fbi

Flynn prosecutor's contested claims impacted judge's pivotal December opinion, FBI docs suggest

Newly released FBI documents suggest a federal judge in Washington was swayed by apparent misrepresentations from a top prosecutor when he issued a memorandum opinion in December 2019 -- a ruling that marked one of the lowest points in former U.S. national security adviser Michael Flynn's effort to withdraw a guilty plea on a charge of lying to investigators.



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fbi

Trump says ‘jury’s still out’ on FBI boss Wray – despite Barr defense

In a Fox News interview Friday, President Trump was noncommittal on whether FBI Director Christopher Wray would remain in the job following the Justice Department’s decision to drop its case against Michael Flynn.



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fbi

FBI Director Wray: ‘I Have Not’ Read The Mueller Report

FBI Director Christopher Wray said Thursday that “I have not” read special counsel Robert Mueller’s final report on Russian election...




fbi

Kansas Woman Pleads Guilty to Making False Statement to FBI in E-Rate Fraud Investigation

A Kansas woman pleaded guilty to making a false statement to the FBI during an investigation into allegations of fraud against the Federal Communications Commission’s (FCC) E-Rate program. According to the plea agreement, filed today in U.S. District Court in Kansas City, Kan., Mary Jo LaDuron, aka Mary Jo Gault, of Leavenworth, Kan., lied to FBI agents who were investigating allegations of fraud against the E-Rate program.



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fbi

Leader of Colombian Drug Cartel and Former FBI Top-Ten Fugitive Pleads Guilty to Drug, Murder and Racketeering Charges

Diego Montoya Sanchez, 48, one of the leaders of the Norte Valle Colombian drug cartel and a former FBI Top Ten Fugitive, pleaded guilty today in Miami to drug trafficking, murder and racketeering charges.



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FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas

Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to use a weapon of mass destruction.



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fbi

Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger

Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, 39, of Silver Spring, Md., pleaded guilty in federal court in Greenbelt, Md., to a one-count information charging him with knowingly and willfully disclosing to an unauthorized person five FBI documents classified at the "secret" level that contained classified information concerning the communication intelligence activities of the United States.



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fbi

Justice Department and FBI Announce Formal Conclusion of Investigation into 2001 Anthrax Attacks

The investigation into the 2001 anthrax attacks, which killed five individuals and sickened 17 others, has formally concluded.



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fbi

Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes

As part of the Department of Justice’s ongoing initiative to confront intellectual property (IP) crimes, Acting Deputy Attorney General Gary G. Grindler announced today the appointment of 15 new Assistant U.S. Attorney (AUSA) positions and 20 FBI Special Agents to be dedicated to combating domestic and international IP crimes.



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fbi

Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger

U.S. District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of Silver Spring, Md., today to 20 months in prison followed by three years of supervised release for unlawfully providing classified documents to the host of an Internet blog who then published information from those documents on the blog.



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fbi

FBI and Justice Department Response to NAS Review of Scientific Approaches Used During the Investigation of the 2001 Anthrax Letters

The FBI and Department of Justice response to the National Research Council of the National Academy of Sciences report, "Review of the Scientific Approaches Used During the FBI’s Investigation of the 2001 Anthrax Letters."



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fbi

Former New York Correctional Officer Convicted of Assaulting Inmate, Making False Statements to FBI

A former correctional officer from Cohoes, N.Y., was convicted following a jury trial in Albany, N.Y., of violating the civil rights of an inmate while working at the Rensselaer County Correctional Facility, and making false statements to the FBI regarding the incident.



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fbi

Statement of the Attorney General on Proposed Extension of FBI Director Mueller's Term

“In the wake of the September 11, 2001 attacks, Bob Mueller led the transformation of the FBI into what today is the world’s pre-eminent counterterrorism agency," said Attorney General Holder.



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Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement

Harris County Commissioner Gerald R. Eversole and Houston-based real estate developer Michael D. Surface both pleaded guilty today in federal court in Houston to making false statements.



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fbi

Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown

“Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder.



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Five Individuals Charged in Connection with Death of a Customs and Border Protection Border Patrol Agent, $1 Million FBI Reward Announced

An indictment charging five individuals involved in the death of U.S. Border Patrol Agent Brian Terry was unsealed today in Tucson, and a reward of up to $1 million from the FBI for information leading to the arrest of four fugitives, was announced by Department of Justice officials.



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fbi

Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation

The indictment charges former FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, N.Y.; Michael L. Taylor, 51, of Harvard, Mass., the principal of Boston-based American International Security Corporation (AISC); and Johannes W. Thaler, 49, of New Fairfield, Conn., each with one count of conspiracy, eight counts of honest services wire fraud, one count of obstructing justice and one count of obstructing an agency proceeding.



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fbi

Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records

Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Groom admitted filing a false report and subsequently providing false information to the FBI about the incident. Investigation of the incident is ongoing.



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fbi

Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI

A federal grand jury in Muskogee, Okla., has indicted Dennis Frisbie Jr., 32, a former detention officer at the Muskogee County Jail (MCJ), on one count of making material false statements to the FBI.



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fbi

Former Oklahoma Sheriff’s Deputy Pleads Guilty to Making False Statements to the FBI

Dennis Frisbie Jr., 33, former deputy with the Muskogee County, Okla., Sheriff’s Office, who was assigned as a detention officer at the Muskogee County Jail, pleaded guilty today in U.S. District Court for the Western District of Oklahoma to one count of making material false statements to the FBI.



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fbi

Statement by the Attorney General on Senate Vote to Confirm James Comey as FBI Director

U.S. Attorney General Eric Holder released the following statement Monday night after the U.S. Senate voted 93-1 to confirm James Comey as the next director of the Federal Bureau of Investigation.



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fbi

Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller

As Attorney General, the highest award I can bestow within the Justice Department is the Attorney General’s Award for Exceptional Service – which is typically presented only once each year. Today, in recognition of Bob Mueller’s leadership of the FBI, his contributions over the course of his career, and his exemplary service to the American people, it is my privilege to present him with this year’s Exceptional Service Award.




fbi

Former FBI Special Agent and Two Co-Conspirators Charged with Bribery Scheme

A former FBI agent and two others have been charged in the Southern District of New York with engaging in a bribery scheme to secure confidential, internal law enforcement documents about a prominent individual in Bangladesh.



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fbi

Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution

Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights




fbi

The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran

The former chief executive officer of Hanover Corporation was sentenced today to serve 14 years in prison, to be followed by three years of supervised release and ordered to pay $14,784,983.75 in restitution for orchestrating an $18 million Ponzi scheme



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fbi

Attorney General Eric Holder Delivers Remarks at the St. Louis FBI Field Office

We have brought to this area very experienced prosecutors, we have very experienced agents who are handling this matter, and doing so, I think, in a fine way. I'm going to get briefed on more of the details about the investigation. I've been kept up to date, but there's nothing that can replace actually coming to the office that's handling the matter, and being able to look in the face the people who are, I think at this point, very ably handling this investigation.




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fbi

James Clapper Said He ‘Never Saw Direct Empirical Evidence’ of Trump-Russia Collusion in FBI Interview

Former director of national intelligence James Clapper in 2018 said that he hadn't seen evidence that the Trump presidential campaign colluded with Russia to win the 2016 general election.Clapper was responding to a query from then-representative Tom Rooney, a Florida Republican, during an interview before the House Intelligence Committee. The transcript of the interview was released on Thursday."I never saw any direct empirical evidence that the Trump campaign or someone in it was plotting [or] conspiring with the Russians to meddle with the election," Clapper said."That's not to say that there weren't concerns about the evidence we were seeing, anecdotal evidence…[redacted]," Clapper added. "But I do not recall any instance when I had direct evidence of the content of these meetings. It's just the frequency and prevalence of them was of concern."Rooney then asked Clapper, "At what time is collusion collusion, and at what time is it just people that may have an affiliation with the campaign meeting or talking with… the Russian ambassador or somebody that's of Russian origin, and when should that be taken as something that rises to the level of an Intelligence Community concern?""I really can't answer it other than the sort of visceral reaction to why all these meetings with the Russians," Clapper responded. Clapper admitted that it would be "legitimate" for incoming Trump administration officials to meet with representatives of Russia, "but I think there is a line…between that and violating the principle that in this country we traditionally have one President and one administration at a time."The interview was part of a set of 53 transcripts of interviews held by the House Intelligence Committee as part of the Russia investigation. Current committee chairman Adam Schiff had called for the release of the transcripts in 2018.However, after 43 transcripts had been reviewed and redacted by intelligence agencies as of June 2019, Schiff refused to relase the completed transcripts to the public. Current acting DNI head Richard Grenell informed Schiff on Wednesday that all the transcripts were ready for publication.





fbi

The FBI said I was my parents' stolen baby - but I found the truth

Foundling Paul Fronczak was given to a family whose baby had been stolen - but was he really their son?




fbi

The CIA, the FBI and the myth of America’s Deep State

The agencies don’t plot presidential coups — but few heroes emerge in David Rohde’s study ‘In Deep’




fbi

FBI lovers have access to documents despite Mueller probe sacking

Senator Rand Paul posted pictures of letters sent between himself and the FBI in January on the subject of whether Peter Strzok and Lisa Page still had security clearances afforded to other agents.




fbi

Kayleigh McEnany says the FBI interview with Mike Flynn was 'a trap' and that justice has prevailed

'The interrogation of Michael Flynn was not an inquiry. Make no mistake, it was a trap,' White House Press Secretary Kayleigh McEnany said in a long speech at the top of her press briefing Friday.




fbi

Claim FBI had a mole inside Trump campaign 'bigger than Watergate'

Trump allowed in a tweet that the claim may not be accurate. If true, though, he said, it would be the biggest political scandal in modern American history.




fbi

Is this the FBI informant who 'spied' on the Trump campaign?

Former Cambridge University professor Stefan Halper met with two Trump advisers suspected of dealing with the Russians in 2016, prompting claims he was acting as an FBI agent.




fbi

Trump demands look at whether FBI or DoJ 'infiltrated' his campaign

President Trump is demanding his Justice Department examine whether his 2016 presidential campaign was 'infiltrated or surveilled' by the FBI, he announced on Sunday.




fbi

Trump meets with FBI director, Rosenstein & DNI after demand for probe

The planned sit-down is to discuss a response to congressional requests. Trump is expected to bring up his demand, however, that DOJ examine whether his campaign was 'infiltrated or surveilled'.




fbi

GOP: We need second special counsel to investigate FBI spying on Trump

Three members of the House Freedom Caucus will introduce a 12-page resolution on Tuesday calling for a new probe to run in parallel with one led by Robert Mueller.




fbi

Trump goes all-in on his Spygate claims saying he believes his campaign was snooped on by the FBI

'SPYGATE could be one of the biggest political scandals in history!' the president tweeted on Wednesday, gloating that it could be a comeuuppance for a partisan FBI that is investigating him.




fbi

Claim of second FBI spy in Trump campaign may be big misunderstanding

An impromptu conversation at a cocktail party could be behind the assertion from former Trump aide Michael Caputo that there was another informant sniffing around the campaign.




fbi

Trump claims FBI is great but James Comey was a 'rotten apple'

Donald Trump hit back at James Comey again on Thursday morning as the fired FBI director entered a new war of words over the way the law enforcement agency operated under Comey's leadership.




fbi

Dems insist they heard NOTHING in secret intel briefing that proves FBI snooped on Trump's campaign

Senior lawmakers attended classified briefings with intelligence officials on the FBI's probe of Russia's role in the 2016 election.




fbi

Trump claims FBI told Obama about Russian meddling before election

President Donald Trump has launched a stinging attack on former President Barack Obama, criticising his predecessor's lack of action over 'so-called Russian meddling'.




fbi

Ex Trump adviser: 'two and perhaps more' FBI spies approached him

A former adviser to Donald Trump claims that 'two and perhaps more' informants approached him prior to the presidential election with information that would have 'jammed up' the campaign in some way.




fbi

FBI lawyer working on Mueller probe texted: 'Viva le Resistance'

An FBI lawyer exchanged messages after the election with another colleague and proclaimed: 'Vive la resistance.'




fbi

Trump slams FBI agent Peter Strzok as a 'sick loser'

In his latest Twitter rant Trump slammed Peter Strzok, who worked briefly on the Russia investigation but was removed from the probe when a report revealed he had sent anti-Trump text messages.




fbi

GOP lawmaker charges FBI with changing witness forms in Clinton probe

A Republican congressman claimed there is 'growing evidence' the FBI altered witness reports in their investigations into Clinton's email server and in the Russia probe.




fbi

Papadopoulos sentenced to TWO WEEKS in jail for lying to the FBI

Former Donald Trump campaign foreign policy aide George Papadopoulos was sentenced to two weeks in jail Friday for lying to the FBI during the Russia probe.




fbi

Freelance FBI operative from Michigan was killed in Ukraine in 2015

Billy Reilly vanished in June 2015 after traveling to Moscow and then Rostov-on-Don where he went to a camp used by Donetsk People's Republic, a Russia-backed proto-state.




fbi

Beto O'Rourke reports death threat to FBI

Beto O'Rourke reported a death threat against him to the FBI and his campaign is selling t-shirts with his breakout debate line vowing to take AR-15s.