investigation

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Manafort Had Murky Dealings Routed Through Cyprus: Report

Treasury investigating ex-Trump campaign chief's offshore financial transactions

(Newser) - US Treasury Department agents have recently obtained information about offshore financial transactions involving President Trump's former campaign chairman, Paul Manafort, as part of a federal anti-corruption probe into his work in Eastern Europe, the AP reports. Information about Manafort's transactions was turned over earlier this year to agents...

Disturbing ISIS Tweets Cost Le Pen Immunity

After EU Parliament vote, French prosecutors can now dive into investigation of postings

(Newser) - French presidential candidate Marine Le Pen lost EU parliamentary immunity Thursday by "a large show of hands," Reuters reports, giving prosecutors more leeway to investigate tweets she posted in December 2015. The offending tweets included graphic imagery of executions carried out by the Islamic State, the Guardian reports,...

Janitor Making $270K Spends Lots of Time in a Closet: Probe
Janitor Making $270K Spends
Lots of Time in a Closet: Probe
in case you missed it
Feb 11, 2017 1:59 PM CST

Janitor Making $270K Spends Lots of Time in a Closet: Probe

BART reps scrambling to explain how Liang Zhao Zhang pulled in so much in 2015

(Newser) - There's quite a difference between making $58,000 a year and $270,000, and that huge gap is why some are now poking around to see how a San Francisco janitor has been pulling in the latter . The San Francisco Chronicle reports on Liang Zhao Zhang, who cleans the...

Pentagon's Public Stats on US Airstrikes Are Way Off

Likely by thousands—and it's raising questions on transparency, accuracy

(Newser) - The Pentagon's transparency in its fight against overseas extremists is being questioned after a Military Times investigation revealed perhaps thousands of secret airstrikes in Iraq, Afghanistan, and Syria were never publicly disclosed. The US Air Force has an open-source database tapped by Congress, analysts, and others to figure out...

Pre-Election Actions of FBI, Comey, DOJ Under Review

IG Horowitz: Review to see whether agencies acted appropriately on Clinton matters

(Newser) - Hillary Clinton complained just days after the election that FBI Director James Comey's 11th-hour letters to Congress about her email scandal just before the election helped bring about her defeat—and now the independent entity tasked with policing the Department of Justice is taking a formal look at...

Israeli Cops Question Netanyahu for 3 Hours

Corruption probe now a full criminal investigation: Israeli AG

(Newser) - Israeli police investigators descended on Prime Minister Benjamin Netanyahu's home Monday to continue a corruption probe, and while officials are being tight-lipped on what was discussed, a police spokesman revealed that questioning revolved around Netanyahu being "under caution on the suspicions of receiving benefits," CNN reports. The...

At Heart of One FBI Inquiry: Critical Book Clinton Cash

It alleges foreign donors got special treatment at State Department

(Newser) - Federal investigations of Hillary Clinton almost played an even bigger role in this election than they already do, insiders say. Sources tell the Wall Street Journal that by February of this year, FBI agents thought they had enough evidence to investigate whether Clinton Foundation donors improperly received favorable treatment from...

NY AG Is Investigating Trump Charity
NY AG Is
Investigating
Trump Charity
Sep 14, 2016 12:03 AM CDT

NY AG Is Investigating Trump Charity

He says office is looking into reports of 'impropriety'

(Newser) - A new headache for Donald Trump: New York Attorney General Eric Schneiderman has confirmed that the Donald J. Trump Foundation charity is being investigated "to make sure it's complying with the laws governing charities in New York," Politico reports. Schneiderman tells CNN that his office is the...

Weiner: Yes, Child Services Is on My Case

NYC agency delivered investigation letter to his mom's house

(Newser) - There were whispers that child welfare authorities could be knocking on Anthony Weiner's door after his most recent sexting fiasco , and now that possibility has come to fruition. The former NYC mayoral candidate himself confirmed Thursday to the New York Times that the city's Administration for Children'...

State Department Reopens Clinton Email Probe

She and her former aides could face 'administrative sanctions'

(Newser) - The State Department is reopening an internal investigation of possible mishandling of classified information by Hillary Clinton and top aides, the AP reports. Spokesperson John Kirby says the email probe is restarting now that the Justice Department isn't pursuing a criminal prosecution. The State Department suspended its review in...

FTC Is Now on Ashley Madison's Case

New CEO says they're 'truly sorry' for the site messing up people's lives

(Newser) - Two new executives at cheaters dating site Ashley Madison are offering up a mega-mea culpa for last year's hack -and- leak of user information, but that's likely not going to stem the flow of issues its parent company is now facing, including class-action lawsuits and an investigation by...

Cops: No Sign Fracking Tycoon Killed Himself

He died in fiery wreck a day after indictment

(Newser) - The timing of energy tycoon Aubrey McClendon's death raised suspicions , but police say they've found no connection between the fiery car crash he died in and the fact that the former Chesapeake Energy CEO had been indicted just a day earlier for alleged bid-rigging, reports the Wall Street ...

LA Sheriff: We're Looking Into Biggest Loser Drug Rumors

Ex-contestants say show's weight-loss tactics ruined their metabolisms and their lives

(Newser) - A New York Post exposé on alleged drug distribution on the Biggest Loser has now led to a probe by the Los Angeles County Sheriff's Department, BuzzFeed reports. The investigation officially started last month after an unnamed journalist "advised Malibu/Lost Hills station personnel of a news report regarding...

Feds Prod Theranos in Criminal Probe

SEC, DoJ now involved in investigations into blood-testing company

(Newser) - A success story gone sour has taken a new turn for Theranos and founder Elizabeth Holmes, with the SEC and the US attorney's office for the Northern District of California now conducting criminal investigations to determine whether the blood-testing company misled investors and others about its technologies, CNNMoney reports....

DoJ Investigating Long Lines 'Fiasco' in Ariz. Primary

Complaints allege unacceptable waiting times in minority-heavy areas

(Newser) - Long lines at polling sites in Arizona's March 22 primary led Phoenix Mayor Greg Stanton to call the night a "fiasco"—and the Justice Department to now investigate whether there were civil rights violations regarding what Stanton called "unacceptably disparate distribution of polling locations," Reuters...

At Least 22 More Suspects Tied to Terror Attacks

'Extensive' terror network that planned Paris, Brussels attacks run out of Belgian district

(Newser) - At least two dozen young Islamic radicals linked to the Paris and Brussels attacks are still on the loose, with investigators trying to penetrate the "extensive web" that may be planning more attacks, a Wall Street Journal investigation finds. Scouring court documents and interviews, the paper finds many of...

Trump U Students Coerced Into Giving Glowing Reviews: NYT

'It's absolutely a con,' former student says

(Newser) - The drawn-out saga involving the lawsuits against Trump University gained a new wrinkle with a New York Times probe that reveals students who took his real estate classes were coerced into giving their instructors positive reviews—with those reviews perhaps serving as "a central component of a business model...

Hobby Lobby Clan Suspected of Looting Iraq Antiquities

4-year federal probe looks into whether ancient tablets were smuggled into US

(Newser) - The Museum of the Bible being built in DC by the Christian family behind one of the nation's biggest arts-and-crafts retailers is coming along nicely. Maybe too nicely, per law enforcement sources, who tell the Daily Beast that the Green family—the ones whose Hobby Lobby chain claimed a...

Cops Reveal Theory on 1973 Murder. 4 Days Later, a Twist

Betsy Langjahr, who went missing around that time, has been found alive and well

(Newser) - More than 40 years into the investigation, Pennsylvania state police announced Friday that a Jane Doe found covered by a tarp and branches on Oct. 9, 1973, may have been Betsy Langjahr, who went missing from a nearby home for troubled teens around that time. The newly public theory didn'...

Mom Accused of Murdering Baby Had Another Baby Who Died

Jennifer Berry now being investigated for 2008 death of infant son

(Newser) - A 33-year-old Yonkers woman is being held without bail on murder and manslaughter charges after allegedly throwing her newborn daughter to her death out a seventh-story apartment window—and now prosecutors in Westchester are investigating the 2008 death of her infant son, the New York Times reports. "In light...

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