FBI

The FBI seized $40,000 a couple held in a deposit box 2 years ago, but won't say why and won't return their cash

Tech Insider
Linda Martin and her husband Reggie are standing at their home's frontgate.
Linda and Reggie Martin outside their home.

Institue for Justice

The outlandish life of Guo Wengui, once one of China’s richest men and Steve Bannon confidant whom the DOJ accuses of a billion-dollar fraud

Tech Insider : Politics
Guo
Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York.

DON EMMERT/AFP via Getty Images

George Santos was 'in charge' of a credit card fraud scheme, former roommate alleged, contradicting what the congressman previously said about his role in the case: report

Tech Insider : Politics
George Santos
Reporters surround embattled Rep. George Santos (R-NY) as he heads to the House Chamber for a vote, at the U.S. Capitol on Tuesday, Jan. 31, 2023 in Washington, DC.

Kent Nishimura / Los Angeles Times via Getty Images

The top Democrat and Republican on the House Intel committee say the FBI hasn't been forthcoming about what's exactly in the classified docs seized from Biden, Pence, and Trump

Tech Insider : Politics
Documents seized during the FBI search of Mar-a-Lago
This image contained in a court filing by the Department of Justice on Aug. 30, 2022, and redacted by in part by the FBI, shows a photo of documents seized during the Aug. 8 search by the FBI of former President Donald Trump's Mar-a-Lago estate in Florida.

Department of Justice via AP

Leonardo DiCaprio was interviewed by the FBI over his relationship with a Malaysian businessman involved with the 1MDB scandal, report says

Tech Insider
Leonardo DiCaprio, Jho Low, and Kim Kardashian.
Leonardo DiCaprio, Jho Low, and Kim Kardashian.

Bertrand Rindoff Petroff/Getty Images; Bellocqimages/Bauer-Griffin/GC Images

Some FBI agents wanted to believe Donald Trump returned all classified documents and close the criminal investigation 2 months before the Mar-a-Lago raid uncovered more sensitive material, The Washington Post reported

Tech Insider : Politics
A police officer, police car, and police lights outside of Mar-a-Lago
Police direct traffic outside an entrance to former President Donald Trump's Mar-a-Lago estate, Monday, Aug. 8, 2022, in Palm Beach, Florida.

AP Photo/Terry Renna

China spent years angrily trying to shut down the theory that COVID-19 came from its labs. It failed.

Tech Insider : Politics
Wuhan lab
This aerial view shows the P4 laboratory in Wuhan which conducts research on the world's most dangerous diseases.

HECTOR RETAMAL/AFP via Getty Images

7 signs you're being lied to, according to a psychotherapist who's trained the FBI and CIA

Tech Insider
2 people having a serious conversation in a restaurant
David Lieberman says a liar will often talk more in the second person with lots of "you" statements, or they'll keep referring to "they" or "that" person.

10'000 Hours/Getty Images

Ohio woman gets prison time after 'romance scam' led her to swindle over $500,000 from family members, officials say

Tech Insider
hand holding $100 bills in mailbox
Linda Matson's situation isn't unique. Months before her guilty plea, a pair of Missouri men were sentenced for operating a similar scam.

Juanmonino/Getty Images

Exclusive: British authorities surveilled FBI spy chief Charles McGonigal's secret 2018 meeting with a Russian contact

Tech Insider : Politics
Charles McGonigal, former special agent in charge of the FBI's counterintelligence division in New York, arrives to Manhattan federal court in New York, Thursday, Feb. 9, 2023, in New York.
Charles McGonigal, former special agent in charge of the FBI's counterintelligence division in New York, arrives at a federal courthouse in Manhattan on Feb. 9.

John Minchillo/AP

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