FBI investigation

CATAWBA, Va. (BP) – Jacob Barnett, a 34-year-old former youth pastor at Catawba Valley Baptist Church, has been arrested and charged with exploiting minors online, according to authorities. The FBI …

Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …

A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …

Paul Chowles, a former National Crime Agency (NCA) officer, has been sentenced to five and a half years in prison for stealing and concealing a cryptocurrency stash worth over £4.4 …

Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …

BROOKLYN, N.Y. — Xerxes Shevar, 57, pleaded guilty and was sentenced on July 10, 2025, in federal court to three years of probation and ordered to pay $290,000 in restitution …

MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …

YPSILANTI, MI — Mubasher Riaz, a resident of Ypsilanti, Michigan, pleaded guilty to conspiracy to commit wire fraud after participating in a multi-year online refund scheme, federal prosecutors announced. Riaz, …

Anna Kline, also known as Jordana Weber, a 35-year-old woman from Sparks, Nevada, has been sentenced to 10 years in federal prison for operating a multimillion-dollar advance fee Ponzi scheme …

The ex-boyfriend of 18-year-old Morgan Hill high school graduate Marissa DiNapoli was arrested Sunday while attempting to re-enter the United States from Mexico. Martin Mendoza, 20, was taken into custody …