Federal Bureau of Investigation
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Consumer, industry groups sound alarm over elder financial abuse
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Consumer and industry advocacy organizations — including the American Land Title Association (ALTA), National Consumer Law Center (NCLC), National ...

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Opinion | The F.B.I. Kept a File on My Father That Has Made His Family Proud
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On an otherwise pleasant day in May 1957, my father received two unwelcome visitors at his tool-and-die factory. They were F.B.I. agents acting on years of ...

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Detroit Nonprofit CFO Accused of Stealing $40 Million
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The Detroit Riverfront Conservancy, a nonprofit intended to beautify the city’s once-industrial waterfront, had more than $100 million in assets, and tens ...

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Beware of fake work-from-home jobs, it’s a ploy to steal your crypto
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Be cautious of an employer who demands you send them cryptocurrency to start your dream job working from home. The United States Federal Bureau of ...

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Former U.S. Agriculture Official Says Menendez Told Him to ‘Stop Interfering’
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In May 2019, a top official in the U.S. Department of Agriculture got a call on his cellphone from Senator Robert Menendez of New Jersey.The conversation ...

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After Cyberattack, Christie’s Gives Details of Hacked Client Data
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The auction house Christie’s said Thursday that it had alerted the Federal Bureau of Investigation and the British police about the cyberattack that hobbled ...

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Prosecutors Seek to Bar Trump From Attacking F.B.I. Agents in Documents Case
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Federal prosecutors on Friday night asked the judge overseeing former President Donald J. Trump’s classified documents case to bar him from making any ...

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5 Takeaways from David Pecker’s Testimony in Trump’s Hush-Money Trial
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The criminal trial of Donald Trump featured vivid testimony on Thursday about a plot to protect his first presidential campaign and the beginnings of a ...

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Top Chinese Swimmers Tested Positive for Banned Drug, Then Won Olympic Gold
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Twenty-three top Chinese swimmers tested positive for the same powerful banned substance seven months before the Tokyo Olympic Games in 2021 but were ...

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U.S. Treasury’s financial crimes network warns of elder exploitation
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The Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of the Treasury, is sounding the alarm over challenges faced by ...

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Ethereum Insider Files Lawsuit Against FBI Co-Conspirators
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Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani ...

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What Is the Powerful Surveillance Law That Divided Lawmakers?
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The House on Friday passed a two-year reauthorization of an expiring warrantless surveillance law known as Section 702, reversing course after the bill ...

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