FBI investigation

CHATTANOOGA, TN — Dr. Robert Burkich, a physician from Chattanooga, Tennessee, and his practice, Preventive Medicine Anti-Aging & Chelation Inc. in Ringgold, Georgia, have reached a settlement under the False …

Erik Jeovany Garcia Brizuela, 35, a Mexican national, was sentenced to over 30 years in federal prison for his role in a large drug trafficking conspiracy. The conspiracy involved the …

Mitchell Wasek Charged With Possessing Child Exploitation Files AUSTIN, Texas — Mitchell Wasek, son of Buc-ee’s co-founder Don Wasek, is now facing an additional felony charge after investigators found child …

On March 7, 2025, Porfiria Maribel Ramos Sanchez, 47, a Mexican citizen residing in Vernon, was sentenced to three years in federal prison for her involvement in a scheme to …

Tacoma, WA and Hillsboro, OR — Three U.S. Army soldiers, including two active-duty personnel, have been arrested on federal charges for allegedly conspiring to sell sensitive national security information to …

Wilmington, N.C. — Willard Sutton, 64, of Winterville, North Carolina, has pled guilty to running a Ponzi scheme that defrauded more than 60 investors of over $8 million. Sutton, a …

A Lancaster County man has been sentenced to 6 to 23 months in prison after admitting to faking his own kidnapping by the mafia in an elaborate ransom scheme. Joshua …

Idriss Qibaa, 28, faces decades behind bars after pleading guilty to a large-scale extortion and cybercrime scheme that earned him an estimated $600,000 per month. His operation involved hijacking social …

Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …

Authorities have arrested Bobby Lucci, 27, and two associates in a Pittsburgh-area suburb for allegedly stealing $120,000 worth of metal from a manufacturing plant. Investigators believe Lucci is the ringleader …