The FBI is conducting more than 500 investigations of corporate fraud amid the financial meltdown, FBI deputy director John Pistole told the Senate judiciary committee yesterday. Investigators are ...

The FBI visited Hamtramck on Friday, May 23, amid several investigations into alleged wrongdoing by officials as the city council prepares for a meeting this afternoon that may decide the future ...

Search warrants outline a “massive scheme” alleging companies exploited vulnerable Minnesotans while raking in millions from ...

Scammers are impersonating healthcare insurers and their respective fraud investigators in a major phishing campaign according to the FBI.

The FBI said Abbas and Kyari have been friends and were both involved in a conspiracy to launder ... US Court Orders FBI To Arrest Abba Kyari Over Hushpuppi’s Fraud Investigations. July 29, 2021.

SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that Colin L. Schmitt joined the firm as Managing Director, strengthening ...