Latest Criminal investigations News

Puerto Rico suspends operations of bank amid global probe

Jun. 30, 2022 22:46 PM EDT

SAN JUAN, Puerto Rico (AP) — Authorities announced Thursday they have suspended the operations of Puerto Rico-based Euro Pacific International Bank, which officials previously said was under suspicion of facilitating money laundering and offshore tax evasion. The bank was founded...

NC board, citing fraud probe, rejects Green Party for ballot

Jun. 30, 2022 19:44 PM EDT

RALEIGH, N.C. (AP) — The North Carolina State Board of Elections rejected the Green Party’s petition for their candidates to appear on November ballots Thursday, citing its ongoing fraud investigation that questions the validity of more than 2,000 signatures that party officials turned in to...

Justice Department to investigate NYPD sex crimes unit

Jun. 30, 2022 18:15 PM EDT

NEW YORK (AP) — The U.S. Justice Department has launched a sweeping inquiry into the New York Police Department's famed sex crimes investigators following years of complaints about the way they treat crime victims. The civil rights investigation, announced Thursday and spurred by a...

US government distributes $92M for soccer corruption victims

Jun. 30, 2022 17:59 PM EDT

NEW YORK (AP) — The U.S. Justice Department has distributed about $92 million in additional compensation from money forfeited by convicted officials and associated companies resulting from the government's prosecution of corruption in soccer. The money is for compensation for...

Jury begins deliberations in state auditor corruption trial

Jun. 30, 2022 17:21 PM EDT

DOVER, Del. (AP) — Jurors began deliberations Thursday in the criminal corruption trial of Delaware State Auditor Kathy McGuiness after hearing closing arguments from attorneys. Jurors deliberated for about two hours Thursday and will reconvene Friday. McGuiness, a...

Top Russian economic expert faces embezzlement charges

Jun. 30, 2022 14:22 PM EDT

MOSCOW (AP) — A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite. Investigators accused Vladimir Mau, the rector of the Russian...

US Justice Department launches broad investigation of New York Police Department's handling of sex crimes cases

Jun. 30, 2022 13:36 PM EDT
NEW YORK (AP) — US Justice Department launches broad investigation of New York Police Department's handling of sex crimes cases.

Hate investigation at college leads to employee's firing

Jun. 30, 2022 11:24 AM EDT

MILTON, Mass. (AP) — An investigation into several instances of racist vandalism and graffiti on a Massachusetts college campus during the last semester has led to the termination of an employee, the school said. The vandalism at Curry College that included swastikas and...

About half say Trump should be charged for 1/6: AP-NORC poll

Jun. 30, 2022 06:41 AM EDT

WASHINGTON (AP) — About half of Americans believe former President Donald Trump should be charged with a crime for his role in the U.S. Capitol attack on Jan. 6, 2021, a new poll shows. The survey from The Associated Press-NORC Center for Public Affairs Research finds that 48% of...

Jan. 6 panel subpoenas counsel who resisted Trump schemes

Jun. 29, 2022 21:50 PM EDT

WASHINGTON (AP) — The House committee investigating the Jan. 6 insurrection issued a subpoena Wednesday to former White House counsel Pat Cipollone, whose reported resistance to Donald Trump's schemes to overturn his 2020 election defeat has made him a long-sought and potentially revelatory...