FBI Warns: Beware of Phone Calls From People Claiming They Have Kidnapped Your Loved One
WRENTHAM, Mass. – The FBI is warning people across the country to beware of a growing scam called “virtual kidnapping.”
FBI and ICE Raids Homes and CIIF/Harris Law Group
ICE and FBI agents Wednesday raided two San Gabriel Valley homes as well as offices at the San Gabriel Hilton. At least three people who are suspected in a multi-million dollar visa and financial fraud investigation.
Rockland County, NY – FBI In Spring Valley Again
SPRING VALLEY, NY — For the second time in six weeks, FBI agents are visiting Spring Valley Village Hall, News 12 reports.
FBI Paid Best Buy’s Geek Squad To Search For Child Porn On Customer Computers
A judge is expected to rule on whether Best Buy employees can legally receive cash payments from the FBI for assisting the agency by revealing child pornography found on customers’ computers.
Feds Continue Probing Public Official’s Pal For Corruption
Manhattan federal prosecutors continue to investigate a public official with ties to real-estate-investor-turned-government-snitch Jona Rechnitz, unsealed court documents show.
U.S. Arrests Mexican Prosecutor In San Diego, Alleging Massive Drug Conspiracy
The attorney general for the Mexican state of Nayarit was arrested in San Diego Monday on a New York arrest warrant accusing him of drug trafficking.
State Department Aide Charged For Hiding Gifts From Chinese Agents
WASHINGTON – A U.S. State Department employee with access to sensitive information was accused of failing to report contacts with Chinese foreign intelligence agents who provided her with gifts in exchange for diplomatic and economic information, federal prosecutors said on Wednesday.
Feds Arrest 10 Bonanno Organized Crime Family Members In NYC
Ten members and associates of the Bonanno organized crime family, including alleged acting captain Ronald Giallanzo, were arrested early Tuesday by the FBI and NYPD Joint Organized Crime Task Force, officials said.
The FBI In Israel
The arrest last week of an individual in Israel suspected of sending threatening messages to Jewish organizations in the U.S. and several other countries provides a glimpse into one of the FBI’s key roles overseas.
Platinum Founder’s Lawyer Says FBI May Have Leaked About Fraud Probe
A lawyer defending Platinum Partners founder Mark Nordlicht against fraud charges said on Monday an FBI agent who admitted to leaking to the press on an insider trading probe of sports gambler William “Billy” Walters may also have leaked about Platinum.