National Missing Children’s Day 2020

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

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

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

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?


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