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federal-investigations

3 stories related to this topic, newest first.

Seventh Defendant Charged in Winnetka Home Invasion Probechicago.suntimes.com
politics1 day agoSourced

Seventh Defendant Charged in Winnetka Home Invasion Probe

Federal prosecutors charged Tyrese Fenton-Watson in connection with a violent home invasion in Winnetka, Illinois. The arrest marks the expansion of an ongoing federal investigation involving multiple defendants.

U.S. Department of Justice
1 source
Texas AG Investigates Commercial Driving Schools for Violating Training Standardsnews.sky.com
politics2 days agoDeveloping

Texas AG Investigates Commercial Driving Schools for Violating Training Standards

Texas Attorney General Ken Paxton has initiated an investigation into several commercial driving schools accused of providing substandard training, including to non-English speakers, violating federal and state laws. This follows federal actions against sham schools and recent fa…

Fox News
1 source
Early Sports Betting Algorithm Developer Faced Profits, Mob Connections and Federal Investigations in Las VegasSubstrate placeholder — needs review · Wikimedia Commons (CC BY-SA 3.0)
finance23 days ago

Early Sports Betting Algorithm Developer Faced Profits, Mob Connections and Federal Investigations in Las Vegas

An individual who developed one of the first algorithms for sports betting introduced it in Las Vegas. The effort resulted in millions of dollars in profits along with associations to organized crime and federal government examinations. The story details the background and outcom…

BU
1 source