Criminal Investigation

New Documents Show Joe Biden’s Involvement in Son Hunter’s Ukraine Business Dealings: America First Legal

Newly released documents obtained by America First Legal suggest that Joe Biden was directly involved in his son's business dealings in Ukraine during his tenure as Vice President in the Obama Administration.

Over 42,000 Federal Employees Caught Cheating on Taxes, Owing $1.5 Billion in Unpaid Taxes

An audit has revealed that over 42,000 federal employees have repeatedly failed to file their taxes, owing $1.5 billion in unpaid taxes, with the IRS having little ability to punish them.

Top FBI Officials Opposed Mar-A-Lago Raid

Some high-ranking FBI officials objected to the Justice Department's raid of former President Donald Trump's Mar-a-Lago residence, according to a report from The Washington Post.

Hunter Biden’s Lawyers Confirm Controversial Laptop Belongs to Hunter

In a new 14-page letter to the Justice Department, signed by prominent Washington attorney Abbe Lowell, Hunter's lawyers have asked for an investigation into close allies of former President Donald Trump, former Trump strategist Steve Bannon, Trump's longtime lawyer Rudy Giuliani, and others who had access to the laptop's data.

Kari Lake Hit with Criminal Referral to Arizona Attorney General

The referral came from Secretary of State Adrian Fontes, an attorney representing clients in narco-terrorism and firearms scandals, who stated that the tweets in question violate Section 16-504 of Arizona's Revised Statutes.

Abbott Labs Face DOJ Criminal Investigation Over Baby Formula Shortage

Abbott Laboratories' Michigan plant, which was at the center of the U.S. baby formula shortage last year, faces a criminal investigation by the Justice Department, the Wall Street Journal reported on Friday.

FBI Searches Chinese Outpost in New York Tasked to ‘Collect Intelligence’ for CCP

First time U.S. authorities seize materials from such outposts.

Republicans Request ‘Damage Assessment’ from Intelligence Community on Classified Documents Found at Biden’s Former Office

Rep. Mike Turner (R) alleges Biden was in “potential violation of laws protecting national security, including the Espionage Act and Presidential Records Act."

Andrew Tate Detained on Suspicion of Rape, Human Trafficking, Organized Crime

Andrew Tate and his brother Tristan detained by Romanian law enforcement on suspicion of rape, human trafficking, and organized crime; prosecutors find six women allegedly sexually exploited by the brothers and two other men.

FBI Sued For Abuse of Foreign Intelligence Surveillance Act

American Center for Law and Justice (ACLJ) filed a lawsuit against the Federal Bureau of Investigation (FBI) for its abuses of the Foreign Intelligence Surveillance Act (FISA).

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