Criminal Investigation

Business

Travere Therapeutics Under Investigation: Legal Scrutiny Clouds Biotech's Path to Profitability

Travere Therapeutics faces a securities fraud investigation by Robbins Geller Rudman & Dowd LLP, raising questions about the accuracy of its past disclosures. The probe casts a shadow over the company's critical transition, as it banks on its kidney drug FILSPARI to drive growth amid mounting legal and commercial pressures.

Feb 2, 2026

World

England's Hidden Waste Scandal: Investigation Uncovers 517 Illegal Dumps, Exposing Systemic Failures

A nationwide investigation has revealed 517 illegal waste sites across England, some containing over 20,000 tonnes of material, raising urgent questions about the integrity of packaging waste management and corporate accountability.

Jan 30, 2026

World

Justice Department Launches Civil Rights Probe into Fatal Shooting of Minneapolis Protester Alex Pretti

The U.S. Department of Justice has initiated a civil rights investigation into the fatal shooting of Alex Pretti by federal immigration officers in Minneapolis, a senior official confirmed Friday. The probe could lead to criminal charges, though legal hurdles remain high.

Jan 30, 2026

Trump Nominates Former Fed Governor Kevin Warsh to Helm Central Bank Amid Probe into Current Chair Powell

Former President Donald Trump has announced Kevin Warsh, a former Federal Reserve governor and economic advisor, as his pick to lead the central bank. The nomination comes as incumbent Chair Jerome Powell faces a federal investigation related to his congressional testimony.

Feb 2, 2026

US

Royal Rift: PM Starmer Breaks Protocol, Urges Prince Andrew to Cooperate with U.S. Epstein Probe

In a striking departure from diplomatic norms, Prime Minister Keir Starmer has publicly called on the disgraced Duke of York to provide evidence to the U.S. Congressional investigation into Jeffrey Epstein. The intervention signals a collapse of the traditional political shield around the monarchy and intensifies legal and reputational pressures on Andrew.

Feb 2, 2026

US

Florida Luxury Auto Dealers Face Racketeering Charges in Alleged Title Fraud Scheme

A South Florida couple operating a high-end dealership is accused of using fraudulent invoices to obtain clean titles for rebuilt luxury vehicles, exposing buyers to significant financial risk and prompting a multi-vehicle investigation.

Feb 2, 2026

World

Journalist Arrest, Civil Rights Probe Deepen Crisis in Minneapolis

The arrest of former CNN anchor Don Lemon following his coverage of immigration protests has ignited a fierce debate over press freedoms and federal overreach, as a Justice Department civil rights investigation into the fatal shooting of a local nurse adds fuel to the political fire.

Jan 30, 2026

World

FBI Assumes Control of Minneapolis Shooting Probe Involving Alex Pretti, Homeland Security Provides Support

Federal authorities have taken charge of the investigation into the fatal shooting of Alex Pretti in Minneapolis, with the FBI leading the probe and the Department of Homeland Security offering operational support, according to a CBS News report citing a DHS spokesperson.

Jan 30, 2026

World

China Executes Four in Cross-Border Crackdown on Multi-Billion Dollar Myanmar Scam Syndicate

Chinese authorities have executed four individuals convicted of leading a massive online fraud and gambling ring based in Myanmar, linked to over $4 billion in illicit proceeds and the deaths of six Chinese nationals. The move is part of a widening crackdown on cross-border criminal networks targeting Chinese citizens.

Feb 2, 2026

Business

CrossCurve Vows Legal Pursuit Following $3 Million Cross-Chain Bridge Breach

The decentralized finance protocol has publicly identified wallets linked to a weekend exploit, warning of criminal and civil action if funds are not returned within 72 hours, as security firms point to a critical validation flaw.

Feb 2, 2026

US

Stephanopoulos Grills DOJ's Blanche Over WSJ Report on Trump-Linked Crypto Firm's $500M Deal With UAE Adviser

In a tense Sunday interview, ABC's George Stephanopoulos confronted Deputy Attorney General Todd Blanche about a Wall Street Journal investigation revealing a major investment by a UAE security official into a cryptocurrency company founded by Donald Trump.

Feb 2, 2026

US

Deputy AG's Immigration Law Remarks Draw Scrutiny After Television Interview

Deputy Attorney General Todd Blanche faced criticism from legal experts following a Sunday morning interview, during which he characterized all undocumented immigrants as criminals—a statement at odds with established Supreme Court precedent.

Feb 2, 2026

World

Global Fallout: New Epstein Document Dump Triggers Political Resignations, Diplomatic Tensions

The latest release of millions of pages from the Jeffrey Epstein investigations has sent shockwaves from European capitals to New Delhi, implicating figures in business, politics, and royalty, and forcing governments into damage control.

Feb 2, 2026

US

A Mother Strangled as Child Slept Nearby: Digital Trail Leads to Ex-Boyfriend's Conviction in Virginia Murder

The brutal 2022 murder of Katlyn Lyon Montgomery, a 28-year-old mother, sent shockwaves through her Virginia community. What initially seemed a mystery was unraveled by a relentless investigation that pieced together a stalking ex-boyfriend's digital footprint, leading to a first-degree murder conviction and a life sentence.

Feb 2, 2026

US

Tragedy Strikes L.A. Mayoral Race: Candidate Austin Beutner's Daughter, 22, Dies After Being Found Near Highway

Emily Beutner, a 22-year-old Loyola Marymount University student and daughter of mayoral hopeful Austin Beutner, has died following a medical emergency near a Palmdale highway. The death is under investigation by homicide detectives.

Feb 2, 2026

US

West Virginia Sees Major Immigration Enforcement Operation, Over 650 Arrested in Statewide Sweep

A coordinated two-week operation between ICE and multiple West Virginia law enforcement agencies has resulted in the arrest of more than 650 individuals for immigration violations, including some with criminal histories.

Feb 2, 2026

Business

Century Therapeutics Gains Analyst Confidence with Extended Cash Runway and Key IND Submission on Horizon

Piper Sandler raises its price target for Century Therapeutics (IPSC), highlighting the biotech firm's robust financial position extending into 2029 and an upcoming Investigational New Drug application for its lead cell therapy candidate, CNTY-813.

Jan 30, 2026

Business

Walmart Faces Legal Scrutiny Over Alleged Systemic Meat Pricing Discrepancies

Social media investigations reveal widespread weight mislabeling on Walmart meat products, prompting potential legal action and raising questions about pricing integrity at the retail giant.

Jan 30, 2026

World

Justice Department Releases Massive New Batch of Epstein Documents, Fueling Political Firestorm

The U.S. Justice Department has begun releasing over three million pages from the Jeffrey Epstein investigation, including photos and videos. The long-awaited document dump intensifies scrutiny on the financier's powerful associates, including former Presidents Trump and Clinton, amid accusations of a high-level cover-up.

Jan 30, 2026

Business

Five Below Faces Legal Probe, Leadership Shakeup Amid Volatile Stock Performance

Discount retailer Five Below is under investigation by law firm Johnson Fistel following declining sales, lowered guidance, and the sudden departure of its CEO. The legal scrutiny comes as the stock shows sharp volatility—up nearly 96% over the past year but down year-to-date—raising questions about its valuation and growth narrative.

Jan 30, 2026