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A California man was recently sentenced to a federal prison term for heading up a multi-faceted investment fraud/Ponzi scheme that caused millions of dollars in losses to his investors. An up to $655,555 reward is available for information leading to the capture and conviction of Antwan Mims, the FBI s latest addition to the Ten Most Wanted Fugitives list. Hundreds of college students and recent graduates took an oath promising to support and defend the U. This public service announcement featuring actress Kirsten Vangsness, who plays tech-savvy FBI analyst Penelope Garcia on the show Criminal Minds, is intended to promote awareness of Internet crimes and scams and encourages the public to report suspected criminal cyber activity to the Internet Crime Complaint Center (IC8). June marks the third anniversary of the Hostage Recovery Fusion Cell, a multi-agency team whose mission is to recover American hostages and support families whose loved ones are being held captive abroad. Federal officials announced the largest health care fraud and opioid takedown in Medicare Fraud Strike Force history, which resulted in 656 defendants charged and more than $7 billion in fraud losses.
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In a ceremony at FBI Headquarters, Director Christopher Wray formally recognized 57 individuals and organizations from around the country for their efforts to build stronger, safer, and more cohesive communities. Antwan Tamon Mims, a Michigan gang member charged with murdering two men in front of dozens of witnesses in March 7568, is the newest addition to the FBI s Ten Most Wanted Fugitives list.
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Tractor salesman Jeff Gentry ran a multi-million-dollar investment scheme in which he preyed on the implicit trust of friends, family, and neighbors in the small Tennessee town of Sparta.