WASHINGTON – U.S. Senator Lindsey Graham (R-South Carolina) today issued this statement. “Placing North Korea back on the State Sponsor of Terrorism list is justified due to their behavior. It is another strong signal, to both North Korea and the…

Defendant Extended Predatory Loans to More Than 620,000 Financially Struggling Americans, Including Victims Who Never Sought Them New York - Richard Moseley Sr. has been found guilty in Manhattan federal court of wire fraud, aggravated identity theft, and violating the…

The FBI’s Philadelphia and Newark Divisions and the U.S. Marshals Service, District of New Jersey, are warning the public about a phone scam being perpetrated by callers impersonating law enforcement or court officials. The scammers say they’re with the U.S.…

A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. Marco Laureti, 46, of Sunny Isles Beach, was convicted of one…

Seven Others Previously Pleaded Guilty The president and owner of a Florida pharmacy that was at the center of a massive compounding pharmacy fraud scheme, which impacted private insurance companies, Medicare and TRICARE, pleaded guilty today for his role in…

NEWPORT NEWS, Va. – A Houston, Texas, woman was sentenced today to nearly 15 years in prison for her role in a $6 million fraud scheme involving “Mystery Shoppers.” Timeiki Hedspeth, 39, was found guilty of nine charges by a…

By John Solomon and Alison Spann Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in…

by Andrew Johnson Consumer Education Specialist, FTC Scammers are using fake caller ID information to trick you into thinking they’re someone who can be trusted. The practice is called caller ID spoofing, and scammers can fake anyone’s phone number. Today,…

Digital billboards featuring Alejandro Castillo will be displayed in several states along the Mexican border. Description Aliases: Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Rosales Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo Date(s) of Birth Used: November 26, 1998 Place of Birth:…

Reported Justice Department Gag Orders Prevent Accountability of Controversial Obama-Era Deal with Russian Entities WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is calling on the Justice Department to lift a reported non-disclosure agreement preventing a former FBI confidential…

GENERAL KELLY: Well, thanks a lot. And it is a more serious note, so I just wanted to perhaps make more of a statement than an -- give more of an explanation in what amounts to be a traditional press…

Operation Cross Country, the FBI’s annual law enforcement action focused on recovering underage victims of prostitution and drawing the public’s attention to the problem of sex trafficking at home and abroad, has concluded with the recovery of 84 sexually exploited…