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Following an investigation by FBI New York's Westchester Safe Streets Task Force, the Westchester County District Attorn...
10/22/2026

Following an investigation by FBI New York's Westchester Safe Streets Task Force, the Westchester County District Attorney's Office, and the U.S. Attorney's Office for the Southern District of New York, eight defendants were charged in a multimillion-dollar fraud scheme.

ADIC Barnacle: “These defendants allegedly executed a calculated fraud scheme that caused substantial losses to financial institutions nationwide. Their actions were unlawful, and the FBI will never tolerate attacks on the integrity of our financial system.”

Read more at: justice.gov/usao-sdny/pr/eight-defendants-charged-multimillion-dollar-fraud-scheme

During Cybersecurity Awareness Month, the FBI is raising awareness of a serious threat - North Korean IT workers are inf...
10/22/2026

During Cybersecurity Awareness Month, the FBI is raising awareness of a serious threat - North Korean IT workers are infiltrating companies worldwide, generating millions for the regime while exploiting access to steal sensitive data. Posing as legitimate remote employees, they use stolen identities and a network of facilitators—including U.S. citizens—to secure jobs, collect salaries, and funnel funds back to North Korea. U.S. companies must recognize this persistent threat.

Review the updated FBI PSA for warning signs and mitigation guidance at: ic3.gov/PSA/2026/PSA261013

FBI New York remembers Special Agent Sang T. Jun, who died on October 22, 2008 after collapsing during SWAT tryouts earl...
10/22/2026

FBI New York remembers Special Agent Sang T. Jun, who died on October 22, 2008 after collapsing during SWAT tryouts earlier that month. Read more about Special Agent Jun at: fbi.gov/history/wall-of-honor/sang-t-jun

On a recent podcast, SAC Michael Ratta highlighted the crucial role of partnerships in the success of Summer Heat 2.0, e...
10/21/2026

On a recent podcast, SAC Michael Ratta highlighted the crucial role of partnerships in the success of Summer Heat 2.0, explaining how FBI New York collaborates with Homeland Security Task Force partners to identify and end drug cartels, foreign gangs, and criminal organizations threatening public safety.

Listen to the full podcast at: podcasts.apple.com/us/podcast/episode-77-mike-ratta/id1869454464?i=1000796926695

Colombian National Sentenced To Over Thirteen Years For International Cryptocurrency Money Laundering Scheme Of Drug Tra...
10/21/2026

Colombian National Sentenced To Over Thirteen Years For International Cryptocurrency Money Laundering Scheme Of Drug Trafficking Proceeds

(Announced with the HSI New York Field Office, IRS-Criminal Investigation, and the U.S. Attorney's Office for the Southern District of New York) Read more at: justice.gov/usao-sdny/pr/colombian-national-sentenced-over-thirteen-years-international-cryptocurrency-money

The FBI’s 2027 Collegiate Hiring Initiative is officially OPEN through October 30th! Ready to kick‑start your career? T...
10/21/2026

The FBI’s 2027 Collegiate Hiring Initiative is officially OPEN through October 30th!

Ready to kick‑start your career? The FBI is hiring all across the country with opportunities in different career paths. No matter what you are passionate about, there’s a way to put your skills to work. Start your journey at: fbijobs.gov

The FBI is the primary agency for investigating health care fraud for both federal and private insurance programs in p...
10/21/2026

The FBI is the primary agency for investigating health care fraud for both federal and private insurance programs in partnership with federal, state, and local agencies.

➡️Find the common types of health care fraud and ways to protect yourself at: fbi.gov/investigate/complex-financial-crime/healthcare-fraud

➡️If you believe you have information related to healthcare fraud, or someone you know may have been a victim of healthcare fraud, file a complaint at the FBI’s Internet Crime Complaint Center at ic3.gov.

10/20/2026

An audit of New York’s Medicaid program reviewing the period from January 2019 through October 2024 found that Medicaid paid approximately $2.4 billion for Social Adult Day Care (SADC) services intended to support elderly individuals in community settings. Medicaid, funded through federal, state, local, and provider tax sharing, consistently spends more per enrollee in New York than the national average, with costs estimated at 40 to 60 percent higher.

In response to significant indicators of waste, abuse, and fraud within the SADC sector, the FBI has joined an interagency working group dedicated to immediately disrupting and dismantling billion-dollar health care fraud schemes and the money laundering networks that enable them. These efforts will have a direct impact on American citizens by strengthening the integrity of the Medicaid program and ensuring that funds are used for legitimate care.

If you suspect individuals or businesses within your community are engaged in health care fraud, you are encouraged to review your insurance provider Explanation of Benefits, contact your health insurance provider, or the FBI at tips.fbi.gov.

Last week, FBI New York met with representatives of the Museo del presente Giovanni Falcone e Paolo Borsellino / Fondazi...
10/20/2026

Last week, FBI New York met with representatives of the Museo del presente Giovanni Falcone e Paolo Borsellino / Fondazione Falcone and American Corner Palermo to discuss the continued partnership in the fight against organized crime. As part of our priority to rebuild public trust, the FBI works alongside our federal, state, local, and international partners through outreach and information sharing to tackle transnational threats.

Following an investigation by FBI New York and the U.S. Attorney's Office for the Southern District of New York, Joshua ...
10/20/2026

Following an investigation by FBI New York and the U.S. Attorney's Office for the Southern District of New York, Joshua Wander, the founder and former CEO of 777 Partners, pled guilty to wire fraud and securities fraud in connection with a scheme to defraud the lenders and investors of 777 Partners. As part of his plea, Joshua Wander agreed to forfeit at least $500 million in proceeds from his illegal scheme.

Read more at: justice.gov/usao-sdny/pr/founder-and-former-ceo-777-partners-pleads-guilty-500-million-fraud-scheme

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