Tag: fbi

FBI Busts Multimillion Dollar Fraud Schemes Across the Country

The Federal Bureau of Investigation (FBI) has busted several fraud schemes across the country in recent weeks, FBI Director Kash Patel said in his latest weekly update to the agency.

Patel highlighted some of the results of Operation Riptide, which focuses on “criminal actors and the key services they rely on, their infrastructure, their tools and services, their communications platforms, and their money.”

FBI Cleveland, for instance, disrupted a Chinese phishing platform “linked to the theft of millions of credit card numbers and nearly $1.9 billion dollars in losses worldwide,” Patel revealed.

As a result of the efforts of the FBI in Charlotte, two individuals were convicted for operating a business email compromise scheme that stole $25 million from U.S. companies.

“Thanks to FBI Boston, our Cyber Division, and international partners, we helped dismantle a VPN service used by ransomware groups around the world,” Patel said, later adding, “This is exactly what Operation Riptide is about: targeting the cybercriminal ecosystem at every level. And we’re just getting started.”

Fraudsters have also been targeted by the FBI. In Los Angeles, for instance, an Orange County man was arrested “for carrying out a nearly $100-million-dollar bank fraud scheme,” according to Patel.

“Thanks to FBI Milwaukee, a Wisconsin man pleaded guilty to defrauding nearly 190 investors out of more than $14 million dollars. Out of New Orleans, a Texas man was indicted for running a $4-million-dollar investment fraud scam that victimized more than 20 people,” he said, noting that a Texas couple has also been indicted “for stealing more than $2.5 million dollars from vulnerable victims through a years-long psychic fraud scheme” thanks to the FBI Seattle.

Patel added, “FBI Pittsburgh also announced charges against an Ohio woman accused of embezzling more than $460,000 dollars from a law firm while working as a paralegal.”

Further, seven individuals were arrested in Las Vegas for exploiting coronavirus relief programs, and in Alaska, one individual was sentenced to prison for defrauding those programs.

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LAUSD Superintendent Alberto Carvalho resigns amid ongoing investigation

Los Angeles Unified School District (LAUSD) Superintendent Alberto Carvalho resigned on Sunday, bringing a abrupt end to his tenure leading the nation’s second-largest school system.

The resignation came nearly four months after the Federal Bureau of Investigation (FBI) executed early-morning search warrants at his San Pedro home and district headquarters, an ordeal that led the Board of Education to place him on paid administrative leave just days later.

Authorities have not publicly disclosed the exact nature of the federal investigation, though sources indicate it is tied at least in part to the district’s contract with AllHere, an educational technology firm that provided a short-lived artificial intelligence (AI) chatbot before collapsing into bankruptcy amid fraud charges against its founder.

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FBI Warns That Fake FIFA Website Being Used to Steal Personal Information

The FBI on June 16 advised people to be wary of fraudulent websites that try to mimic World Cup or FIFA sites, as the agency warned that such websites have been used to steal personal information and sell counterfeit tickets.

In a public service announcement, the FBI stated that scammers and fraudsters have launched spoofing attempts designed to mimic FIFA’s official website as the World Cup games hosted in North America continue.

“Threat actors often create spoofed websites by slightly altering characteristics of legitimate website domains, with the purpose of gathering personally identifiable information entered by a user into the site, including name, home address, phone number, email address, and banking information,” the FBI statement reads.

The individuals behind such websites may be attempting to trick people into entering sensitive information that could be used to “create new accounts in a victim’s name and ultimately defraud the victim,” the FBI stated.

The federal law enforcement bureau noted that it has identified individuals who had attempted to collect personal information, sell counterfeit World Cup tickets or “hospitality products,” or engaged in other forms of malicious activity in connection with the scams.

The fraudulent website domains could include alternate spellings of words or use a different top-level domain, or TLD, referring to the final segment of the web address, such as .com, .gov, .org, and more, according to the notice.

Scammers may also create a deceptive version of a legitimate website, such as fifa.com, that tricks people into thinking they are going to the official website, it stated. Some include website domains that use alternate domain extensions such as “.blue,” “.beer,” “.city,” and more. Dozens of fraudulent domains were identified by the FBI that have been linked to the scheme, including fake domains related to FIFA jobs, merchandise, or tickets.

FBI officials advised people to first verify website URLs before they enter potentially sensitive or personally identifying information and to go to FIFA’s official website by typing the URL into their browser rather than relying on results produced by search engines, while also verifying that it reads fifa.com.

An Epoch Times review found that many of the websites listed by the FBI in the alert appeared to be down. However, the FBI stated that the “public should be aware that new websites will continue to appear.”

“Exercise caution when clicking on advertisements. Before clicking on an advertisement, check the URL to make sure the site is authentic,” the notice reads. “Malicious advertisements may redirect users to a different website than indicated.”

The June 16 public service announcement did not say whether anyone was victimized by a FIFA website-related scam. But victims who believe that they were targeted in a scam should file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov, it states

Aside from combating fake websites, the FBI has also acted to keep drones away from World Cup games. Earlier this week, an illegal immigrant with a prior criminal history, including a cocaine-trafficking conviction, was arrested for flying a drone near a World Cup event in Atlanta, the FBI announced.

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FBI Captures Fugitive Who Scammed $1.2 Billion in Medicare Fraud Hiding in the Philippines

Earlier in June, the FBI announced the arrest of a 60-year-old fugitive found residing in the Philippines who fled the United States after failing to appear for his sentencing in connection with pleading guilty to numerous federal charges involving healthcare fraud back in 2019.

FBI Director Kash Patel announced the arrest of 60-year-old Herbert Leon Kimble via social media on June 19th, highlighting how the apprehended fugitive was among those listed on the agency’s “Most Wanted Fraudsters” list.

According to authorities, Kimble had run a Medicare fraud scheme between 2014 and 2019, reportedly amassing $1.2 billion in ill-gotten gains from the scheme which largely targeted elderly beneficiaries. The aforementioned operation reportedly consisted of call centers attempting to convince patients to acquire medically unnecessary orthopedic braces.

In April of 2019, Kimble reportedly pleaded guilty to charges of conspiracy to defraud the United States and mail fraud among other similar charges, reportedly entering into an agreement with the federal government to help build cases “against other co-conspirators” which lasted for years. However, when Kimble was scheduled to appear in court on October 7th, 2024, for sentencing, he reportedly went on the run.

An international manhunt ensued, with authorities suspecting he was residing in Manila, Philippines. After nearly two years on the lam, authorities located the fugitive in the Philippines and he has since been returned to the United States, according to Director Patel.

In Director Patel’s statement regarding Kimble’s arrest, he emphasized, “President Trump set a mandate to end the abuse of hardworking taxpayer money and each and every day this team will be committed to delivering.”

Kimble’s arrest serves as the second high-profile apprehension carried out with respect to the FBI’s Most Wanted Fraudsters in recent weeks, with 47-year-old Said Abdullahi Ereg having been arrested earlier in June after self-surrendering to authorities in Minneapolis. Officials claim Ereg engaged in fraud totaling $4.2 million during the pandemic via submitting false claims of hot meals served to those in need under the Federal Child Nutrition Program.

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US Govt Plans to Crush Anti-AI ‘Extremism’

New documents from U.S. government agencies such as the F.B.I. and Department of Homeland Security show that Washington is preparing for widespread anti-A.I. riots, as the technology destroys communities and industries across the country.

Ironically, the Trump administration is already using invasive A.I. technology to identify and suppress what it calls anti-A.I. “extremists,” and in the process, sweeping the entire nation into its massive surveillance dragnet. 

More than 1,000 pages of leaked documents reviewed by WIRED Magazine show that government agencies are anticipating a huge wave of domestic unrest in the coming years, as artificial intelligence upends American society. Automation-related job losses could shatter entire industries, while the building of gigantic data centers will remove water and electricity from public use, ramping up the price of what little remains. 

As one report from the New York Intelligence and Counterterrorism Bureau, [a division of the New York City Police Department], notes: 

“The chaotic atmosphere that may result from emergent A.I. technology in the next five years may fuel large-scale protests that devolve into civil unrest and anti-tech violent extremist activity, especially in large urban areas such as New York City.”

An Environmental & Health Catastrophe 

Last year, the tech industry collectively spent around half a trillion dollars on the construction of new data centers. These buildings consume near insatiable amounts of energy and water. By 2030, they are expected to represent around 12 percent of total U.S. electricity consumption. One large data center consumes up to 5 million gallons of water per day — as much as a small city. It has been calculated that a single 100-word A.I. prompt to a chatbot like Claude or ChatGPT uses over half a liter of water, equivalent to one bottle.  

When a data center moves into town, utility prices skyrocket. In this situation, wholesale electricity, for example, jumps by up to 267 percent. Ordinary Americans cannot compete with the likes of Amazon or Microsoft, and can be priced out of even the most basic necessities of life, causing widespread resentment. 

Living near a data center can also be hazardous to human health. Thanks to the low-frequency noises they produce, residents often report chronic symptoms such as insomnia, vertigo and nausea. Worse still, to meet their enormous energy demands, data centers often rely on gas or diesel generators, which emit high levels of nitrogen oxides, fine particular matter and so-called “forever chemicals” into the air, further complicating the situation.

A.I. will also have a profound effect on employment. Goldman Sachs predicts that, over the next decade, 300 million jobs could be lost to A.I.-based automation. Sam Altman, CEO of ChatGPT’s parent company, OpenAI, has suggested that whole industries may be replaced by his product. “Entire classes of jobs will go away and not come back,” he confidently stated in 2019. Facing growing public anger, last month, he walked those statements back, assuring the public that there would be no “jobs apocalypse.”

But if these predictions are anything close to correct, it will cause massive economic disruption across America, and send towns and entire cities dependent on certain types of work into potentially permanent depressions. The latest news that Washington is preparing to treat this unrest as akin to terrorism should be of great concern to all Americans. 

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Former FBI Agent Claims Nuclear Lab Worker May Have Been Killed With DIRECT ENERGY WEAPON

A former FBI agent has advanced a bombshell theory that the Los Alamos National Laboratory worker whose remains were recovered from a New Mexico forest was eliminated using a direct energy weapon, complete with psychological manipulation technology that could explain her sudden, out-of-character departure from home.

The claims inject a technological dimension into the pattern of mysterious deaths and disappearances among those with access to nuclear and classified aerospace secrets—suggesting outside actors may be deploying exotic tools to silence key personnel and block public knowledge.

Melissa Casias, a 53-year-old administrative assistant at the elite lab, vanished on June 26, 2025 after dropping her husband, a lab superintendent, at work.

Her actions that day were atypical: she claimed she needed to retrieve a forgotten security badge even though she had it, visited her daughter to drop off a sandwich while saying she would work from home, then returned to the house, wiped both phones clean of all data, and walked away without keys, identification or purse.

Surveillance last placed her walking alone eastward on State Road 518 roughly three miles from the family home in Ranchos de Taos around 2:20 p.m.

Her skeletal remains turned up on May 28, 2026 in the Carson National Forest, discovered by a hiker near a handgun the family said did not belong to her. As previously reported, identification followed in early June.

Forensic teams reconstructed the skull from fragments found at the scene. New Mexico State Police confirmed that “the initial CT scan did not reveal any projectiles in the skull.” No official cause of death has yet been issued by the medical examiner.

Former FBI agent Ben Hansen examined the details shared so far and concluded they point strongly away from suicide. “Just what they have shared is highly highly suspicious,” he stated on the Brian Entin Investigates podcast. “I don’t know if I give a percentage but it’s kind of more like an 80 percent foul play versus someone who’s depressed is the way I see it.”

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FBI reveals details in new affidavit about alleged terror plot to attack UFC 250 event

he FBI released an affidavit Tuesday regarding a foiled alleged terror plot on Sunday’s Ultimate Fighting Championship 250 event at the White House, which perpetrators were allegedly planning to attack with explosive-laden drones and snipers.

At least five people have been arrested, and agents are working to identify as many as 18 others who appear to be involved in the planning on encrypted chats communicating with the alleged plotters, officials said.

The affidavit identified three of the five apprehended suspects, including 19-year-old Tycen Proper, who was arrested in Ohio and charged with attempted murder and several firearms violations after he allegedly admitted to helping plan the attack.

FBI task force officer Christopher Betts said in the court document that Proper’s mother reported her son’s unusual behavior to police in Ohio last week, highlighting his recent purchases of firearms and conversations with random people online.

Proper also allegedly made “concerning statements,” including “making sympathetic comments about Adolf Hitler and posting anti-Semitic comments on Facebook,” according to NBC News.

The suspect allegedly told investigators that his group was supposed to stage a protest on the north side of the White House, and while he was not planning to shoot anyone, people in his group were allegedly intent on violence. 

“While the demonstration was taking place, the group would fly small, unmanned aircraft (i.e. drones) laden with unspecified explosive devices which would detonate over the north side of the UFC arena,” the affidavit said. “When the unmanned aircraft detonated, the intent was to force the crowd attending the UFC event and high-value targets (HVTs) to evacuate to the south.”

Proper also claimed that the reason behind the planned attack was to allegedly jump-start a revolution because “members of the group believed that the United States needed to be torn down so that it could be rebuilt.”

Another suspect was arrested in Missouri and identified as 32-year-old Daniel Eskridge, who was charged with conspiracy to commit murder, in connection with a plan to attack the event.

Eskridge allegedly told members of the group in messages that he was preparing a “safe house” in Missouri and was building a “bunker” under the floorboards of his shed. He intended to attack members of Congress and the power grid.

“The messages included maps with pins to locate positions of attack, as well as planned routes of escape following the execution of the group’s plan,” the affidavit said. “Once the details were settled among other members of the group, Eskridge stated, ‘I’m liking it, now if we can keep it all coordinated it should work.’”

A third man was identified as Abraham Hermosillo Alvarez, who was also arrested and charged with conspiracy to commit murder and conspiracy to commit an offense against the United States.

Alvarez allegedly posted detailed location and logistical information related to the plan, including locations in the area for drone launch points and sniper positions.

Officials seized weapons and ammo from each of the suspects’ homes, along with tactical vests and a multi-cam gun belt with a medical kit from Eskridge’s home.

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FBI stopped plot to massacre crowd at White House UFC event, Kash Patel says

The FBI foiled an alleged plot to massacre Sunday’s UFC White House event attendees and arrested several suspects, according to the bureau’s director, Kash Patel.

“On June 10, FBI and our law enforcement partners became aware of a potential threat to the UFC America 250 event in Washington, D.C.,” Patel shared Tuesday on X. 

According to officials cited by Fox News, the would-be perpetrators planned to set off explosive drones on the South Lawn, forcing attendees to flee the event. The alleged conspirators then planned to gun them down by sniper fire as they were funneled out of the White House grounds.

A total of 23 people were involved in the plot, according to court and FBI documents. They were allegedly upset about “government corruption, the handling of the [Jeffrey] Epstein files, data centers taking up all the water in communities, and other government actions,” according to the affidavit.

In a private Signal chat, the suspects considered targeting Sen. Marsha Blackburn (R-Tenn.), Sen. Jim Justice (R-W.Va.), Sen. Shelley Moore Capito (R-W.Va.) as well as West Virginia GOP Reps. Carol Miller and Riley Moore.

One proposed Marsha Blackburn as a potential target because she had “taken money from the Israel pro Israel lobby and supports them,” despite the fact that a large majority of congressmen have received money from the American Israel Public Affairs Committee (AIPAC).

The mother of suspect Tycen Proper, 19, who was arrested on June 10, tipped off local police about her son’s “recent conduct, including firearms purchases and communicating with certain individuals online,” according to a federal affidavit.

She said in a phone interview with an FBI officer that the conspirators “claimed to be ex-military and Christian based.” The group allegedly wanted to “jumpstart” a revolution by killing “high-value targets” including “billionaires” and “capitalist elites.”

Proper admitted to helping to plan the attack during a June 11 FBI interview and said that the conspirators got in touch around March 2026 through a TikTok group called “Vanguard of the Old.”

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FBI Raids Soros-Connected Ohio Voter Mobilization Group In Fraud Investigation

Federal investigators executed search warrants at the headquarters of a Soros-aligned voter mobilization organization in Ohio as part of what sources described as an ongoing fraud investigation.

FBI agents searched the offices of the Ohio Organizing Collaborative on June 11 and conducted interviews with members of the organization across the state, according to reports. Some agents reportedly served subpoenas or sought to seize electronic devices during the operation.

Multiple sources familiar with the matter later told CBS News that the federal action was tied to a fraud-related investigation.

The Department of Justice declined to discuss the specifics of the case.

“Search warrants are authorized by a judge and anything said by any organization or others in the media is unfounded speculation, as the target of any investigation is not privy to the search warrant affidavit until after indictment,” a DOJ official told Fox News Digital.

The Ohio Organizing Collaborative is a nonprofit group involved in voter registration and voter mobilization efforts and works closely with Democrats in Ohio. The organization has also played a prominent role in statewide ballot campaigns and referendum efforts.

The investigation is part of the Trump administration’s effort to increase enforcement of election-related laws and allegations of voter fraud.

Tax records show the organization reported more than $10 million in revenue during 2024.

Funding for the group has come from several major Democratic-aligned organizations and labor unions, including entities connected to the Soros family, the New Venture Fund, the Tides Foundation, the American Federation of Teachers and the Service Employees International Union.

According to the report, the Soros family’s Foundation to Promote Open Society provided approximately $1.9 million to the organization between 2019 and 2020.

The Open Society Action Fund later contributed an additional $1 million to a related organization in 2021 and another $1 million in 2023.

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 FBI Raids Ohio Democrat Ballot Harvesting Group’s Headquarters — This Follows Thousands of Suspect Registrations in 2024 Election

The FBI raided the Cleveland headquarters of the Ohio Organizing Collaborative (OOC) on Thursday, as part of an ongoing federal investigation into suspected ballot harvesting and voter fraud operations in the key swing state of Ohio.

Agents also fanned out across the state, showing up at the homes of OOC leaders, staff members, volunteers, and connected community organizers in places like Columbus, Dayton, and Cincinnati. They served subpoenas, seized electronic devices, and questioned people directly about voter fraud.

The Ohio Organizing Collaborative presents itself as a “pro-democracy” voter registration nonprofit focused on underrepresented communities. In reality, it functions as a Democrat-aligned operation deeply embedded in progressive get-out-the-vote efforts across Ohio’s major cities.

Amuse reported:

Here is more information on the FBI raids. The FBI hit the main office and several homes of the Democrat operatives.

Via the Statehouse News Bureau:

The Ohio Organizing Collaborative, a group that organizes political activities for Democratic and progressive causes, has been raided by the FBI.

Ohio Organizing Collaborative Board Member Prentiss Haney said FBI agents came to the organization’s Cleveland office yesterday. He said agents have fanned out and questioned people who work with his organization. Haney said agents have searched and sometimes taken laptops and electronic devices as well as interviewed people who work with the organization.

“This is not normal business. I mean there’s no reason for over 100 agents to be knocking on the doors of everyday Ohioans,” Haney said. “Demanding and accusing people of voter fraud as if it was a witch hunt and, and scaring them with the children, following them in their cars to school and to work. I mean this was a full-out assault. I mean, we haven’t seen anything like this since Selma. And so this was completely um politically motivated.”

The Ohio Organizing Collaborative has a documented history of voter registration fraud. In 2017, paid canvasser Rebecca A. Hammonds, who worked directly for the group, pleaded guilty to multiple counts of falsely registering people to vote and forging signatures on voter registration forms. She was sentenced to six months in jail. Some of the fraudulent registrations were even submitted for dead people.

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