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FBI El Paso estimates 2-3x that number of victims never report the ... In 2023, Internet Crime Complaint Center (IC3) reports showed at least 50 West Texans reported falling victim to a romance scam.
Valentine's Day is almost here and Cupid has drawn his bow -- and unfortunately so have many con artists. "Catfishing and Scam Awareness," a recent report from peer-to-peer payment platform Zelle,...
Ruby Ridge. The Ruby Ridge siege in 1992 was a shootout between the FBI and Randy Weaver over his failure to appear in court on weapons charges. Weaver’s wife and son were killed by FBI gunmen in the incident. A US Marshal was shot in what was ruled reasonable self-defense.
Charges. Felony conspiracy to commit: • Mail fraud. • Honest services mail fraud. • Money laundering. In 2019, a scandal arose over a criminal conspiracy to influence undergraduate admissions decisions at several top American universities. The investigation into the conspiracy was code named Operation Varsity Blues.
The Mueller report, officially titled Report On The Investigation Into Russian Interference In The 2016 Presidential Election, is the official report documenting the findings and conclusions of former Special Counsel Robert Mueller's investigation into Russian efforts to interfere in the 2016 United States presidential election, allegations of ...
Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .
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