Latest Criminal investigations News

Peter Schiff trying to save Puerto Rico bank under probe

Jul. 01, 2022 15:13 PM EDT

SAN JUAN, Puerto Rico (AP) — U.S. financial analyst Peter Schiff told The Associated Press on Friday that he will fight to be able to sell a bank he established in Puerto Rico even though authorities have suspended its operations as part of an investigation. Euro Pacific...

International Criminal Court marks 20th anniversary

Jul. 01, 2022 12:56 PM EDT

THE HAGUE, Netherlands (AP) — The International Criminal Court marked the 20th anniversary of its establishment Friday as its prosecutors probed war crimes in countries around the world, including what one expert called a “make or break” investigation in Ukraine. The court,...

Woman gets probation in attack on Spanish-speaking women

Jul. 01, 2022 12:01 PM EDT

BOSTON (AP) — A Massachusetts woman charged with attacking a mother and daughter for speaking Spanish in 2020 has been found guilty of misdemeanor assault and battery. Stephanie Armstrong was sentenced Thursday to two years of probation following a two-day, non-jury trial in Boston...

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.