State Ethics Commission Launches Investigation into Shade Tree Ordinance Vetoed by Mayor but Allegedly Approved by Township Anyway
JACKSON TOWNSHIP, NJ – The New Jersey Department of Consumer Affairs is actively investigating nearly $200,000 in potentially fraudulently contracted services under the guise of a falsified ordinance, according to documents on…
Inmate Death in Delaware Prompts State Investigation
GEORGETOWN, DE – State officials are investigating after the body of an inmate was found Friday afternoon at Sussex Correctional Institution in Georgetown. “Delaware State Police detectives, with the assistance of the…
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief U.S. District…
Newark Police Located ATM, DJ Equipment, Guns During Shooting Investigation
NEWARK, NJ – The Newark Police Department is searching for a white male suspect wanted for a shooting that took place on Monday. Newark Public Safety Director Brian A. O’Hara requests the…
RYDER INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Ryder System, Inc. – R
NEW ORLEANS, June 17, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF…
Police Continue Cold Case Investigation of 1992 Murder of 17-Year-Old Elva Poore
ODESSA, DE – It was a warm late spring morning in Odessa when police discovered the body of 17-year-old Elva J. Poore along the edge of US 13 North. The date was…
House GOP Demands Investigation Into Biden Staffers Who Could Benefit From Student Loan Forgiveness
House GOP Demands Investigation Into Biden Staffers Who Could Benefit From Student Loan Forgiveness Gabe Kaminsky on June 17, 2022 House GOP members are calling on the Office of Government Ethics (OGE)…
Multi-Agency Investigation Takes Down Meth Distribution Ring
WACO – A multi-agency investigation into a methamphetamine distribution ring has led to multiple defendants being indicted and arrested. On June 14, 2022, a federal grand jury sitting in Waco handed down…
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation Gabe Kaminsky on June 15, 2022 A federal watchdog is urging the Senate Ethics Committee to…
Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl
Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937 NEWS RELEASE SUMMARY – June 14, 2022 SAN DIEGO – A two-year investigation has led…
Thomson Reuters launches investigation, halts work with S.African partner
JOHANNESBURG – Global media and services company Thomson Reuters has suspended work with a South African subcontractor following a newspaper report that focused on an alleged conflict of interest related to the…
Justice Department Announces Investigation of the Louisiana State Police
SHREVEPORT, La. – The Justice Department has announced that it has opened a pattern or practice investigation into the Louisiana State Police (LSP). This civil investigation will assess whether LSP uses excessive…
Justice Department Announces Investigation of Louisiana State Police
The Justice Department announced today that is has opened a pattern or practice investigation into the Louisiana State Police (LSP). This civil investigation will assess whether LSP uses excessive force and whether…
Justice Department Announces Investigation of the Louisiana State Police
WASHINGTON — The Justice Department announced today that is has opened a pattern or practice investigation into the Louisiana State Police (LSP). This civil investigation will assess whether LSP uses excessive force…
Watchdog Group Sues IRS Over Stonewalled Investigation Into Massive Tax Record Leak
Watchdog Group Sues IRS Over Stonewalled Investigation Into Massive Tax Record Leak Laurel Duggan on June 8, 2022 An Internal Revenue Service (IRS) investigation into a massive 2021 leak of taxpayer data…
One Killed in Asbury Park Crash During Police Investigation of Shots Fired
FREEHOLD – Two people were injured and one killed after Asbury Park Police attempted to initiate a traffic stop on a vehicle suspected in an earlier shooting in the city. According to…
Gang Member with a Dozen Prior Convictions Sentenced to 200 Months Imprisonment Resulting from Project Safe Neighborhoods Investigation
ALBANY, Ga. – A Southwest Georgia resident and gang member with an extensive criminal history was sentenced to serve 200 months in prison after a federal jury found him guilty on all…
LIGHTNING EMOTORS INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Lightning eMotors, Inc. – ZEV
NEW ORLEANS, June 3, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF…
Defendants Plead Guilty in Cedar Rapids Heroin Wiretap Investigation
Two men who conspired to distribute heroin in Cedar Rapids pled guilty on June 2, 2022, in federal court in Cedar Rapids. Thomas Nathaniel May, age 27, from Iowa City, Iowa, and…
Uvalde Police Not Cooperating With Investigation Of Their Response To School Shooting
Uvalde Police Not Cooperating With Investigation Of Their Response To School Shooting Laurel Duggan on June 1, 2022 The Uvalde Police Department (UPD) and the Uvalde, Texas, school district police stopped cooperating…
New Jersey Democrats Shut Down Murphy Nursing Home Investigation
TRENTON, NJ – New Jersey Senate President, Democrat Nick Scutari silenced the senate chamber and dismissed a motion to form a committee to investigate the nursing home deaths that resulted from Governor…
Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation
BOSTON – A retired Massachusetts State Police Trooper was sentenced yesterday in federal court in Boston in connection with overtime abuse at the Massachusetts State Police (MSP). Daren DeJong, 60, of Uxbridge,…
14 Arrested after Federal, State and Local Investigation into Waterbury Drug Trafficking
United States Attorney Vanessa Roberts Avery, Special Agent in Charge Brian D. Boyle of the Drug Enforcement Administration for New England and Waterbury Police Chief Fernando C. Spagnolo today announced that the…
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
SANTA ANA, California – An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that…
Suspicious Death in Hyattsville Under Investigation
HYATTSVILLE, MD – The Montgomery County Police Department is investigating a suspicious death while responding to a disturbance call in Hyattsville on Tuesday on East West Highway. “At approximately 12:06 a.m., 2nd…
Justice Department Launches Civil Rights Investigation into Kentucky’s Mental Health Service System
WASHINGTON — The Department of Justice announced today that it has opened an investigation under the Americans with Disabilities Act (ADA) into whether the Commonwealth of Kentucky subjects adults with serious mental…
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