All news on the topic: FBI

14 Jul 2026 463

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 672

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 1569

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 444

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 421

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 533

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 687

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 573

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 682

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 650

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 558

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 681

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 581

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 676

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 620

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 773

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 479

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.

Investigation

25 May 2026 708

How Rostyslav Shurma, Tymur Mindich and Alliance Bank became entangled in a dirty scheme to siphon Ukraine’s wartime energy billions

One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.

World

24 May 2026 694

Suspect killed after firing on Secret Service near White House as bystander wounded in chaos

The suspect in a shooting near the White House has died after being shot by police officers, according to the US Secret Service (USSS).

World

24 May 2026 624

White House shooting leaves gunman dead after attack on Secret Service checkpoint

Gunman opened fire with a revolver, sources say

News

19 May 2026 684

Fresh Epstein-linked abuse claims trigger new UK police investigations

Surrey Police are investigating two new, separate allegations of non-recent child sexual abuse following the release of the Epstein files this winter.

News

19 May 2026 475

Epstein lawyer says Prince Andrew’s denials are “baffling” after claims he stayed for weeks at sex offender’s home

While sifting through endless paperwork in preparation for a hearing on the mishandled release of government files regarding Jeffrey Epstein, the name Andrew Mountbatten-Windsor caught the attention of a lawyer representing the victims of the paedophile.

World

19 May 2026 590

Three dead in San Diego mosque shooting as teenage suspects found dead in car park

Three men are dead after a shooting at a San Diego mosque where two ’teenage’ suspects were found dead in the car park, police say.

Investigation

15 May 2026 656

Financial architect of Rostyslav Shurma: how Pavlo Shcherban allegedly turned Alliance Bank into the main “laundromat” for energy-related financial flows tied to Andriy Yermak

One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.

News