FBI Seizes Servers to Stop Cyber Fraud
n an unprecedented move in the fight against cyber crime, the FBI has disrupted an international cyber fraud operation by seizing the...
The following letter appeared in the online version of The New York Times on August 29, 2010, and in the print edition on August 30, 2010.
Unsolved Civil...
Paul Magliocchetti, the founder and president of PMA Group Inc. (PMA), a lobbying firm in Arlington, Va., was arrested today on charges of making illegal campaign contributions and...
Director Robert S. Mueller, III has named Diego Rodriguez special agent in charge of the Criminal Division for FBI’s New York Division. Mr. Rodriguez most recently served as...
We’ve all seen them—pop-up messages telling you your computer is infected with a virus. To get rid of it, all you have to do is order the antivirus...
Birmingham: Joran van der Sloot Charged with Fraud and Extortion in Birmingham Federal prosecutors in Birmingham filed a criminal complaint against Joran van der Sloot...
1.Kansas City: Al Qaeda Supporter Pleads Guilty to Supporting Terrorist Organization
Khalid Ouazzani pleaded guilty in federal court to his role in a conspiracy to provide material support to the terrorist...
Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware
—Operation Network Raider, a...
In order to enhance the efficiency of the nation’s DNA database, also known as the National DNA Index System (NDIS), the FBI has established an ongoing dialogue with...
Shortly after the earthquake in Haiti last January, the FBI and the National Center for Disaster Fraud (NCDF) established a telephone hotline to report...