FBI investigation

A San Diego man has pleaded guilty to federal charges for helping launder millions of dollars from an international scam operation that targeted elderly victims across the United States. Prosecutors …

PHILADELPHIA — An Arizona couple has pleaded guilty to running a nearly two-decade-long medical fraud scheme that prosecutors say exploited sick and dying patients while generating more than $2 million …

NAPERVILLE, Ill. — Two brothers from Naperville, Illinois, are facing federal charges for allegedly orchestrating a massive health care fraud scheme that exploited the COVID-19 pandemic to siphon nearly $300 …

Claudio Manuel Neves-Valente, 48, the suspect behind the deadly Brown University shooting, was found dead in a storage unit in Salem, New Hampshire, with an apparent self-inflicted gunshot wound. Police …

MADERA COUNTY, Calif. — A former Madera County benefits eligibility worker has been arrested for allegedly stealing over $40,000 in CalFresh benefits, authorities announced. Leticia Mariscal, 55, is accused of …

OMAHA, Neb. — Four individuals were sentenced in federal court last week on charges ranging from large-scale drug trafficking and firearms offenses to Social Security fraud, according to court records. …

SACO, Maine — Police have arrested a Texas man in connection with an organized tech support scam that targeted a Saco resident, according to the Saco Police Department. Investigators say …

A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …

A Cedar Park man, Daniel Vincent Attridge, 48, was arrested Thursday on charges related to an alleged wire fraud scheme. Court documents state that Attridge is accused of defrauding multiple …

OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he sold fake collectible items and attempted to interfere …