FBI

Dozens Arrested as Authorities Expose Gambling Network Tied to NBA and the Mafia

An NBA player and coach are among dozens of people arrested as part of a sweeping FBI investigation into illegal sports betting and allegedly rigged, mafia-linked poker games. Miami Heat…

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Biden: Investigators checking for links between New Orleans attack, Las Vegas Tesla explosion

President Joe Biden said Thursday that ongoing investigations into a deadly New Year’s Day attack in New Orleans are “fluid,” and that law enforcement is probing whether the French Quarter…

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FBI concerned about possible coordinated attack in US after Russia massacre

The FBI is concerned about the possibility of an organized attack in the United States similar to the one that killed scores at a Russian concert hall last month, the…

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Lockbit cybercrime gang faces global takedown with indictments and arrests

An international law enforcement operation led by Britain's National Crime Agency and the FBI has arrested and indicted members of the Lockbit ransomware gang, in an unprecedented police operation that…

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Hamas attack will inspire greatest US terror threat since ISIS, FBI director says

By Ted Hesson WASHINGTON, (Reuters) - The attack by Hamas on Israel will inspire the most significant terror threat to the United States since the rise of ISIS nearly a…

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FBI says artificial intelligence being used for ‘sextortion’ and harassment

By Raphael Satter WASHINGTON (Reuters) - The Federal Bureau of Investigation has warned Americans that criminals are increasingly using artificial intelligence to create sexually explicit images to intimidate and extort…

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FBI working with U.S. companies to collect war crime evidence in Ukraine

By Zeba Siddiqui SAN FRANCISCO (Reuters) - Ukraine is working with the U.S. Federal Bureau of Investigation and American companies to collect evidence of war crimes by Russians, such as…

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China scoffs at FBI claim that Wuhan lab leak likely caused COVID pandemic

WASHINGTON (Reuters) - The FBI has assessed that a leak from a laboratory in the central Chinese city of Wuhan likely caused the COVID pandemic, director Christopher Wray said this…

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FBI charges neo-Nazi leader in plot to attack Baltimore power grid

The FBI arrested two people, including a neo-Nazi leader, before they could attack Baltimore's power grid, officials said on Monday. The suspects, Brandon Russell from Florida and Sarah Clendaniel from…

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Police arrest in Spain one of FBI most wanted fugitives

MADRID (Reuters) - Spanish police on Friday said they had arrested one of the U.S. FBI's Ten Most Wanted fugitives, who was staying at a hotel in Madrid under a…

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Trump seeks to temporarily block FBI from reviewing items seized from Florida home

Former President Donald Trump on Monday asked a federal court to temporarily block the FBI from reviewing the materials it seized two weeks ago from his Florida home, until a special master can be…

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FBI seized top secret documents at Trump’s home; Espionage Act cited

(Reuters) - FBI agents in this week's search of former U.S. President Donald Trump's Florida home removed 11 sets of classified documents including some marked as top secret, the Justice…

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FBI sought nuclear documents in search of Trump’s home -Washington Post

WASHINGTON (Reuters) - U.S. federal agents were looking for documents relating to nuclear weapons when they raided former President Donald Trump's home in Florida this week, the Washington Post reported.…

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FBI searches Trump’s Florida home as part of presidential records probe

PALM BEACH, Fla. (Reuters) -Former President Donald Trump said FBI agents raided his Mar-a-Lago estate on Monday and broke into his safe in what his son acknowledged was part of an investigation…

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MI5 and FBI heads warn of ‘immense’ threat from China

The heads of UK and US security services have made an unprecedented joint appearance to warn of the threat from China. FBI director Christopher Wray said China was the "biggest…

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U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud

A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI's list of its ten most-wanted fugitives,…

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33 years since Pan Am Boeing 747 explosion over Lockerbie

About 7:00 PM on December 21 in 1988, Pan Am flight 103, a Boeing 747 en route to New York City from London, exploded over Lockerbie, Scotland. The plane had…

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Hackers compromise FBI email system, send thousands of messages

Hackers compromised a Federal Bureau of Investigation email system on Saturday and sent tens of thousands of messages warning of a possible cyberattack, according to the agency and security specialists.…

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Human remains found in Florida park amid search for Gabby Petito’s fiance -FBI

Partial human remains were found on Wednesday in a Florida wilderness area where authorities were searching for Brian Laundrie, the fiance of Gabby Petito, a young woman who vanished on…

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FBI releases first declassified 9/11 document after Biden order

Sept 12 (Reuters) - The FBI on Saturday released a newly declassified document related to its investigation of the Sept. 11, 2001, attacks on the United States and allegations of…

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FBI probe shows amount of chemicals in Beirut blast was a fraction of original shipment

The amount of ammonium nitrate that blew up at Beirut port last year was one fifth of the shipment unloaded there in 2013, the FBI concluded after the blast, adding…

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FBI Director Wray urges companies to stop paying ransoms to hackers

FBI Director Chris Wray pleaded with public companies and other hacking victims to avoid paying ransom, saying he fears it will only embolden cyber criminals to ramp up future attacks.…

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Drugs, weapons, cars and cash: Operation Greenlight/Trojan Shield, the global crime bust in figures

Global law enforcement agencies have busted an international crime network by monitoring encrypted phones used by criminals, leading to hundreds of arrests as well as drug and weapon seizures across…

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FBI says it is investigating about 100 types of ransomware

FBI Director Christopher Wray told the Wall Street Journal that the agency is investigating about 100 different types of ransomware, many of which trace back to perpetrators Russia. In the…

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FBI and Poland have launched inquiries into Belarus plane, says Lithuanian police chief

The U.S. Federal Bureau of Investigation and Poland have launched their own inquiries into the forced landing of a Ryanair plane in Belarus, the chief of Lithuania's criminal police said…

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U.S. state capitals gird for pro-Trump armed protests, FBI flags risk of violence

Jan 17 (Reuters) - Protesters are expected to descend on statehouses across the United States on Sunday in support of baseless claims that electoral fraud robbed President Donald Trump of…

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U.S. federal investigators probe business-card sales practices at AmEx – WSJ

Jan 7 (Reuters) - Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. The investigators…

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Canada border agent says he received unusual FBI phone call in Huawei CFO U.S. extradition case

A Canadian border official testified on Friday he received an "out of the ordinary" request from the FBI for the phone number of the supervisor on duty the next day…

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Son of judge overseeing Deutsche Bank-Epstein lawsuit shot dead by gunman

The son of a US judge overseeing a lawsuit against Deutsche Bank linked to its financial dealings with disgraced financier Jeffrey Epstein has been shot and killed in an attack…

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FBI say that Prince Andrew provided zero cooperation in Epstein’s sex trafficking inquiry

Prince Andrew has provided “zero” cooperation with the Jeffrey Epstein sex trafficking inquiry, US prosecutors said on Monday, despite earlier promises to help investigations in any way possible. Geoffrey Berman,…

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31 years since Pan Am Boeing 747 explosion over Lockerbie

About 7:00 PM on December 21 in 1988, Pan Am flight 103, a Boeing 747 en route to New York City from London, exploded over Lockerbie, Scotland. The plane had…

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FBI had sufficient reasons to start investigations into links between Russia and Trump campaign – Report

F.B.I. officials had sufficient reason to open the investigation into links between Russia and Trump campaign aides in 2016 and acted without political bias, a long-awaited report said on Monday,…

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FBI asked to investigate Faceapp

Chuck Schumer, the leading Democratic senator and Senate Minority Leader, called on the U.S. FBI and FTC – the Federal Trade Commission that protects American consumers - to launch…

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More tourist deaths reported at Dominican Republic resorts

Dominican authorities have asked the FBI for assistance investigating the mysterious deaths of three Americans-Miranda Schaup-Werner, 41, and of a couple, Nathaniel Edward Holmes and Cynthia Ann Day -…

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Two Israelis arrested in global ‘dark’ Internet probe

Two Israelis have been arrested on suspicion of setting up a "dark" Internet site that was used to buy weapons, drugs and stolen credit cards. Israeli police said the…

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Sri Lanka investigates ISIS ties to Easter bombings

Sri Lankan authorities are investigating what role international terrorist networks may have played in a string of suicide bombings Easter Sunday after the Islamic State claimed responsibility for the gruesome…

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UPDATED: US Attorney General holds press conference on Mueller report

US Attorney General William Barr addressed a news conference ahead of the release of the Mueller report. Barr pointed out that there were 10 episodes involving President Trump that were…

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Hackers publish the personal details of hundreds of US law enforcement personnel

Hackers breached the web servers of multiple chapters of the FBI and published the names and addresses of hundreds of law enforcement personnel and thousands of other people online.…

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A timeline of the Muller investigation

Special Counsel Robert Mueller has submitted his long-awaited report on alleged collusion between Russia and President Donald Trump's 2016 campaign. A justice department official said Mr Mueller's report did not…

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Former FBI deputy director claims that Trump might have committed a crime

Former FBI Deputy Director Andrew McCabe said in an interview that a “crime may have been committed” when President Donald Trump fired the head of the FBI and tried to…

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Ex-FBI Deputy McCabe says he approved a probe into President Trump’s potential ties to Russia

The former deputy director of the Federal Bureau of Investigation has said top US law enforcement officials discussed using a constitutional mechanism to remove Donald Trump from office in 2017…

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US Congress seeking more information about reported FBI investigation into Donald Trump

A committee in the US Congress will seek more information about the reported FBI investigation into Donald Trump, a Democratic congressman said. The FBI allegedly probed if Trump was working…

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Malta News Evening Roundup – Tuesday 4th September 2018

Good evening, The following are the leading stories as reported by Malta's news portals so far. Today's news has been mainly dominated by the disappearance of freediver Neil Zammit, who went…

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FBI senior official who belittled Trump fired for violating FBI policies

>> The New York Times reports that Peter Strzok, the F.B.I. senior counterintelligence agent who disparaged President Trump in inflammatory text messages and helped oversee the Hillary Clinton email and Russia…

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New York Times: Michael Cohen Secretly Taped Trump Discussing Payment to Playboy Model

New York Times: President Trump’s longtime lawyer, Michael D. Cohen, secretly recorded a conversation with Mr. Trump two months before the presidential election in which they discussed payments to a former…

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Comey Cited as ‘Insubordinate,’ but Report Finds No Bias in F.B.I. Decision to Clear Clinton

NY Times The former F.B.I. director James B. Comey was “insubordinate” in his handling of the investigation of Hillary Clinton during the 2016 presidential election, a critical Justice Department report…

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Report on FBI’s handling of Clinton’s email investigation to be published

AP: The Justice Department’s internal watchdog is expected to criticise the FBI’s handling of the Hillary Clinton email investigation, stepping into a political minefield while examining how a determinedly nonpartisan law…

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FBI investigating Cambridge Analytica

The U.S. Justice Department and the FBI are investigating Cambridge Analytica, over its handling of Facebook Inc user information, the New York Times reported on Tuesday. Prosecutors have sought to question former…

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Trump’s personal lawyer offices raided

The New York Times reports that the FBI on Monday raided the office of Michael Cohen, who has served as Donald Trump’s personal lawyer for years. The FBI also raided Cohen’s personal…

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