A grand jury has reportedly been convened in the Manhattan district attorney"s criminal investigation into Trump
The development marks .....»»
New York prosecutors reportedly expanding criminal probe into Trump loans for his Manhattan properties
New York prosecutors reportedly expanding criminal probe into Trump loans for his Manhattan properties.....»»
Coronavirus: Federal court in KCMO continues most cases until March 29
Beth Phillips, chief judge for the U.S. District Court for the Western District of Missouri, issued an order [PDF] continuing most civil and criminal cases until March 29. Effective immediately, the order continues all civil, criminal and grand jury s.....»»
A 21-year-old woman was charged with manslaughter after her boyfriend"s suicide. Experts fear it"s a "slippery slope" that could even endanger crisis line workers trying to help.
Suffolk County District Attorney's Office A Massachusetts grand jury indicted 21-year-old Inyoung You this week on involuntary manslaughter in connection with her boyfriend's .....»»
2 women have been held criminally responsible for their partners" suicides. Why do men escape the same blame?
Suffolk County District Attorney's Office; John Tlumacki/The Boston Globe via Getty Images A Massachusetts grand jury indicted 21-year-old Inyoung You this week on involuntary manslaughter in connection with her boyfriend's suicide. The case.....»»
Justice Department issues grand jury subpoenas in J&J opioid probe: filing
Johnson & Johnson received grand jury subpoenas in August from the U.S. attorney's office for the Eastern District of New York related to its opioid medication policies, the company said in a regulatory filing on Monday......»»
Cohen takes starring role in DA’s pursuit of Trump’s business
A team of investigators from Manhattan District Attorney Cyrus Vance Jr.’s office visited former Trump lawyer Michael Cohen in prison about a month ago and asked a broad set of questions about the... To view the full story, click the title link......»»
U.S. to join fight over New York’s subpoena of Trump taxes
The top federal prosecutor in Manhattan said the U.S. will join a legal fight between Donald Trump and Manhattan District Attorney Cyrus Vance Jr. over the president’s tax and other financial... To view the full story, click the title link......»»
Trump tax-subpoena judge hears arguments
Lawyers for Donald Trump are in court seeking to block a subpoena for tax records. Manhattan District Attorney Cyrus Vance Jr. wants the documents as part of a probe into whether the Trump... To view the full story, click the title link......»»
Trump sues Manhattan DA as state seeks tax documents
President Donald Trump sued Manhattan District Attorney Cyrus Vance Jr. as New York state prosecutors seek in a probe of whether the Trump Organization falsified business records. “In response to... To view the full story, click the title link......»»
Feds reportedly open criminal probe of vaping company Juul
The probe by the U.S. attorney's office of the Northern District of California is in its early stages, the Journal reported, citing people familiar with the matter......»»
Feds reportedly open criminal probe of vaping company Juul
The probe by the U.S. attorney's office of the Northern District of California is in its early stages, the Journal reported, citing people familiar with the matter......»»
Swiss probe incident involving ex-Credit Suisse banker Khan, private detectives
Zurich prosecutors have opened a criminal investigation into an incident last week in which private detectives allegedly shadowed ex-Credit Suisse banker Iqbal Khan and his wife, the district attorney's office said on Monday.....»»
Epstein"s "Lolita Express" Pilots Subpoenaed In Sex-Trafficking Investigation
Jeffrey Epstein's longtime personal pilots have been subpoenaed by federal prosecutors in Manhattan, according to the Wall Street Journal. The grand jury subpo.....»»
Investment company nearly duped out of $2.8M in email scam
A Manhattan real estate investment company was nearly duped out of $2.8 million in a scheme to divert funds to overseas accounts. A joint investigation by the Manhattan district attorney and the ,... To view the full story, click the title link......»»
"People love it when you attack the press": Trump reportedly gloats with Republicans after end of Mueller"s Russia investigation
Justin Merriman/Getty Images President Donald Trump again renewed his attacks on the news media, days after special counsel Robert Mueller's Russia investigation ended, and praised Attorney General William Barr, The New York Times reported on Tuesd.....»»
Stenger hires preeminent criminal defense attorney
County lawmakers on Sunday told media outlets that a federal grand jury has issued a subpoena to St. Louis County, seeking records involving the county executive......»»
Facebook data deals under criminal investigation
The New York Times reports that federal prosecutors are  into Facebook's data deals with major electronics manufacturers. The newspaper says a grand jury in New York has subpoenaed information from... To view the full story, click the title link......»»
U.S. criminal probe of Facebook is said to extend to grand jury
A Facebook Inc. investigation by the U.S. J.....»»
Facebook data-sharing being investigated by grand jury: report
A grand jury is undertaking a criminal investigation into Facebook Inc.'s data-sharing practices, ac.....»»