Topic
Criminal Investigation
20 stories related to this topic, newest first.
Abc Newsworld12 days ago
DEA Allowed Small Fentanyl Shipments to Reach Higher-Level Traffickers
Governor Michelle Lujan Grisham asked the state attorney general to investigate whether DEA agents violated state law by allowing hundreds of thousands of fentanyl pills to reach New Mexico streets from 2023 to 2025. An AP investigation documented the practice of letting shipment…
AB
gbhackers.compolitics14 days ago
French Government Addresses Heatwave and Child Murder Case
Officials received a preliminary report on the handling of a murder complaint and the justice minister addressed investigative failures. A heatwave affecting most of the population and economic effects from international tensions also required government attention.
yahoo.comworld14 days ago
Federal Agents Arrest Former Teacher in Gang Shooting Case
Immigration authorities detained a former teacher who entered the country illegally and is accused of involvement in a fatal gang-related shooting. Officials said the arrest followed an extended investigation into the incident.
DA
techcentral.co.zapolitics15 days ago
Justice Department ended probe into commutation of convicted fraudster
Career prosecutors in New York examined whether improper payments helped secure clemency for David Gentile before senior Justice Department officials directed them to stop. The inquiry began months after Gentile’s November commutation and ended after media questions reached the W…
f4wonline.compolitics19 days ago
Federal arrests made in foiled plot targeting UFC event at White House
Law enforcement officials arrested five people and identified 14 of 26 usernames tied to an alleged plan to attack an event at the White House. The investigation began after a local tip and continued under seal until details appeared on social media.
foxnews.comfinance21 days ago
New Mexico Investigators Request Records From Over Two Dozen Companies
State investigators sent letters to JPMorgan, Google and more than two dozen other companies directing them to preserve records connected to Jeffrey Epstein and some of his associates. The requests relate to a criminal probe focused on a New Mexico property.
The Independentworld22 days ago
Demonstrators march on ninth anniversary of Grenfell Tower fire
About 1,500 people walked in silence through west London on Sunday evening to mark nine years since the fire. Marchers embraced firefighters and carried signs calling for criminal charges. A memorial service was also held earlier that day.
The Independentpolitics37 days ago
Cabinet Office Withholds Mandelson Vetting Summary on Police Advice to Protect Criminal Inquiry
The Cabinet Office will not release a key document on Lord Mandelson’s security vetting after the Metropolitan Police said disclosure could harm an ongoing criminal investigation. The decision follows earlier reports that Mandelson failed vetting yet was appointed UK ambassador t…
nbcnews.compolitics40 days ago
Justice Department Opens Criminal Inquiry Into Sexual Abuse Accuser
Federal prosecutors have opened a criminal investigation of a woman who won a civil verdict against President Trump. The inquiry is part of a broader Justice Department effort targeting individuals viewed as opponents of the president.
Forbesfinance19 days agoUpdated
British Police Expand Inquiry Into Former Prince Andrew Over 2010 Windsor Report
Thames Valley Police said Friday they are assessing reports that a woman was taken to a Windsor address in 2010 for sexual purposes. The update comes alongside an ongoing misconduct-in-public-office investigation tied to Andrew Mountbatten-Windsor’s links to Jeffrey Epstein.
Euronewsworld46 days ago
Turkish President Signs Decree Closing Istanbul Bilgi University
President Recep Tayyip Erdogan signed a decree closing Istanbul Bilgi University after its founding foundation was placed under trusteeship. The move follows a criminal investigation into Can Holding that began in September 2025.
New York Postpolitics46 days ago
Court Grants Singer Temporary Sole Custody After Ex's Arrest
A Los Angeles Superior Court judge granted Jack Avery temporary sole legal and physical custody of his daughter and issued a restraining order against his ex-partner. The orders followed the arrest of Gabbie Gonzalez and two others in connection with an alleged murder-for-hire pl…
securityaffairs.coworld48 days ago
French Prosecutors Investigate Allegations of Diuretics in Job Interviews
Prosecutors have accused a former senior civil servant of adding diuretics to drinks offered during job interviews with more than 100 women between 2009 and 2018. The cases remain pending trial.
nypost.comworld48 days ago
Police Say Up to 57 People Could Face Charges in Grenfell Tower Fire
London police have identified up to 57 individuals who may face charges in connection with the 2017 Grenfell Tower fire. Investigators released a timeline of the inquiry and said decisions on prosecutions will be made by the end of the year.
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nbcnews.compolitics49 days ago
Federal Prosecutors Open New Criminal Probe Into Former Venezuelan Leader
Federal prosecutors in Miami opened a new criminal investigation targeting detained former Venezuelan leader Nicolás Maduro. The probe follows concerns that existing charges against him are weak. The investigation was assigned to a Miami-based prosecutor with support from multipl…
abcnews.go.comworld56 days ago
Investigation Into Nancy Guthrie Disappearance Reaches 100 Days
Nancy Guthrie, the mother of "Today" show co-anchor Savannah Guthrie, was reported missing on Feb. 1 from her home in Tucson, Arizona. At the 100-day mark, the inquiry centers on DNA analysis at an FBI laboratory in Quantico, Virginia, and video recovered from a doorbell camera.
Substrate placeholder — needs reviewpolitics58 days ago
Peru Opens Preliminary Investigation Into Former IDF Soldier
Peru's Attorney General’s Office has launched a preliminary criminal investigation into a former soldier from the Israel Defense Forces. The probe follows a complaint filed by the Hind Rajab Foundation alleging war crimes, crimes against humanity, and genocide in Gaza. The soldie…
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mcsweeneys.netfinance70 days ago
U.S. Attorney Pirro Drops Criminal Probe of Federal Reserve Chair Powell
U.S. Attorney Jeanine Pirro announced the termination of a criminal investigation into Federal Reserve Chairman Jerome Powell regarding his testimony on a headquarters renovation project. The probe, launched in November, was halted following a court ruling that quashed related su…
citizen.co.zaworld85 days ago
Reporter Encounters Suspected Serial Killer in Cooperative Housing
A reporter met the individual later identified as the Gilgo Beach murderer through her cooperative housing. This encounter occurred before the rise of prestige true crime narratives. The meeting highlights an unexpected personal connection to a major criminal case.
Unuplusunu / Wikimedia (CC0)world86 days ago
Expert Suggests Possible Retribution Motive in Nancy Guthrie Kidnapping Case
An expert criminal profiler stated that the kidnapping of Nancy Guthrie may have been motivated by retribution against her family. The family includes her daughter, Savannah Guthrie, a television host. The statement was reported by nypost.com.