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Gotcha

Gotcha Archive

The Gotcha series highlights a closed case in which the FBI, often working with local and state police and possibly other federal agencies, solves a crime and makes arrests. 

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• October 1, 2010 - VOIP Hacker Defrauds Service Providers
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• September 10, 2010 - Stealing from His Own Mother
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• August 20, 2010 - Murder in 1966
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• August 6, 2010 - Assault on a Border Patrol Officer
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• July 23, 2010 - Disbarred Attorney Defrauds the Elderly
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• July 2, 2010 - Cambodian Freedom Fighter Sentenced
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• June 18, 2010 - Forced Domestic Labor
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• June 4, 2010 - Domestic Trafficking
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• May 14, 2010 - Ponzi Scheme = $63 Million - II
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• May 7 , 2010 - Ponzi Scheme = $63 Million - I
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• April 23, 2010 - Hacker Sentenced; Stole Money from Brokers - II
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• April 16, 2010 - Hacker Sentenced; Stole Money from Brokers - I
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• April 9, 2010 - Health Care Fraud at $133,418 - II
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• April 2, 2010 - Health Care Fraud at $133,418 - I
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• March 19, 2010 - Ten Years for Securities Fraud - II
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• March 12, 2010 - Ten Years for Securities Fraud - I
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• March 5, 2010 - Toronto 18 Terrorism Case - II
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• February 19, 2010 - $384,000 Embezzled from a Church - II
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• February 5, 2010 - $384,000 Embezzled from a Church - I
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• January 29, 2010 - Construction Fraud - II
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• January 22, 2010 - Construction Fraud - I
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• January 15, 2010 - Ex-Army Major in Prison- II
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• January 8, 2010- Ex-Army Major in Prison - I
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• December 31, 2009 - $6 Million Mortgage Fraud - II
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• December 23, 2009 - $6 Million Mortgage Fraud - I
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• December 17, 2009 - Fifteen Years for $35 Million Ponzi Scheme - II
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• December 11, 2009 - Fifteen Years for $35 Million Ponzi Scheme - I
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• November 20, 2009 - International Human Trafficking - II
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• November 13, 2009 - International Human Trafficking - I
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• October 30, 2009 - $20 Million Ponzi Scheme - II
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• October 23, 2009 - $20 Million Ponzi Scheme - I
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• October 16, 2009 - Prison Time for Making Threats Over the Internet - II
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• October 9, 2009 - Prison Time for Making Threats Over the Internet - I
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• September 25, 2009 - A Lawyer and his $30 Million Scam- II
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• September 18, 2009 - A Lawyer and his $30 Million Scam- I
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• September 11, 2009 - Operation Tow Scam - II
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• September 4, 2009 - Operation Tow Scam - I
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• August 28, 2009 - Health Care Fraud at $487,000 - II
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• August 21, 2009 - $487,000 Health Care Fraud - I
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• August 14, 2009 - $30,000 Computer Fraud - II
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• August 7, 2009 - $30,000 Computer Fraud - I
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• July 31, 2009 - Half-Million-Dollar Embezzlement - II
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• July 24, 2009 - Half-Million-Dollar Embezzlement - I
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• July 17, 2009 - Bad Cops Caught - II
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• July 10, 2009 - Bad Cops Caught - I
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• June 26, 2009 - $500,000 Corporate Embezzlement - II
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• June 19, 2009 - $500,000 Corporate Embezzlement - I
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• June 5, 2009 - Some Get “Life” in La Cosa Nostra Trial - II
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• May 29, 2009 - Some Get “Life” in La Cosa Nostra Trial - I
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• May 22, 2009 - Millions in Fines for Environmental Crimes - II
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• May 15, 2009 - Millions in Fines for Environmental Crimes - I
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• May 8, 2009 - Farmer Fraudster Gets 10 Years - II
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• May 1, 2009 - Farmer Fraudster Gets 10 Years - I
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• April 24, 2009 - Phony Medicare Bills - II
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• April 17, 2009 - Phony Medicare Bills - I
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• April 10, 2009 - Ball Field Bugs Help Catch Mob Guys - II
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• April 3, 2009 - Ball Field Bugs Help Catch Mob Guys - I
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• March 20, 2009 - Help Notes from Kidnapped Woman - II
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• March 13, 2009 - Help Notes from Kidnapped Woman - I
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• March 6, 2009 - Car Theft Ring - II
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• February 27, 2009 - Car Theft Ring - I
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• February 20, 2009 - Dr. Chaos - II
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• February 13, 2009 - Dr. Chaos - I
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• February 6, 2009 - Military Honors Fraud - II
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• January 30, 2009 - Military Honors Fraud - I
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• January 23, 2009 - Interstate Prostitution - II
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• January 16, 2009 - Interstate Prostitution - I
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• January 09, 2009 - Airline Ticket Scam - II
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• December 26, 2008 - Airline Ticket Scam - I
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• December 19, 2008 - $6 Million Health Care Fraud- II
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• December 12, 2008 - $6 Million Health Care Fraud- I
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• December 05, 2008 - Illegal Use of Corporate Credit Card = $613,000 - II
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• November 28, 2008 - Illegal Use of Corporate Credit Card = $613,000 - I
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• November 21, 2008 - Mayor & Wife Take Bribes - II
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• November 14 , 2008 - Mayor & Wife Take Bribes - I
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• November 7 , 2008 - Corrupt Judges - II
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• October 31, 2008 - Corrupt Judges - I
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• October 24, 2008 - Fraud Total: $10 million - II
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• October 17, 2008 - Fraud Total: $10 million - I
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• October 10, 2008 - Corrupt Politician - II
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• October 3, 2008 - Corrupt Politician - I
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• September 19, 2008 - Panama Jack Robber - II
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• September 12, 2008 - Panama Jack Robber - I
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• September 5, 2008 - All Star Bank Bandit - II
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• August 29, 2008 - All Star Bank Bandit - I
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• August 22, 2008 - Eco Terrorism -II
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• August 15, 2008 - Eco Terrorism - I
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• August 8, 2008 - NICS - I
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• August 1, 2008 - 100th Anniversary/Big Case – II
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• July 25, 2008 - 100 th Anniversary/Big Case – I
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• July 18, 2008 - Prison for a Racketeer II
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• July 11, 2008 - Prison for a Racketeer
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• July 4, 2008 - Millions in Phony Credit Cards - II
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• June 27, 2008 - Millions in Phony Credit Cards - I
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• June 20, 2008 - Sting! Insurance Fraud - II
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• June 13, 2008 - Sting! Insurance Fraud - I
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• June 6, 2008 - Drug Billing Scheme - II
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• May 30, 2008 - Drug Billing Scheme - I
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• May 23, 2008 - Early FBI Computers - II
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• May 16, 2008 - Early FBI Computers - I
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• May 9, 2008 - Scammed by a Lawyer - III
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• May 2, 2008 - Night Vision Equipment: Illegal Sales - I
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• April 25, 2008 - Scammed by a Lawyer - II
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• April 18, 2008 - Scammed by a Lawyer - I
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• April 11, 2008 - Four Years for Child Porn - II
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• April 4, 2008 - Four Years for Child Porn - I
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• March 28, 2008 - Bribes for a Court Clerk - II
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• March 14, 2008 - Bribes for a Court Clerk - I
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• March 7, 2008 - Katrina Internet Scam - II
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• February 29, 2008 - Katrina Internet Scam - I
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• February 22, 2008 - Bank Bilked for $5.6 Million - II
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• February 15, 2008 - Bank Bilked for $5.6 Million - I
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• February 8, 2008 - Hat Bandit/Mad Hatter - II
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• February 2, 2008 - Hat Bandit/Mad Hatter - I
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• January 25, 2007 - Undercover - II
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• January 18, 2007 - Undercover - I
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• January 11, 2007 - Elderly Taken for Lots of Money - II
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• January 4, 2007 - Elderly Taken for Lots of Money - I
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• December 28, 2007 - Bankruptcy in a Fraudulent Way - II
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• December 21, 2007 - Bankruptcy in a Fraudulent Way - I
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• December 14, 2007 - Cattle, Money & Fraud - II
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• December 7, 2007 - Cattle, Money & Fraud - I
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