5 stories tagged with #fbi-raid, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs
In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax evasion and other crimes.…
The $58,000 TV bill: When DirecTV sued O.J. Simpson for piracy | In 2001, the FBI raided O.J.’s house and found smartcards, bootloaders.
SoCal couple busted in alleged multimillion-dollar hospice scam plead not guilty
A Southern California psychiatrist and his wife pleaded not guilty Tuesday to federal charges accusing them of carrying out a multimillion-dollar hospice fraud scheme.…
Details on FBI raid of daycares in Minnesota
Federal agents exercised search warrants at about 20 daycare centers for suspected fraud Tuesday morning, multiple officials confirmed to CBS News.…
FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation
The FBI, state and local law enforcement executed 22 search warrants in Minnesota as part of an ongoing fraud investigation, sources said.…