#federal-investigation

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US politics
fromwww.mercurynews.com
6 days ago

Aryan Brotherhood sentencing offers glimpse at San Diego's White supremacist underworld

Violence is mandated among Aryan Brotherhood members against those falsely claiming association.
fromSlate Magazine
1 week ago

Pam Bondi Knows Her Latest Epstein Move Will Fail

Several articles have since suggested that Bondi's focus on grand jury testimony is both unlikely to produce useful new information about Epstein and his associates, and serves primarily to deflect blame for nondisclosure onto judges.
US politics
fromESPN.com
1 week ago

Docs: Bettor placed 30 wagers on Rozier unders

A professional bettor placed 30 wagers on Terry Rozier's performance, all of which won after he exited the game early.
US news
fromwww.dw.com
1 week ago

Deadly explosion rocks LA law enforcement facility DW 07/18/2025

Explosion at law enforcement training facility in Los Angeles kills at least three people.
fromLos Angeles Times
2 weeks ago

UC Berkeley chancellor heads to D.C. for congressional grilling on campus antisemitism

Chancellor Rich Lyons will address a congressional committee investigating antisemitism allegations at UC Berkeley, amid federal scrutiny over the university's treatment of Jewish students.
US politics
#immigration
NYC parents
fromNew York Post
4 months ago

Feds open criminal probe into NYC migrant shelters - demanding staff turns over names of 'aliens' housed at hotels

Federal investigation into NYC migrant hotels launched, seeking information on immigration law violations.
Los Angeles
fromABC7 Los Angeles
2 months ago

DHS investigating California for allegedly providing federal benefits to undocumented migrants

California's program for undocumented migrants is under federal investigation for possibly distributing benefits improperly.
NYC parents
fromNew York Post
4 months ago

Feds open criminal probe into NYC migrant shelters - demanding staff turns over names of 'aliens' housed at hotels

Federal investigation into NYC migrant hotels launched, seeking information on immigration law violations.
more#immigration
fromLos Angeles Times
4 weeks ago

Video captures ICE agents allegedly urinating on Pico Rivera school grounds in broad daylight

ICE agents allegedly urinated on school grounds adjacent to a preschool and elementary school.
US news
fromCbsnews
1 month ago

Feds announce massive takedown of Medicare fraud suspects in "Operation Gold Rush"

The federal government halted a major Medicare fraud scheme, preventing billions in fraudulent claims through Operation Gold Rush.
#harvard-university
more#harvard-university
fromLos Angeles Times
1 month ago

Ex-Lakers player Malik Beasley under investigation for gambling allegations, reports say

Veteran NBA player Malik Beasley is under federal investigation for gambling allegations connected to league games, reported initially by ESPN.
National Basketball Association
fromwww.mercurynews.com
1 month ago

Trump administration to investigate University of California's hiring practices

"The Department of Justice is investigating the University of California's diversity hiring practices, targeting potential violations of federal discrimination laws amidst ongoing federal scrutiny since 2017."
US politics
fromLos Angeles Times
1 month ago

Stockton man who pledged support for ISIS caught in undercover sting, prosecutors say

Ammaad Akhtar attempted to provide material support to ISIS, expressing desire to join its fight and planning an attack.
NYC politics
fromemptywheel
1 month ago

Kristi Noem's Goons Engage in what Emil Bove Calls Election Interference - emptywheel

Federal agents detained NYC Comptroller Brad Lander amid ongoing election issues, raising concerns about political interference and governance.
fromwww.theguardian.com
1 month ago

New charges accuse Bolsonaro of running spy ring from Brazil's presidential palace

Federal police in Brazil have formally accused former president Jair Bolsonaro of overseeing an illegal spying operation targeting opponents, journalists, and environmental advocates during his administration.
Right-wing politics
#bryan-azevedo
fromsfist.com
1 month ago
NYC politics

San Leandro City Councilmember Notified By Feds He Is Under Investigation, Could Be Indicted

fromsfist.com
1 month ago
NYC politics

San Leandro City Councilmember Notified By Feds He Is Under Investigation, Could Be Indicted

more#bryan-azevedo
#corruption
Brooklyn
fromBKReader
2 months ago

Feds Were Expanding Their Case Against NYC Mayor

Mayor Eric Adams faces an expanding corruption investigation after federal charges and the release of over 1,700 pages of evidence.
Brooklyn
fromBKReader
2 months ago

Feds Were Expanding Their Case Against NYC Mayor

Mayor Eric Adams faces an expanding corruption investigation after federal charges and the release of over 1,700 pages of evidence.
Miscellaneous
fromThe Oaklandside
5 months ago

Feds say they have 'gigabytes' of evidence in Oakland public corruption case

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.
more#corruption
fromtime.com
1 month ago

Former Anonymous' Author Files Legal Challenge Over Trump Memo Targeting Him

Taylor urged federal watchdogs to investigate whether departments are being weaponized to punish dissent, claiming Trump's memo is unconstitutional and threatens citizen rights.
US politics
Los Angeles
fromwww.dailynews.com
2 months ago

14 people arrested in alleged scam involving more than $25 million in COVID-19 relief and business loans

A group of fourteen individuals was arrested for allegedly defrauding the government of over $25 million via fraudulent COVID-19 relief loans.
NYC politics
fromNew York Post
2 months ago

Nashville's progressive mayor being probed for allegedly 'aiding' illegal immigrants, obstructing ICE

Nashville Mayor Freddie O'Connell faces federal investigation for alleged assistance to illegal immigrants and obstruction of ICE agents.
Miami food
fromSFGATE
2 months ago

Diddy Sex-Trafficking Trial Is Shown Shocking Photos of Items Found Inside Rapper's $48 Million Miami 'Freak-Off' Mansion During Fed Raid

Diddy faces serious charges in a sex-trafficking trial following a raid that uncovered disturbing items in his mansion.
Cars
fromwww.ocregister.com
2 months ago

Federal investigators comb site of San Diego plane crash in neighborhood of military housing

A private jet crash in San Diego resulted in the deaths of a music executive and five others, while no one on the ground was harmed.
NYC politics
fromwww.mediaite.com
2 months ago

Andrew Cuomo Slapped With DOJ Probe Over COVID Nursing Home Death Testimony as He Plots Political Comeback

Cuomo faces a federal investigation over potential false testimony amid his attempt to return to political life in NYC's 2025 mayoral race.
fromwww.housingwire.com
2 months ago

HomeVestors franchisee accused of running Ponzi scheme

This is a mess created by me. Federal authorities, including the Department of Justice (DOJ), are now investigating, according to an April call between the lead prosecutor and potential victims.
Silicon Valley real estate
fromwww.dw.com
2 months ago

Germany arrests 3 for planning Russian 'sabotage' attacks DW 05/14/2025

German prosecutors revealed that three Ukrainian men were arrested for allegedly planning sabotage acts on behalf of Russia, including planting explosives.
Germany news
Brooklyn
fromwww.amny.com
2 months ago

Mayor Adams blasts investigators in dismissed corruption case, blames his dyslexia for forgetting seized cellphone passcode | amNewYork

Mayor Eric Adams attributes his forgotten phone passcode to dyslexia amid ongoing scrutiny over allegations of corruption.
Left-wing politics
fromNewsday
2 months ago

Campus protests flare on a smaller scale than last spring, but with higher stakes

Pro-Palestinian campus activism has intensified, facing harsher university responses and federal scrutiny amid new demands for institutional change.
#letitia-james
more#letitia-james
Cryptocurrency
fromTruthout
2 months ago

Trump Has Raised Nearly $1 Billion From His Various Cryptocurrency Schemes

Trump's cryptocurrency ventures raise concerns about corruption and policy influence.
Federal lawmakers are calling for investigations into the Trump family's financial dealings with cryptocurrency.
fromsfist.com
2 months ago

Sherri Papini Now Trying to Recant Confession, Says FBI Had It Wrong About Her Faked Kidnapping

Sherri Papini staged her kidnapping in 2016, leading to felony charges and a tumultuous family situation.
#chris-krebs
Privacy professionals
fromDatabreaches
3 months ago

Former CISA director Chris Krebs vows to fight back against Trump-ordered federal investigation

Chris Krebs is fighting back against a federal investigation ordered by Trump regarding his denial of election fraud claims.
Privacy professionals
fromDatabreaches
3 months ago

Former CISA director Chris Krebs vows to fight back against Trump-ordered federal investigation

Chris Krebs is fighting back against a federal investigation ordered by Trump regarding his denial of election fraud claims.
more#chris-krebs
fromNew York Post
3 months ago

Ex-NYC acting teacher distributed more than 1,500 child porn images - including of infants and toddlers: feds

A former acting teacher was arrested for distributing a large quantity of child pornography, including disturbing content involving very young children.
#education
fromAol
3 months ago
NYC parents

Trump administration to investigate New York's funding threat over Long Island tribal school mascot

NYC parents
fromNew York Post
3 months ago

Exclusive | Feds launch discrimination probe against NY officials - after Trump backs Massapequa Chiefs name

Federal probe launched into NY's ban on Native American school names and imagery amid concerns of race-based discrimination
fromAol
3 months ago
NYC parents

Trump administration to investigate New York's funding threat over Long Island tribal school mascot

NYC parents
fromNew York Post
3 months ago

Exclusive | Feds launch discrimination probe against NY officials - after Trump backs Massapequa Chiefs name

Federal probe launched into NY's ban on Native American school names and imagery amid concerns of race-based discrimination
more#education
fromABC7 San Francisco
3 months ago

Trump administration opens investigation on UC Berkeley over foreign funding

The Trump administration's investigation into UC Berkeley focuses on foreign funding disclosures, emphasizing issues of transparency and federal legal compliance.
US news
#illegal-immigration
more#illegal-immigration
fromwww.nytimes.com
3 months ago

U.S. Texts Barnard Employees and Asks if They Are Jewish

Federal investigation into Barnard's treatment of Jewish employees prompted text survey from the EEOC.
#transgender-rights
fromNew York Post
3 months ago
SF politics

Exclusive | Stefanik calls for fed probe of NY school district for 'direct violation' of Trump's order on trans athletes

fromNew York Post
3 months ago
SF politics

Exclusive | Stefanik calls for fed probe of NY school district for 'direct violation' of Trump's order on trans athletes

more#transgender-rights
fromNew York Post
3 months ago

UMass Boston student, 19, charged in firebombing Tesla dealership in Kansas City: DOJ

A 19-year-old student was arrested for firebombing a Tesla dealership in Missouri, causing significant damage.
fromNew York Post
3 months ago

Former FAA contractor pleads guilty to spying for Iran, sharing private info on US airports, energy industry

A US citizen conspired with Iranian officials, unlawfully gathering sensitive information while working as an FAA contractor from 2017 to 2024.
fromNew York Post
3 months ago

Trump administration refers NY AG Tish James for potential prosecution over alleged mortgage fraud

New York Attorney General Letitia James faces a federal criminal referral over mortgage fraud allegations regarding properties and misrepresentations in loan applications.
fromwww.nytimes.com
3 months ago

Before a Fatal Helicopter Crash, 2 Midair Breakdowns and Unpaid Bills

Federal investigations are underway to examine the helicopter crash that killed six, revealing troubling aspects of the operator's history.
NYC politics
fromGothamist
3 months ago

Inside the downfall of Linda Sun, accused Chinese spy who worked for NY governors

Linda Sun, a former aide to Gov. Hochul, is under federal investigation for improperly obtaining proclamations linked to Chinese officials.
fromwww.mercurynews.com
3 months ago

Jury deliberations begin against final FCI Dublin guard facing sex abuse charges

Assistant U.S. Attorney Andrew Paulson detailed how Smith developed a routine of befriending inmates by showering them with gifts, only to exploit them sexually.
Social justice
LA Dodgers
fromtherealdeal.com
4 months ago

Former Anaheim mayor to do time for corruption on erstwhile stadium deal

Former Anaheim Mayor Harry Sidhu sentenced to two months for public corruption and obstructing a federal investigation related to a failed stadium deal.
SF parents
fromABC7 San Francisco
4 months ago

EXCLUSIVE: Suspect in Oakland shootout with witness in Sheng Thao corruption probe speaks out

A man admitted shooting at a key witness in a corruption case involving former Oakland Mayor Sheng Thao, citing self-defense.
NYC politics
fromNew York Post
4 months ago

NYPD sergeant may have accessed classified info on behalf of 'foreign agents': sources

An NYPD sergeant is under federal investigation for allegedly accessing classified information for foreign agents.
Sgt. Zhu Jiang has been suspended without pay amid these allegations.
LA Clippers
fromLos Angeles Times
4 months ago

Rollin' 60s Crips, rappers arrested by feds and the case against 'Big U'

Eugene 'Big U' Henley and multiple Rollin' 60s Crips members face serious racketeering charges, unveiling rampant criminal activities within the gang.
NYC politics
fromwww.nytimes.com
4 months ago

Workers Say They Were Pressured to Pay for N.Y.C. Election Jobs

Employees of the Bronx Board of Elections pressured individuals into paying for poll jobs, leading to federal investigations and allegations of bribery.
fromwww.nytimes.com
4 months ago

Trump's Clash With Maine Gov. Janet Mills Fuels Tensions Across State

In response to a controversial Facebook post from Rep. Laurel Libby about a transgender athlete, tensions erupted in Maine, leading to federal scrutiny and funding cuts.
US news
Miami Marlins
fromMiami Herald
4 months ago

Feds break up Homestead mother-son team who ran $37 million mini-bank out of home

A mother-son team ran a $37 million illegal check-cashing operation linked to construction businesses hiring illegal immigrants.
The operation featured significant financial misconduct and manipulation of legal frameworks to facilitate undocumented worker payment.
SF politics
fromSan Jose Inside
5 months ago

Trump Administration Targets Funding for CA High-Speed Rail

California's high-speed rail project is under federal investigation for mismanagement and may not succeed in connecting Los Angeles and San Francisco.
NYC politics
fromNew York Post
5 months ago

Sean 'Diddy' Combs wants evidence suppressed - accusing feds of lying to get search warrants

Diddy Combs' lawyers claim the feds misled the court to obtain search warrants for his properties, aiming to suppress evidence gathered during these raids.
US politics
fromAdvocate.com
5 months ago

Federal government launches investigation into Maine hours after Democratic governor stood up to Trump's 'bullying'

Maine Governor Janet Mills confronts Trump over anti-trans athlete order; federal investigation ensues regarding state's compliance with Title IX.
SF politics
fromThe Mercury News
5 months ago

Transportation chief Sean Duffy launches probe of California's high-speed rail project

The U.S. Department of Transportation will investigate California High-Speed Rail due to cost overruns and compliance issues.
SF politics
fromSan Jose Spotlight
5 months ago

Report: Santa Clara County education office misused funds - San Jose Spotlight

Misappropriation of Head Start funds highlights serious administrative lapses and oversight failures at Santa Clara County Office of Education.
fromwww.mediaite.com
5 months ago

Hush Money Probe Against Ex-WWE Boss Vince McMahon Dropped by Federal Prosecutors: Report

Federal prosecutors have dropped their criminal investigation into Vince McMahon over allegations of paying female employees to cover up misconduct.
LGBT
fromwww.mercurynews.com
5 months ago

Trump's Education Department to investigate San Jose State over transgender volleyball player

The Department of Education is investigating San Jose State for potential Title IX violations concerning transgender athlete inclusion.
fromwww.theguardian.com
6 months ago

Ex-leader of Oath Keepers forbidden from entering Washington DC by judge

Federal judge restricts Stewart Rhodes and January 6 defendants from entering Washington DC or the Capitol after their release.
fromThe Oaklandside
6 months ago

Oakland official mentioned in bribery indictment quietly left his job on Friday

Larry Gallegos, implicated in a bribery scheme, left his job with Oakland amid allegations involving the former mayor and city contractors.
fromwww.theguardian.com
7 months ago

Key findings from the House ethics committee's Matt Gaetz report

The committee found substantial evidence that Gaetz used illegal drugs like marijuana, cocaine, and ecstasy, as testified by women who witnessed his usage.
Miscellaneous
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