Government ❯ Law Enforcement ❯ FBI ❯ Investigations

Prosecutions

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Prosecutors say the family’s money was diverted to gambling, including transactions tied to an online sports-betting platform.

SafeMoon Ex-CEO Braden Karony Sentenced to 100 Months for Crypto Fraud

Ex-Montway Employee Pleads Guilty in $166K Embezzlement Scheme

FBI, DHS Intensify Minnesota Fraud Probes After Viral Daycare Video

Ninth Guilty Plea as DOJ Unseals New RICO Charges in $263 Million Crypto Social Engineering Case

Philadelphia Man Pleads Guilty to Interstate Threats Against Election Worker

Ex-Antioch Officer Devon Wenger Gets 7.5 Years in Federal Prison

Chauncey Billups Pleads Not Guilty in Mafia-Linked Poker Case After Court Sets $5 Million Bond

Two North Texas Men Indicted in Alleged Plot to Seize Haitian Island and Enslave Residents

U.S. Unseals Indictment Charging 8 in Alleged Global Insider-Trading Ring

Guardians Pitchers Clase and Ortiz Indicted in Alleged Pitch-Rigging Betting Scheme

Prosecutors Seek Anonymous Jury in Lil Durk Case as Defense Moves to Dismiss Indictment

Feds Unseal Charges and Release Video in Brooklyn Lounge Mass Shooting as Suspect Is Held Without Bail

Russell Laffitte Sentenced to 5 Years in Federal Prison in Murdaugh Fraud Case

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Grand Jury Indicts D.C. Museum Shooter on Hate Crime Charges and Triggers Death Penalty Review

Former Miami Heat Security Officer Charged in Jersey Theft Scheme

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges