Category: All News

Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion

FBI Signs Agreement with Hispanic Association of Colleges and Universities

United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities

Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran

FBI Confirms Lazarus Group Cyber Actors Responsible for Harmony’s Horizon Bridge Currency Theft

Former Judge Arrested for Bribery and Obstruction of Justice

U.S. v. Paul M. Camara, Jr.

Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities

U.S. v. Timour Abramov

On February 13, Marina Yaniuk and Dzmitry Yaniuk pleaded guilty to conspiracy to commit wire fraud, defrauding the Metropolitan Transportation Authority (“MTA”) and manipulating bids that were let by the MTA’s Asset Recovery Unit in connection with excess vehicles sold on the MTA’s online public auction website. The conspiracy began as early as November 2019 and continued until at least February 2021.

Statement from Assistant Director Bryan Vorndran on Joint Cybersecurity Advisory Regarding Chinese State-Sponsored Cyber Operations

FBI Statement in Response to Inspector General Report

Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges

FBI Statement on Kaseya Ransomware Attack

The FBI Encourages the Public to Report Hate Crimes