FBI arrest

ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …

CONCORD, N.H. — A Connecticut man accused of defrauding a New Hampshire retiree out of $3.1 million in gold bars has been ordered held without bail by a judge on …

Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her alleged role in a major fraud scheme targeting U.S. …

BELLEFONTAINE, OH — Brady Shellhammer, 26, was arrested in early May by the FBI during an operation in Bellefontaine and has now been federally indicted in connection with a nationwide …

Saugus, CA — Jessa Zayas, also known as Jessa Contreras, a vocational nurse and CEO of two hospice companies, has been arrested in connection with a $2.5 million Medicare fraud …

Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that …

ROCHESTER, N.Y. — A man has been charged with visa fraud following an FBI investigation in Rochester’s North Winton Village, federal authorities announced Thursday. Dilbar Gul Dilbar, a citizen of …

Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal crackdown on a lottery scam operation that allegedly …

A Flushing man has been arrested for allegedly impersonating a federal law enforcement agent to scam a Chinese national out of more than $500,000 in an elaborate visa fraud scheme, …

DETROIT, MI – A 41-year-old Detroit crime novelist with eight published books and a long criminal history is back in federal custody after allegedly robbing two banks just weeks after …