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Tag Archives: INVESTIGATIONS

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  2. Entries tagged with "INVESTIGATIONS"

FBI Raids Michigan Jewish College Suspected of Defrauding Federal Gov

INVESTIGATIONSBy Joe LevinJuly 8, 2015Leave a comment

Federal agents raided the offices of a Jewish college that has prospered from millions of dollars in federal aid even though almost all its students live in Israel and hardly any of them graduate.

Subway Chain Suspending Relationship With Jewish Pitchman Jared Fogle After FBI Raid

INVESTIGATIONS, Sex CrimeBy Joe LevinJuly 8, 2015Leave a comment

Subway said Tuesday it mutually agreed with Jared Fogle to suspend their relationship after the home of the chain’s longtime pitchman was raided by federal and state investigators.

FBI Raids Home of Subway Spokesman Jared Fogle

INVESTIGATIONS, Sex CrimeBy Joe LevinJuly 7, 2015Leave a comment

Authorities searched the Indiana home of Subway sandwich chain pitchman Jared Fogle on Tuesday, about two months after the executive director of his foundation was arrested on federal child pornography charges, local media reported.

Uruguay – Police: Fired Israeli Embassy Worker Suspected In Planting Fake Bomb

INVESTIGATIONSBy Joe LevinJuly 5, 2015Leave a comment

Uruguay – Police in Uruguay named an Israeli embassy security worker as the main suspect in planting a fake bomb on June 17 outside the Montevideo World Trade Center building which houses the Israeli Embassy.

Chief Detective Commits Suicide In Wake of Rabbi Pinto Bribery Allegations

Jewish CrimeBy Joe LevinJuly 5, 2015Leave a comment

Israel’s number one detective, Assistant Commissioner Ephraim Bracha, who was suspect in multiple bribery scandals, shot himself in his car near his home in Modiin early Sunday morning.

Florida – Investigation Into Death of Beloved Doctor, Mother Continues

Crime, INVESTIGATIONSBy Joe LevinJuly 2, 2015Leave a comment

BONITA SPRINGS – It has been four days since a beloved doctor and mother was found dead in her Bonita Springs home.

FBI, SEC Probe Trading of Carl Icahn, Billy Walters, Phil Mickelson

INVESTIGATIONSBy Joe LevinJune 30, 2015Leave a comment

Golf superstar Phil Mickelson is facing a public relations nightmare after allegedly sending approximately $2.75 million to a jail-bound former handicapper who laundered money in an illegal sports gambling operation.

FBI Investigating Corruption At New York Prison After Escape

INVESTIGATIONSBy Joe LevinJune 30, 2015Leave a comment

Washington – The FBI is investigating possible broader corruption, including potential drug trafficking, at the upstate New York prison from which two inmates escaped earlier this month, CNN said on Monday, citing law enforcement sources.

FBI Investigates St Louis Cardinals Over Claims They Hacked Rivals Houston Astros

INVESTIGATIONSBy Joe LevinJune 16, 2015Leave a comment

The FBI and Justice Department are investigating members of the St Louis Cardinals organization to see if team executives hacked into databases maintained by the Houston Astros.

Swiss, Austrian Prosecutors Conduct ‘Spy Virus’ Probe Over Iran Talks

INVESTIGATIONS, IsraelBy Joe LevinJune 11, 2015Leave a comment

Swiss prosecutors said on Thursday that they opened an espionage investigation in May amid suspicions that Swiss hotels hosting talks on Iran’s nuclear program have been targeted in a cyber-spying campaign. A state official in Vienna said Austria was also investigating the suspicions.

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