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FBI

FBI
A collection of news and information related to FBI published by this site and its partners.

Top FBI Articles see all

Displaying items 1-5
  • Olive Avenue Confidential: Scott Schaffer's side of the story

    Olive Avenue Confidential: Scott Schaffer's side of the story
    Note: This is the first of a two-part series.
  • Olive Avenue Confidential

    Olive Avenue Confidential
    This is the second in a two-part series. In last week's Olive Avenue Confidential, former Burbank mover and shaker Scott Schaffer spoke out publicly for the first time since his 2005 arrest and 13-month prison sentence for mixing drugs and guns with bad...

    FBI raid nets 15 accused in $100M Medicare case

    Fifteen people in Glendale and Burbank were arrested early Wednesday in connection with a major healthcare fraud scheme — most of who were accused of being associated with a crime enterprise that submitted more than $100 million in bogus claims to...

    Fraud suspect appears in court

    LOS ANGELES — A Glendale man suspected of being a high-ranking member of an Armenian American crime organization appeared in a downtown Los Angeles federal court Friday to face charges that he and dozens of other people submitted more than $100...

    Bail denied in largest ever Medicare fraud scheme

    LOS ANGELES — Three Glendale men who were arrested last week on suspicion of taking part in the largest Medicare fraud scheme in history were ordered to remain in jail on Tuesday because they were considered a flight risk and a danger to the...