By Luc Cohen NEW YORK – A fugitive Malaysian financier said he won support from allies of former U.S. President Donald Trump for a possible settlement of a probe into …
Topic:
probe
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By Jonathan Stempel NEW YORK – Donald Trump on Monday appealed a judge’s ruling that he answer questions under oath in a civil probe by New York’s attorney general into …
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By Luc Cohen NEW YORK – A new prosecutor has been chosen to lead a criminal probe into former U.S. President Donald Trump, the Manhattan district attorney’s office said on …
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NEW YORK – A New York state judge on Thursday ruled that former U.S. President Donald Trump, his son Donald Jr. and his daughter Ivanka must comply with subpoenas to …
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-CNN executive Allison Gollust has resigned after an internal investigation found violations of policy by her and others, WarnerMedia Chief Executive Jason Kilar told staff in a memo seen by …
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– Federal investigators have launched a probe into block trading at Wall Street hedge funds and banks including Morgan Stanley and Goldman Sachs Group Inc, the Wall Street Journal reported, …
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– Raytheon Technologies Corp said it is a target of a U.S. Department of Justice investigation into hiring practices in the aerospace industry, the U.S. aerospace and defense firm said …
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By Kanishka Singh – The attorneys general of Missouri and Texas said on Wednesday they will probe GoFundMe over the decision by the crowd funding service to take down a …
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WASHINGTON – The National Archives and Records Administration has asked the Justice Department to investigate former President Donald Trump’s handling of White House records, the Washington Post reported on Wednesday. …
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Republican Texas Sen. Ted Cruz said Sunday he was demanding the Federal Trade Commission (FTC) investigate crowdfunding site GoFundMe after it shut down a fundraiser supporting truckers protesting Canadian COVID-19 …
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By Joshua Schneyer, Mica Rosenberg and Kristina Cooke ENTERPRISE, Alabama – At least three federal agencies last year began investigating working conditions for migrants in this growing southern hub for …
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– Electric Last Mile Solutions Inc, a maker of battery-powered delivery vehicles, said on Tuesday that its top two executives had resigned following an investigation into their share purchases, sending …
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WASHINGTON – The U.S. House of Representatives committee probing the deadly Capitol riot last year has issued a subpoena for Judd Deere, who served as one of former President Donald …
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PARIS – French investigators are preparing to go to Saudi Arabia soon as part of their investigation into incidents targeting French nationals that marred last month’s Dakar sports car rally, …
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-U.S. Republican lawmakers sent a letter to Comcast Corp NBCUniversal executives on Tuesday raising concerns asking “about the level of influence the Chinese Communist Party and the International Olympic Committee …
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WASHINGTON – The U.S. House probe of the deadly assault on the Capitol will share with federal prosecutors any evidence of potential crimes aimed at pushing phony Republican electors in …
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Top Republicans on the House Oversight Committee opened a probe into a possible pay-to-play scheme that allegedly resulted in a massive loan for a solar firm that a Democratic megadonor …
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A group of House Democrats from New York called for a federal investigation Tuesday into the role “peaker” power plants have in contributing to air pollution. The three Democrats led …
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Democratic Massachusetts Sen. Elizabeth Warren asked the nation’s top financial regulator Wednesday to open an investigation into whether several oil corporations misled the public about executives’ compensation. The Securities and …
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Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
by DOJ PressLOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison …
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The top Democrat on the House Science, Space and Technology Committee sent letters to ten fossil fuel firms demanding information on methane emissions and leaks. Chairwoman Eddie Bernice Johnson informed …
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President Joe Biden asked Federal Trade Commission Chair Lina Khan to investigate alleged price gouging by U.S. gasoline providers in a letter sent Wednesday. The president suggested to Federal Trade …
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Repeat sex offender sentenced to 10 years in federal prison for attempting to entice a minor to engage in sexual activity following HSI probe
by DOJ PressLOS ANGELES – A San Gabriel Valley man whose conviction on a previous sex offense ended his career in education was sentenced today to 120 months in federal prison for …
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LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today …
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Facebook accused critics of mischaracterizing its policies Saturday, following an investigation of leaked internal documents by The Wall Street Journal that prompted outrage and congressional scrutiny. “At the heart of …