Sep 25, 2009 · Interesting situation in Georgia about a financial scam. The FBI gets a complaint, and then the subject of the complaint shows up.

Oct 20, 2023 · The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies, according ...

The FBI's white-collar crime program focuses on analyzing intelligence and solving complex investigations—often with a connection to organized crime ...

News · Most Wanted · Health Care Fraud · Asset Forfeiture

Apr 6, 2007 · It's called organized retail theft, and it's a $30 billion to $37 billion a year crime problem, according to industry estimates. “The ...