You Searched For "criminal investigation department" and got 20 results
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4 mins read
What we know about Ryan Wesley Routh, the suspect in the apparent assassination attempt against Donald Trump
On Sunday, law enforcement foiled an apparent attempted assassination on former President Donald Tr…
Katherine Tangalakis-Lippert
2 mins read
After Salman, Shah Rukh Khan receives death threat with Rs 50L demand: Here’s what we know
Bollywood star Shah Rukh Khan received a death threat demanding ₹50 lakh, prompting a police invest…
2 mins read
The Justice Department reportedly opened a criminal investigation into the Alaska Airlines door blowout
The Wall Street Journal reported that Department of Justice investigators had contacted passengers …
Cameron Manley
3 mins read
Diddy's lawyers are headed back to court Wednesday to negotiate his release from jail on a $50 million bond
Sean "Diddy" Combs is in a notorious Brooklyn jail. Defense lawyers complain that the horrible cond…
Jacob Shamsian,Laura Italiano
1 min read
The Archegos disaster isn't over yet for banks as the feds reportedly revive criminal antitrust probe
Wall Street banks that lost billions in the 2021 Archegos collapse are being probed for potential a…
Filip De Mott
2 mins read
McKinsey advised drug companies on how to 'turbocharge' opioid sales. Now it's under criminal investigation.
Prosecutors are probing McKinsey's role in advising opioid drugmakers. The opioid crisis has killed…
Meghan Morris
2 mins read
Tyson's finance chief is out of the job. The Tyson heir got the gig at 32, making him the youngest Fortune 500 CFO.
John Randal Tyson, an heir of founder John W. Tyson, will not return to his executive role at Tyson…
Shubhangi Goel
1 min read
The Justice Department is meeting with the families of those who died in the Boeing 737 Max crashes as it considers a criminal probe
The Justice Department is considering whether the Alaska Airlines blowout means Boeing violated a 2…
Pete Syme
10 mins read
Prosecutors used an AI tool to send a man to prison for life. Now the person who created it is under investigation.
Adam Mosher claimed his AI tool Cybercheck helped cops and prosecutors with thousands of cases. Now…
Darius Rafieyan
1 min read
The DoJ is reportedly investigating if Tesla committed securities or wire fraud in Autopilot probe
The Department of Justice is examining potential securities or wire fraud over Tesla's promotion of…
Grace Kay
1 min read
GOP Rep. George Santos hit with criminal charges by Justice Department: CNN
The Justice Department filed criminal charges against Rep. George Santos, CNN reported. It's unclea…
Kelsey Vlamis,Katherine Tanga…
4 mins read
Exclusive: Westchester DA shuts down criminal investigation of Trump Organization without any charges
Prosecutors examined whether the Trump Organization — and Donald Trump himself — illega…
Jacob Shamsian
2 mins read
Trump's attorneys told by federal prosecutors that he is the target of a criminal investigation, per multiple reports
The investigation is into the potential mishandling of classified docs. It's a sign that the specia…
Sarah Gray
2 mins read
Boeing broke an agreement over the 737 Max crashes that killed 346 people, and could now be prosecuted, the Justice Department says
The DoJ says Boeing violated the terms of a 2021 agreement reached after two crashes involving the …
Pete Syme
3 mins read
House January 6 committee's 'failure' to turn over transcripts is hurting criminal investigations, Justice Department says
The Justice Department said the House January 6 committee has needlessly complicated criminal inves…
C. Ryan Barber,Camila DeChalus
3 mins read
House January 6 committee's 'failure' to turn over transcripts is hurting criminal investigations, Justice Department says
The Justice Department said the House January 6 committee has needlessly complicated criminal inves…
C. Ryan Barber
2 mins read
Don't fall prey to rumours about discontinuation of schemes: Delhi govt to citizens
The Delhi government on Tuesday appealed to citizens to not fall prey to misinformation being sprea…
PTI
2 mins read
Trump is 'ultimate target' as Justice Department works way up 'criminal food chain' in January 6 probe, former federal prosecutor says
Glenn Kirschner said Justice Department investigators are working up the "criminal food chain" in t…
Joshua Zitser
5 mins read
Michael Sussmann's lawyers accuse special counsel John Durham of embracing a theory of 'over-criminalization' that defies Supreme Court precedent
Defense lawyers also said Sussmann's prosecution will have a "chilling effect" on tipsters who want…
Sonam Sheth,C. Ryan Barber
1 min read
The DOJ will not bring criminal charges against GOP Rep. Matt Gaetz in sex-trafficking investigation: reports
The DOJ's decision was widely anticipated after career prosecutors recommended last year that the F…