The FBI has now launched a criminal investigation. Thousands of families counted on a St. Petersburg non-profit to safeguard money meant to provide for their disabled loved ones, but $100 million ...

This document shows an extreme lack of effort and due diligence in the FBI’s investigation of former Secretary Clinton’s ...

“The FBI is committed to protecting citizens from cryptocurrency investment fraud schemes,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough.

“In a transcribed interview… on October 23, 2024, an FBI Criminal Investigative Division Analyst previously assigned to the [Foreign Influence Task Force] ...

By Allan Lengel ticklethewire.com WASHINGTON — Kevin L. Perkins, assistant director of the FBI’s Inspection Division, has been named assistant director of the bureau’s Criminal Investigative Division.

Director Christopher Wray has named Terry Wade as the assistant director of the Criminal Investigative Division at FBI Headquarters in Washington, D.C. Most recently, Mr. Wade was the assistant ...

The FBI announced Monday that, as part of its latest reorganization, ... The Cybercrime Division will be paired with the Criminal Investigation Division under Ruben Garcia Jr., ...

Alison McGriff is an intelligence analyst in the FBI’s Criminal Investigative Division. She talks about everything from Cardi B to Earl Grey tea.

Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history, Federal Bureau of ...

The executive in charge of the Federal Bureau of Investigation’s criminal investigations division will take over as chief security officer (CSO) of Verizon Communications Inc. early next year ...

She returned to the Counterintelligence Division in late 2015 as an assistant section chief and was promoted in 2016 to inspector in the Office of Inspections. She was named deputy assistant director ...