#federal-investigation

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Los Angeles
fromwww.dailynews.com
1 day 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.
#illegal-immigration
Miami Marlins
fromMiami Herald
2 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.
fromNew York Post
2 days ago
NYC politics

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

fromNew York Post
1 month ago
Canada news

Ex-New Mexico judge, wife arrested for allegedly harboring illegal Tren de Aragua member in their home

Miami Marlins
fromMiami Herald
2 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.
fromNew York Post
2 days ago
NYC politics

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

fromNew York Post
1 month ago
Canada news

Ex-New Mexico judge, wife arrested for allegedly harboring illegal Tren de Aragua member in their home

Miami food
fromSFGATE
5 days 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.
#aviation-safety
NYC startup
fromwww.nytimes.com
1 month 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 startup
fromwww.nytimes.com
1 month 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
fromwww.mediaite.com
1 week 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.
#real-estate
fromNew York Post
1 month ago
NYC real estate

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

fromNew York Post
1 month ago
NYC real estate

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

Germany news
fromwww.dw.com
2 weeks ago

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

Three Ukrainian men arrested as 'foreign agents' for planning sabotage on behalf of Russia.
Brooklyn
fromwww.amny.com
2 weeks 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 weeks 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.
#corruption
Brooklyn
fromBKReader
2 weeks 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.
Cryptocurrency
fromTruthout
3 weeks 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.
fromwww.nytimes.com
2 months ago
NYC politics

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.
fromThe Oaklandside
3 months ago
Miscellaneous

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.
Brooklyn
fromBKReader
2 weeks 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.
Cryptocurrency
fromTruthout
3 weeks 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.
NYC politics
fromwww.nytimes.com
2 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.
Miscellaneous
fromThe Oaklandside
3 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.
#immigration
NYC parents
fromNew York Post
2 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 weeks 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
2 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 weeks 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 politics
fromNew York Post
3 weeks ago

AG Letitia James heckled over mortgage fraud case at town hall: 'Apologize to Donald Trump'

Letitia James claims allegations of mortgage fraud are baseless amidst a federal investigation into her financial dealings.
fromsfist.com
3 weeks ago

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

Sherri Papini, originally claiming a kidnapping in 2016, was later revealed to have staged her abduction, leading to criminal charges and family turmoil.
Film
#trump-administration
US news
fromABC7 San Francisco
1 month ago

Trump administration opens investigation on UC Berkeley over foreign funding

The Trump administration investigates UC Berkeley over alleged foreign funding non-disclosure.
The focus is on adherence to Section 117's disclosure requirements.
Privacy professionals
fromDatabreaches
1 month 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.
US news
fromABC7 San Francisco
1 month ago

Trump administration opens investigation on UC Berkeley over foreign funding

The Trump administration investigates UC Berkeley over alleged foreign funding non-disclosure.
The focus is on adherence to Section 117's disclosure requirements.
Privacy professionals
fromDatabreaches
1 month 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.
#criminal-justice
NYC parents
fromNew York Post
1 month 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.
NYC parents
fromNew York Post
1 month 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
NYC parents
fromNew York Post
1 month 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
1 month ago
NYC parents

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

NYC parents
fromNew York Post
1 month 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
1 month ago
NYC parents

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

#transgender-rights
US politics
fromAdvocate.com
3 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.
fromNew York Post
1 month ago
SF politics

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

US politics
fromAdvocate.com
3 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.
fromNew York Post
1 month 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
1 month ago

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

Only one of those bottle bombs exploded, and investigators were able to recover the second completely intact, appearing to be an apple cider vinegar bottle.
Toronto startup
US news
fromNew York Post
1 month 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.
NYC politics
fromGothamist
1 month 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.
fromtherealdeal.com
1 month ago

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

Sidhu betrayed the city of Anaheim while serving as mayor, highlighting the consequences and breach of trust that warrant incarceration.
LA Dodgers
#oakland
NYC politics
fromNew York Post
2 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
2 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.
#transgender-athletes
LGBT
fromwww.mercurynews.com
3 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.
LGBT
fromwww.mercurynews.com
3 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.
#transportation
SF politics
fromSan Jose Inside
3 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.
SF politics
fromThe Mercury News
3 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 Inside
3 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.
SF politics
fromThe Mercury News
3 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.
NYC politics
fromNew York Post
3 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.
SF politics
fromSan Jose Spotlight
3 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
3 months ago

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

The decision to drop the probe on Vince McMahon comes after a judge's ruling confirmed probable cause of possible law violations and internal control circumventions.
Business
Miscellaneous
fromwww.theguardian.com
4 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.
fromwww.theguardian.com
5 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
Poker
fromCardplayer
5 months ago

Senators Seek Federal Investigation Of DraftKings, FanDuel

Senators request a federal investigation into DraftKings and FanDuel for alleged collusion to suppress competition in sports betting.
fromBoston.com
5 months ago

Councilor Fernandes Anderson not planning to resign amid reports of federal investigation

Tania Fernandes Anderson, the Boston City Councilor, acknowledged ongoing federal investigations but emphasized her commitment to continue serving her constituents and not resigning despite the situation.
Boston
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