Author: 5amResearch

Member of Iran’s Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor

Statement from Director Wray

Timothy Schools of Axiom Legal convicted over role in £100m fraud scheme

Aug 10, 2022. The UK Serious Fraud Office (SFO) has secured the conviction of an investment manager for his role in setting up a fraudulent Cayman Islands-based fund. Timothy Schools created the Axiom Legal Financing Fund in 2009 to provide loans to law firms pursuing no-win-no-fee cases. He managed to secure over £100m ($121m, €118m) from around 500 investors, who were promised returns on the money they had put in the fund. The SFO explained investors were told their money would…

U.S. v. BC Flynn Contracting Corp.

U.S. v. Axion Specialty Contracting LLC.

FBI Addresses Ongoing Threats Targeting Historically Black Schools and Institutions in Call with Partners

FBI and Law Enforcement Partners Arrest Nearly 6,000 Violent Criminals This Summer

Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Providers

Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

GSA Announces Site Selection Process for New FBI Headquarters

Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme

FBI Cautions About Threats to Election Workers Ahead of the November 2022 Midterm Elections

Man Charged for Participation in LockBit Global Ransomware Campaign

FBI Releases Third Quarter 2022 Statistics from the National Use-of-Force Data Collection

Update on Threats Targeting Historically Black Schools