FBI releases photos in new 'Most Wanted Fraudsters' list as DOJ probes alleged $30M Medicaid scam

The FBI has released photos tied to its new “Most Wanted Fraudsters” list as part of a nationwide anti-fraud crackdown led by ...

FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids

DOJ unveils major fraud crackdown including a $30 million Ohio Medicaid scheme allegedly funding luxury cars and the FBI's new Most Wanted Fraudsters list.
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New FBI fraudster list spotlights cases topping $1B in alleged losses, South Florida link

The FBI is rolling out a new strategy to crack down on financial crimes, and it is putting a spotlight on some of its most ...
Government Executive

FBI employees say surveillance program hinders careers

Some FBI employees say they are being unfairly targeted by an internal surveillance program launched after 9/11, according to a report in the New York Times. The program, called Post-Adjudication Risk ...
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A Review of the FBI's Trilogy Information Technology Modernization Program

Although the Federal Bureau of Investigation (FBI) has made significant progress in its information technology (IT) modernization program in the last year or so, the committee believes that the FBI’s ...