Tag #Federal Investigation

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Schiff Faces Criminal Referral Over Alleged Mortgage Fraud

Federal Housing Finance Agency Director William Pulte filed a criminal referral against Senator Adam Schiff in May, alleging that Schiff falsified bank and property records to secure more favorable loan terms on his Maryland home from 2003-2019, while simultaneously claiming his California condo as ...

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abcnews.go.com
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Louisiana Police Chiefs Arrested in U-Visa Fraud Scheme

Three Louisiana police chiefs were arrested for allegedly selling false police reports to hundreds of immigrants seeking U-visas for \$5,000 each, exploiting a system designed to help crime victims gain legal status.

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foxnews.com
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LA Anti-ICE Protests Cost Taxpayers $32 Million

The Los Angeles anti-ICE protests resulted in $32 million in costs to taxpayers, primarily for the LAPD response ($29 million) and cleanup ($1 million), excluding potential lawsuits; the protests, initially described as peaceful, escalated into violent clashes with law enforcement.

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cnn.com
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UnitedHealth Group Faces Crushing Crisis: CEO Resigns Amidst Medicare Fraud Investigation and Stock Plummet

UnitedHealth Group, a major US health insurer, faces a severe crisis including its CEO's sudden resignation, withdrawal of financial guidance due to escalating medical costs, and a federal investigation into potential Medicare fraud, resulting in a massive $288 billion stock value loss and intense i...

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foxnews.com
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Federal Subpoena Targets Ousted Dolton Mayor Tiffany Henyard

A federal subpoena, issued February 25th, targets Dolton Mayor Tiffany Henyard and others in a criminal investigation tied to a development project involving land reportedly once owned by Henyard's boyfriend, demanding documents from 2014 to the present, including emails, phone calls, and text messa...

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theguardian.com
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Federal Indictment of Former Oakland Mayor Sheng Thao

Sheng Thao, Oakland's former mayor, has been federally indicted, seven months after an FBI raid on her home and two months after voters recalled her in November 2023. The indictment's specifics remain undisclosed, pending a Friday announcement.

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us.cnn.com
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Federal Investigation Prompts US Organ Donation System Reform

The US Department of Health and Human Services is reforming the organ donation system after a federal investigation found that Kentucky Organ Donor Affiliates (now Network for Hope) began the process to take organs from people who may not have been dead; this led to a House subcommittee hearing on o...

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cbsnews.com
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Guilty Pleas in Trump Assassination Attempt Case Reveal Gun Sale Details

Tina Brown Cooper and Ronnie Jay Oxendine pleaded guilty to federal gun charges for selling a rifle to Ryan Routh, accused of attempting to assassinate former President Trump; Cooper acted as a middleman in the sale, and both allegedly lied to and obstructed the FBI investigation.

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abcnews.go.com
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Los Angeles Protest: Injuries, Freeway Closure, and Federal Investigation

During a Los Angeles protest, two police officers were injured by motorcyclists, and the 101 Freeway was closed due to protesters; the FBI is investigating a separate incident with a \$50,000 reward, and California's governor opposed the deployment of National Guard troops.

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dailymail.co.uk
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Manhattan US Attorney's Office Launches Federal Probe into Andrew and Tristan Tate

Andrew and Tristan Tate are under federal criminal investigation by the Manhattan US Attorney's Office, revealed in a Friday court filing in a Florida civil case; this adds to existing charges in the UK and Romania, and investigations in Florida and California.

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taz.de
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Magdeburg Christmas Market Attack: Federal Prosecutor Declines Investigation

German Federal Prosecutor General Jens Rommel will not investigate the December 2024 Magdeburg Christmas market attack, which killed six and injured roughly 300, because it lacked the state security connection typically required for federal involvement, despite the perpetrator's history of threateni...

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abcnews.go.com
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Federal Report Condemns South Carolina Jail for Widespread Violence, Neglect

A federal report reveals that the Alvin S. Glenn Detention Center in Richland County, South Carolina, has vastly underreported violence, including at least two inmate killings discovered via outside callers; the jail must immediately improve conditions and security, or the federal government will fi...

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Showing 1 to 12 of 17 results