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Nov62016

Clinton Foundation Admits It Didn’t Notify State Department of $1M Qatar Gift

INVESTIGATIONSBy Joe LevinNovember 6, 2016Leave a comment

The Clinton Foundation has said it accepted a $1 million gift from the Qatari government without notifying the State Department that it had done so, an apparent violation of an ethics agreement Hillary Clinton signed when she became Secretary of State in 2009.

Oct282016

Clinton Donor Got State Department Invite And Bill Got $17M

INVESTIGATIONSBy Joe LevinOctober 28, 2016Leave a comment

The head of a for-profit university that donated up to $5 million to the Clinton Foundation was rewarded with an invite to a high-profile State Department dinner at the request of then-Secretary of State Hillary Clinton.

Dec72015

Chicago – Justice Department To Investigate Chicago Police

INVESTIGATIONSBy Joe LevinDecember 7, 2015Leave a comment

Chicago – The Justice Department is expected to announce this week a civil rights investigation of the Chicago Police Department similar to probes of police departments in Baltimore and Ferguson, Missouri.

May82015

Charleston, SC – Investigation After White Deputy Shoots Black Homeowner

INVESTIGATIONSBy Joe LevinMay 8, 2015Leave a comment

CHARLESTON, S.C. — As a South Carolina sheriff’s deputy responded to a report of a home invasion, he shouted commands at a black homeowner holding a gun before firing at the man and wounding him in the neck, according to an incident report released Friday.

Mar42017

Caterpillar Offices Raided In Probe Related To Swiss Unit

INVESTIGATIONSBy Joe LevinMarch 4, 2017Leave a comment

Law enforcement officials searched the headquarters of heavy machine manufacturer Caterpillar and two other facilities on Thursday as part of a tax investigation linked to the firm’s Swiss subsidiary in Geneva.

Dec152016

Calls For MK Nissan Slomiansky To Resign Over Sexual Misconduct

INVESTIGATIONSBy Joe LevinDecember 15, 2016Leave a comment

Knesset Speaker Yuli Edelstein and lawmakers on the Right and Left called for MK Nissan Slomiansky (Bayit Yehudi) to resign from the Knesset amid accusations of sexual assault on Thursday.

Feb292016

Buenos Aires – Argentine Judge Summons Former President Fernandez For Questioning In Fraud Probe

INVESTIGATIONSBy Joe LevinFebruary 29, 2016Leave a comment

A judge on Friday summoned former Argentine President Cristina Fernandez to testify in a case involving alleged irregularities in dollar futures contracts carried out by the Central Bank during her administration, judicial officials said.

Aug192015

Brooklyn Family Sought For Questioning Following Report Of Infant Locked In Safe At Niagara Falls

INVESTIGATIONSBy Joe LevinAugust 19, 2015Leave a comment

Police are searching for an American family whose infant ended up locked in a hotel safe in Niagara Falls, Ont.

Apr52016

Brooklyn ,NY – Firm Protests Innocence As De Blasio Distances Himself From Deal

INVESTIGATIONSBy Joe LevinApril 5, 2016Leave a comment

Brooklyn, NY – Several days after allegations surfaced questioning the propriety of a real estate deal, the company at the center of the investigation has made its first public comment.

Jan92023

Broken knife and blood found in missing mother’s home as husband is held on $500,000 bond

Crime, INVESTIGATIONSBy Joe LevinJanuary 9, 2023

The husband of a Massachusetts woman missing since New Year’s Day was seen on surveillance video buying $450 worth of cleaning supplies at a home improvement store the day after his wife was last seen, a prosecutor said Monday at his arraignment on a charge of misleading investigators. Police also found a broken knife and…

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