FBI investigation

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 …

Peter Roussonicolos, 64, of Port Saint Lucie, Florida, was sentenced to 12 years in prison and three years of supervised release for orchestrating a massive Medicare fraud scheme involving durable …

PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York—Fanchao Zeng, 33; Zhongzhou Lin, 26; and Yanping Li, 32—in connection with a bank fraud conspiracy targeting home …

PINELLAS COUNTY, FL — FBI agents arrested Clearwater businessman Leo Govoni early Thursday, accusing him of misappropriating at least $100 million from a nonprofit medical trust fund. Govoni was taken …

PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …

PHILADELPHIA, PA — Two former Millbourne Borough officials, MD Nurul Hasan and MD Rafikul Islam, received prison sentences Wednesday for their involvement in a scheme to commit election fraud during …

LIVE OAK, CA — Live Oak Vice Mayor Aaron Pamma, 30, was among three men arrested this week in connection with an alleged arson and insurance fraud conspiracy, authorities announced …