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 …
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FBI arrest
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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 …
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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, …
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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 …
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PROVIDENCE, R.I. — Justin Glauthier, 30, of Anaheim, California, was arrested on March 5 and charged with cyberstalking, making obscene interstate calls, and threatening women across several states, the U.S. …
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Oba Joseph Oloyede Arrested by FBI for $4.2 Million COVID-19 Relief Fraud
Oba Joseph Oloyede, the Apetu of Ipetumodu, a Nigerian monarch from Osun State, was arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the …
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Adult film actor Justin Heath Smith, better known by his stage name Austin Wolf, was arrested and charged on Friday by the Department of Justice for possessing and distributing child …
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SAN DIEGO, CA – A federal grand jury has indicted three individuals accused of defrauding elderly authors across the United States out of nearly $44 million through a book publishing …
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The Justice Department announced charges against Nasir Ahmad Tawhedi, a 27-year-old Afghan national, for allegedly planning a terrorist attack in support of ISIS on U.S. Election Day. The FBI arrested …
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Cincinnati (WKRC) — Asif William Rahman, a CIA employee with ties to the Tri-State area, has been accused of leaking classified information regarding Israeli military attack plans. Rahman, a 2013 …