federal bureau of investigation

By encouraging conversations among family members—particularly with older relatives—the bureau hopes to reduce the number of people who fall victim to financial fraud. #fbi #fraud #holiday

Prosecutors allege that after Russia launched its full-scale invasion of Ukraine in 2022, Leonova worked with co-conspirators in the United States to obtain aircraft avionics and other equipment and secretly ship them to Russia. #extradicted #smuggling

David W. Brown admitted in a plea agreement that he offered to arrange electricity and natural gas services for residential and commercial properties in the Chicago area in return for a fee. #fraud

The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence. #robbery

Al Safoo and other members of Khattab created and posted pro-ISIS videos, articles, essays, and infographics at the direction of, and in coordination with, ISIS. #isis

Alvi caused tens of thousands of claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for Covid-19 tests that were not performed as billed.  #covid

“By pledging allegiance to ISIS and plotting an attack against innocent Americans on Election Day, this defendant endangered lives and gravely betrayed the nation that gave him refuge,” said Attorney General Pamela Bondi. #terrorism

The jury in U.S. District Court in Chicago last week convicted Curtis on one count of dealing firearms without a license and six counts of unlawful possession of a firearm by a previously convicted felon. #trafficking

On Monday, June 2, the jury in U.S. District Court in Chicago convicted him of one count of bank robbery, which is punishable by a maximum sentence of 20 years in federal prison. #convicted

Matos is wanted in connection with the shooting death of National Guard member Chrys Carvajal. #rewards