Transport
Man gets 2 years for $3.5M Amazon fraud using 23 trucking accounts
More than 1,000 Amazon Logistics assignments flowed through the operation before federal investigators unraveled a multimillion-dollar invoice scheme. The post…
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Investigators
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Latest on Investigators
Newest firstMacro
Whistle-Blower Says I.R.S. Leaked His Tax Records in Retaliation
Brian J. Visalli, a veteran investigator of tax fraud, said in a lawsuit that the agency had sent his personal and tax information to federal prosecutors.
Geopolitics
FlyDubai co-pilot was likely lone wolf, Israeli investigators believe
The FlyDubai alleged attempted hijacking was likely a lone wolf attack, an early investigation by Israel shows, according to people familiar with the matter.
Former Knoxville police chief says investigators are still haunted by Colleen Slemmer's murder 31 years later
Former Knoxville Police Chief Phil Keith says the "satanic" crime scene from Christa Pike's 1995 murder of Colleen Slemmer still haunts him.
Transport
Investigators probing motive in cockpit attack on Israel-bound FlyDubai flight
Several questions still remain about the identity and motive of the FlyDubai co-pilot who allegedly stabbed the flight captain and tried to crash the airplane…
Transport
Thieves clone $60K shipment, redirect 41,000 pounds of glycerin in Illinois
The driver apparently had no idea. Investigators say thieves manipulated transportation information to make the redirected shipment appear legitimate. The post…
DA in Cornell case says he never saw interview transcript
Tompkins County District Attorney Matthew Van Houten says he never saw a transcript of a conversation between an alleged rape victim and investigators showing…
Grenfell fire police investigators hand files on 20 firms and 54 people to CPS
Met calls move 'milestone' moment that paves way for 'very best possible evidence for charging decisions'Police investigating the 2017 Grenfell Tower fire have…
Michigan semi stop uncovers 368 pounds of suspected heroin, 174 handguns
The discovery went beyond hundreds of pounds of suspected heroin. Investigators also found 174 handguns with obliterated serial numbers inside the semi. The po…
Crypto
Tether says it helped freeze $550M in Iran-linked USDT this year
The disclosure came as Senate Democratic investigators alleged USDT had become a key part of Iran's shadow banking network.
Energy
Top Democrat Resigns After Investigators Find He Made Crude Remark To Female Staffer
New Jersey Democratic Lt. Gov. Dale Caldwell resigned Friday after an internal investigation found that he sexually harassed a female staffer and violated stat…
Transport
Florida troopers recover 2 stolen semis hauling tires and batteries; driver flees
A Georgia theft alert led Florida investigators to stolen trucks and cargo in St. Johns County. An arrest report details the recovery and two grand theft charg…
The Democratic fundraising machine under GOP investigation is fighting back
A law firm representing ActBlue reviewed its donation history and met with congressional investigators to present its evidence that the Democratic fundraising…
Immigrants held in small outdoor cages at 'Alligator Alcatraz' in Florida, investigators find
DHS inspectors say they found the immigration-detention centre violated basic standards for hygiene, medical care, food and safety.
Investigators Reportedly Zero In On What May Have Killed Hayden Panettiere
She took an oxycodone pill laced with fentanyl
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The Pill Investigators Believe May Have Killed Hayden Panettiere
New details are emerging about the death of actress Hayden Panettiere, with law enforcement sources reportedly telling TMZ that she took a single pill that may…
The Gaslighting of Hannah Pettey
When a young woman nearly dies from poisoning, investigators focus on the two people she trusted the most. "48 Hours" correspondent Anne-Marie Green reports.
Transport
NTSB set to interview pilots of Amazon cargo plane that crashed in Miami
NTSB investigators are set to interview the pilots of the Amazon cargo plane that crashed Sunday after overshooting a runway at Miami International Airport and…
Transport
Federal investigators search for cause of Amazon cargo jet crash that killed five
Theories begin to emerge that plane may have landed too fast and too far down the runway to be able to stop in time. Federal investigators got plans under way…
Transport
Investigators hunt for what went wrong after cargo plane crash in Miami kills at least 5
Federal investigators are trying to determine what caused an Amazon cargo jet to barrel off a runway at Miami International Airport, killing at least five peop…
4 things investigators learned about the dysfunction at Trump's Labor Department
A report from Labor Department investigators found former Labor Secretary Lori Chavez-DeRemer violated her own department's policy prohibiting harassment. She…
Prosecutors will not seek to hold ICE agent charged with lying about Minneapolis shooting
An ICE agent charged with lying to investigators made his first appearance in court as prosecutors said they will not seek to have him detained.
DOJ charges ICE officer who shot immigrant with lying to investigators
Federal prosecutors have charged an ICE officer who shot a Venezuelan immigrant in Minnesota with making false statements about the incident, sources said.
Finance
ICE officer who shot Venezuelan man in Minneapolis charged with lying to investigators
Julio Sosa-Celis, who was shot in the leg by Christian Castro and survived, was one of three people shot by federal immigration agents during Trump's 'Operatio…
DOJ charges ICE officer with lying to investigators following Minneapolis shooting of Venezuelan man
ICE agent Christian Castro faces federal false statements charges tied to the shooting of Julio Cesar Sosa-Celis during an immigration crackdown.
ICE agent charged with lying to investigators in nonfatal Minneapolis shooting
The case is the first known instance of the Justice Department seeking to prosecute a federal immigration officer for their actions during the operation.
Washington chemical tank was called unfit for service before deadly failure, investigators find
An inspection contractor found a chemical tank at a Washington state paper mill was unfit for service 10 months before its fatal failure in May
California pastor charged with yearslong child molestation as investigators seek more victims: DA
David Johnson, an Ojai pastor and massage therapist, faces six felony child molestation charges in Ventura County as investigators seek more victims.
Missouri assistant fire chief charged with murder after hidden video found on wife's phone, investigators say
A hidden phone video and forensic blood spatter analysis unraveled Jeremy Perrien's claim that his wife Shelby Perrien shot herself during a drive, authorities…
Transport
Engine parts smashed Ryanair window that man's head was sucked out of, report says
A preliminary report by US investigators says an engine fan blade broke on last month's flight from Greece to Germany.
