Latest in Opens Criminal Investigation
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Florida opens criminal investigation into Tate brothers
Florida's attorney general has directed investigators to issue search warrants and court summonses.BBC News - 21h -
Florida attorney general opens criminal investigation into Andrew Tate and brother
Inquiry launched after pair was able to fly into state despite facing trial in Romania on rape and trafficking charges. The attorney general of Florida has opened a criminal investigation of Andrew ...The Guardian - 1d -
Florida Attorney General Opens Criminal Investigation Into Tate Brothers
Andrew Tate and his brother Tristan Tate face human-trafficking charges in Romania and Britain. They arrived in Florida last week after a Romanian court lifted travel restrictions.The New York Times - 1d -
Florida attorney general opens criminal investigation into Andrew and Tristan Tate
Florida's attorney general says his office has opened a criminal investigation into Andrew and Tristan Tate, who are charged with human trafficking in Romania.CBS News - 23h -
Santander executive under criminal investigation in Brazil
Police to probe incoming chief accounting officer over alleged misappropriation of funds at former employerFinancial Times - 6d -
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 - 6d -
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 - Feb. 26 -
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 - Feb. 22 -
Child exploitation and cuckooing to be criminal offences
New legislation being introduced to Parliament next week seeks to criminalise the practices.BBC News - Feb. 22 -
Criminal gangs ruining environment, says watchdog
Authorities say this is not fly tipping, but "organised crime" with waste being illegally dumped.BBC News - Feb. 26 -
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 - Feb. 27 -
Trump administration considering criminal referrals in USAID fight
The Trump administration is signaling it may bring criminal referrals against employees of the U.S. Agency for International Development (USAID) or grantee recipients over allegations of misuse of ...The Hill - 8h -
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 - Feb. 21 -
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 - Feb. 21 -
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 - Feb. 22 -
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 - Feb. 26 -
White Island volcano eruption: criminal convictions for island owners thrown out
Twenty-two people died in the 2019 New Zealand disaster, mostly US and Australian cruise ship passengers on a walking tour. The owners of an island volcano in New Zealand where 22 tourists and ...The Guardian - 6d -
First Lady of Illinois and former inmate team up for criminal justice reform
Illinois First Lady MK Pritzker and Willette Benford, who spent 24 years in prison, have formed a powerful alliance to support women reentering society. Their work has led to housing and job ...CBS News - 2d -
Criminal charges over Paddington statue cut from bench
The front of the sculpture was cut away and removed from a seat in author Michael Bond's home town.BBC News - 2d -
GOP lawmaker says she will criminally refer 4 Democratic mayors to DOJ
Rep. Anna Paulina Luna (R-Fla.) told four Democratic mayors before the House Oversight and Accountability Committee that she would criminally refer them to the Department of Justice (DOJ) for ...The Hill - 8h -
Sinkhole investigations delayed due to safety
Tandridge District Council said its "priority" is to support affected residents and businesses.BBC News - Feb. 22 -
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 - Feb. 23 -
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 - Feb. 21 -
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 - Feb. 21 -
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 - Feb. 21 -
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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 - Feb. 24 -
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 - Feb. 24 -
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 - Feb. 25 -
Seven organisations to be investigated over Grenfell fire
All 58 recommendations of the Grenfell Tower public inquiry will be enacted, government says.BBC News - Feb. 26 -
'Bullying by teachers' at special needs school investigated
Concerns raised include staff allegedly displaying "bullying" behaviour and children being put in isolation.BBC News - 6d -
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 - 6d -
What to know about the investigation into Gene Hackman's death
There is a growing mystery surrounding the death of two-time Academy Award winner Gene Hackman. His body, along with that of his wife's, were found Wednesday afternoon lying on the floor in ...CBS News - 6d -
Colorado Democrats call for independent investigation of NOAA firings
Colorado Sens. John Hickenlooper (D) and Michael Bennet (D), and Rep. Joe Neguse (D) called for an independent investigation Friday into this week’s mass firings at the National Oceanic and ...The Hill - 5d -
Investigators speak out on deaths of Gene Hackman and wife
Investigators provide new clues in the deaths of Gene Hackman, wife Betsy Arakawa and their German Shepherd dog. Santa Fe authorities have called the deaths “suspicious” as they found no signs of a ...NBC News - 5d -
TikTok investigated over use of children's data
It will look into how the social media platform uses the data of 13 to 17-year-olds to recommend content.BBC News - 2d -
Andrew Tate: Florida investigation 'absolute communism'
Influencer Andrew Tate slammed the Florida attorney general’s decision to launch an investigation into him and his brother, Tristan, calling the move “absolute communism.” “Absolute communism. I’ve ...The Hill - 12h
