Tag: Criminal investigations

A year out, $60M bribery scandal felt in business, politics

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COLUMBUS, Ohio — The arrests one year ago Wednesday of then-Ohio House Speaker Larry Householder and four associates in connection with an alleged $60...

Watchdog: Ross misled on reason for citizenship question

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President Donald Trump’s commerce secretary misled Congress about why he sought to add a citizenship question to the 2020 Census, according to an investigation...

Sports items sale sought in case against ally of Rep. Gaetz

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SANFORD, Fla. — Thousands of dollars in sports memorabilia owned by an associate of U.S. Rep. Matt Gaetz could be sold to recoup misused...

AP: Few AZ voter fraud cases, discrediting Trump’s claims

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PHOENIX — Arizona county election officials have identified fewer than 200 cases of potential voter fraud out of more than 3 million ballots cast...

2 men found dead at former South Beach Versace mansion

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MIAMI BEACH, Fla. — Police are investigating after two bodies were found Wednesday at a South Florida hotel that was once the mansion of...

Police defend withholding details in South Carolina killings

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WALTERBORO, S.C. — State police told a judge that they don't want to release more information about the slayings of two members of a...

Retired investigator: Biden nominee stonewalled 1989 probe

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BILLINGS, Mont. — President Joe Biden’s pick to oversee U.S. lands in the Western states stonewalled a 1989 investigation into the sabotage of an...

Justice Dept. watchdog: FBI seriously mishandled Nassar case

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WASHINGTON — The FBI made numerous serious errors in investigating allegations against former USA Gymnastics national team doctor Larry Nassar and didn't treat the...

Solicitor: Data dump prolongs jail death investigation

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CHARLESTON, S.C. — The South Carolina prosecutor investigating the jail death of a mentally ill Black man said Wednesday that the sheriff's office has...

US bust global drug, money-laundering hub in Las Vegas

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LAS VEGAS — Federal law enforcement officials said Wednesday that they dismantled a key international cocaine and money-laundering hub in an ongoing investigation that...