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Police probe deadly shooting and arson on Rockwell Avenue
Philadelphia, PA – A homicide and arson investigation is underway after a person was found dead early Thursday morning on the 7300 block of Rockwell Avenue. Police said the incident was reported…
Germany raids Russian oligarch’s properties in money-laundering probe
ROTTACH-EGERN, Germany (Reuters) – German police raided a lakeside villa registered to Russian-Uzbek oligarch Alisher Usmanov in the southern state of Bavaria on Wednesday as part of investigations into suspected money-laundering, sources…
My Pillow CEO, Trump ally faces probe for plot to target 2020 election computers
By Sarah N. Lynch WASHINGTON (Reuters) – Mike Lindell, the My Pillow Inc chief executive and ally to former President Donald Trump, is under U.S. federal investigation for identity theft and for…
U.S. Senate probe finds Justice Dept undercounted state prison deaths
By Sarah N. Lynch WASHINGTON (Reuters) – The U.S. Justice Department has been drastically under-counting the number of state prison and arrest-related deaths, including failing to count at least 990 deaths in…
Top FBI Official In Russiagate Probe Under Scrutiny For Alleged Russian Ties: REPORT
Top FBI Official In Russiagate Probe Under Scrutiny For Alleged Russian Ties: REPORT Trevor Schakohl on September 15, 2022 Federal prosecutors started scrutinizing a former FBI field office counterintelligence chief for ties…
Feds Open Probe Into Whether Telehealth Company Violated The Law In Prescribing ‘Stimulants’: REPORT
Feds Open Probe Into Whether Telehealth Company Violated The Law In Prescribing ‘Stimulants’: REPORT Jennie Taer on September 15, 2022 The Drug Enforcement Administration (DEA) is reportedly probing whether telehealth company Done…
Feds raided ex-Trump Justice official in conspiracy, obstruction probe, filing say
By Jacqueline Thomsen (Reuters) – Former Trump administration lawyer Jeffrey Bossert Clark told Washington, D.C., legal regulators that a federal raid of his home in June was tied to a U.S. Justice…
Author Scrutinizing Law Firm’s 2020 Election Probe Once Published Electors’ Contact Information
Author Scrutinizing Law Firm’s 2020 Election Probe Once Published Electors’ Contact Information Trevor Schakohl on September 13, 2022 An author who once published contact information of electors who supported former President George…
U.S. DOJ short-selling probe looks at trading in Amazon, Microsoft, JPM – Bloomberg News
(Reuters) – The U.S Department of Justice has subpoenaed some short sellers for trading information on firms including Amazon.com Inc, Microsoft Corp and JPMorgan Chase & Co, as part of a short-selling…
U.S. reveals more classified records may be missing in Trump probe
By Sarah N. Lynch WASHINGTON (Reuters) -Former U.S. President Donald Trump’s team may not have returned all the classified records removed from the White House at the end of his presidency even…
German authority’s probe finds ‘abnormalities’ in Tesla autopilot – WirtschaftsWoche
BERLIN (Reuters) – Germany’s federal motor transport authority KBA has found “abnormalities” during its investigation focused on Tesla’s autopilot function, reported WirtschaftsWoche business weekly, citing a KBA spokesperson. While some of the…
Lawmaker on Jan. 6 probe panel expects Mike Pence to testify voluntarily
By Kanishka Singh WASHINGTON (Reuters) – Democratic U.S. lawmaker Jamie Raskin, a member of the House of Representatives panel probing the Jan. 6, 2021, attack on the Capitol, said on Sunday he…
U.S. rejects Mexican union petition for labor probe at BBB Industries
MEXICO CITY (Reuters) – U.S. labor officials have turned down a Mexican union’s request for a probe into alleged worker rights abuses at BBB Industries in northern Mexico under the terms of…
A year into Taliban rule, ICC prosecutors seek resumed Afghan war crimes probe
THE HAGUE (Reuters) – A year into the Taliban’s rule, war crimes prosecutors in The Hague have urged judges to rule promptly on their request to resume investigations into atrocities in Afghanistan…
FBI Boss Who Quit After Allegedly Blocking Hunter Biden Probe Also Reportedly Pushed To Pad Domestic Terror Data
FBI Boss Who Quit After Allegedly Blocking Hunter Biden Probe Also Reportedly Pushed To Pad Domestic Terror Data Gabe Kaminsky on August 30, 2022 A top FBI agent who resigned after accusations…
High-Ranking FBI Official Out After Allegedly Stonewalling Hunter Biden Laptop Probe
High-Ranking FBI Official Out After Allegedly Stonewalling Hunter Biden Laptop Probe Trevor Schakohl on August 30, 2022 An elite FBI agent has resigned following allegations of political bias in the probe of…
Greek parliament sets up inquiry commission to probe phone tapping scandal
By George Georgiopoulos ATHENS (Reuters) – Greek lawmakers on Monday voted in favour of setting up an inquiry commission to probe the phone tapping of an opposition leader that led Prime Minister…
India’s CoinSwitch cooperating with financial crime agency probe -CEO
By Aditya Kalra NEW DELHI (Reuters) – India’s top crypto app CoinSwitch is cooperating with the national financial-crime agency, whose agents searched its offices this week to find out about its business…
Analysis: 100 banks, 1,000 suspects: German fraud probe puts Scholz on the spot
By Marta Orosz and Tom Sims FRANKFURT (Reuters) – German chancellor Olaf Scholz faces lawmakers’ questions this week over his role in tackling a multibillion-euro tax fraud as a sprawling probe into…
Amazon criticizes ‘burdensome’ FTC probe into Prime
By David Shepardson WASHINGTON (Reuters) – Amazon.com Inc confirmed that the Federal Trade Commission (FTC) has been investigating sign-up and cancellation processes for its Prime program since March 2021 The probe was…
Switzerland to return Uzbekistan’s assets frozen in money laundering probe
GENEVA (Reuters) – Switzerland agreed on Tuesday to send back to Uzbekistan over $100 million which it seized during a long-running investigation in connection with the daughter of former president Islam Karimov.…
Former Trump attorney Giuliani target of criminal probe in Georgia -New York Times
WASHINGTON – Attorneys for Rudy Giuliani, a former lawyer to Donald Trump, have been told he is a target of a criminal investigation in Georgia into election interference, the New York Times…
Trump property appraiser no longer in contempt in NY civil probe
By Jonathan Stempel NEW YORK – Cushman & Wakefield, which appraised several properties belonging to Donald Trump, is no longer in contempt of court for not complying with a subpoena for the…
Trump says he is ‘cooperating fully’ with federal probe
WASHINGTON – Former President Donald Trump said on Thursday his attorneys and representatives “were cooperating fully,” after U.S. Attorney General Merrick Garland gave a statement on an FBI search of Trump’s Florida…
Senate Finance Committee looks at Amgen taxes, widening drugmaker probe
By Michael Erman NEW YORK – The U.S. Senate Finance Committee is widening its investigation into the tax practices of U.S. drugmakers to include Amgen Inc, according to a letter sent on…
‘Preserve Your Documents’: Kevin McCarthy Promises Probe Of Garland, DOJ After Trump Raid
‘Preserve Your Documents’: Kevin McCarthy Promises Probe Of Garland, DOJ After Trump Raid Harold Hutchison on August 8, 2022 House Minority Leader Kevin McCarthy promised to investigate the Department of Justice (DOJ)…
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