Wednesday, September 30, 2026

National Press ReleasesFraud Division Announces Federal–State Partnership in Ohio to Prosecute FraudThe Justice Department announced unprecedented federal and state cooperation in Ohio in the fight against fraud, including partnerships and a data-sharing agreement to enhance the detection and prosecution of fraud; federal and state charges against nine defendants for their alleged participation in over $42 million in fraud; orders of detention for three defendants, with two additional defendants pending extradition in connection with an additional $15 million in fraud; and the creation of the FBI’s Most Wanted Fraudsters list.June 4, 2026Full Press Release You have received this message because you are subscribed to one or more of the following categories: National Press ReleasesManage Subscription | UnsubscribeIf you have questions about this service, email us at delivery@subscriptions.fbi.gov.Help | Privacy Policy | Visit FBI.gov

    National Press Releases

    Uzbek National Extradited to the United States to Face Charges for Providing Material Support to Foreign Terrorist Organizations

    Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,” will be arraigned in federal court in Brooklyn on an indictment charging him with one count of conspiring and one count of provision of material support to ISIS and ANF, both foreign terrorist organizations at the time of the charged conduct.

    Sept. 24, 2026

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