Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in suspicious transactions. Mr. Wyden wants the documents made public.

Baton Rouge television stations are reporting that there have been multiple search warrants executed and some arrests in a federal investigation; a press conference is set for Wednesday.

The complaint, alleging RICO violations, was filed by former interim NYPD commissioner Thomas Donlon. “This enterprise—the NYPD—was criminal at its core," said Donlon's complaint.

Jacob Lewis, owner of The Gym HD in Victorville, was arrested Wednesday for his role in the riot at the U.S. Capitol earlier this month, the Federal Bureau of Investigation announced. Jan 28, 2021

Could a "Grand Conspiracy" Unravel from 2016 Russia Claims to Classified Document Charges? The Federal Bureau of Investigation is reportedly turning its investigative lens inward, examining its own conduct during previous administrations concerning actions taken against President Donald Trump.

A 34-year-old Honolulu man who worked as a lieutenant for the late Michael J. Miske Jr.’s criminal organization was sentenced to 30 years in federal prison for drug dealing, conspiracy, robbery and an assassination attempt.

Federal Bureau of Investigation. Full Episodes; Podcasts; Newsletters; Live; Politics Jan 21. FBI finds six more documents marked classified in search of Biden’s home.

Oakdale Police Chief Chad Doyle and Forest Hill Police Chief Glynn Dixon are both in federal custody on unspecified charges.

Bureau spokesperson Taylor said he couldn't discuss Everson's death because it was still under investigation. He reiterated that allegations of employee misconduct are referred to the Office of ...

Search warrants outline a “massive scheme” alleging companies exploited vulnerable Minnesotans while raking in millions from a program meant to fight homelessness.