Search results
Results From The WOW.Com Content Network
Operation Bullpen was an FBI investigation into forged celebrity autographs and sports memorabilia that ran from 1999 until 2006. The investigation uncovered $100 million worth of fraud that occurred in the United States.
By collaborating with our partners and utilizing intelligence-driven strategies, we have opened thousands of investigations across the country targeting COVID-19-related fraud. Just in the FBI’s ...
U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]
On July 30, the FBI asked former employees and patients to share experiences with ARC as part of its fraud investigation of Kentucky’s largest and most ambitious recovery care system.
The Passaic County Sheriff’s Office purchased more than $10 million worth of equipment from a Bergen County security firm whose owner has been charged in an FBI fraud investigation into possible ...
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014. [1]
The Federal Bureau of Investigation may launch a criminal probe into possible fraud allegedly surrounding a now-blocked foreclosure sale of Elvis Presley's famed Graceland mansion, according to ...