Kunal Mehta of Irvine, California, pleaded guilty in connection with his role in a multi-state conspiracy that used social engineering to steal hundreds of millions of dollars in cryptocurrency.
Thomas Dorn, a resident of Natrona, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of communicating interstate threats.
Two men involved in separate incidents have been charged in federal court for allegedly using their vehicles to assault, resist, or impede federal officers.
A superseding indictment was unsealed bringing securities fraud and money laundering charges against eight foreign nationals who are alleged members of a global insider trading network.
Linda Triggs was sentenced after previously pleading guilty to making a false statement related to the Coronavirus Aid, Relief, and Economic Security Act.
In late July 2025, Chilean law enforcement officials from the Policía de Investigaciones de Chile (PDI, also known as the Investigative Police of Chile) turned over to the FBI valuables that had been stolen during Los Angeles-area burglaries. The stolen items have since been returned to the victims.