National Missing Children’s Day 2020 »
Anthonette Christine CayeditoAnthonette was last seen in Gallup, New Mexico, on April 6, 1986, when she was 9 years old.
Health Care Fraud Ring Busted »
The scheme was uncovered when Georgia Medicaid fraud personnel made an unannounced site visit to one of Harrell’s companies. This evolved into a …
IC3 Marks 20 Years »
“The more prevailing trend,” said Gregory, who has been with the IC3 since its founding, “is that those early, rudimentary scams have given …
Giving Families a Lift »
“We spend our days working to protect the community, but law enforcement also has personal and family lives, and they find time to …
Child Predator Jailed for Life »
At the time, it was difficult for Ukrainian authorities to help the investigation because the country was consumed with a war. So Barrett …
The Oklahoma City Bombing: 25 Years Later »
On the morning of April 19, 1995, FBI Special Agent Barry Black was tracking a white-collar fugitive a few miles from downtown …
Protect Yourself from Pandemic Scammers »
Q: What are some of the most common fraud schemes you’re seeing?
A:
Government Impersonators
One of the most prevalent schemes we’re seeing …
Corruption Ring Disrupted »
“When Rallo donated with the clear understanding that he would receive county funds in return, that’s where it crossed the line into public …
FBI Top Ten List Turns 70 »
Over the past two decades, the Top Ten list has focused on the most violent of fugitives sought for homicides, armed robberies, gang …
Robbers Sentenced »
The incidents shook the small, quiet towns where they took place.
“One victim’s son told us, ‘This is a small town. Everyone here …
Real Estate Ponzi Scheme »
In all, the self-styled preservation expert solicited investments for projects on 171 properties; no work was ever performed on 98 of those. Prosecutors …
Romanian Hackers Sentenced »
Mistake Yields a Break in the Case
A break finally came when a Bayrob participant accidentally logged into his personal email instead of …
Looking for Asha »
“Although Asha left her house 20 years ago, we treat it as if it happened yesterday,” said Jeanine Merritt, an FBI intelligence analyst …
2019 Internet Crime Report Released »
The Importance of Reporting
“Information reported to the IC3 plays a vital role in the FBI’s ability to understand our cyber adversaries and …
Chinese Hackers Charged in Equifax Breach »
According to the indictment, Wu Zhiyong, Wang Qian, Xu Ke, and Liu Lei exploited a vulnerability in the dispute resolution website within the …
A New Partnership with Kenya »
The FBI and the Department of State today welcomed 42 Kenyan police and intelligence officers to the FBI Academy in Quantico, Virginia, where …
Confronting the China Threat »
Just last month, a Harvard University professor was charged with lying about his contractual arrangement with China.
Wray also called for a whole-of-society …
Stopping Domestic Terrorism »
The couple, led by Lecron, wrote detailed plans making it clear they intended to become mass shooters themselves. They expressed violent, anti-government beliefs …
Sentence in BEC Scheme »
Luckily, the companies notified the FBI of the email intrusions. Investigators froze some of the funds before Rimasauskas and his associates could move …
The Bureau and the Great Experiment »
With this connection, Means became a Bureau agent in 1921 and was soon using his position to extort significant sums of cash from …
