FBI Dallas

Cryptocurrency CEO Pleads Guilty to Securities Fraud in $4 Million Crypto Scheme: AriseBank CEO Jared Rice, Sr., the inventor of cryptocurrency AriseCoin, pleaded guilty to duping investors out of more than $4 million. https://www.fbi.gov/contact-us/field

-offices/dallas/news/press-releases/cryptocurrency-ceo-pleads-guilty-to-securities-fraud-in-4-million-crypto-scheme …
Release: Mar 22nd, 2019 23:00 | All

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Wanted by the FBI: Marysol Pena is wanted by the #FBI for her alleged involvement in a drug trafficking organization that operated in the state of New Mexico, and elsewhere, from approximately January 1, 2019, to approximately January 24, 2019. http://ow

Wanted by the FBI: Marysol Pena is wanted by the #FBI for her alleged involvement in a drug trafficking organization that operated in the state of New
Release: Mar 22nd, 2019 13:00 | All

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FBI, This Week: Women’s History Month. During #WomensHistoryMonth, the #FBI appreciates the many contributions and achievements of women in the Bureau and in all government. http://ow.ly/FXeW50nPIsu pic.twitter.com/Dg7fU7nZIC

FBI, This Week: Women’s History Month. During #WomensHistoryMonth , the #FBI appreciates the many contributions and achievements of women in the
Release: Mar 22nd, 2019 10:45 | All

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Today, #FBI added Sajid Mir to the Most Wanted Terrorists list. Mir is #wanted for his involvement in the 2008 terrorist attacks in Mumbai, India. @Rewards4Justice is offering a reward of up to $5 million for info leading to his arrest & conviction: http

Today, #FBI added Sajid Mir to the Most Wanted Terrorists list. Mir is #wanted for his involvement in the 2008 terrorist attacks in Mumbai, India. @Re
Release: Mar 22nd, 2019 07:51 | All

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The FBI has had a primary role in bank robbery investigations since the 1930s, when John Dillinger & his gang were robbing banks & capturing the public’s attention. Today, the Bureau focuses investigative resources on suspects who pose the greatest safety

The FBI has had a primary role in bank robbery investigations since the 1930s, when John Dillinger & his gang were robbing banks & capturing the publi
Release: Mar 21st, 2019 15:45 | All

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It's been 20 years since the FBI began unearthing bodies out of the Tennessee countryside. The Forensic Anthropology Center in Knoxville (known as the Body Farm) has been a place for research and teaching of proper techniques. https://youtu.be/k9s-z6

It's been 20 years since the FBI began unearthing bodies out of the Tennessee countryside. The Forensic Anthropology Center in Knoxville (known as the
Release: Mar 21st, 2019 13:13 | All

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#DYK the FBI’s first female Special Agents served in the 1920s & were among the first women in federal law enforcement? Alaska Davidson, Jessie Duckstein, & Lenore Houston were all assigned to the Washington field office. #TBT #WomensHistoryMonthpic.twitt

#DYK the FBI’s first female Special Agents served in the 1920s & were among the first women in federal law enforcement? Alaska Davidson, Jessie
Release: Mar 21st, 2019 06:25 | All

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This week, the #FBI remembers Special Agent Gregory W. Spinelli, who was shot and killed in a gun battle with a suspected bank robber on a street in Charlotte, North Carolina on March 15, 1973. #WallofHonor http://ow.ly/uWBW50nDinY pic.twitter.com/4N0T8b

This week, the #FBI remembers Special Agent Gregory W. Spinelli, who was shot and killed in a gun battle with a suspected bank robber on a street in C
Release: Mar 20th, 2019 16:00 | All

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In 1972, Joanne Pierce and Susan Roley became the #FBI's first female Special Agents. #WomensHistoryMonthpic.twitter.com/nv940tCtdw

In 1972, Joanne Pierce and Susan Roley became the #FBI's first female Special Agents. #WomensHistoryMonth pic.twitter.com/nv940tCtdw
Release: Mar 20th, 2019 12:01 | All

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Last week, #FBI Director Wray had the opportunity to talk with our community partners from the @FBIDallas Citizens Academy during their visit to Washington, D.C. http://ow.ly/HRzf50nDm4A pic.twitter.com/iT8atjKNaj

Last week, #FBI Director Wray had the opportunity to talk with our community partners from the @FBIDallas Citizens Academy during their visit to Washi
Release: Mar 20th, 2019 10:50 | All

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#WantedWednesday The #FBI has long enlisted the public's help in tracking down criminal suspects and 2019 is no different. Download the FBI Wanted App to get updates on fugitives and help protect your community today. http://ow.ly/l17B50nCXuF pic.tw

#WantedWednesday The #FBI has long enlisted the public's help in tracking down criminal suspects and 2019 is no different. Download the FBI Wanted App
Release: Mar 20th, 2019 09:51 | All

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Women have always played significant roles at the #FBI. Apply today for a rewarding career with an organization like no other. http://fbijobs.gov  #WomensHistoryMonthpic.twitter.com/FT0Yu7zgl3

Women have always played significant roles at the #FBI. Apply today for a rewarding career with an organization like no other. http://fbijobs.gov 
Release: Mar 19th, 2019 15:25 | All

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#DYK In 1976, Sylvia Mathis became the FBI’s first female African-American Special Agent. #WomensHistoryMonth #OurHistoryOurServicepic.twitter.com/iCBjjvFsYw

#DYK In 1976, Sylvia Mathis became the FBI’s first female African-American Special Agent. #WomensHistoryMonth #OurHistoryOurService pic.twitter
Release: Mar 19th, 2019 11:30 | All

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A company that was investigated for making false statements regarding the levels of formaldehyde in its laminate flooring products has agreed to pay a $33 million penalty for securities fraud. http://ow.ly/c36g50nvyQ4 pic.twitter.com/xo67sRH1Kl

A company that was investigated for making false statements regarding the levels of formaldehyde in its laminate flooring products has agreed to pay a
Release: Mar 19th, 2019 09:14 | All

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Women have always played significant roles at the #FBI. Apply today for a rewarding and fulfilling career @FBIJobs #WomensHistoryMonth http://fbijobs.gov pic.twitter.com/nxA2XwgoRI

Women have always played significant roles at the #FBI. Apply today for a rewarding and fulfilling career @FBIJobs #WomensHistoryMonth http://fbijobs
Release: Mar 18th, 2019 16:00 | All

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Members of our Underwater Search Evidence Response Teams recover #evidence or work on humanitarian missions. They are not a tactical team. In these photos, members of @FBIWFO Underwater Search Evidence Response Team conduct a training exercise in Northern

Virginia. pic.twitter.com/7qy0i80gLU
Release: Mar 18th, 2019 12:35 | All

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#ICYMI: New agent trainees from the FBI Academy share their experience visiting the National September 11 Memorial & Museum in New York City on March 9, 2019. https://youtu.be/hA1RXDbUfFE 

#ICYMI: New agent trainees from the FBI Academy share their experience visiting the National September 11 Memorial & Museum in New York City on March
Release: Mar 18th, 2019 12:15 | All

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Thanks to an investigation by @FBIBoston, a real estate fraudster who targeted victims with limited English proficiency, was sentenced for swindling homeowners and would-be homeowners out of more than $1 million. http://ow.ly/KZQs50nsLGc pic.twitter.com/

Thanks to an investigation by @FBIBoston, a real estate fraudster who targeted victims with limited English proficiency, was sentenced for swindling h
Release: Mar 18th, 2019 10:11 | All

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Tax season brings with it a spike in tax-related fraud, such as scammers trying to convince consumers to pay their taxes using gift cards. Those bogus tax payments don’t go to the IRS—they go into the pockets of criminals. If you're a victim? Report

Tax season brings with it a spike in tax-related fraud, such as scammers trying to convince consumers to pay their taxes using gift cards. Those bogus
Release: Mar 15th, 2019 16:05 | All

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#DYK #FBI Director Wray requires all new special agent and intelligence analyst trainees visit @Sept11Memorial in NYC. Wray stressed that the visit will help ensure that fateful day does not become a “mere historical footnote for the people of the Bureau.

#DYK #FBI Director Wray requires all new special agent and intelligence analyst trainees visit @Sept11Memorial in NYC. Wray stressed that the visit wi
Release: Mar 15th, 2019 14:00 | All

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#FindArtFriday: 'The Guitar Player' is an oil painting on canvas signed in the lower left by Jules Zermati. It originated in the 19th century. Measurements are as follows: 23" x 17 1/2" Submit tips to http://tips.fbi.gov  To see more stolen art

#FindArtFriday: 'The Guitar Player' is an oil painting on canvas signed in the lower left by Jules Zermati. It originated in the 19th century. Measure
Release: Mar 15th, 2019 12:00 | All

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#DYI #FBI Director Wray requires all new special agent and intelligence analyst trainees visit @Sept11Memorial in NYC. Wray stressed that the visit will help ensure that fateful day does not become a “mere historical footnote for the people of the Bureau.

#DYI #FBI Director Wray requires all new special agent and intelligence analyst trainees visit @Sept11Memorial in NYC. Wray stressed that the visit wi
Release: Mar 15th, 2019 09:34 | All

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#FBI is offering a reward of up to $100K for info leading directly to the arrest of Ten Most Wanted Fugitive Yaser Abdel Said, who is #wanted for allegedly murdering his two teenage daughters in Texas in 2008. @FBIDallas https://www.fbi.gov/wanted/topten

#FBI is offering a reward of up to $100K for info leading directly to the arrest of Ten Most Wanted Fugitive Yaser Abdel Said, who is #wanted for alle
Release: Mar 14th, 2019 14:10 | All

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Today marks the 69th anniversary of the #FBI’s “Ten Most Wanted Fugitives” list, which was launched on March 14, 1950. Since its inception, 521 fugitives have been on the list, and 488 have been apprehended or located. Help find those currently listed at:

Today marks the 69th anniversary of the #FBI’s “Ten Most Wanted Fugitives” list, which was launched on March 14, 1950. Since its inc
Release: Mar 14th, 2019 10:30 | All

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This March, the #FBI joins the country in celebrating #WomensHistoryMonth. In particular, we recognize the significant contributions women serving as special agents, analysts, operational support, scientists, and other professional staff have made to the

This March, the #FBI joins the country in celebrating #WomensHistoryMonth . In particular, we recognize the significant contributions women serving as
Release: Mar 13th, 2019 15:30 | All

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