federal bureau of investigation fraud division

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- FBI Busts 16-Million Dollar Fake HIV Drug Scheme
  Plus via Yahoo News· 8 months ago
  The Federal Bureau of Investigation recently nabbed a Miami man who sold $16.7 million of misbranded and “adulterated” HIV meds, potentially putting the...
- Jackson 'Rock Doc' convicted on all counts in week-long federal trial
  The Jackson Sun via Yahoo News· 1 year ago
  A federal jury convicted last week, Jackson nurse practitioner Jeffrey Young, 49, self-proclaimed...
- Voter fraud investigation into ex-Trump staffer Meadows: Group he heads sues over ballots
  Asheville Citizen-Times via Yahoo News· 2 years ago
  A group headed by ex-White House Chief of Staff and former Western North Carolina Congressman Mark...
- FBI searching for KC-area victims in multimillion-dollar Ponzi scheme
  WDAF via Yahoo News· 4 months ago
  KANSAS CITY, Mo. — The Federal Bureau of Investigation is looking for potential Kansas City-area...
- Feds: Alex Murdaugh violated plea deal. What it means for convicted murderer, fraudster
  Greenville News via Yahoo News· 3 months ago
  Convicted murderer and financial fraud mastermind Alex Murdaugh has reportedly violated the terms of...
- FBI warns of rise in costly technical support scams
  Good Morning America via Yahoo News· 2 years ago
  The Federal Bureau of Investigation has issued an alert about the rise in technical support scams spreading across the country. FBI field offices in...
- Beware of gift card fraud. NJ Consumer Affairs issues alert.
  App.com | Asbury Park Press via Yahoo News· 7 months ago
  Gift card fraud is on the rise. From January through September 2021, the Federal Trade Commission...
- Former Massachusetts state senator and his sister indicted on federal charges
  WFXT via Yahoo News· 4 days ago
  Former Massachusetts State Senator Dean Tran and his sister were indicted on federal charges Friday....
- FBI warns of uptick in scams targeting older people
  United Press International via Yahoo News· 2 weeks ago
  Ahead of World Elder Abuse Awareness Day on June 15, the Federal Bureau of Investigation warned it has seen a double-digit increase in reported elder...
- Former banker Russell Laffitte hit with federal indictments for conspiracy, wire fraud, bank fraud
  Greenville News via Yahoo News· 2 years ago
  A former Hampton County banker previously indicted on state grand jury charges in connection with...