268: Jalaine Ward and Joan Cronier – Nuwaubia...

Retired agent Larry Guerin reviews a health care fraud investigation involving an emergency medical technician (EMT) who stole Health Insurance Portability and Accountability Act (HIPAA) protected patient information, such as Social Security numbers, dates of birth, addresses, an ...  Show more

Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that should have taken only months to resolve. Three years later, the case had led to the ...  Show more

Joran van der Sloot will soon be on his way to the U.S. to face extortion and wire fraud charges after demanding Natalee Holloway's family pay him $250,000 in exchange for the location of Holloway's body.

Van der Sloot, who is serving a 28-year sentence in Peru for the ...

The FBI agent watched her across the store. He was seasoned enough to know what that little girl was trying to do.

He watched her steal a notebook and make a run for the door. Not today. The agent grabbed her arm and stopped her. She was under arrest.

“I’m an FBI ...

In 1967, an Irish-American escaped custody on a charge of murdering his wife in upstate New York. Almost 60 years later, Joseph “Joe” Maloney remains one of the oldest unsolved cases in the FBI’s books. Joe lived large in Ireland for 20 years, before escaping ...

En février 1996, Frank Black, un millionnaire du New Jersey, s'envole pour la Floride pour conclure un deal commercial majeur avant de prendre sa retraite. Il n'est jamais rentré à la maison. Les autorités du New Jersey soupçonnent un acte criminel et font appel au FBI. Les ag ...