KIRSTEN ANN TJOSAAS, 38, has been charged with embezzling more than $5.7 million from Fagen, Inc. (Fagen), an industrial contracting company for which she served as Chief Financial Officer. TJOSAAS is charged with wire fraud and money laundering. The defendant…

Mary's Home Canning of Lancaster, PA is recalling 516 jars of Mary's Homemade Vegetable Soup (Net Wt. 16 OZ) and 1,128 jars of Mary's Homemade Vegetable Soup (Net Wt. 32 OZ), because it has the potential to be contaminated with…

The FBI is offering a reward of up to $10,000 for information leading to the successful resolution of a missing person case. Felina Blanch Metsker, 33, was last seen on March 25, 2016, in Harrah, Washington. The FBI is working…

Brenda Delgado, wanted for allegedly orchestrating the murder-for-hire of dentist Kendra Hatcher in Dallas, Texas, was taken into custody without incident today in Torreón, Coahuila, Mexico, by agents of the Mexican Attorney General’s Office (PGR), Criminal Investigations Agency (AIC.) Delgado…

The FBI is seeking the public’s help in identifying a man who is wanted in connection with a series of bank robberies throughout the Twin Cities area. Investigators believe the same man is responsible for at least five robberies beginning…

Hamlet Peralta, the former owner of a restaurant in Manhattan, was charged in Manhattan federal court with committing wire fraud through a scheme in which he obtained more than $12 million from investors on false pretenses and used that money…

Las Vegas Sands Corp. has agreed to pay a $9 million penalty to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) by failing to properly authorize or document millions of dollars in payments to a consultant facilitating…

The FBI is warning consumers to be on alert for a phone scam that primarily targets college students using the FBI’s phone number on caller ID. The FBI has received multiple calls from college students at various universities in Wisconsin…

WASHINGTON – Pilgrim’s Pride Corp., a Waco, Texas establishment, is recalling approximately 40,780 pounds of fully cooked chicken nugget products that may be contaminated with extraneous plastic materials. The fully cooked chicken nugget products were produced on Oct. 5, 2015.…

BOSTON – A former New Hampshire stock broker and his Florida-based partner were arrested today on charges arising out of their participation in a market manipulation scheme which was actually part of an FBI undercover operation. Robert Raffa, 56, of…

On Wednesday, April 6, 2016 at approximately 6:00 a.m. that members of the FBI Milwaukee Division SWAT team executed a state search warrant in the 5700 block of N. 42nd Street in Milwaukee, Wisconsin. Upon making contact with the residence,…

Thousands of Kentucky Claimants Improperly Received Disability Benefits A retired administrative law judge, a lawyer and a psychologist were charged in a federal indictment for their roles in a scheme to fraudulently obtain more than $600 million in federal disability…