FBI Dallas

If you or someone you know is an investor victim, visit http://www.fbi.gov/MerrillLedford  or send an email to merrillledford@fbi.gov

If you or someone you know is an investor victim, visit http://www.fbi.gov/MerrillLedford  or send an email to merrillledford@fbi.gov
Release: Sep 19th, 2018 12:04 | All

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FBI Baltimore would like to thank our partners at @FBIDallas, @FBILasVegas, and @FBITampa.


Release: Sep 19th, 2018 12:00 | All

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"We believe there are at least 400 investor victims, but the actual number could be much higher. A large number of investor victims we believe are located here in the Baltimore area, Northern Virginia, and the Dallas, Texas region."


Release: Sep 19th, 2018 11:54 | All

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"Mr. Merrill and Ledford deceived investors out of millions of dollars causing significant financial harm for their own personal gain and lavish lifestyles they were living." https://www.twitter.com/FBIBaltimore/status/1042440491109736448 …

"Mr. Merrill and Ledford deceived investors out of millions of dollars causing significant financial harm for their own personal gain and lavish lifes
Release: Sep 19th, 2018 11:51 | All

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Baltimore And Texas Men Indicted For Alleged $364 Million Ponzi Scheme—One Of The Largest Ever Charged In Maryland. https://www.justice.gov/usao-md/pr/baltimore-and-texas-men-indicted-alleged-364-million-ponzi-scheme-one-largest-ever …

Baltimore And Texas Men Indicted For Alleged $364 Million Ponzi Scheme—One Of The Largest Ever Charged In Maryland. https://www.justice.gov/usao
Release: Sep 19th, 2018 11:43 | All

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Why is diversity important to the FBI? #AskAnAgent #FBIJobs http://fbijobs.gov/career-paths/special-agents …pic.twitter.com/4IsEt4K1Py

Why is diversity important to the FBI? #AskAnAgent #FBIJobs http://fbijobs.gov/career-paths/special-agents … pic.twitter.com/4IsEt4K1Py
Release: Sep 19th, 2018 11:00 | All

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A Nevada man who stole the personally identifiable information of multiple victims from his former employer and used it to open thousands of fraudulent PayPal accounts will be spending time behind bars. http://fbi.gov/news/stories/nevada-identity-thief-s

A Nevada man who stole the personally identifiable information of multiple victims from his former employer and used it to open thousands of fraudulen
Release: Sep 19th, 2018 09:26 | All

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@FBIDallas celebrated the beginning of Hispanic Heritage Month by hosting a Latin Flair Breakfast. Employees had an opportunity to taste delicious homemade food from various Hispanic countries. #HispanicHeritageMonthpic.twitter.com/NGNXWCgEV9

@FBIDallas celebrated the beginning of Hispanic Heritage Month by hosting a Latin Flair Breakfast. Employees had an opportunity to taste delicious hom
Release: Sep 18th, 2018 15:17 | All

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This #AFBday, the #FBI wishes our friends & colleagues at the @usairforce a happy 71st birthday! https://twitter.com/usairforce/status/1041899615342092289 …

This #AFBday, the #FBI wishes our friends & colleagues at the @usairforce a happy 71st birthday! https://twitter.com/usairforce/status/104189961534209
Release: Sep 18th, 2018 14:45 | All

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@FBIDallascelebrated the beginning of Hispanic Heritage Month by hosting a Latin Flair Breakfast. Employees had an opportunity to taste delicious homemade food from various Hispanic countries. #HispanicHeritageMonthpic.twitter.com/lWRTbZx1MN

@FBIDallascelebrated the beginning of Hispanic Heritage Month by hosting a Latin Flair Breakfast. Employees had an opportunity to taste delicious home
Release: Sep 18th, 2018 13:30 | All

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Members of the Dallas Chapter Society of Former Special Agents of the FBI convened Monday for their annual luncheon and visit @FBIDallas. It was a time for reminiscing and learning about the division's plans to fight terrorism and cyber, white collar

Members of the Dallas Chapter Society of Former Special Agents of the FBI convened Monday for their annual luncheon and visit @FBIDallas. It was a tim
Release: Sep 18th, 2018 10:00 | All

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Tarrant County Man Guilty in East Texas Armed Bank Robberies: Wayne Alan Watson, of Fort Worth, Texas, has been f... https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/tarrant-county-man-guilty-in-east-texas-armed-bank-robberies …

Tarrant County Man Guilty in East Texas Armed Bank Robberies: Wayne Alan Watson, of Fort Worth, Texas, has been f... https://www.fbi.gov/contact-us/fi
Release: Sep 17th, 2018 21:00 | All

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Final Defendant Sentenced in 'Foreclosure Rescue' Scheme: Mark Demetri Stein, final defendant in a north Texas fo... https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/final-defendant-sentenced-in-foreclosure-rescue-scheme …

Final Defendant Sentenced in 'Foreclosure Rescue' Scheme: Mark Demetri Stein, final defendant in a north Texas fo... https://www.fbi.gov/contact-us/fi
Release: Sep 17th, 2018 21:00 | All

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USAO NDTX Weekly Roundup—September 13, 2018: Nemelee Jiao was sentenced in an investment scheme, Sergio Gonzalez ... https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/usao-ndtx-weekly-roundup---91318 …

USAO NDTX Weekly Roundup—September 13, 2018: Nemelee Jiao was sentenced in an investment scheme, Sergio Gonzalez ... https://www.fbi.gov/contact
Release: Sep 17th, 2018 21:00 | All

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We continue to pray for the family of Fort Worth Police Officer Garrett Hull who passed away Friday, September 14. Our thoughts are also with @fortworthpd as they grieve the loss of their officer. https://twitter.com/fortworthpd/status/1041677473736536064

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Release: Sep 17th, 2018 16:45 | All

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The mission of the #FBI is to protect the American people and uphold the Constitution of the United States. Happy #ConstitutionDay! http://fbi.gov/about/mission pic.twitter.com/5FYSzl3NiJ

The mission of the #FBI is to protect the American people and uphold the Constitution of the United States. Happy #ConstitutionDay! http://fbi.gov/abo
Release: Sep 17th, 2018 15:02 | All

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Is there an age limit for New Agent Trainees? #AskAnAgent #FBIJobs http://fbijobs.gov/career-paths/special-agents …pic.twitter.com/ivRDcGYZi4

Is there an age limit for New Agent Trainees? #AskAnAgent #FBIJobs http://fbijobs.gov/career-paths/special-agents … pic.twitter.com/ivRDcG
Release: Sep 17th, 2018 13:01 | All

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This National #HispanicHeritageMonth, the #FBI reaffirms our commitment to diversity within our ranks and specifically celebrates the achievements of Hispanic Americans who have contributed greatly to the Bureau's mission.pic.twitter.com/TKKCFC8oJk

This National #HispanicHeritageMonth , the #FBI reaffirms our commitment to diversity within our ranks and specifically celebrates the achievements of
Release: Sep 17th, 2018 10:56 | All

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#FugitiveFriday Help @FBI locate fugitives #wanted for crimes ranging from white collar crime to crimes against children. Download the app today. http://fbi.gov/news/apps/wanted-app …pic.twitter.com/pYwOkm5yH5

#FugitiveFriday Help @FBI locate fugitives #wanted for crimes ranging from white collar crime to crimes against children. Download the app today. http
Release: Sep 14th, 2018 18:30 | All

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Our thoughts are with the Fort Worth Police Department. FWPD is a valued partner of @FBIDallas and we are praying for the quick recovery of Ofc. Garrett Hull who was wounded last night. https://twitter.com/fortworthpd/status/1040600790568759296 …

Our thoughts are with the Fort Worth Police Department. FWPD is a valued partner of @FBIDallas and we are praying for the quick recovery of Ofc. Garre
Release: Sep 14th, 2018 17:52 | All

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#FBI Director Wray discussed with CBS the ways FBI personnel respond during a natural disaster. #HurricaneFlorence https://www.cbsnews.com/video/fbi-director-christopher-wray-on-agencys-role-in-hurricane-recovery/ …

#FBI Director Wray discussed with CBS the ways FBI personnel respond during a natural disaster. #HurricaneFlorence https://www.cbsnews.com/video/fbi-d
Release: Sep 14th, 2018 15:40 | All

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#FBI Dir. Wray spoke to first responders as we marked the 17th anniversary of the #September11th terror attacks. The full extent of the impact on first responders is only beginning to become clear. http://fbi.gov/audio-repository/ftw-podcast-director-9-1

#FBI Dir. Wray spoke to first responders as we marked the 17th anniversary of the #September11th terror attacks. The full extent of the impact on firs
Release: Sep 14th, 2018 10:45 | All

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An Oklahoma woman was sentenced for possessing the toxin ricin as part of a plot to have her ex-husband murdered, which was a case that began after a concerned citizen reported potential criminal activity to the #FBI. http://fbi.gov/news/stories/woman-se

An Oklahoma woman was sentenced for possessing the toxin ricin as part of a plot to have her ex-husband murdered, which was a case that began after a
Release: Sep 14th, 2018 09:30 | All

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The #FBI is raising awareness of cyber threat concerns related to K-12 students. Find out more in this #PSA "Education Technologies: Data Collection and Unsecured Systems Could Pose Risks to Students." https://www.ic3.gov/media/2018/180913.aspx …pic.twit

The #FBI is raising awareness of cyber threat concerns related to K-12 students. Find out more in this #PSA "Education Technologies: Data Collection a
Release: Sep 13th, 2018 16:00 | All

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Interested in a job with the #FBI? @FBIDallas will be in Fort Worth at the Great Commission Baptist Church's job fair today from 9am-2pm. Come by and speak to our recruiter about the careers available at the #FBI.pic.twitter.com/2nAE5qhSFf

Interested in a job with the #FBI? @FBIDallas will be in Fort Worth at the Great Commission Baptist Church's job fair today from 9am-2pm. Come by and
Release: Sep 13th, 2018 12:08 | All

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