FBI

Obinwanne Okeke, the 31-year-old Nigerian billionaire and founder of Invictus Group, has been arrested by the FBI for allegedly hacking into a steel company and stealing $12 million. Okeke, a …

Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …

RIVERSIDE, Calif. (KTSM) — Cristian Fernando Gutierrez Ochoa, a high-ranking member of the Jalisco New Generation Cartel (CJNG), was arrested this week in Riverside, California. The 37-year-old is facing federal …

December 12, 2024 – Washington – Jason Pallante, 52, of Orlando, Florida, was arrested on Wednesday by FBI agents and other law enforcement officials on charges of operating multiple fraudulent …

Ryan Wedding, a former Olympic snowboarder, faces severe drug trafficking charges after authorities accused him of running a violent cocaine smuggling operation. During a news conference on October 17, the …

Gotbit CEO Alex Andryunin Arrested in Portugal Amid FBI Investigation The CEO of Gotbit, a leading cryptocurrency asset management firm, Alex Andryunin, has been arrested in Portugal, with many speculating …

Harris County law enforcement, including local, state, and federal officers, arrested 37 individuals Wednesday morning after a two-year investigation into an extensive bail bond fraud scheme. This operation, which has …

Three individuals have been arrested in Shenandoah County after a large-scale drug bust involving fentanyl, methamphetamine, and other illicit substances. The operation, led by the Shenandoah County Sheriff’s Office (SCSO) …

TAMPA, Fla. — Federal authorities have dismantled a large-scale bank fraud operation tied to the violent street gang known as the “Trap Boys,” arresting 19 individuals involved in a sophisticated …