The National Fraud Enforcement Division strikes its first major blow by indicting fifteen individuals in a ...
A long-running investigation of fraud involving federal funding in Minnesota entered a new, highly visible phase Tuesday morning as uniformed law enforcement agents executed search warrants in the ...
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud schemes targeting $340 million in taxpayer funds in its first week on the job ...
The FBI says that a sharp rise in scams saw cybersecurity crime cost US victims a total of almost $21 billion last year. The most common example was investment scams, with cryptocurrency fraud ...
The Federal Bureau of Investigation (FBI) highlighted just this past week the significant growth of online scams fueled by cryptocurrency and artificial intelligence, revealing that these ...
Hosted on MSN
FBI chief says 2020 election fraud arrests imminent
FBI Director Kash Patel has revealed that the Justice Department will soon make arrests related to the 2020 elections, which US President Donald Trump claims were “rigged” against him. During an ...
FBI Director Kash Patel lashed out at Minnesota Gov. Tim Walz (D) after the state official took credit for tipping federal officials off to possible fraud. According to reports on Tuesday, FBI and ...
On April 30, 2026, the Department of Justice’s (DOJ) National Fraud Enforcement Division (the Division) announced the launch of a new West Coast Strike Force, a multi-district enforcement initiative ...
Fifteen people were charged in Minnesota in connection with "shocking" fraud schemes that targeted more than $90 million in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results