Category : Search result: FBI Minnesota fraud


FBI Deploys Resources to Dismantle Minnesota Fraud Schemes

The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.

Neo-Nazi Group Steps Up US Activity as FBI Pulls Back

The Base, a designated neo-Nazi terror group led by alleged Russian asset Rinaldo Nazzaro, is increasing its US operations. Experts warn of a dangerous shift as the FBI redirects resources away from far-right extremism.

FBI ignored 1996 Epstein child porn tip, files show

Newly released documents reveal the FBI failed to act on a 1996 complaint alleging Jeffrey Epstein possessed child sexual abuse material, a missed chance to stop abuse for over 1,000 victims.

Bongino leaves FBI deputy role, eyes media comeback

Dan Bongino steps down as FBI deputy director after a brief stint. Trump hints at a return to his lucrative conservative media career. Explore the revolving door between right-wing media and government.

Epstein survivors condemn DOJ over redacted files

Survivors of Jeffrey Epstein's abuse express outrage as the US Department of Justice releases only heavily redacted documents, accusing officials of 'protecting themselves, not the victims'.

Snowball protests against ICE raids in US

Videos show residents in Minneapolis and Illinois throwing snowballs at ICE agents during immigration arrests. The confrontations have sparked legal action and debate over federal tactics.

FBI Deputy Director Dan Bongino Announces Resignation

Dan Bongino, the controversial FBI deputy director and former podcast host, will step down next month. President Trump praised his work, while his tenure was marked by disputes over Epstein files and past conspiracy theories.

FBI Deputy Director Dan Bongino Resigns

FBI Deputy Director Dan Bongino confirms his resignation for January, as President Trump suggests he wants to return to his show. Get the latest on US political developments.

Ex-Marine Arrested, New Orleans Attack Plot Foiled

Federal authorities thwarted plans for an attack in New Orleans after arresting a former marine with weapons. Discover the details of the extremist plot and its links to a foiled California bombing.

Tricolor Holdings Executives Charged with Fraud

Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.

Dentist and children spared jail for £350k fraud

A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.

FBI foils California bomb plot by domestic terror group

The FBI has charged members of the Turtle Island Liberation Front over a foiled bomb plot. Meanwhile, President Trump sparks outrage with comments following a director's murder, and a UK-US trade deal stalls.

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