Category Archives: FBI

Australia detains alleged key player in North Korean tobacco smuggling scheme after US request

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Exclusive: Jin Guanghua was arrested by the AFP in Melbourne last year and is facing extradition to the US

A Chinese national has been quietly arrested and detained in Australia for 11 months at the request of US authorities investigating an alleged tobacco smuggling conspiracy that generated an estimated A$1.1bn (US$700m) in revenue to North Korea.

Jin Guanghua, 52, was arrested by the Australian federal police in Melbourne last March. Described in US court documents as an Australian resident, Jin was kept in custody in Melbourne for several months before being transferred to immigration detention while awaiting extradition.

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FBI informant charged with lying about Bidens’ role in Ukraine business

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Alexander Smirnov falsely said executives linked to energy firm Burisma paid Joe and Hunter Biden $5m each in 2015 and 2016, prosecutors say

An FBI informant has been charged with lying to his handler about ties between Joe Biden, his son Hunter and a Ukrainian energy company.

Alexander Smirnov falsely told FBI agents in June 2020 that executives associated with the Ukrainian energy company Burisma paid Hunter and Joe Biden $5m each in 2015 and 2016, prosecutors said on Thursday.

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Newburgh Four: judge orders release of man convicted in US terror sting

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James Cromitie was convicted in 2010 after FBI invented a conspiracy to attack synagogues and military planes

A man convicted in a post-9/11 terrorism sting was ordered freed from prison by a judge who criticized the FBI for relying on an “unsavory” confidential informant for an agency-invented conspiracy to blow up New York synagogues and shoot down national guard planes.

The US district judge Colleen McMahon on Friday granted James Cromitie, 58, compassionate release from prison six months after she ordered the release of his three co-defendants, known as the Newburgh Four, for similar reasons.

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Wieambilla shootings inspired ‘true threats’ against public figures by accused US man, court hears

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Donald Day Jr made serious threats to kill others after allegedly encouraging deadly Queensland shootings, prosecutors say

An American conspiracy theorist arrested in connection to religiously motivated shootings by an Australian family in Queensland later used the killings to bolster his alleged threats against public figures, United States prosecutors have said.

Donald Day Jr, 58, was arrested in December 2023 by the FBI in Arizona on two counts of “interstate threats” following the December 2022 fatal shootings in Wieambilla, Queensland.

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FBI investigates fake tweet about bitcoin investment fund that led to price spike

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Hackers posted false news about a widely anticipated announcement that the SEC was expected to make about bitcoin

The US Securities and Exchange Commission (SEC) said Wednesday that it is working with the FBI to investigate a fake message posted on its X social media account.

On Tuesday hackers posted false news about a widely anticipated announcement that the SEC was expected to make about bitcoin, leading the cryptocurrency’s price to spike and alarming observers. An SEC spokesperson confirmed to the Guardian in a statement that the unauthorized post on the @SECGov account “was not drafted or created by the SEC”.

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Former US diplomat arrested in Florida is accused of serving as an agent of Cuba

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Manuel Rocha, 73, who once served as ambassador to Bolivia, is accused of working to promote the Cuban government’s interests

A former American diplomat who served as US ambassador to Bolivia has been arrested in a long-running FBI counterintelligence investigation, accused of secretly serving as an agent of Cuba’s government, the Associated Press has learned.

Manuel Rocha, 73, was arrested in Miami on Friday on a criminal complaint and more details about the case are expected to be made public at a court appearance Monday, said two people who spoke to the AP on condition of anonymity because they were not authorized to discuss an ongoing federal investigation.

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Fiery Bentley crash that killed two at US-Canada border probably not terrorism, says FBI

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Rainbow Bridge was closed on one of year’s busiest days after vehicle reportedly en route to Kiss concert exploded on Wednesday

A car crash at the US-Canada border that killed two people, injured a border officer and jangled nerves ahead of the busy Thanksgiving holiday travel period is not believed to be terrorism, according to the FBI.

The agency had handed over its investigation to local officials, who are looking into why a luxury vehicle sped towards a border checkpoint, crossed a median, launched into the air, hit a building and exploded into a fireball.

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Two dead after vehicle explosion at US-Canada border checkpoint

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New York governor says ‘no indication of terrorist attack’ as officials investigate incident at Rainbow Bridge near Niagara Falls

A speeding car crashed in flames on the bridge linking New York state and Ontario at Niagara Falls on Wednesday, killing two people in the vehicle and sparking a security scare that closed four US-Canadian border crossings.

Hours later, federal and state authorities said investigators had found no evidence of an act of terrorism, though circumstances surrounding the crash on the Rainbow Bridge remained murky, leaving it to be determined whether it was accidental or intentional.

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Sikh activist accuses India of ‘transnational terrorism’ after US foils plot to kill him

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Gurpatwant Singh Pannun makes comments after Washington raised concerns Indian government may known of plot

A prominent Sikh activist who was reportedly the target of a foiled assassination attempt on US soil has accused India of “transnational terrorism” after Washington raised concerns the Indian government may have had knowledge of the plot.

The Financial Times reported on Wednesday that the US had thwarted the plot to kill Gurpatwant Singh Pannun, an American and Canadian citizen, after the June murder of another Sikh separatist leader, Hardeep Singh Nijjar, in a Vancouver suburb.

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Trump suggests he would use FBI to go after political rivals if elected in 2024

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Trump said: ‘If I happen to be president and I see somebody doing well and beating me very badly, I say go down and indict them’

Donald Trump has suggested he would use the FBI and justice department to go after political rivals should he return to the White House next year in a move which will further stoke fears of what a second period of office for Trump could mean.

Trump made the comments during an interview with the Spanish-language television network Univision. The host Enrique Acevedo asked him about his flood of legal problems saying: “You say they’ve weaponized the justice department, they weaponized the FBI. Would you do the same if you’re re-elected?”

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FBI raids home of New York mayor’s top campaign fundraiser

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Brianna Suggs questioned by corruption squad as Eric Adams cancels several Washington DC meetings

The home of a consultant with ties to the New York city mayor, Eric Adams, was raided by the FBI on Thursday.

Brianna Suggs, Adams’s top campaign fundraiser, was questioned by the FBI’s public corruption squad as they searched her house in the Crown Heights neighborhood of Brooklyn, the New York Times reported.

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North Korean IT workers sent US pay home for weapons program, says FBI

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Authorities say thousands of people dispatched by North Korea to work for US companies fed millions of dollars to missile program

Thousands of information technology workers contracting with US companies have for years secretly sent millions of dollars of their wages to North Korea for use in its ballistic missile program, FBI and Department of Justice officials said.

The justice department said Wednesday that IT workers dispatched and contracted by North Korea to work remotely with companies in St Louis and elsewhere in the US have been using false identities to get the jobs. The money they earned was funneled to the North Korean weapons program, FBI leaders said at a news conference in St Louis.

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US and UK spy chiefs warn Middle East crisis could raise domestic terror threat

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Heads of MI5 and FBI say Jewish communities and other groups may face danger from lone actors, Iran or militants

The heads of MI5 and the FBI have issued an unprecedented joint warning that the threat of a domestic terrorist attack could rise as a result of the crisis in the Middle East.

The counter-terror chiefs said Jewish communities and organisations, as well as other groups, may face a heightened danger from lone actors, Hamas militants and Iran on British or US soil.

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US has seen increase in domestic threats since Hamas attacks in Israel, FBI says

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Director Christopher Wray cautioned police vigilance and encouraged police chiefs to continue sharing information

FBI director Christopher Wray has reiterated part of an FBI statement that the US domestic security agency does not have “specific and credible intelligence indicating a threat to the United States stemming from the Hamas attacks in Israel”.

Speaking from prepared remarks at the International Association of Chiefs of Police conference in San Diego, Wray acknowledged an increase in domestic threats due to the “heightened environment”, calling for increased vigilance and requesting that police continue to share intelligence.

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FBI warned prominent US Sikhs of threats after murder of Hardeep Singh Nijjar in Canada

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Revelation comes days after prime minister Justin Trudeau blamed the assassination of the Sikh activist on the Indian government

The FBI warned at least three Americans active in the Sikh community that their lives were in danger in the immediate aftermath of the murder of a Sikh activist in Canada last June.

Canadian prime minister Justin Trudeau has blamed the apparent assassination on the Indian government, as assessment that has reportedly been backed by Canadian and US intelligence sources and has created a rupture in Ottawa’s relationship with Indian prime minister Narendra Modi’s government.

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Texas’s impeached attorney general acquitted by fellow Republicans

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Ken Paxton, impeached in May, has been found not guilty of bribery and dereliction of duty and may resume office

After a dramatic impeachment trial that lasted more than a week, Ken Paxton, the ultraconservative Texas attorney general, has been acquitted and will be able to resume his work in elected office.

Paxton, who faced 16 articles of impeachment against him in this trial – involving bribery, dereliction of duty and disregard for official duty – and four more separately, avoided becoming Texas’s highest-ranking elected official to be removed from state office. He quickly issued a statement boasting that, in his case, “the truth prevailed”.

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Federal prosecutors to seek Hunter Biden indictment by 29 September – as it happened

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Unclear what charges president’s son will face but he has been under investigation for potential tax and gun law violations. This blog is now closed

Obsequiousness to Donald Trump has its consequences. Yesterday, former leader of the Proud Boys militia group Enrique Tarrio was given the longest sentence yet handed out for the January 6 insurrection, the Guardian’s Martin Pengelly reports:

The former Proud Boys leader Enrique Tarrio was sentenced to 22 years in prison on Tuesday for his part in the failed plot to keep Donald Trump in power after the 2020 election.

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FBI agents reportedly search for Uzbeks helped into US by smuggler with IS ties

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Episode reported by CNN required emergency memo to senior officials and suggests agency does not know migrants’ location

Federal agents are reportedly trailing a group of more than a dozen Uzbek nationals who entered the US as asylum seekers aided by a smuggler with ties to Isis.

The extraordinary episode, which multiple US officials confirmed to CNN on Tuesday, was considered so serious that it required an emergency intelligence report to senior Biden administration figures.

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FBI agents shoot and kill Utah man accused of making threats against Biden

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Agents were trying to serve warrant on Craig Deleeuw Robertson’s home hours before president was expected to land in state

A Utah man accused of making threats against Joe Biden was shot and killed by FBI agents hours before the president was expected to land in the state on Wednesday, authorities said.

Special agents were trying to serve a warrant on the home of Craig Deleeuw Robertson in Provo, south of Salt Lake City, when the shooting happened at 6.15am, the FBI said in a statement.

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Witness claims he heard police say ‘Is he one of us?’ as they restrained Malcolm X assassin

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Mustafa Hassan says comment proved to him that police and FBI knew beforehand that there would be an attempt on activist’s life

A witness to the 1965 assassination of Malcolm X has come forward to claim that a comment he overheard as police were restraining assassin Thomas Hagan outside the Audubon Ball room proved to him that the New York police department and FBI knew beforehand that there would be an attempt on the civil rights activist’s life.

Mustafa Hassan said he heard an officer ask of Hagan, “Is he one of us?”

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