All news on the topic: FBI

22 Aug 2026 582

Mandelson police probe risks collapse as US blocks access to key Epstein files

The police probe into Lord Mandelson over allegations he shared confidential Government information with Jeffrey Epstein could be on the verge of falling apart.

Crime

21 Aug 2026 661

Woman accused of plotting ISIS-inspired attack on New York Capitol arrested after surveillance missions

A woman in New York has been arrested by the FBI for allegedly planning to bomb the New York State Capitol in a plot against US lawmakers.

Crime

20 Aug 2026 645

Fiji arrest ends $165M crypto scam: Serial fraudster Ed Zimbardi dragged to US federal court

Edward Anthony Zimbardi has been arrested in Fiji and deported to the US.

Investigation

18 Aug 2026 640

Fiji hands US citizen back to FBI over alleged multi-million-dollar crypto Ponzi schemes

Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American authorities to face scrutiny over his alleged digital asset frauds.

Crime

14 Aug 2026 599

Luigi Mangione pleads guilty to federal charges over Brian Thompson’s killing

Luigi Mangione has entered a guilty plea to federal charges in connection with the fatal shooting of healthcare boss Brian Thompson.

Tech

11 Aug 2026 654

FBI warns hackers are targeting social media accounts to steal intimate photos and videos

You shouldn’t store any sexually explicit photos or videos on social media accounts or other platforms that are accessible via the internet. Doing so makes you a target for hackers.

Crime

24 Jul 2026 651

Fugitive lab owner extradited to US over alleged $547m Medicare cancer testing fraud

Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary cancer tests into $547 million in Medicare claims. Court records indicate the program paid about $134 million.

Finance

22 Jul 2026 825

SEC accuses crypto mining firm of $22m investment fraud targeting 380 investors

A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar on its purported mining operation, the SEC alleges.

Finance

14 Jul 2026 651

US Justice Department moves to drop $722m BitClub crypto fraud case

The Justice Department plans to end its criminal case against Matthew Goettsche, who prosecutors accuse of helping run the BitClub Network fraud scheme, before an October trial.

World

13 Jul 2026 858

Person killed in shooting involving US immigration agents in Maine

A person has been killed in a shooting involving US immigration agents just days ⁠after a federal agent fatally shot a Mexican immigrant, according to reports.

Politics

12 Jul 2026 1733

Trump subpoenas New York Times reporters over Air Force One security leaks

The Trump administration issued subpoenas on Friday to several journalists for The New York Times, after the news outlet reported this week on security concerns involving President Trump’s new Qatari-donated Air Force One.

World

10 Jul 2026 598

Texas activist says FBI offered up to $200,000 to become informant after armed raid

In the early morning hours of June 29, federal agents from the FBI and the Department of Homeland Security conducted a raid on home in Midlothian, Texas, in the Dallas–Fort Worth metropolitan area.

Crime

10 Jul 2026 580

Crypto kiosks become frontline of $11bn fraud wave sweeping the US

Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.

Politics

09 Jul 2026 660

Police launch investigation into Robert Jenrick over £37,500 donation linked to foreign funds

Police are investigating a political donation made to Robert Jenrick’s campaign to become Conservative leader. The Metropolitan Police has been examining claims that a £37,500 donation originated from a foreign donor, following a referral from the Electoral Commission.

Investigation

09 Jul 2026 847

FBI probes Argentine football chiefs over alleged $190m money laundering scheme

The FBI is reportedly probing Argentina’s football bosses over claims hundreds of millions of dollars in sponsorship money were laundered through US banks.

Crime

01 Jul 2026 700

U.S. uncovers $10.6 billion Medicare fraud linked to Russian criminal network

A Russia-based criminal syndicate ran one of the largest Medicare frauds in American history out of a storefront in Brooklyn, billing the program more than $10.6 billion and collecting roughly $941 million before federal agents unraveled it.

Crime

30 Jun 2026 793

Chinese billionaire Guo Wengui sentenced to 30 years in US prison over $1bn fraud scheme

Guo Wengui was a close ally of former Donald Trump aide Steve Bannon, with whom he co-founded a movement aiming to overthrow the Chinese government.

Politics

30 Jun 2026 792

Alleged Epstein victim who accused Donald Trump goes into hiding amid DOJ files battle

A woman known as Jane Doe 4 in the Jeffrey Epstein files is “staying off the grid” and lives in fear of retaliation from the Trump administration amid an escalating controversy over its handling of her case, according to a family member.

World

26 Jun 2026 685

Trump allegations vanish from Epstein files hours after DOJ publication before reappearing online

Allegations of sexual assault against Donald Trump disappeared from the Epstein files within hours of their publication.

Investigation

11 Jun 2026 812

Epstein’s longtime assistant tells Congress he was a ‘master manipulator’

Jeffrey Epstein’s personal assistant of 18 years has described the pedophile as "a master manipulator" and claimed she knew nothing of his crimes, as she faced lawmakers on Tuesday.

Investigation

09 Jun 2026 677

Bank Alliance and the "Mindichgate" scandal: Unmasking the systemic theft of Ukraine’s critical infrastructure funds

One of Ukraine’s most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country’s current president were publicly named as key figures in the affair.

Investigation

08 Jun 2026 801

Chinese military intelligence accused of luring foreigners through LinkedIn jobs

The United States and its main intelligence allies say Chinese military intelligence services are using online job platforms and professional networking sites to target foreigners with access to sensitive information.

World

05 Jun 2026 720

Prosecutors seek prison term for Russian woman who lied about FSB ties and harassed FBI agent

Federal prosecutors have asked a United States District Judge in Manhattan to impose a prison sentence of up to two years on a Russian woman who pleaded guilty to lying to the Federal Bureau of Investigation (FBI)

Sport

05 Jun 2026 854

World Cup fans face digital scam epidemic as hackers flood internet with fake FIFA sites

Just days before the kickoff of the 2026 World Cup, cybersecurity experts are raising the alarm over a massive, highly sophisticated surge in digital fraud targeting soccer fans worldwide, offering them fake tickets

World

28 May 2026 569

FBI raid exposes $40m gold stockpile in home of senior CIA official facing fraud charges

A senior C.I.A. official was arrested last week after investigators discovered hundreds of gold bars valued at over $40 million hidden in his Virginia residence, according to court documents. It seems he brought home a small fortune from work.

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Breaking news

24.08.2026, 13:16 • Investigation