Federal Bureau of Investigation (FBI)

United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum WASHINGTON – The Justice Department today announced the successful forfeiture of two large caches of Iranian arms, including 171 surface-to-air missiles and eight anti-tank missiles, as well as,,,

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement BEAUMONT, Texas — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted,,,

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending,,,

Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud Two doctors who helped a local hospice agency scam Medicare were sentenced today to a combined 23 years in prison for healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In May,,,

Minden, Louisiana Woman Sentenced for Theft of Government Funds Jackson, MS – A Minden woman was sentenced on Tuesday, November 23, 2021, to 24 months in the custody of the Bureau of Prisons, followed by 3 years of supervised release, and ordered to pay $244,060.09 in restitution for embezzling and,,,

Human smuggling, forced labor among allegations in south Georgia federal indictment Photo courtesy of U.S. Attorney's Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to announce indictments,,,

Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, pleaded guilty today to defrauding the D.C. Medicaid program out of more than $100,000 in a scheme involving false,,,

Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars WASHINGTON – Sikirat Adunni Brown, 60, of Upper Marlboro, Md., was sentenced today to 13 months in prison for defrauding the D.C. Medicaid program out of more than $340,000. The announcement was made,,,

Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou, 60, of,,,

Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children CHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women and children. A 16,,,