Tag: fbi

63 Arrested, Crypto Millions Frozen As FBI, DOJ Team Up With Meta, Coinbase And Starlink To Bust Scammers

More than 1 million scam-related online accounts were taken down, and millions of dollars worth of cryptocurrency were frozen, as part of a crackdown on Southeast Asian scam networks.

The crackdown operations, conducted by U.S. and international agencies led by the Department of Justice (DOJ), began on May 18, when the DOJ’s Scam Center Strike Force brought together the FBI, Royal Thai Police, and law enforcement agencies from Canada, Australia, the United Kingdom, and New Zealand to identify and disrupt criminal scam networks.

Meta, Microsoft, Starlink, and Coinbase were part of joint operations held in Washington and Bangkok, Meta said in a June 3 statement.

“More than a million online assets were disrupted as a result of the operation – including 1.4 million accounts, pages, and groups across Facebook and Instagram, 20,000 Microsoft accounts, and thousands of Starlink kits – and the Royal Thai Police has arrested 63 individuals involved in scam operations,” Meta said.

Cryptocurrency exchange Coinbase “froze more than $3 million in cryptocurrency assets tied to criminal networks.” In addition, Starlink “terminated connectivity for thousands of Starlink kits that were attributed to unlawful use,” it said.

Criminal syndicates behind the fraud have exploited millions of people globally via romance scams and investment fraud, and through utilizing forced labor. This makes coordinated disruption critical to protecting people, Meta said.

FBI Director Kash Patel thanked Meta for the company’s assistance in a June 3 post on X, and said the operation was “just the beginning!”

The DOJ said that the joint initiative interrupted malicious network connections hosted by scammers. Moreover, servers and hosting infrastructure associated with the scam networks in Southeast Asia were decommissioned.

Many scam centers are run from Laos, Cambodia, and Burma along the border with Thailand, across several industrial-scale compounds.

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Kash Patel Unveils FBI’s “Most Wanted Fraudsters” List as Officials Announce New Medicaid Fraud Indictments

FBI Director Kash Patel announced on Wednesday that the FBI is launching a “Most Wanted Fraudsters” list as the Department of Justice investigates criminal fraud rings across the country.

Patel credited Vice President JD Vance, the chairman of the White House Task Force to Eliminate Fraud, for the idea. “Mr. Vice President, thanks to your vision, we’re here to deliver, and you see it here today,” he said.

“I want all Americans to take a look at these most wanted individuals and look at the amounts, the 10s of millions and billions of dollars in fraud that they have decimated our societies from,” Patel continued, urging Americans to provide tips on the fraudsters’ whereabouts.

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Meta leads largest anti-scam operation with FBI and DOJ, leading to 63 arrests

Officials announced a massive, coordinated anti-scam operation led by Meta alongside the Federal Bureau of Investigation (FBI), Department of Justice (DOJ), Microsoft, Coinbase and Starlink, resulting in 63 arrests, millions of dollars in frozen cryptocurrency and the removal of over a million scam-related online accounts.

The initiative, announced Tuesday, represents Meta’s largest disruption campaign to date. It was described as the first coordinated effort of its kind to unite major technology companies, financial platforms and global law enforcement agencies against the broader fraud ecosystem.

Globally, recent federal efforts against these networks have resulted in the arrests of more than 300 individuals, the rescue of over 2,000 human trafficking victims and the seizure of billions in illicit cryptocurrency.

“Protecting people around the world from scams is one of our highest priorities. We’re proud to partner with industry and DOJ, FBI, Royal Thai Police, and other law enforcement agencies in taking this global fight directly to these Asia-based scam centers at their source,” said Chris Sonderby, Meta’s vice president and deputy general counsel, in a statement.

The operation spanned Washington, D.C., and Thailand, utilizing the U.S. Secret Service alongside law enforcement agencies from the United Kingdom, Australia, Canada, New Zealand and Thailand.

Authorities say these criminal networks steal billions of dollars from Americans annually through romance scams and cryptocurrency investment fraud. Several of the targeted organizations operate out of forced-labor compounds in Southeast Asia run by transnational organized crime groups.

During the crackdown, Meta has successfully removed about 1.4 million scam accounts, pages and groups from Facebook and Instagram, while the Royal Thai Police arrested 63 people suspected of having connections to the scam centers.

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FBI RAIDS $35 MILLION CALIFORNIA MANSION — Tech CEO Arrested for Allegedly Supplying U.S. Equipment to Iran’s Nuclear and Military Programs While Reporting Just $20K Income

The FBI has arrested a California tech CEO living in a lavish $35 million mansion after federal authorities accused him of secretly supplying U.S. technology and equipment to Iran’s nuclear and military establishment while allegedly hiding millions of dollars from the IRS.

63-year-old Jamshid Ghomi, a dual U.S.-Iranian citizen and CEO of the Tehran-based tech firm Faraz Pardaz Rayaneh Co. Ltd. (FPR), was taken into custody on federal charges of conspiracy to violate the International Emergency Economic Powers Act.

He faces up to 20 years in federal prison. Prosecutors are already moving to seize his mansion and other assets purchased with Iranian blood money.

According to the Department of Justice, he procured hundreds of controlled U.S.-origin items through eBay, PayPal, and direct purchases from suppliers in Minnesota and Nebraska, then routed them through front companies in the United Arab Emirates to Iran — all without the required licenses from the Treasury Department’s Office of Foreign Assets Control (OFAC).

A significant portion of the equipment went to the Atomic Energy Organization of Iran (AEOI) — the regime entity responsible for Iran’s centrifuge and uranium-enrichment programs — and to Iran’s Ministry of Defense and Armed Forces Logistics, along with affiliated military and defense-electronics entities.

Between 2014 and 2018 alone, Ghomi and his co-conspirators smuggled more than 250 metric tons of networking equipment into Iran, hiding U.S.-origin items inside larger shipments and keeping Ghomi’s name off paperwork.

Internal communications revealed Ghomi and his associates referred to Iran as the “Motherland.”

While Ghomi lived like royalty in one of California’s most expensive enclaves, he was systematically looting the system and cheating American taxpayers.

From 2011 to 2024, Ghomi moved more than $15 million in proceeds from his illegal Iran business into his U.S. bank accounts and a construction escrow account used to build his mansion. He falsely reported those funds to the IRS as a foreign inheritance.

His federal tax returns told a completely different story:

  • His highest reported income in any single year was just $20,684.
  • He fraudulently claimed the Earned Income Tax Credit — a benefit intended for low- to moderate-income working individuals and families — in seven different tax years.
  • Over the same period, he reported more than $1.7 million in home mortgage interest deductions and $1.25 million in state and local real estate taxes.

The mansion itself was funded with dirty money. Ghomi purchased a vacant lot in Newport Coast in 2010 for $4.49 million and spent another $10.49 million constructing the massive residence. More than $7 million in foreign-source wires — many from the same trading companies and exchange houses tied to his Iran operation — flowed into the escrow account between 2011 and 2015.

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Lead Federal Prosecutor in James Comey Criminal Prosecution Resigns from Case

The lead federal prosecutor in James Comey’s criminal prosecution related to his Instagram assassination post has resigned from the case.

Matthew Petracca, an Assistant US Attorney in the Eastern District of North Carolina, has resigned from Comey’s case and other criminal cases.

According to NBC News, Petracca thought about leaving the DOJ, but decided to remain at the Department after taking a week off.

Ellis Boyle, Acting US Attorney for the Eastern District of North Carolina, hired Petracca several months ago.

NBC News reported:

A rookie federal prosecutor who brought a case accusing former FBI Director James Comey of threatening President Donald Trump’s life by posting a photo of seashells on Instagram has stepped off the case.

Matthew Petracca, who had been recently hired as an assistant U.S. attorney in the Eastern District of North Carolina, is no longer on the Comey case, according to a court filing.

Petracca also dropped off of other criminal cases in the Eastern District of North Carolina in recent days, according to court filings. Petracca is a former Republican county committeeman in New Jersey whom Eastern District of North Carolina W. Ellis Boyle hired months ago, NBC News has reported. Boyle oversaw the highly criticized case, which will go to trial in October if it manages to survive legal challenges.

Petracca had contemplated leaving the Justice Department altogether, according to two people familiar with the matter, but instead remained a DOJ employee after taking a week off. Petracca had not responded to a previous request for comment on his status at the Justice Department, and did not respond to an additional request for comment on Friday. The U.S. Attorney’s Office for the Eastern District of North Carolina did not immediately respond to a request for comment.

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Former Senior CIA Officer With Top-Secret Clearance ARRESTED After FBI Raid Home And Seize 300 Gold Bars Worth $40 Million — Plus $2 Million Cash And 35 Luxury Watches

A former senior CIA officer with top-secret security clearance has been arrested after federal agents raided his Virginia home and seized roughly 300 gold bars worth more than $40 million, along with approximately $2 million in cash and 35 luxury watches, mostly Rolexes.

The officer, identified as David Rush, who held a management position at the agency, now faces charges of criminal theft of public money.

According to NBC News, Rush allegedly used his position to request large amounts of gold and foreign currency, claiming they were for “work-related expenses,” only to allegedly divert and stash them at his Fairfax County residence.

On May 18, federal agents searched the home and walked out with the massive gold hoard. Investigators had earlier found only a portion of the funds in a storage space near his office.

Rush had requested the assets between November and March, according to an FBI affidavit.

The CIA’s own internal audit couldn’t account for the gold or significant foreign currency, prompting CIA Director John Ratcliffe to refer the matter to the FBI for criminal investigation.

More from NBC News:

Asked about Rush’s case, a CIA spokesperson said in a statement joint statement with the FBI that the FBI had arrested a person after a referral from the agency.

After a CIA internal investigation identified potential violations of the law, CIA Director John Ratcliffe referred the information to the FBI for a law enforcement investigation,” the written statement said. “The FBI is working closely with our partners at the CIA and the Department of Justice as we continue to investigate this matter fully. We are committed to following the facts, ensuring accountability, and pursuing justice in accordance with the law.”

The case raises questions about the effectiveness of the federal government’s security vetting, which is supposed to ensure intelligence officers or other government employees don’t betray the public trust or spy for foreign countries.

The U.S. government conducts background investigations on every prospective employee at the CIA and other agencies granted access to sensitive and secret information. And after employees are hired, the government continues to monitor their financial activities, travel, credit records and other information through automated checks to ensure they aren’t vulnerable to blackmail.

The Defense Counterintelligence and Security Agency, which falls under the authority of the Office of the Director of National Intelligence, oversees the background check program, known as “continuous vetting.” When the program flags a potential problem or anomaly in an employee’s records, officials investigate further.

It wasn’t clear how the investigation into Rush began, and it also wasn’t clear when he left the CIA. His home was raided just last week.

Rush is also accused of a long-running fraud scheme in which he allegedly falsified time sheets, inflated his hours, and lied about his background for nearly two decades to secure and maintain his high-level position and extra pay.

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FBI-Assisted Operation Rescues Kidnapped U.S. Citizen in Jalisco

Coordinated efforts between Mexican authorities and the FBI led to the safe recovery of an American citizen abducted in a remote mountainous region of Jalisco, Mexico.

A joint security operation involving Mexican federal and state authorities, supported by the Federal Bureau of Investigation (FBI), resulted in the rescue of a kidnapped U.S. citizen in the western Mexican state of Jalisco. The victim was located alive in a rugged mountainous area between the municipalities of Ixtlahuacán del Río and Cuquío after intelligence-sharing and emergency coordination between both countries.

According to officials from the Jalisco State Prosecutor’s Office, the rescue mission began after the FBI submitted a formal alert and request for assistance to Mexican authorities regarding the disappearance and suspected kidnapping of the American citizen. Mexican security agencies quickly launched an operation involving ground units, aerial surveillance, and specialized tactical teams.

Authorities said the operation took place on the morning of May 22, 2026, in a difficult-to-access mountainous corridor in central Jalisco. Helicopters, including Black Hawk aircraft, were reportedly used to reach remote sections of the terrain where investigators believed the victim was being held.

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US author and son of Texas politician charged with helping to provide classified information to China

The son of a prominent Texas Republican politician has been swept up in an explosive federal case accusing him of helping funnel sensitive information to China.

Thomas Pauken II, an American author and political commentator who spent years living in China, allegedly acted as a go-between for contacts linked to Beijing dangling cash incentives to influence US policy from inside the federal government.

Pauken is now facing a felony charge alleging he operated on behalf of the Chinese government inside the United States without properly registering with the attorney general.

Federal investigators claim Pauken compiled confidential reports for a Chinese intelligence-linked handler who allegedly told him the material would ultimately be passed up the chain to Chinese President Xi Jinping. 

According to an FBI affidavit filed in federal court, Pauken also delivered electronic devices to another individual seeking work in the Trump administration later offering that same person a lucrative arrangement tied to providing weekly policy-related reports.

The allegations have thrust Pauken, who wrote under the pen name Tom McGregor while working in China, into the center of an increasingly tense standoff between Washington and Beijing over espionage, foreign influence and national security.

Court documents obtained by Politico say Pauken was first confronted by US authorities after returning from China in January 2025. 

But instead of immediately arresting him, investigators allegedly instructed him to continue behaving normally out of concern that abruptly cutting ties could place him in danger from China’s Ministry of State Security.

FBI Special Agent Timothy Healy wrote in the affidavit that Pauken was specifically warned not to alert Chinese officials about his contact with American law enforcement.

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FBI Shuts Down India-Based Call Center Scam Targeting Hundreds of Elderly Americans

A major international fraud scheme centered in India has been dismantled by Americans. authorities, exposing a sprawling network that targeted elderly Americans and siphoned millions of dollars out of the country.

The case is now fueling renewed concerns about foreign-based scam operations exploiting vulnerable U.S. citizens.

Federal investigators say the operation relied heavily on call centers operating out of India, where fraudsters posed as legitimate tech support agents, according to various reports. These overseas networks systematically targeted elderly Americans, many of whom were unfamiliar with modern cybersecurity threats.

At the center of the case are two America-based executives, Adam Young and Harrison Gevirtz, who pleaded guilty to enabling the scheme. Prosecutors say the pair provided critical telecommunications infrastructure that allowed India-based scammers to reach victims across the United States.

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Comey Tells Legion of Deep State Prosecutors to “Hang On” and Wait For President Trump to Leave Office

Embattled former FBI Director James Comey on Sunday called on the legion of Deep State prosecutors to “hang on” until Trump leaves office.

Comey appeared on NBC’s “Meet the Press” on Sunday to trash the Trump Administration as he awaits his trial.

This is Comey’s third media appearance since a grand jury from the Eastern District of North Carolina indicted him on two felony counts:

COUNT ONE: Knowingly and willfully make a threat to take the life of, and to inflict bodily harm upon, the President of the United States;

COUNT TWO: knowingly and willfully did transmit in interstate and foreign commerce a communication that contained a threat to kill the President, Donald J. Trump

Read the indictment here.

James Comey has insisted that he is innocent.

On Sunday, Comey told the legion of Deep State prosecutors to “hang on” for 2 and a half more years so they can rebuild the Justice Department.

“If you’re bragging about forcing out career prosecutors and agents because the president doesn’t like a lawful investigation they conducted, something is seriously broken at the top,” Comey said.

“I’m urging them, hang on two and a half years, and then we can rebuild these institutions,” Comey added.

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