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Tag Archives: INVESTIGATIONS

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  2. Entries tagged with "INVESTIGATIONS"

Report: Indictments Expected Shortly In Charles Hynes Probe

INVESTIGATIONSBy Joe LevinMay 29, 2016Leave a comment

Brooklyn, NY – Serious legal issues are said to be looming for former Brooklyn District Attorney Charles Hynes, with sources reporting that a probe of the Brooklyn District Attorney’s office may result in indictments within the next few days.

41 Secret Service Members Spied on Congressman Jason Chaffetz Who Criticized Agency

INVESTIGATIONSBy Joe LevinMay 27, 2016Leave a comment

WASHINGTON — Forty-one Secret Service employees found to have reviewed private agency records involving a U.S. congressman have been disciplined, Homeland Security Secretary Jeh Johnson said Thursday.

Florida official In Bribery Case Dies In Suspicious Crash

INVESTIGATIONSBy Joe LevinMay 25, 2016Leave a comment

OPA-LOCKA, Fla. — A Florida city official died in a suspicious single-vehicle crash a day before he was scheduled to surrender in a criminal corruption case involving thousands of dollars in bribes, authorities said Tuesday.

Google Paris Offices Raided In 1.5 Billion Tax Probe

INVESTIGATIONSBy Joe LevinMay 24, 2016Leave a comment

French investigators have raided Google’s Paris headquarters, saying the company is now under investigation for aggravated financial fraud and organised money laundering.

The Mafia Apparently Rigged Italian Prison Guard Exams

INVESTIGATIONSBy Joe LevinMay 24, 2016Leave a comment

For nearly 8,000 young Italians hungry for work, the state exam last month for just 400 jobs as prison guards was a fiasco.

Investigation Into EgyptAir Plane Crash Widens As LA Airport Steps Up Security

INVESTIGATIONSBy Joe LevinMay 20, 2016Leave a comment

The search for missing EgyptAir Flight 804 entered its second day Friday, with crews scouring the Mediterranean Sea for any sign of the plane that disappeared from the radar with 66 passengers and crew on board.

Investigators Studying Former 1MDB Official’s Payment To Ex-Goldman Banker Tim Leissner

INVESTIGATIONSBy Joe LevinMay 19, 2016Leave a comment

LONDON – International investigators are examining funds sent by a former official of 1MDB, to a former senior Goldman Sachs Group Inc banker, the Wall Street Journal reports.

Owner California’s Biggest Nursing Home Chain Shlomo Rechnitz Accused Of Abuse, Neglect

INVESTIGATIONSBy Joe LevinMay 18, 2016Leave a comment

LOS ANGELES – The owner of California’s largest chain of nursing homes has come under fire, accused of abuse and wrongful deaths.

Sense of Siege In Kiryas Joel Amid FBI Raids and Scrutiny

INVESTIGATIONSBy Joe LevinMay 18, 2016Leave a comment

Even before FBI investigators descended last week on the Satmar Hasidic village of Kiryas Joel, there was a growing sense in this insular community that it and its unique way of life were under attack.

As Israel Turns Blind Eye To Vast Binary Options Fraud, French Investigators Step In

Crime, INVESTIGATIONSBy Joe LevinMay 18, 2016Leave a comment

Daniel and Italia, a retired couple from central France, dreamed of buying a camping van and driving it through Europe.

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