Investigations - Page 14

April 8

Accused HOA swindler on the run after blowing residents’ cash on plastic surgery, luxe trips, shopping: cops

Police say a South Florida property manager siphoned HOA funds for shopping sprees, plastic surgery and vacations before allegedly vanishing.

April 8

WATCH: Bondi successor reveals shocking number of fraud cases with eye-popping taxpayer theft

Acting Attorney General Todd Blanche warns fraudsters as the DOJ pursues 8,000 cases involving over $1 trillion in potential taxpayer fund theft.

April 7

Indianapolis official's home attacked after vote in favor of controversial data center

Indianapolis councilor Ron Gibson says someone fired multiple rounds into his home after he supported a controversial half-billion-dollar data center.

April 7

STEVE FORBES: Europe’s attacks on US tech firms must stop. We have just the way to do it

Europe's digital trade policies unfairly target American tech giants like Apple, Google and Meta, and a Section 301 investigation is long overdue.

March 31

Swalwell threatens FBI with legal action as Patel reportedly weighs 'Fang Fang' files release

Swalwell's lawyers warned FBI Director Kash Patel that releasing files related to his relationship with suspected spy Christine Fang would violate federal law amid his governor run.

March 28

Jeffries declines to break with indicted Democrat after ethics panel's guilty verdict

Rep. Sheila Cherfilus-McCormick was found guilty of over two dozen ethics violations, but Democratic leaders have so far withheld condemnation.

March 27

Indicted Democrat Rep Sheila Cherfilus-McCormick one step closer to expulsion

A House Ethics panel found Rep. Sheila Cherfilus-McCormick guilty of 25 violations while the Florida Democrat is facing possible expulsion and federal charges.

March 26

Indicted Democrat Sheila Cherfilus-McCormick faces rare House ethics hearing

Rep. Sheila Cherfilus-McCormick will face a rare House Ethics Committee public hearing Thursday, with expulsion on the table amid a federal indictment.

March 26

Epstein's accountant and lawyer reveal DOJ never questioned them about disgraced financier's crimes

Richard Khan and Darren Indyke, Jeffrey Epstein's accountant and lawyer, say the DOJ never interviewed them about his crimes, according to House Oversight Committee testimony.

March 25

EEOC finds Planned Parenthood segregated employees by race; Illinois affiliate agrees to $500K settlement

The EEOC found Planned Parenthood of Illinois violated Title VII, ordering a $500,000 payment after finding racial discrimination against White employees.