14 stories tagged with #criminal-investigation, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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Jim Jordan Refers Jack Smith for DOJ Criminal Investigation, Alleges He Misled Congress
House Judiciary Chairman Jim Jordan, R-Ohio, made a criminal referral of former special counsel Jack Smith to the Justice Department, alleging he misled…
Republican-controlled committee refers former Trump prosecutor Jack Smith for criminal investigation
Committee accused of trying to ‘weaponize’ justice system via ‘laughably weak and vindictive criminal referral’…
New Mexico AG launches criminal investigation into DEA over allegations agents let fentanyl flood state
New Mexico Attorney General Raúl Torrez announced a criminal investigation into allegations that the DEA allowed fentanyl pills to reach communities.…
Vance refers Tim Walz, Minnesota attorney general to DOJ for criminal investigation over state's alleged fraud
VP JD Vance announced the referral of Minnesota Gov. Tim Walz and state Attorney General Keith Ellison to the DOJ for criminal investigation over alleged fraud.…
Zurich Heart Surgery Scandal: Device Safety Alert
An independent inquiry links roughly 70 excess deaths at Zurich’s university heart clinic (2016-2020); prosecutors now probe valve-implant use, raising device-safety concerns.…
Microsoft under fire for threatening security researcher with criminal investigation
A public spat between Microsoft and an independent security researcher reopens a long-running debate over who is responsible for securing software.…
Trump sexual abuse accuser ‘under criminal investigation by DOJ’
US prosecutor denies launching criminal investigation into E Jean Carroll
Chicago's top federal prosecutor has denied his office has launched a criminal investigation into E Jean Carroll, who accused Donald Trump of raping her in the mid-1990s.…
US justice department launches criminal investigation into Trump accuser E Jean Carroll, reports say
The case centres on whether the former columnist lied about the funding she received for her civil lawsuit against the US president.…
Trump administration tells prosecutors to drop criminal investigations into Venezuelan leader Rodríguez, sources say
Move is latest sign of warming relations between White House and oil-rich nation…
Trump’s justice department reportedly opens criminal investigation into E Jean Carroll – as it happened
This live blog is now closed. US justice department reportedly opens criminal inquiry into Trump accuser E Jean Carroll Sign up to the Breaking News US email President Trump is set…
US pursuing second criminal investigation into Maduro, sources say
US pursuing second criminal investigation into Maduro, sources say
WASHINGTON, May 19 - The U.S. is pursuing a second criminal investigation into ousted Venezuelan President Nicolas Maduro, raising the possibility that he could face additional cha…
UCSB rape victim’s parents push for more resources after past failure
The victim’s family has retained attorney Tyrone Maho and private investigator Michael Claytor amid concerns that the UCSB Police Department may not have the resources needed.…