FBI
@FBI • 4,003,077 subscribers
Official FBI X account. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.
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Today, this FBI and our partners announced the results of Operation TorNado. 🔺354 arrests worldwide 🔺5.7 metric tons of drugs seized 🔺354kg of fentanyl seized (enough lethal doses to kill 177 million American citizens) 🔺209 firearms seized 🔺More than $230 million in cryptocurrencies and cash seized These are not just numbers. These are lives saved. Christopher Raia
FBI177,293 Aufrufe • vor 22 Stunden
The fraudsters thought they could steal from American taxpayers and get away with it. Not anymore. Yesterday, FBI Minneapolis conducted an operation and arrested 4 alleged Medicaid fraudsters tied to over $41 MILLION in intended fraud and $21.65 MILLION in actual losses. And we’re just getting started. Under @POTUS and @VP, this FBI has delivered in just 21 months: 🇺🇸 2,811+ arrests 🇺🇸 2,749 indictments 🇺🇸 $2.3 BILLION+ seized — UP 71% Our Feeding Our Future investigation has resulted in 81 charged, 70 convicted, and over $533 MILLION in combined restitution. And our first-ever Most Wanted Fraudsters List has helped bring 6 fugitives responsible for approximately $2 BILLION in combined losses back to face justice. Thanks to @VP, @SecScottBessent, @DOJ our agents, forensic accountants, and law enforcement partners. DKP🇺🇸
FBI187,000 Aufrufe • vor 14 Tagen
.FBI Director Kash Patel: "We are not waiting for the scammers to hit our citizens. We are going out there in full force." Through Operation Blackout this FBI is taking the fight directly to the source. If you prey on the American people, we will find you, and we will bring you to justice.
FBI304,076 Aufrufe • vor 21 Tagen
OPERATION GHOST BUSTERS: Yesterday the FBI and our partners announced charges against 5 subjects in an ongoing op to disrupt and dismantle a large-scale fraud scheme stealing funds from taxpayer-funded student aid relief programs, with at least $32 million in losses. These subjects were allegedly part of a massive scheme to provide bank accounts for foreign actors to receive fraudulent student-aid refunds. The alleged fraudsters would steal personal information from unsuspecting U.S. citizens and use the information to falsely open student aid accounts at universities and community colleges – then fraudulently obtaining federal student aid while not actually attending school. The subjects were ‘Ghost Students.’ Many of those accounts received hundreds—or even thousands—of payments associated with hundreds of U.S. victims. The FBI has over 20 field offices engaged in this investigation – and within the last two weeks seized $750,000 in cryptocurrency as part of the investigation. The 5 subjects charged today are a major step in an ongoing investigation. Thanks to FBI Richmond, U.S. Department of Justice, Colin M. McDonald, and Kenya’s Directorate of Criminal Investigations, Assets Recovery Agency, and Office of the Director of Public Prosecutions for their ongoing work with us in this case. Fraud no longer has sanctuary in America.
FBI111,663 Aufrufe • vor 14 Tagen
Before most mass attacks, attackers often show concerning behaviors or exhibit signs that they are on a path to violence. You may be in a unique position to observe these signs in someone you know. Knowing the signs and sharing your concerns could be the key to preventing an attack of mass violence in your community. Learn more at
FBI2,190,622 Aufrufe • vor 8 Monaten
This FBI isn’t waiting for scammers to strike. Operation Blackout is taking the fight directly to the source. 20+ scam compounds demolished $17 billion+ seized 11,000 Americans protected from $675 million in fraud If you target Americans, the FBI will find you and bring you to justice.
FBI159,055 Aufrufe • vor 21 Tagen
Yesterday, FBI Minneapolis conducted an operation and arrested 4 alleged Medicaid fraudsters tied to over $41 MILLION in intended fraud and $21.65 MILLION in actual losses. This FBI will not tolerate fraudsters stealing from American taxpayers, and we're just getting started. In just 21 months: 2,811+ arrests 2,749 indictments $2.3 BILLION+ seized — UP 71% Hear from FBI Director Kash Patel on how this FBI and our partners continue to work to bring these fraudsters to justice.
FBI72,753 Aufrufe • vor 13 Tagen
Manjit Singh Bedi was added to the FBI’s “Most Wanted Fraudster” list on September 3 – and this week, he arrived in the Western District of Washington from India to face charges. Bedi is one of six Most Wanted Fraudsters captured since the creation of the new list three months ago and is the latest in a tremendously successful run of returning high value targets to the U.S. by engaging with foreign partners – with 260 similar removals over the past 20 months, up over 70%. Thank you to our brilliant partners here in the U.S. and in India for their work on this case. Learn more:
FBI140,414 Aufrufe • vor 28 Tagen
🚨Today, Assistant Director in Charge of FBI New York announced the superseding indictment of Nicolás Maduro Moros and Cilia Adela Flores De Maduro🚨 They allegedly directed high-ranking Venezuelan officials to torture victims, to include United States citizens, by means of electrocution, rape, prolonged isolation, starvation, and other forms of abuse. This FBI and our partners are committed to bringing violent criminals to justice.
FBI141,937 Aufrufe • vor 1 Monat
At a press conference yesterday, FBI Dallas Special Agent in Charge R. Joseph Rothrock announced that FBI Dallas and other field offices conducted operations at more than 40 Texas residences and seized approximately 187 laptops and KVM devices used in fraudulent remote IT employment schemes. North Korean IT workers allegedly used stolen identities and U.S.-based facilitators to gain access to American corporate systems and generate revenue for the regime’s weapons programs. The FBI will continue working with law enforcement and private-sector partners to disrupt these networks and protect U.S. businesses and national security. Companies with information about suspected schemes should report it at 🔗
FBI114,023 Aufrufe • vor 29 Tagen
Operation Grayskull represents one of the most significant strikes ever made against child sexual abuse material websites on the dark web. Every arrest in these cases not only delivers justice—it sends a powerful message: you cannot hide behind anonymity to harm children.
FBI1,212,062 Aufrufe • vor 1 Jahr
Manjit Singh Bedi, One of the FBI’s Most Wanted Fraudsters, Returned to U.S. to Face Justice FBI Seattle Special Agent in Charge, Mike Herrington: "No matter how far someone may flee and no matter how long it may take, the FBI is committed to pursuing those who attempt to outrun the consequences of their criminal actions, even when they seek to evade the justice system by hiding overseas."
FBI61,170 Aufrufe • vor 28 Tagen
🚨 FBI Director Kash Patel announces the capture of Most Wanted Fraudster Emylee Thai This FBI and our partners have now captured SIX Most Wanted Fraudsters tied to more than $2 BILLION in alleged fraud in just three months. If you defraud the American people, you will face justice.
FBI111,562 Aufrufe • vor 1 Monat
CASE UPDATE from FBI Albany: Fifteen Alleged Members and Associates of the Untouchable Gorilla Stone Nation Charged in Bank Fraud Conspiracy Learn more about the investigation and how the FBI and our partners are holding accountable those who steal from hardworking Americans:
FBI71,016 Aufrufe • vor 1 Monat
.FBI Director Kash Patel announces the launch of the FBI Most Wanted Fraudsters List, a new wanted list dedicated to publicly identifying individuals charged with defrauding the American people. Anyone with information about the whereabouts of these fugitives can submit tips at by calling 1-800-CALL-FBI, or by contacting the nearest FBI field office.
FBI267,885 Aufrufe • vor 5 Monaten
