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FBI

Fake Financial Adviser Gets Over 5 Years for Stealing $1.1 Million From Elderly, Other Victims

FBI

Fake Financial Adviser Gets Over 5 Years for Stealing $1.1 Million From Elderly, Other Victims

Scott McClallen

Los Angeles Woman Indicted in Alleged $18 Million COVID Relief Fraud Scheme

FBI

Los Angeles Woman Indicted in Alleged $18 Million COVID Relief Fraud Scheme

Scott McClallen

3 Men Charged in Alleged $129M Scheme to Impersonate CEOs With Superintelligence

FBI

3 Men Charged in Alleged $129M Scheme to Impersonate CEOs With Superintelligence

Scott McClallen

Community College Professor Pleads Guilty to Stealing $150K in COVID Loans

FBI

Community College Professor Pleads Guilty to Stealing $150K in COVID Loans

Scott McClallen

Feds Indict 14 in Alleged $373 Million Bank Account Takeover Ring

FBI

Feds Indict 14 in Alleged $373 Million Bank Account Takeover Ring

Scott McClallen

Meghan Markle's Estranged Father Arrested for Child Porn

FBI

Meghan Markle's Estranged Father Arrested for Child Porn

Buffalo Consultant Convicted of Stealing Identities of 63 People in Loan Fraud Scheme

FBI

Buffalo Consultant Convicted of Stealing Identities of 63 People in Loan Fraud Scheme

Scott McClallen

Former St. Louis Building Inspector Sentenced to 6 Years for $1.64 Million Repair Fund Theft

FBI

Former St. Louis Building Inspector Sentenced to 6 Years for $1.64 Million Repair Fund Theft

Scott McClallen

Olympian Turned 'Billion-Dollar' Cocaine Kingpin Had a Judge on the Payroll, Feds Say

FBI

Olympian Turned 'Billion-Dollar' Cocaine Kingpin Had a Judge on the Payroll, Feds Say

Former State, DOJ Contractor Pleads Guilty to Spying for Ethiopia

FBI

Former State, DOJ Contractor Pleads Guilty to Spying for Ethiopia

Scott McClallen

Oklahoma Man Arrested in Nationwide White Powder Letter Case Targeting Election Officials

FBI

Oklahoma Man Arrested in Nationwide White Powder Letter Case Targeting Election Officials

Scott McClallen

Somali Fraudster Charged in 'Feeding Our Future' Scandal Sentenced to Decades in Prison

FBI

Somali Fraudster Charged in 'Feeding Our Future' Scandal Sentenced to Decades in Prison

While All Eyes Were on the Election, This Story Dropped About Milwaukee Public Schools

FBI

While All Eyes Were on the Election, This Story Dropped About Milwaukee Public Schools

3 Chinese Nationals Sentenced for Defrauding 50+ Elderly Victims of Over $10 Million

FBI

3 Chinese Nationals Sentenced for Defrauding 50+ Elderly Victims of Over $10 Million

Scott McClallen

John Bolton Begs for Lenient Sentence After Pleading Guilty to Mishandling Classified Documents

FBI

John Bolton Begs for Lenient Sentence After Pleading Guilty to Mishandling Classified Documents

Judge Lets FBI Agents Who Lied About Hunter Biden Walk Free

FBI

Judge Lets FBI Agents Who Lied About Hunter Biden Walk Free

South Carolina Man Sentenced to Prison for Selling Fake Documents Used in Pandemic Fraud

FBI

South Carolina Man Sentenced to Prison for Selling Fake Documents Used in Pandemic Fraud

Scott McClallen

Indian National Pleads Guilty to $227 Million Medicare Fraud Using Stolen Seniors’ Data

FBI

Indian National Pleads Guilty to $227 Million Medicare Fraud Using Stolen Seniors’ Data

Scott McClallen

Nevada Business Owner Pleads Guilty to Laundering $7.8M Stolen From Federal Broadband Grant

FBI

Nevada Business Owner Pleads Guilty to Laundering $7.8M Stolen From Federal Broadband Grant

Scott McClallen

Trump Administration Drops Major Status Update in Anti-Fraud Efforts

FBI

Trump Administration Drops Major Status Update in Anti-Fraud Efforts

DOJ Affirms That ICE and FBI Agents Won't Serve As Election Monitors in Midterms

FBI

DOJ Affirms That ICE and FBI Agents Won't Serve As Election Monitors in Midterms

Group Targeted Intellectually Disabled Women to Seize SSA, SNAP Benefits

FBI

Group Targeted Intellectually Disabled Women to Seize SSA, SNAP Benefits

Scott McClallen

Florida Woman Convicted in $8.6 Million Medicare Fraud Scheme Targeting Elderly and Disabled

FBI

Florida Woman Convicted in $8.6 Million Medicare Fraud Scheme Targeting Elderly and Disabled

Scott McClallen

Abdul El-Sayed's Father Is a Board Member for a Charity With Troubling Ties to Saddam Hussein

FBI

Abdul El-Sayed's Father Is a Board Member for a Charity With Troubling Ties to Saddam Hussein

Federal Agents Investigated Ilhan Omar’s Marriage During Obama’s Presidency

FBI

Federal Agents Investigated Ilhan Omar’s Marriage During Obama’s Presidency

Woman Gets 28 Months for Stealing $1.25 Million From Medicaid Program for Disabled Residents

FBI

Woman Gets 28 Months for Stealing $1.25 Million From Medicaid Program for Disabled Residents

Scott McClallen

Ghanaian Twins, Hawaii Woman Plead Guilty in $9M Romance Fraud Targeting Older Americans

FBI

Ghanaian Twins, Hawaii Woman Plead Guilty in $9M Romance Fraud Targeting Older Americans

Scott McClallen

Chicago Man Sentenced to 20 Years in $365 Million Medicare Brace Fraud Scheme

FBI

Chicago Man Sentenced to 20 Years in $365 Million Medicare Brace Fraud Scheme

Scott McClallen

FBI Agent Who Got Charged for Lying to Congress About Hunter Biden's Laptop Cried in Court

FBI

FBI Agent Who Got Charged for Lying to Congress About Hunter Biden's Laptop Cried in Court

Feds Raid Mansion Affiliated With Disgraced Dem Eric Swalwell

FBI

Feds Raid Mansion Affiliated With Disgraced Dem Eric Swalwell

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