The FBI has confirmed that federal agents have boarded a vessel managed by the same company as a cargo ship that caused the ...
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
An FBI whistleblower was investigated and later had his security clearance pulled for peddling “extremist propaganda” after he forwarded news articles to supervisors and colleagues ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
A dozen suspects including members of notorious gangs MS-13 and the Mexican Mafia are facing charges in connection with the ...
At least four times, tips were made to the FBI, State Department and other U.S. government agencies that raised suspicions ...
Traveling nurse Chelsea Walsh said she told federal authorities about Ryan Routh, whom she believed needed to be monitored as ...
Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.
The men, Malone Lam, 20, and Jeandiel Serrano, 21, conspired last month to steal the cryptocurrency funds from a person in ...
Sean “Diddy” Combs is “on suicide watch” in prison as he awaits trial on sex trafficking and racketeering charges, according ...
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
Secret Service acting Director Ronald Rowe Jr. acknowledged several mistakes the agency made in the Pennsylvania Trump ...