Live Updates: U.S. Banking Scandal Sparks Major Federal Investigation
A major U.S. banking scandal has prompted a sweeping federal investigation into alleged misconduct, regulatory violation...
Investigation
FBI Probes Multi-State Financial Fraud Operation
The FBI has launched a sweeping investigation into a multi-state financial fraud scheme involving falsified records, fra...
Major U.S. Tech Firm Hit With Privacy Violation Claims
A major U.S. tech firm is under scrutiny after multiple complaints alleged serious privacy violations, prompting federal...
IRS Uncovers Major Nationwide Tax Evasion Network
The IRS has uncovered a large, coordinated tax evasion network involving shell companies, falsified filings, and conceal...
Lawmakers Probe Irregularities in U.S. Defense Spending
U.S. lawmakers have launched a bipartisan inquiry into irregularities found in defense spending, raising questions about...
Live Updates: Federal Agents Track Nationwide Money-Laundering Network
Federal authorities have launched a comprehensive investigation into a nationwide money-laundering network, tracking ill...
U.S. Pharma Company Faces Scrutiny Over Data Manipulation
A major U.S. pharmaceutical company is under federal scrutiny after allegations of data manipulation surfaced, raising c...
Audit Exposes Misuse of Public Funds Across U.S. States
A nationwide audit has uncovered significant misuse of public funds across several U.S. states, revealing improper spend...
SEC Probes Insider Trading at Major U.S. Corporation
The SEC has launched a formal investigation into suspected insider trading involving a major U.S. corporation, examining...
U.S. Border Officials Probe Human Smuggling Network
U.S. border officials have launched an extensive investigation into a growing human smuggling network operating across m...