Latest in Probing Alleged Cartel
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Rapper Yella Beezy arrested, indicted in alleged murder-for-hire that killed musician Mo3
A grand jury in Texas indicted rapper Yella Beezy in connection with an alleged murder-for-hire plot that resulted in the death of musician Mo3 five years ago.Los Angeles Times - 1d -
New lawsuit alleges Education Department's Office for Civil Rights cannot fulfill responsibilities after cuts
A lawsuit filed Friday alleges the Department of Education's Office for Civil Rights (OCR) is unable to fulfill its mandated obligations due to the Trump administration's changes as it seeks to ...The Hill - Mar. 14 -
US deports 250 alleged gang members to El Salvador despite court ruling to halt flights
Trump invoked 1798 law previously used to detain Japanese Americans in second world war to justify deportations. The US deported more than 250 mainly Venezuelan alleged gang members to El ...The Guardian - 6d -
Jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program ...ABC News - 3d -
Pro-Palestinian activists sue UCLA alleging civil rights violations at campus encampment
More than 30 pro-Palestinian activists have filed a civil rights lawsuit against UCLA, alleging the university “repeatedly and systemically” violated the civil rights of protesters during ...NBC News - 2d -
Family of Boeing whistle blower sues company alleging harassment campaign led to suicide
The family of a Boeing whistle blower who had raised alarm over the company’s safety flaws and later died by a self-inflicted gunshot wound has filed a lawsuit against the company alleging wrongful ...NBC News - 1d -
Justice Department is looking into egg prices in antitrust probe, report says
A report in The Wall Street Journal says DOJ investigators are looking into whether egg producers are working together to keep egg prices high.CNBC - Mar. 7 -
Lawyer probing Reform UK row contradicts MP Lowe
Comments attributed to the senior lawyer by the Great Yarmouth MP in his defence have been denied by her.BBC News - Mar. 10 -
CBS hits back at FCC over probe into '60 Minutes' edits
CBS argued that the news distortion complaint should be dismissed, saying the U.S. Supreme Court has never 'recognized a sweeping right by the government to second guess editorial decision-making.'Los Angeles Times - Mar. 10 -
Raskin asks for DOJ probe into acting US Attorney Ed Martin
Rep. Jamie Raskin (Md.), the top Democrat on the House Judiciary Committee, is asking the Justice Department’s (DOJ) inspector general to launch an investigation into Ed Martin, the interim U.S. ...The Hill - Mar. 13 -
Gene Hackman's estate trying to block release of death probe records
Gene Hackman's estate is seeking to block the release of autopsy and investigative reports related to the recent deaths of Hackman and wife Betsy Arakawa.CBS News - Mar. 14 -
In address about vision for DOJ, Trump complains about prior probes
President Trump complained about the federal investigations into him and vowed retribution against his political foes.CBS News - Mar. 14 -
HMRC probes into unpaid capital gains tax trebled in 2023-24
UK tax agency is under growing pressure from government to increase revenue by improving complianceFinancial Times - Mar. 16 -
EU probes BYD plant in Hungary over unfair Chinese subsidies
Investigation comes as Viktor Orbán has attracted large Chinese investments to his countryFinancial Times - 3d -
US to probe Chinese telecom groups it suspects of posing security risk
Huawei, ZTE and China Telecom among companies targeted by new FCC investigationFinancial Times - 1d -
UK Treasury to review under-fire Financial Ombudsman Service
Announcement of probe comes as government sets out ‘radical action plan’ to cut regulation and red tapeFinancial Times - 5d -
Hidden ‘double dip’ charges hit UK car insurance customers on monthly contracts
Regulator probing whether ‘premium finance’ unfairly treats policyholders who do not pay upfrontFinancial Times - 4d -
Facebook whistleblower alleges ‘lethal carelessness’ in new book
Sarah Wynn-Williams, who worked at Facebook for six years, opens up about her experience at the tech giant, what she calls the company’s “lethal carelessness” and her views on Mark Zuckerberg in a ...NBC News - Mar. 10 -
Scientists at Antarctic base rocked by alleged assault
A spokesperson for the South African government told the BBC there had been an assault at the station.BBC News - 4d -
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Tulip Siddiq attacks 'false' Bangladesh corruption allegations
The ex-Labour minister's lawyers say investigators in Bangladesh have yet to formally question her.BBC News - 3d -
NFL star Odell Beckham Jr denies allegations in Sean ‘Diddy’ Combs lawsuit
Woman claims player was involved in assault Beckham says he was not in California at time NFL star Odell Beckham Jr has denied any wrongdoing after saying he was named in a lawsuit that alleges ...The Guardian - Mar. 11 -
Tennis stars accuse governing bodies of ‘cartel’ to deny them more prize money
Players’ group behind lawsuit is affiliated with sports company backed by hedge fund tycoon Bill AckmanFinancial Times - 4d -
'Do you feel guilty?' - Watch BBC reporter challenge smuggler as he follows lethal drugs trade
Quentin Sommerville gains access to a cartel's operation as the US grapples with hundreds of thousands of opioid deaths.BBC News - Mar. 12 -
US and European armies should join our war on gangs, Ecuador president tells BBC
Daniel Noboa is calling on international armies to fight the cartels trafficking most of the world's cocaine.BBC News - 4d -
DC plane crash: NTSB calls for immediate changes at Reagan airport
Investigators issued their preliminary report Tuesday in the probe into the devastating crash between an American Airlines plane and a U.S. Army Black Hawk helicopter.ABC News - Mar. 11 -
Close Brothers swings to loss as banks brace for potential car finance redress costs
FTSE 250 bank set aside £165mn to cover costs of potential motor finance mis-selling after sector-wide regulatory probeFinancial Times - 4d -
Police investigate MP Rupert Lowe over alleged threats
The Great Yarmouth MP is accused of making "verbal threats" against Reform UK's chairman.BBC News - Mar. 11 -
US colleges warned of ‘enforcement actions’ over antisemitism allegations
Warning comes after cancellation of $400m in funding to Columbia and detention of student activist Mahmoud Khalil. The US education department’s civil rights office issued warnings on Monday to ...The Guardian - Mar. 11 -
2 more Louisiana fraternity members arrested in alleged hazing death
Baton Rouge police on Tuesday announced the arrests of 25-year-old Kyle Thurman and 28-year-old Isaiah Smith. They were both charged with criminal hazing.CBS News - Mar. 11 -
2 more suspects arrested after student dies in alleged hazing incident
Two men were arrested this week on charges of criminal hazing, a felony, the Baton Rouge Police Department said Tuesday.ABC News - Mar. 11 -
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 -
Attorney of man charged in alleged college hazing incident discusses case
Three people are facing felony criminal hazing charges in the death of 20-year-old Caleb Wilson, who was a sophomore at Southern University in Baton Rouge. An attorney for one of the men charged ...CBS News - Mar. 13 -
Los Angeles hardcore band Zulu parts with singer after abuse allegations
"Other members of Zulu have separated ourselves from Anaiah and will no longer be working with or performing with him in any capacity," the band wrote in response.Los Angeles Times - Mar. 13 -
8 alleged "GoodFellas" gang members, associates charged with violent crimes
The Department of Justice referred to the "GoodFellas" as a "violent gang" that recruits from the Atlanta area.CBS News - Mar. 14 -
Mace sued for defamation over allegations in stunning floor speech
A man Rep. Nancy Mace (R-S.C.) accused of being part of a group of “predators” in a stunning House floor speech is suing her for defamation. The complaint, filed Friday in federal court, sets up a ...The Hill - Mar. 14 -
Albanian opposition protests TikTok ban alleging censorship ahead of election
Albania’s opposition has protested the left-wing government’s decision to shut down TikTok, calling the move censorship ahead of May 11 parliamentary electionsABC News - Mar. 15 -
Due process concerns for immigrants deported for alleged gang membership
More than 130 Venezuelan migrants were expelled from the U.S. under the 227-year-old "Alien Enemies Act." A federal judge tried to block it, but the White House says the planes carrying them had ...CBS News - 5d -
Former Texas pastor surrenders to authorities for alleged child sex crimes
A former pastor of a Texas megachurch has surrendered to authorities in Oklahoma after being charged with five counts of lewd or indecent acts with a child. NBC News' Antonia Hylton has the details ...NBC News - 5d -
