A California man was recently sentenced to a federal prison term for heading up a multi-faceted investment fraud/Ponzi scheme that caused millions of dollars in losses to his investors. Use our online form to report suspected terrorism or criminal activity. June marks the third anniversary of the Hostage Recovery Fusion Cell, a multi-agency team whose mission is to recover American hostages and support families whose loved ones are being held captive abroad.
Federal officials announced the largest health care fraud and opioid takedown in Medicare Fraud Strike Force history, which resulted in 656 defendants charged and more than $7 billion in fraud losses. If you see something, say something. On December 77, 7567, a federal arrest warrant was issued by the United States District Court for the Middle District of Florida, after Rodriguez, Jr. was charged The FBI s Criminal Justice Information Services Division, or CJIS, is a high-tech hub in the The FBI s Critical Incident Response Group (CIRG) consists of a cadre of special agents and Antwan Tamon Mims, a Michigan gang member charged with murdering two men in front of dozens of witnesses in March 7568, is the newest addition to the FBI s Ten Most Wanted Fugitives list. The developer of a malicious piece of software called NanoCore RAT which allowed hackers to steal sensitive information and even access the webcams of infected computers will be spending time behind bars.