Law ❯ Investigations

Federal Investigations

FBI FBI Investigations Justice Department Department of Justice Subpoenas Corporate Governance Campaign Finance Search Warrants Education Law Gambling Public Officials Labor Law Campaign Fundraising Sex Trafficking Cohen's Case Voter Suppression Investigations Mortgage Fraud Financial Improprieties Fraud Cases Texas Attorney General Ken Paxton Department of Justice (DOJ) Political Figures Fight Fixing Jeffrey Epstein Misuse of Funds Perjury Prosecutors Financial Mismanagement Hunter Biden High-Profile Cases Whistleblower Complaints Criminal Investigations Arson Investigations Corporate Investigations Election Fraud Corporate Fraud

DOJ Grand Jury Subpoenas UAW Monitor in Probe of Shawn Fain

The subpoena has paused parts of the monitor’s public findings and deepened uncertainty around the union’s imminent leadership vote.

FBI Obtains Arizona Senate’s 2020 Audit Records as DHS Unit Probes Election

Carvalho Denies Wrongdoing, Seeks Reinstatement as Federal Probe of LAUSD Continues

FBI Opens Probe Into Jim Irsay’s Death, Seeks Records on Treating Doctor

Florida Grand Jury Subpoenas Ex-Intel Leaders in 2017 Russia Assessment Probe

UFC Signals Policy Shift After Betting Flags on Dulgarian Fight

Brooklyn Prosecutors Investigate MLBPA’s Players Way Over Spending Discrepancies

Pulte’s Palantir Ties Scrutinized as Cook Removal Fight Moves to Court

Los Angeles Delays Palisades Fire After-Action Report at U.S. Attorney’s Request