Tag: Federal Bureau of Investigation
Justice Dept. Charges 48 in Brazen Pandemic Aid Fraud in Minnesota
MINNEAPOLIS — The Justice Department said on Tuesday that it had charged 48 people with running a brazen…
FBI Found Empty Folders That Had Contained Classified Documents at Trump’s Home
WASHINGTON — The F.B.I.’s search of former President Donald J. Trump’s Florida club and residence last month turned…
Possibility of Obstruction Looms Over Trump, Affidavit Suggests
WASHINGTON — When the Justice Department proposed redactions to the affidavit underlying the warrant used to search former…
Read the Search Warrant for Trump’s Mar-a-Lago Home
Case 9:22-mj-08332-BER Document 17 Entered on FLSD Docket 08/11/2022 Page 2 of 7 AO 93 (Rev. 11/13) Search…
Trump Search Said to Be Part of Effort to Find Highly Classified Material
Attorney General Merrick B. Garland moved on Thursday to make public the legal authorization for the F.B.I.’s search…
The search appears to signal a major escalation in the various investigations into the Trump presidency.
Former President Donald J. Trump said on Monday that the F.B.I. had searched his Palm Beach, Fla., home…
Intelligence Agencies Say Russia Election Threat Persists Amid Ukraine War
Top national security officials warned on Tuesday about the continuing threat of election interference from abroad, emphasizing that…
I.R.S. Asks Inspector General to Review Audits of Comey and McCabe
The I.R.S. said on Thursday that it had asked the inspector general who oversees tax matters to investigate…
Comey and McCabe, Who Infuriated Trump, Both Faced Intensive I.R.S. Audits
Among tax lawyers, the most invasive type of random audit carried out by the I.R.S. is known, only…
Proud Boys Ignored Orders Given at Pre-Jan. 6 Meeting
One week before scores of Proud Boys helped lead a pro-Trump mob in a violent assault on the…
Basquiat Paintings Removed From Orlando Museum in F.B.I. Raid
The Federal Bureau of Investigation raided the Orlando Museum of Art on Friday, taking all 25 works that…
Nassar Victims Suing F.B.I. for Early Investigative Failures
WASHINGTON — More than 90 women who say they were sexually assaulted by Lawrence G. Nassar, the former…