Tag:
Criminal Probe
Law & Order
Federal Probe Into Fed Chair Powell
Federal Prosecutors Open Criminal Investigation Into Fed Chairman Over $2.5 billion Renovation; Powell Calls It A Political “Pretext” Tied To Interest Rates
Monday, January 12,...
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...