraud for $2 Plus Million Theft  March 22, 2024  Read More 
                          -  Press Release  Four Indicted in Money Laundering Conspiracy  March 22, 2024  Read More 
                          -  Press Release  Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme That Targeted More Than 100 Non-Profit Victims, Including Schools and Religious Institutions  March 21, 2024  Read More 
                          -  Press Release  Former Princeton Resident Indicted in Connection with Multimillion-Dollar Schemes Involving Securities Fraud, Credit Card Fraud, and Business E-Mail Compromise Fraud  March 21, 2024  Read More 
                          -  Press Release  Spokane Bank Manager Pleads Guilty to Stealing More Than $345,000  March 21, 2024  Read More 
                          -  Press Release  California Man Sentenced to Federal Prison for Defrauding Local Business Out of $10 Million  March 21, 2024  Read More 
                          -  Press Release  Brooklyn Man Sentenced to Seven Years in Prison for Strongarm Extortion Scheme  March 21, 2024  Read More 
                          -  Press Release  Former Honolulu Resident Pleads Guilty to Tax Fraud  March 21, 2024  Read More 
                          -  Press Release  Former Foundation Director Sentenced for Bank and Tax Fraud  March 21, 2024  Read More 
                          -  Press Release  Laplace Resident Sentenced to 12 Months for Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance  March 21, 2024  Read More 
                          -  Press Release  Pawn Shop Owner Charged with Money Laundering and Operating a Money Transmitting Business Without a License  March 21, 2024  Read More 
                          -  Press Release  Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multimillion-Dollar Health Care Fraud Cases  March 21, 2024  Read More 
                          -  Press Release  Former Town Clerk and Town Council Member Indicted for Stealing More Than $195,000 From Town of Cusick  March 21, 2024  Read More 
                          -  Press Release  Father and Two Sons Indicted and Arrested for Conspiracy to Transport Stolen Catalytic Converters and Money Laundering  March 20, 2024  Read More 
                          -  Press Release  Liberian Man Sentenced to 20 Years for Stealing $2.6 Million in SNAP Benefits From Needy  March 20, 2024  Read More 
                          -  Press Release  Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History  March 20, 2024  Read More 
                          -  Press Release  Federal Grand Jury Indicts Four Defendants for Their Roles in Scheme That Defrauded Thousands of Companies Out of Millions of Dollars  March 20, 2024  Read More 
                          -  Press Release  Colorado CEO and Fund Manager Sentenced to 71 Months in Prison for $10.4 Million Securities Fraud Scheme  March 20, 2024  Read More 
                          -  Press Release  Former Universal Companies Executives Convicted at Trial of Conspiracy to Defraud the United States Government  March 20, 2024  Read More 

1 - 100 of 19173 ResultsShow 100 More Items

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