Latest in Criminal Investigation
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Santander executive under criminal investigation in Brazil
Police to probe incoming chief accounting officer over alleged misappropriation of funds at former employerFinancial Times - 6h -
Romanian presidential hopeful Călin Georgescu faces criminal investigation
Pro-Russia populist, who won first round of election that was later annulled, suspected of communicating false information. Romanian prosecutors have opened a criminal investigation into Călin ...The Guardian - 1d -
Child exploitation and cuckooing to be criminal offences
New legislation being introduced to Parliament next week seeks to criminalise the practices.BBC News - 5d -
Criminal gangs ruining environment, says watchdog
Authorities say this is not fly tipping, but "organised crime" with waste being illegally dumped.BBC News - 1d -
Greene threatens criminal referrals at House DOGE hearing
Rep. Marjorie Taylor Greene (R-Ga.), chair of the House Oversight Subcommittee on the Department of Government Efficiency (DOGE), threatened to make criminal referrals during a hearing on foreign ...The Hill - 22h -
Romania Opens Criminal Case Against Ultranationalist Politician
Prosecutors said Calin Georgescu, whose win in the first round of a presidential election was annulled, is the subject of “criminal proceedings” linked to incitement.The New York Times - 10h -
Sinkhole investigations delayed due to safety
Tandridge District Council said its "priority" is to support affected residents and businesses.BBC News - 5d -
Godstone sinkhole to be investigated with 3D maps
Operations to look into the sinkhole have been delayed but less intrusive methods may be used.BBC News - 4d -
South Korea's Yoon is in court for a hearing in his criminal trial
South Korean President Yoon Suk Yeol is in court for a hearing where his lawyers are contesting his arrest on a criminal charge alleging he was orchestrating a rebellion when he imposed martial lawABC News - Feb. 19 -
New York doctor faces criminal charges in Louisiana for prescribing abortion pills
Dr. Margaret Carpenter, who legally practices in New York, is fighting extradition after Louisiana officials charged her for mailing abortion pills. As restrictive state laws clash with legal ...CBS News - 6d -
After fizzled tailgates, Falcons superfan 'Birdlady' faces criminal charges
Clients say they paid for parties, but when the goods didn't arrive, some called law enforcers for help.ESPN - 6d -
Police officer removed criminal's tag so they could meet up for sex
Natasha Conneely's team was responsible for managing criminals in the community to deter reoffending.BBC News - 5d -
Eric Adams seeks total dismissal of criminal case for 'prosecutorial misconduct'
New York City Mayor Eric Adams has denied he agreed to cooperate with Trump immigration policies in exchange for his corruption case being tossed.CNBC - 1d -
Sweden is investigating a cable break in the Baltic Sea
Swedish authorities are investigating a damaged cable that was discovered in the Baltic Sea, according to Swedish news agency TTABC News - 6d -
Sweden investigates suspected sabotage of undersea telecoms cable
A Baltic Sea cable has been damaged for the third time in recent months, Finnish telecom operators say.BBC News - 6d -
Source: NFL investigating allegations vs. Tucker
NFL investigators are in Baltimore speaking to some of the women who have accused Ravens kicker Justin Tucker of sexual misconduct, a source told ESPN.ESPN - 5d -
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M4 death investigated after online 'predator' sting
Police arrested the man after accusations against him were live streamed on social media.BBC News - 3d -
SEC ends investigation into Robinhood's crypto arm
The Securities and Exchange Commission (SEC) has closed its investigation into the cryptocurrency arm of Robinhood without taking action against the online brokerage, the company announced Monday. ...The Hill - 3d -
Trump directs investigation preceding potential copper tariffs
President Trump on Tuesday directed his Commerce secretary to investigate the need for possible tariffs on copper, the latest industry to potentially be targeted by Trump’s sweeping trade agenda. ...The Hill - 2d -
Seven organisations to be investigated over Grenfell fire
All 58 recommendations of the Grenfell Tower public inquiry will be enacted, government says.BBC News - 1d -
'Bullying by teachers' at special needs school investigated
Concerns raised include staff allegedly displaying "bullying" behaviour and children being put in isolation.BBC News - 16h -
Congo mystery disease "investigation deepens," WHO says
The World Health Organization is investigating "another cluster of illness" in northern Congo, as a deadly mystery disease spreads in the region.CBS News - 2h -
Following US lead, Canada designates 7 Latin American criminal groups as terrorist entities
Canada is listing seven Latin American criminal organizations as terrorist entities under the criminal code, giving Canadian law enforcement another tool in the fight against fentanyl trafficking, ...ABC News - 6d -
Criminal conviction thrown out for owners of New Zealand island volcano where 22 died in an eruption
The owners of an island volcano in New Zealand where 22 tourists and local guides died in an eruption had their criminal conviction for failing to keep visitors safe overturned by a judge on FridayABC News - 39m -
Google agrees to pay Italy $340 million to settle a tax evasion investigation
Italian prosecutors say they are seeking to drop a tax evasion investigation against Google after the tech giant agreed to pay a 326 million euro ($340 million) settlementABC News - Feb. 19 -
UnitedHealth tumbles 9% on WSJ report the DOJ is investigating Medicare billing practices
The investigation centers on UnitedHealth's Medicare billing practices.CNBC - 6d -
Florida Rep. Cory Mills Under Investigation in Alleged Assault
In a statement, the office of Representative Cory Mills denied any wrongdoing on his behalf.The New York Times - 5d -
Mali army opens an investigation into deaths of civilians blamed on soldiers
Mali’s army says it’s investigating soldiers who were accused by separatist Tuareg rebels of killing at least 24 civilians earlier this weekABC News - 5d -
Investigations Into 6 Killings Look to a Fringe Group Known as the Zizians
The violent deaths, including of a Border Patrol agent in Vermont, a landlord in California, and a couple in Pennsylvania, have led law enforcement to a group with obscure ideas.The New York Times - 5d -
Officials Are Fired at Traffic Safety Agency Investigating Musk’s Company
The National Highway Traffic Safety Administration has laid off 4 percent of its workers, a transportation official said. The agency has raised questions about crashes involving Tesla’s ...The New York Times - 4d -
ICC urged to investigate Biden for ‘aiding and abetting’ Gaza war crimes
US-based nonprofit Dawn also accuses ex-secretary of state Antony Blinken and ex-Pentagon chief Lloyd Austin. A US-based nonprofit organization has urged the international criminal court to ...The Guardian - 3d -
Texas officials investigate potential measles exposure at two state universities
Two Texas universities have issued warnings about potential exposure to measles after someone who toured both campuses about 10 days ago tested positive. The state's health department says there ...CBS News - 2d -
Taiwan investigating a Chinese-crewed ship believed to have severed an undersea cable
Taiwanese authorities are investigating a Chinese-crewed ship suspected of severing an undersea communications cable in the latest such incident adding to tensions between Taipei and BeijingABC News - 2d -
Buccaneers' Rachaad White's lawyers say FBI is investigating alleged extortion attempt
The Tampa Bay running back's lawyers say they will exercise all legal avenues to protect his rightsCBS Sports - 1d -
Multiple New Orleans Privateers players under investigation for gambling violations
The Privateers hold just a 4-25 record and are tied for last in the Southland Conference.Yahoo Sports - 1d -
Gov. Gavin Newsom tells parole board to investigate Menendez brothers for clemency
California Gov. Gavin Newsom has directed the state's parole board to investigate whether Erik and Lyle Menendez pose an "unreasonable" public safety risk if released from prison, where the ...NBC News - 1d -
FAA investigates after third skydiver dies in 2 months at Arizona facility
The most recent deadly skydiving incident occurred near Skydive Arizona when a "very experienced skydiver" died this month.CBS News - 23h -
Investigation launched after Gene Hackman and his wife found dead
An investigation is underway into the circumstances surrounding the deaths of legendary actor Gene Hackman and his wife Betsy Arakawa, the Santa Fe County Sheriff’s Office said Thursday.NBC News - 12h -
Gene Hackman and wife’s deaths ‘suspicious enough’ for investigation, warrant says
Warrant raises questions about scattered pills, after Betsy Arakawa’s body had ‘mummification in hands’. An active investigation is under way into the deaths of the Oscar-winning actor Gene ...The Guardian - 5h
