Legal Investigations

Criminal Investigations Corruption Cases Accident Investigations Corruption Criminal Law Department of Justice Federal Investigations Financial Crimes Traffic Law Special Counsel

3 ARTICLES

2w ago

Texas Attorney General Opens Probe of Blue Cross Blue Shield of Texas

The office is seeking documents about prior authorization, utilization review, and patient harm to determine whether urgent-care delays or denials broke Texas law

5 ARTICLES

3w ago

Arizona Senate Revises Hobbs ‘Pay‑to‑Play’ Inquiry as Lead Lawmaker Steps Aside

5 ARTICLES

last mo.

Security Forces Raid Jalpaiguri Communal Home Used by Transgender Residents; Leader Arrested

3 ARTICLES

last mo.

Paris Prosecutors Open Cybercrime Inquiry Into Sexemodel Classified Site

4 ARTICLES

last mo.

U.S. Ambassador Softens Claim That Chile’s 2019 Unrest Came From the Left

4 ARTICLES

last mo.

Judge Probes UOM Pay Records and Property Purchase by Cristina Kirchner’s Neighbor

3 ARTICLES

last mo.

Quintana Roo Awarded Over 150 Million Pesos to Firms Linked to Huachicol Network

5 ARTICLES

last mo.

Coroner Rules Celine Cremer’s Death Accidental After a 'Confluence of Errors'

4 ARTICLES

last mo.

San Francisco Democrats Endorse Manny Yekutiel After Investigation Finds Allegation Unprovable

4 ARTICLES

last mo.

Radiant World Faces Cross-Border Probes as Banks Freeze Accounts

3 ARTICLES

2mo ago

Teacher Removed in Acámbaro After Viral Classroom Video

3 ARTICLES

2mo ago

U.S. and U.K. Open Parallel Probes Into Alleged Singham Payments to Code Pink

3 ARTICLES

2mo ago

Maryland Probe Opened After Bel Air Traffic Stop Ends With Man Shot and Later Dead

3 ARTICLES

2mo ago

São Paulo Prosecutors Open Inquiry Into Fatal Fans Sponsorship of Corinthians

4 ARTICLES

2mo ago

Two Dead After Fumes at San Vito Lo Capo Wastewater Plant

3 ARTICLES

2mo ago

Coroner Urges NHS 111 Script Change After Care-Home Resident’s Fatal Head Injury

Legal Investigations

Texas Attorney General Opens Probe of Blue Cross Blue Shield of Texas

Arizona Senate Revises Hobbs ‘Pay‑to‑Play’ Inquiry as Lead Lawmaker Steps Aside

Security Forces Raid Jalpaiguri Communal Home Used by Transgender Residents; Leader Arrested

Paris Prosecutors Open Cybercrime Inquiry Into Sexemodel Classified Site

U.S. Ambassador Softens Claim That Chile’s 2019 Unrest Came From the Left

Judge Probes UOM Pay Records and Property Purchase by Cristina Kirchner’s Neighbor

Spain Declassifies Intelligence as Court Opens Probe into Ceuta Migrant Surge

Ex‑DEA Official Repeats Call to Extradite Sinaloa Governor to U.S.

Needle Removed From One-Year-Old Prompts Probe of Kottayam Medical College NICU

Haryana Removes Karnal Top Police After Disputed Double Encounter

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Legal Investigations

Quintana Roo Awarded Over 150 Million Pesos to Firms Linked to Huachicol Network

Coroner Rules Celine Cremer’s Death Accidental After a 'Confluence of Errors'

San Francisco Democrats Endorse Manny Yekutiel After Investigation Finds Allegation Unprovable

Radiant World Faces Cross-Border Probes as Banks Freeze Accounts

Teacher Removed in Acámbaro After Viral Classroom Video

U.S. and U.K. Open Parallel Probes Into Alleged Singham Payments to Code Pink

Maryland Probe Opened After Bel Air Traffic Stop Ends With Man Shot and Later Dead

São Paulo Prosecutors Open Inquiry Into Fatal Fans Sponsorship of Corinthians

Two Dead After Fumes at San Vito Lo Capo Wastewater Plant

Coroner Urges NHS 111 Script Change After Care-Home Resident’s Fatal Head Injury

Never miss stories about

Legal Investigations