#federal-investigation

#federal-investigation

New York Attorney General Letitia James faces a federal criminal referral over mortgage fraud allegations regarding properties and misrepresentations in loan applications.

Letitia James claims allegations of mortgage fraud are baseless amidst a federal investigation into her financial dealings.

The Trump administration investigates UC Berkeley over alleged foreign funding non-disclosure.

The focus is on adherence to Section 117's disclosure requirements.

Chris Krebs is fighting back against a federal investigation ordered by Trump regarding his denial of election fraud claims.

Chris Krebs lost his Global Entry status due to an undisclosed federal investigation amid Trump's efforts to intimidate officials who disputed his election claims.

A former acting teacher was arrested for distributing a large quantity of child pornography, including disturbing content involving very young children.

Darrell Smith's trial centers on alleged sexual abuse of inmates, exposing a pattern of manipulation and coercion during his time at FCI Dublin.

Federal probe launched into NY's ban on Native American school names and imagery amid concerns of race-based discrimination

The U.S. Department of Education will investigate New York's funding threat to a school district over its Native American logo.

Eugene 'Big U' Henley and multiple Rollin' 60s Crips members face serious racketeering charges, unveiling rampant criminal activities within the gang.

A former judge and his wife were arrested for allegedly harboring a gang member and tampering with evidence.

A man admitted shooting at a key witness in a corruption case involving former Oakland Mayor Sheng Thao, citing self-defense.

Larry Gallegos, implicated in a bribery scheme, left his job with Oakland amid allegations involving the former mayor and city contractors.

Employees of the Bronx Board of Elections pressured individuals into paying for poll jobs, leading to federal investigations and allegations of bribery.

The federal investigation into former Oakland Mayor Sheng Thao involves serious bribery allegations and could take months to unveil all evidence.

Multiple defendants are implicated in a corrupt pay-to-play scheme related to city contracts.

The U.S. Justice Department is investigating the financial operations linked to New York's migrant shelters as part of a broader scrutiny of illegal immigration funding.

Ex-New York City Hall staffer Mohamed Bahi is set to plead guilty, prompting speculation about his potential cooperation against Mayor Eric Adams in a bribery investigation.

Boston City Councilor Tania Fernandes Anderson is under federal investigation but plans to continue her work and has no intentions of resigning.

Federal investigators found minors working illegally at Seaboard Triumph Foods, violating child labor laws.

Seaboard Foods has a history of illegal child labor practices since at least 2019.

Federal investigation into Shen Yun Performing Arts focuses on possible visa fraud and labor exploitation.

The inquiry comes after allegations of forced labor and human trafficking involving young performers.

NYPD officials had a public confrontation amidst ongoing internal chaos and a federal investigation affecting top ranks.

A significant spike in mysterious drone sightings in the Northeast is prompting federal investigations and concerns from local residents and officials.

Investigations into drone sightings in New Jersey and New York are ongoing, with no evidence of threats identified.

Federal officials are monitoring the situation but report many sightings may involve authorized manned aircraft.

New Jersey has reported nearly 1,000 drone sightings in less than a month, creating significant public concern.

A Tennessee man was convicted of planning to kill federal investigators related to the January 6 Capitol riot, facing serious prison time.

The Inspector General's report found no evidence of FBI involvement in inciting the January 6 Capitol assault.