Latest News for: Criminal investigation
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Justice Minister once again rules out inquiry into Creeslough explosion until criminal investigation concludes
Irish Independent 20 Mar 2026
... investigation is complete.
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Criminal investigation underway in Springfield and Fingal
CTV 20 Mar 2026
St. Thomas police are currently on scene as part of an active fraud-related criminal investigation. .
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Colombia's Petro scrutinized in US criminal investigations, source says
The Star 20 Mar 2026
March 20 (Reuters) - Colombian President Gustavo Petro is being examined in criminal investigations by two U.S. federal prosecutors' offices, a source familiar with the matter told Reuters on Friday. Read full story ... .
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Criminal Investigation – Hayward Police Officer Benjamin Yarbrough Statement from Hayward Police Chief Bryan Matthews (City of Hayward, CA)
Public Technologies 19 Mar 2026
Criminal Investigation - Hayward Police Officer Benjamin Yarbrough Statement from Hayward Police Chief Bryan Matthews ... her office conduct the criminal investigation into Officer Yarbrough's conduct.
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A police authority may, in a criminal investigation, collect biometric data solely on the ground that that collection is strictly necessary (CURIA - Court of Justice of the European Union)
Public Technologies 19 Mar 2026
[Comdribus] 1 A police authority may, in a criminal investigation, collect biometric data solely on the ground that that collection is strictly necessary ... for the purposes of a criminal investigation.
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Facing criminal investigation, Dobbs leaves Prairie Grove fire chief, planning jobs
NWA Online 18 Mar 2026
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Kristi Noem referred for criminal investigation after 'lying under oath' about $220m vanity scheme
The Daily Mail 16 Mar 2026
Noem has been referred to the DOJ for a criminal investigation over alleged perjury tied to her claims that Donald Trump approved her $220 million commercial featuring her riding a horse ....
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Tax shelter promoters plead guilty to conspiracy to defraud the United States (IRS Criminal Investigation)
Public Technologies 16 Mar 2026
IRS Criminal Investigation is investigating both cases ... IRS Criminal Investigation published this content on March 13, 2026, and is solely responsible for the information contained herein.
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New Britain man sentenced to 10 years in federal prison for trafficking cocaine (IRS Criminal Investigation)
Public Technologies 16 Mar 2026
This investigation has been conducted by the Internal Revenue Service - Criminal Investigation Division, the FBI's Northern Connecticut Gang Task Force, Homeland Security Investigations, the Drug Enforcement Administration, the U.S.
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Democrats refer Kristi Noem to DOJ for criminal investigation
Usatoday 16 Mar 2026
The Justice Department won't pursue a criminal investigation, saying in a statement to USA TODAY, "The DOJ has received the latest political stunt from the Democrats who should instead vote to reopen the Department of Homeland Security.".
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Greer man sentenced to federal prison for wire fraud, money laundering related to Cares Act fraud (IRS Criminal Investigation)
Public Technologies 16 Mar 2026
This case was investigated by the Internal Revenue Service Criminal Investigation and the Small Business Administration ... IRS Criminal Investigation published this content on March 13, 2026, and is ...
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Mexican illegal alien and convicted felon both face federal charges after Norcross drug busts (IRS Criminal Investigation)
Public Technologies 16 Mar 2026
The investigation revealed that Carreno-Rivera is a Mexican national with no legal status in the United States ... IRS Criminal Investigation published this content on March 13, 2026, and is solely responsible for the information contained herein.
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Teen hitmen for Sinaloa Cartel sentenced to 25 years in prison (IRS Criminal Investigation)
Public Technologies 16 Mar 2026
Postal Inspection Service, Naval Criminal Investigative Service, IRS Criminal Investigation, U.S ... IRS Criminal Investigation published this content on March 13, 2026, and is solely responsible for the information contained herein.
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Drug trafficking leader to serve 25 years in multistate narcotics operation (IRS Criminal Investigation)
Public Technologies 16 Mar 2026
IRS Criminal Investigation, the Texas Department of Public Safety's Criminal Investigations Division, Drug Enforcement Administration, FBI, Houston Police Department and Harris County Constable's Office Precinct 4 conducted the investigation.
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