Tag:
Criminal Probe
National
DOJ Opens Federal Probe Into Rep. Eric Swalwell
California Democrat Faces Scrutiny Over Alleged Mortgage And Tax Fraud Following FHFA Referral
Friday, November 14, 2025, 7:45 A.M. ET. 4 Minute Read, By Jennifer...
Law & Order
DOJ Opens Fraud Probe Into Black Lives Matter Foundation
Federal Subpoenas & At Least One Search Warrant Issued As Prosecutors Scrutinize BLM Global Network Foundation’s Use Of 2020-Era Donations; No Charges Filed
Friday, October...