Results for "Federal investigators"

Federal investigators used extensive WhatsApp communications to uncover and charge a former USCIS employee and an accomplice in a major immigration fraud operation.

The storm has altered its trajectory and is now expected to make landfall near Hawaii, prompting residents to secure supplies and prepare for severe weather as federal investigators monitor its final approach.

Federal investigators allege that an ICE officer provided false information regarding a prior altercation involving a shovel and broom that occurred before a deadly shooting in Minnesota.

Federal investigators uncovered hidden currency in the backyard of a former California city councilman, leading to corruption charges and a major bribery probe. The discovery has triggered a broader scrutiny of local political financing and ethical conduct in municipal government.

Federal investigators are examining a pain management physician accused of unlawfully prescribing high doses of opioids to numerous professional athletes. The case highlights ongoing concerns about prescription drug abuse within competitive sports.

Federal prosecutors have seized control of the investigation into a deadly LP gas explosion in Cuernavaca, while President Claudia Sheinbaum has ordered a compliance review of Grupo Tomza's safety protocols.

A criminal gang in Delhi allegedly carried out fake 'Special 26' style raids, targeting wealthy individuals by obtaining information about their homes and assets, then posing as federal investigators with forged IDs and CBI jackets.

A former senior Federal Reserve official has been sentenced to 38 months in prison for lying to federal investigators about passing sensitive information to China, as reported by The Epoch Times.

Federal investigators have revealed that a GPS system malfunction occurred before a medical plane crash in New Mexico last month, which killed four people, sparking new questions about potential secret military jamming.

Federal investigators conducted a search of a voting rights group in Ohio, though the specific focus of their inquiry was not immediately clear.

A Department of Homeland Security internal watchdog report described officers at a Louisiana ICE facility putting one man in a chokehold and stabbing another with a pen.

A maritime law expert suggests that federal investigators could still file charges in the disappearance of Lynette Hooker in the Bahamas, even if her body is never recovered.

IMG Academy in Bradenton, Florida just settled with federal investigators for $1.72 million after getting caught up in a major compliance mess. The prep school, which has built a reputation for producing elite athletes, accepted tuition payments tied to a…

Federal investigators are examining whether Dr. Anthony Fauci and seven other scientists pressured virologists to downplay the possibility that the coronavirus originated in a laboratory.

Federal investigators report no evidence of technical failures in the aircraft involved in a recent midair collision with a police helicopter, pointing toward operational or human factors.

Football analysts examine how rookie Daejon Love fits into the San Francisco 49ers’ offensive strategy, while federal investigators pursue a suspect accused of defrauding dozens of women by falsely posing as a professional player. The dual reports highlight both on-field developments and off-field legal issues within the sport.

U.S. federal investigators are pursuing charges against an individual who allegedly defrauded multiple victims of $1.3 million by falsely claiming to be a professional football player.

Federal investigators uncovered a fraud scheme where a man posed as an NFL athlete alongside a fake financial advisor to steal over a million dollars from victims.

Federal investigators have shut down a widespread international cybercriminal network that orchestrated attacks against American users, marking a significant victory in the ongoing fight against transnational digital fraud.

A former official of the Southern Poverty Law Center has been arrested as federal investigators expand a case involving an alleged $4.1 million scheme to funnel donor funds to extremist groups.

Federal investigators are searching a vehicle for illegal drugs, believing they were inside the van involved in an encounter with immigration agents in Houston, though the agents were reportedly unaware.

Federal investigators executed search warrants at the headquarters of a Soros-aligned voter mobilization organization in Ohio. The raids are part of a fraud investigation targeting the group.

Federal investigators from the NTSB have confirmed that United Airlines Flight 169 was flying too low and too slow before it struck a light pole and bakery truck near Newark airport on May 3, leading to a landing accident.

Federal investigators have obtained DNA from an unidentified juvenile male, introducing new questions into the Anna Kepner Carnival cruise death case as her teen stepbrother prepares for trial in September.

Federal investigators believe the man who carried out a mass shooting at Brown University and later killed an MIT professor, Claudio Neves Valente, did not act randomly but targeted symbolic victims tied to his grievances.

Federal investigators have issued a new statement regarding the ongoing investigation into the deadly aviation accident at Miami International Airport, detailing preliminary findings and next steps.

Federal investigators are hunting four Pakistani nationals accused of operating a call center to steal Medicare beneficiary data and commit massive healthcare fraud.

Federal investigators are looking into an identity theft service that allegedly sold scans of licenses and documents belonging to residents in the United States and Canada.

Federal investigators have linked an eleventh American driver death to a defective airbag component manufactured in China, reigniting concerns over automotive safety standards and imported parts.

Federal investigators have identified Iranian cyber actors behind attacks on nearly 100 US water systems, prompting the EPA to allocate $11 million for urgent cybersecurity upgrades.

Federal investigators found that a chemical storage tank responsible for killing 11 workers at a Washington paper plant had been flagged as a failure risk nearly a year prior.

Federal investigators have seized warehouse documents connecting a major huachicol (fuel theft) operation to former governor Ernesto Ruffo, while his legal team contests changes to his precautionary judicial measures.

Federal investigators have identified iceberg lettuce as the source of an explosive diarrheal illness outbreak, prompting millions of American consumers to abandon pre-bagged salads.

California Governor Gavin Newsom has hired Abbe Lowell, Hunter Biden's former attorney, as federal investigators scrutinize the finances of Jennifer Siebel Newsom's nonprofit organization.

Federal investigators have deemed three communications, including a cryptocurrency ransom demand and an alleged death confirmation, regarding the kidnapping of Savannah Guthrie's mother as fake.

A top federal prosecutor has labeled California a 'fraudster's paradise' and warned that state officials enabling fraud could face charges, with federal investigators prepared to prosecute.

Federal investigators from the NTSB determined that a United Airlines 767 from Italy was flying too slow and too low before a landing accident at Newark, which resulted in the jet striking a light pole and damaging a truck.

Experts are calling for federal investigators to examine the role of Progressive International and a Rhodes Scholar with ties to Cuba's president in organizing the convoy that brought Twitch streamer Hasan Piker to Havana in March.

Guardian review of US justice department files reveals Epstein interacted with six CBP officers. The officer investigated denied any knowledge of trafficking underage girls Federal investigators exami