Miami, FL - Charges have been filed against James D. Perron, 48, of Tinmouth, Vermont, for three counts of wire fraud, in violation of Title 18, United States Code, Section 1343. If convicted, Perron faces a maximum penalty of 20…

WASHINGTON—A federal grand jury in San Francisco returned three multi-count indictments against eleven real estate investors for their role in bid rigging and fraud schemes at foreclosure auctions in Northern California. The indictments, filed late yesterday in U.S. District Court…

NEWARK, NJ—Two Bergen County, New Jersey, residents were charged today in a scheme to defraud two international companies out $3 million by fraudulently billing them for services that were never completed. Barbara Brown, 64, and Philip Charles de Gruchy, 61,…

INDIANAPOLIS— Todd J. Wolfe, 52, Indianapolis man, was arrested at his home this morning for bank fraud, wire fraud and bankruptcy fraud in a scheme involving the theft of over $5 million dollars. Since 2009, Wolfe operated DECA Financial services…

Scheme Involved Energy-Related Services at Government Buildings WASHINGTON—Washington Gas Energy Systems (WGESystems) has agreed to pay more than $2.5 million in fines and monetary penalties for conspiring to commit fraud on the United States by illegally obtaining contracts that were…

SAN DIEGO. CA—Commercial real estate developer and mortgage broker Bradley Holcom was sentenced to 10 years in prison today for his role in a $50 million securities fraud scheme. Holcom, 57, pleaded guilty in July before U.S. District Judge Cathy…

Six weeks after he was named to the FBI’s Ten Most Wanted Fugitives list, Eric Matthew Frein has been captured. Frein, 31, was apprehended at 6:07 p.m. (EDT) on October 30, 2014, at a defunct airfield near Tannersville, Pennsylvania by…

In an effort to ensure that the November 4, 2014 elections are administered fairly in every city and town in Connecticut, a telephone hotline will be available for use by anyone who witnesses or experiences voting irregularities on Election Day.…

WASHINGTON—A superseding indictment was unsealed today charging a co-owner of Fifth Avenue Home Health (Fifth Avenue), a Los Angeles home health agency, with a $33 million scheme to defraud Medicare. Angela Avetisyan, 38, of Glendale, California, was indicted in the…

$10,000 Reward for Information Leading to Identification, Arrest, and Conviction Paul M. Abbate, Special Agent in Charge of the FBI Detroit Field Office; Sheriff Larry Stelma of the Kent County Sheriff’s Department; and Chief Michael Patton of the West Bloomfield…

The FBI is seeking the public’s assistance to identify the individual in the photographs below. This information is being sought in connection with a pending investigation related to the alleged sexual exploitation of children. This matter is being investigated by…

Earlier today, an indictment was unsealed charging Gennaro “Jerry” Bruno of the Gambino organized crime family of La Cosa Nostra (the “Gambino crime family”) with racketeering and racketeering conspiracy, including predicate acts of murder, narcotics trafficking, extortion and obstruction of…