The FBI visited Hamtramck on Friday, May 23, amid several investigations into alleged wrongdoing by officials as the City Council had a heated discussion at a special meeting held in the afternoon ...

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits ...

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...

Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits ...

The FBI has issued a security warning urging owners of old internet routers to replace their equipment, lest they become victims of a cyberattack. The flash notice, issued May 7, said that "end-of ...

FBI reassigns agents who knelt during 2020 Black Lives Matter protests. Conservatives have pointed to the photo, taken during President Donald Trump’s first term in the White House, as proof ...

The FBI and law enforcement officials in Columbia County, Oregon, arrested a teenager late last month who was allegedly planning to carry out a mass shooting involving explosives at a Washington ...

The FBI warns that scammers are impersonating doctors, police and banks using spoofed numbers, while "smishing" texts impersonating toll agencies and delivery services surge nationwide. In one ...

FBI Deputy Director Dan Bongino promised Thursday to release video that debunks conspiracy theories sex predator Jeffrey Epstein could have been offed -- insisting "no one was there but him” at ...

FBI agents discussed an active money-laundering case against Hunter Biden just hours after casting doubt on the authenticity of his laptop during meetings with social media companies, according to … ...

A Citibank customer claims the bank ignored clear fraud signals during a $20 million crypto romance scam involving fake NFT ...