FBI investigation

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 …

A former police detective from Columbus, Ramirez Ivy, was sentenced to 18 months in prison Thursday for fraudulently obtaining a $200,000 Economic Injury Disaster Loan (EIDL) from the Small Business …

Authorities in Texas foiled a mass casualty attack after arresting 21-year-old Seth “Andrea” Gregori on Monday morning. Gregori is accused of making terroristic threats with clear intent to ambush and …

A St. Louis-area doctor, Dr. Sonny Saggar, was sentenced on Wednesday to nearly three years in federal prison for defrauding Medicare and Missouri Medicaid out of $742,528. The 57-year-old operated …

A Walkerville man, 45-year-old Brandon Lee Chase, has been sentenced to 90 years in prison after pleading guilty to three counts of sexual exploitation of a minor. The sentencing was …