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Investigations

Prosecutions Prosecution Arrests Corruption Cases Public Safety Case Studies Evidence Evidence Collection Police Procedures Court Cases

DOJ Opens Criminal Probe into E. Jean Carroll’s Sworn Funding Statements

The inquiry could trigger perjury charges over a 2022 sworn statement about legal funding.

Prosecutors Back Mazón’s Bid to Join DANA Flood Case

Two Suspects From Antisemitism Commissioner’s Circle Identified in Brandenburg Arson Probe

Former NFL Player Mike Pennel Reportedly a Person of Interest in Dominican Homicide Case

Mike Pennel Named Person of Interest in Dominican Homicide Probe After Remains Found at Former Property

Italy Presses Switzerland After Crans-Montana Fire Victims Receive Hospital Bill Copies

Crans-Montana Mayor Questioned as Phone Seized in Nightclub Fire Investigation

Splendora High School Teacher Accused of Hoax Gets $20,000 Bond

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

Mexico City Police Detain Dancer Linked to Peso Pluma in Probe of Alleged Drug Network

Rome Antimafia Questions Caroccia in Restaurant Ownership Probe as Delmastro Is Censured

Puebla PAN Leader Says Fake Patrol Fired on His Car as State Opens Probe

Supreme Court Declines to Stop NIA Probe Into Beldanga Violence, Backs Calcutta High Court

CBI Serves High Court Notice to K. Kavitha Ahead of March 16 Delhi Excise Case Hearing

DOJ Files Detail Epstein Guard’s Pre-Dawn Searches, Flagged Deposits, and Likely ID in MCC Video

Supreme Court Orders Charge Sheets Shared With Manipur Violence Victims, Expands Legal Aid for Guwahati Trials

Rome Prosecutors Order Medico-Legal Review as Swiss–Italian Coordination on Crans-Montana Fire Advances

Verona Nursery Seized as Five Educators Barred for a Year in Abuse Probe

DOJ Release Reveals Anonymous Email Alleging Burials Near Epstein’s Zorro Ranch

Barcelona Judge Extends Probe Into Alleged Police Help for Puigdemont by Six Months