Latest in Investigation Snp Fraud
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‘Wake-up call’: ministers launch urgent investigation into Heathrow shutdown
Government says lessons need to be learned after the substation fire that caused chaos for 300,000 passengers. The government has launched an urgent investigation into the power shutdown that ...The Guardian - 2d -
Milan Municipality Opens Standard Investigation Into Inter Milan’s Proposals For San Siro
The City of Milan Prosecutor’s Office has launched an exploratory investigation into the sale of Stadio Giuseppe Meazza after Inter Milan proposed plans to renovate the ground and surrounding ...Yahoo Sports - 1d -
Jeffries calls for investigation of top Trump officials after bombshell military breach
House Minority Leader Hakeem Jeffries (D-N.Y.) is calling for Congress to investigate top Trump administration officials in the wake of a bombshell revelation that The Atlantic’s top editor was ...The Hill - 14h -
DOJ investigates U.S. egg producers amid soaring prices
The Department of Justice is investigating major U.S. egg producers for price fixing, as costs continue to rise. It comes as some lawmakers and advocacy groups accuse top U.S. egg producers of ...CBS News - Mar. 10 -
OPM inspector general investigating DOGE emails, access to agency data
The inspector general for the Office of Personnel Management (OPM) told lawmakers he is investigating the use of a new data system at the agency that has been part of a broader effort by Elon Musk ...The Hill - Mar. 10 -
Education Department says 60 universities under investigation for antisemitism
The Department of Education’s Office of Civil Rights (OCR) is investigating 60 universities for antisemitism, according to letters sent on Monday. The department said the 60 institutions are ...The Hill - Mar. 10 -
Democrats push investigation into Trump, Musk White House Tesla event
Senate Democrats are seeking an investigation into President Trump and adviser Elon Musk's use of the White House to promote Musk's business interests, alleging a violation of federal ethics laws.The Hill - Mar. 13 -
Education Department investigating dozens of universities after DEI warning letter
The Education Department announced Friday it is investigating more than 50 colleges and universities over what it called "racial preferences" in academics or scholarships, a move that comes amid ...The Hill - Mar. 14 -
FBI investigating fake 'SWAT' calls against conservative media figure
The Federal Bureau of Investigation (FBI) said it would launch a probe into fake swatting calls after noticing an uptick in pranks involving conservative media figures that have warranted a ...The Hill - Mar. 14 -
American linked to missing student spotted on beach with investigators in Punta Cana
PUNTA CANA, Dominican Republic — An American linked to the disappearance of a University of Pittsburgh student has been spotted by NBC News with investigators, his father and his attorney on a ...NBC News - Mar. 15 -
Adams’s Associates Under Federal Investigation Over Ties to China
The Justice Department is pushing to drop corruption charges against Eric Adams in Manhattan while federal authorities in Brooklyn have been investigating his top fund-raisers.The New York Times - 6d -
Connolly calls for investigation into Lutnick encouraging Americans to buy Tesla stock
House Oversight and Accountability Committee ranking member Rep. Gerry Connolly (D-Va.) requested an investigation into Commerce Secretary Howard Lutnick’s comments urging Americans to buy Tesla ...The Hill - 4d -
Watchdog calls for ethics investigation into Lutnick's Tesla stock plug
The Campaign Legal Center (CLC) called for an investigation Friday into whether Commerce Secretary Howard Lutnick’s recent comments encouraging Americans to buy Tesla stock violated federal ethics ...The Hill - 3d -
US Coast Guard investigates fuel spill off the tiny Puerto Rican island of Vieques
The U.S. Coast Guard is investigating a fuel spill off the tiny Puerto Rican island of Vieques, which is popular with touristsABC News - Mar. 8 -
Investigators try to find the cause of New York brush fires
New York officials are investigating the origin of the brush fires on Long Island that have burned hundreds of acres though they are no longer visible. NBC News' Maya Eaglin reports on how much ...NBC News - Mar. 9 -
Johnson says Congress will investigate attacks against Tesla owners, vehicles
Speaker Mike Johnson (R-La.) said Wednesday that Congress will investigate attacks against Tesla vehicles and their owners as Elon Musk’s flagship electric vehicle company faces mounting backlash ...The Hill - Mar. 12 -
UK watchdog to encourage more risk-taking by savers, says FCA chair
Financial regulator also aims to increase trust in markets by clamping down on fraudFinancial Times - 1d -
More than 50 universities face federal investigations as part of Trump's anti-DEI campaign
More than 50 universities are being investigated for alleged racial discrimination as part of Trump’s campaign to end diversity, equity and inclusion programs.NBC News - Mar. 14 -
Bannon: DOGE 'waste, fraud, abuse’ cuts not enough to curb inflation
Steve Bannon said the Department of Government Efficiency (DOGE) should adjust their goal of cutting trillions of dollars in federal waste and lower the proposed amount to the billion dollar ...The Hill - Mar. 8 -
Trump’s $5 million idea to reduce the deficit and reduce immigration fraud
Donald Trump and his pet program DOGE have been looking for ways to reduce the deficit. The president’s latest idea is a “gold card” visa program, which he claims would reduce deficit spending by ...The Hill - Mar. 10 -
How AppLovin’s Meteoric Rise Led to an Allegation of Ad Fraud
It was the fastest-growing tech stock in 2024. Then came two reports—and the market started loving it less.Inc. - Mar. 11 -
Trump, Musk fuel fears of Social Security cuts with 'fraud' talk
President Trump and his billionaire adviser Elon Musk are ratcheting up false rhetoric about Social Security, repeatedly claiming the program wastes hundreds of billions of dollars in fraudulent ...The Hill - Mar. 12 -
Trump pardons former Tennessee lawmaker imprisoned in campaign fraud scheme
Brian Kelsey pleaded guilty to charges related to his attempts to funnel campaign money from his state legislative seat toward his failed 2016 congressional bid.CBS News - Mar. 12 -
New report casts significant doubt on Musk’s and Trump’s government-fraud claims
It’s yet another setback for Elon Musk’s claim of a $1 trillion “DOGE dividend.”MarketWatch - Mar. 13 -
Why the Arabic ‘Sesame Street’ and Other Cuts Are Not Really About Fraud
As President Trump and Elon Musk cut federal programs, they often equate political and policy differences with corruption.The New York Times - Mar. 16 -
Musk: 'They basically wanna kill me because I’m stopping their fraud'
Tech billionaire Elon Musk, a close adviser to President Trump, said his life was in danger over his heavy involvement in the administration and some may want him dead because he is "stopping their ...The Hill - 6d -
Social Security Administration to emphasize in-person office visits to curb identity fraud
New identity proofing procedures to be implemented by the Social Security Administration will require more individuals to visit the agency's offices in person.CNBC - 5d -
Judge blasts Social Security fraud 'fishing expedition' by Elon Musk's DOGE
The judge's order blocks the agency from granting DOGE access to systems containing personally identifiable information.ABC News - 4d -
Supreme Court Rules for Chicago Politician in Bank Fraud Case
The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell short of outright lies.The New York Times - 3d -
Republican grilled about DOGE at town hall: 'Where is this fraud?'
Wyoming Republican Rep. Harriet Hageman tangled with constituents at a fiery town hall in her home state on Thursday over Elon Musk's DOGE.ABC News - 2d -
US investigators advise partial ban on helicopter flights after DC plane crash
Announcement comes after fatal collision between military helicopter and American Airlines jet on 29 January. Federal investigators looking for the cause of the collision between a passenger jet ...The Guardian - Mar. 11 -
Over 50 universities face federal investigations as part of Trump's anti-DEI campaign
More than 50 universities are being investigated for alleged racial discrimination as part of President Donald Trump’s campaign to end diversity, equity and inclusion programs his officials say ...ABC News - Mar. 14 -
Telegram CEO Durov back in Dubai as France investigates criminal activity on his app
Telegram CEO Pavel Durov says that he has travelled from France to Dubai, even as the French authorities continue to investigate criminal activity on his messaging appABC News - Mar. 17 -
Report reveals exactly why Chelsea have now setup ‘an investigative team’ this week
A report has revealed exactly why Chelsea have now setup ‘an investigative team’ this week in some news that will please Chelsea fans.The news comes after Chelsea were defeated by Arsenal in the P...Yahoo Sports - 6d -
Michael Proctor, lead Karen Read investigator, fired from state police after vulgar texts
The Massachusetts State Police investigator who was suspended over allegations of misconduct in the Karen Read murder case has now been fired, state law enforcement officials said Wednesday.NBC News - 5d -
Former Obama DOJ official calls for FBI investigation into war plans text chat
Former Obama Justice Department official Matthew Miller called for an FBI investigation after The Atlantic’s bombshell report that its editor was included in a group chat of Trump administration ...The Hill - 18h -
C.D.C. Will Investigate Debunked Link Between Vaccines and Autism
Dozens of studies have failed to find evidence of a link. The decision to re-examine the question comes as a measles outbreak, driven by low vaccination rates, widens in Texas.The New York Times - Mar. 8 -
Trump Administration Opens Investigation Into Shelters in New York
Prosecutors asked for a list of names of “aliens” living at a Manhattan hotel. The city houses about 43,000 migrants in shelters, including dozens of converted hotels.The New York Times - Mar. 13 -
More on the Southern University hazing death investigation
Three men have been arrested in connection to the hazing death of 20-year-old Southern University student Caleb Wilson. CBS News' Kati Weis reports.CBS News - Mar. 14 -
Reeves to restrict UK competition watchdog’s merger investigations
Chancellor wants probes by the Competition and Markets Authority to be faster and more predictableFinancial Times - Mar. 17
