… feature cases that reflect the depth and diversity of financial crime threats, as well as the dedication of our workforce and partners to protect investors, pursue accountability, and uphold the rule of law:FBI New York is proud to highlight its continued commitment to combating complex financial fraud - an effort that directly reinforces the priorities of the recent Presidential Executive Order on accountability, transparency, and investor protection.
— FBI New York (@NewYorkFBI) March 10, 2026
The below DOJ press releases… pic.twitter.com/6MQ8oIIM0G
- Manager of Investment Firms Pleads Guilty in Pre-IPO Fraud Scheme
- Founder of CaaStle Pleads Guilty in $300M Fraud Scheme
- Ghanaian National Pleads Guilty to Stealing Over $10M in Romance Scams
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