All news on the topic: FBI

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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.
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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.
596
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.
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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.
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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.
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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.
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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.
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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)
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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
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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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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.
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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).
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White House shooting leaves gunman dead after attack on Secret Service checkpoint
Gunman opened fire with a revolver, sources say
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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.
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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.
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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.
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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.
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Epstein death questions reignite as alleged suicide note remains sealed
The cellmate of Jeffrey Epstein has claimed he found his suicide note in a graphic novel- but it is now stuck in a court vault.
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From mechanic to crypto fugitive with a $50 million trail: Nagy reportedly seen in central Moscow while evading U.S. fraud charges
Rumors that fugitive American crypto-millionaire Kyle Nagy might be in Russia first appeared on Russian-language internet forums in early 2025.
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US woman admits paying for horrific “animal crush” torture videos involving monkeys
An American woman paid thousands of dollars to have others make sexual torture videos involving adult and baby monkeys.
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Epstein files link David Blaine and David Copperfield to years of social ties, report says
David Blaine was on a mission to conquer his next impossible feat, and it required ingesting kerosene.
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Putin seeks young female spies as Russia ramps up recruitment drive in universities
Vladimir Putin is actively seeking young female spies as the desperate leader aims to recruit new agents.
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US charges Italian dealer over $540,000 illegal arms exports to Russia
A sales manager at a large Italian weapons distributor was arrested in the US for selling arms to Russia.
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Long Island architect pleads guilty to Gilgo Beach murders and admits eighth killing
Rex Heuermann, a Long Island architect accused of seven murders known as the Gilgo Beach killings dating back to 1993, pleaded guilty on Wednesday – and added an eighth murder to his gruesome tally.
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Russian propagandists call for attack on Westminster Bridge after Ukraine drone strike
Russian figures are calling for Vladimir Putin to destroy Westminster Bridge in retaliation for British drones “damaging a Russian-controlled crossing during a Ukrainian operation.”