Donald Trump has been indicted on charges of mishandling classified documents at his Florida estate. On Truth Social – the social media network he created – the former US president protested his innocence, attacked Joe […]
The US has revealed it infiltrated a prolific cyber-crime gang to secretly sabotage their hacking attacks for more than six months. The Department of Justice (DOJ) revealed the FBI gained deep access to the Hive […]
Donald Trump’s real estate company has been fined $1.6m (£1.31m) by a New York judge for tax crimes. Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. The company […]
The US justice department is reviewing documents marked classified found in President Joe Biden’s former office at a think tank, the White House says. About 10 of the files were discovered in a locked closet […]
A US appeals court has ended a “special master” review of documents seized from Donald Trump’s Mar-a-Lago estate. The ruling is a win for the US Department of Justice, which is probing if Mr Trump […]
Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]
The US Department of Justice has revealed it seized $3.36bn (£2.9bn) of Bitcoin last year which was stolen from an infamous darknet website. The stash of 50,676 Bitcoin was found hidden on various devices in […]
Two Chinese nationals have been charged with paying thousands of dollars in cash and jewellery to obstruct a federal investigation into a major telecommunications company. According to prosecutors, the two men attempted to recruit a […]
Ex-US President Donald Trump has asked the Supreme Court to intervene in the dispute over sensitive documents seized by the FBI during a search of his Florida estate in August. Mr Trump wants the justices […]
US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children […]
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