Criminal probe opened into stampede at outdoor rap concert in Houston that left 8 dead
City Police Chief Troy Finner said his department has opened a criminal investigation by homicide and narcotics detectives.
Sun Nov 07 2021
Probe of Biden's son places new scrutiny on U.S. attorney general pick
A newly revealed federal criminal probe into the business dealings of Joe Biden's son Hunter will complicate the president-elect's selection of a new U.S. attorney general.
Fri Dec 11 2020
NY probes Trump consulting payments that reduced his taxes
A similar subpoena was sent to President Donald Trump's company by the Manhattan district attorney, which is conducting a parallel criminal probe.
Fri Nov 20 2020
Swiss open World Cup criminal probe into ex-FIFA official Valcke and Qatar businessman
It suspected Valcke accepted "undue advantages" in connection with the award of media rights for the 2026 and 2030 competitions from Al-Khelaifi.
Fri Oct 13 2017
Uber faces criminal probe over software used to evade authorities
The criminal probe could become a significant problem facing the company that is already struggling with an array of recent business and legal issues.
Thu May 04 2017
California fire victims identified, criminal probe launched
The death toll from a massive weekend fire at a warehouse near San Francisco shot up to 36 on Monday as authorities launched a criminal probe.
Tue Dec 06 2016
Dutch-led team to release initial MH17 criminal probe
The preliminary findings are expected to shed light on the exact type of BUK missile which struck the Boeing 777 passenger liner mid-air on July 17, 2014, killing all 298 people on board.
Wed Sep 28 2016
Russia accuses Kiev over MH17 ahead of Dutch probe release
Initial results from a Dutch-led criminal probe into the downing of flight MH17 are due to be revealed on Wednesday.
Mon Sep 26 2016
MH17 criminal probe out next month: Dutch prosecutors
Initial results from a criminal probe into the downing of a Malaysia Airlines flight MH17 over war-torn Ukraine two years ago will be revealed next month
Fri Aug 19 2016
Volkswagen, U.S. Justice Dept discuss settling criminal probe: sources
Volkswagen AG and the US Justice Department have held preliminary settlement talks about resolving a criminal probe into the automaker's diesel emissions scandal.
Tue Aug 16 2016
MH17 criminal probe results due within months - Prosecutor
The results are expected to shed light on the exact type of missile used to shoot down Malaysia Airlines flight MH17 on July 17, 2014 and exactly where it was fired from.
Sat Jun 04 2016
US opens criminal probe linked to Panama Paper revelations: ICIJ
The US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies.
Wed Apr 20 2016
Panama to launch criminal probe of 'Panama Papers'
The state prosecutor's office in Panama said Monday it will launch an investigation into revelations by the 'Panama Papers'.
Tue Apr 05 2016
MH17: Malaysia and others await completion of criminal probe to file charges
Malaysia and the other four member states of the Joint Investigation Team or JIT are waiting for the completion of the criminal probe into the shootdown of Flight MH17 before filing charges.
Thu Mar 24 2016
Swiss target Blatter in criminal probe
Swiss prosecutors have opened a criminal investigation into Sepp Blatter on suspicion of criminal mismanagement and misappropriation of funds.
Sat Sep 26 2015