Federal Investigation

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Últimas noticias

Pakistan Establishes Dedicated Unit to Investigate Crypto Cybercrime and Financial Fraud

Pakistan's Federal Investigation Agency (FIA) has established a dedicated unit to investigate cybercrime and financial fraud linked to cryptocurrency. This initiative follows the creation of the Virtual Assets Regulatory Authority (PVARA) in July 2025, which regulates digital assets, and a statement in December 2025 indicating Pakistan ranked as the world's third-largest crypto market by retail activity.

Cointelegraph

1 min de lectura

The Missing Scientists Conspiracy: From Tragedy to Mainstream Obsession

En desarrollo

Política·10/7/2026Resumen IA

The Missing Scientists Conspiracy: From Tragedy to Mainstream Obsession

Over the past few years, 11 individuals allegedly linked to top-secret US research have died or vanished, fueling a conspiracy theory of a clandestine operation silencing insiders. What began as isolated incidents has become a mainstream obsession, prompting a federal investigation and tracing its origins to a 1977 British TV episode.

Guardian International

1 min de lectura

Congressman Calls for Federal Investigation into 'Rent Now, Pay Later' Industry

En desarrollo

Política·1/7/2026Resumen IA

Congressman Calls for Federal Investigation into 'Rent Now, Pay Later' Industry

Rep. Maxwell Frost urges the Consumer Financial Protection Bureau to investigate "rent now, pay later" services, citing concerns over hidden fees and potential violations of consumer protection laws. He warns these products may resemble payday loans and advocates for greater transparency and accountability.

ABC News

4 min de lectura

US Opens Second Federal Probe Into Fatal Tesla Crash in Texas

En desarrollo

Crime·25/6/2026Resumen IA

US Opens Second Federal Probe Into Fatal Tesla Crash in Texas

A second federal investigation has been launched into a fatal Tesla crash in Texas where driver-assistance technology was reportedly engaged. The NTSB is investigating the June 19 incident that killed Martha Avila, 76, after her family filed a lawsuit blaming Tesla for alleged defects in its "autopilot" and "full self-driving" systems.

Guardian Tech

3 min de lectura

LA Schools Superintendent Alberto Carvalho Resigns Amid Federal Investigation

En desarrollo

Política·22/6/2026Resumen IA

LA Schools Superintendent Alberto Carvalho Resigns Amid Federal Investigation

Alberto Carvalho has resigned as superintendent of Los Angeles public schools, four months after being placed on paid leave during a federal investigation. The FBI searched his home and district headquarters in February. Carvalho denies wrongdoing, and no charges have been filed.

The Independent World

2 min de lectura

En desarrollo

Política·22/6/2026Resumen IA

LA Schools Superintendent Alberto Carvalho Resigns Amid Federal Investigation

Los Angeles public schools superintendent Alberto Carvalho has resigned four months after being placed on paid leave during a federal investigation. The FBI had served search warrants at his home and the district's headquarters in February. Carvalho denied wrongdoing, and no charges have been filed against him.

ABC News

2 min de lectura

Three Aircraft Crashes Kill 21 in US, Prompting Federal Investigations

En desarrollo

Mundo·17/6/2026Resumen IA

Three Aircraft Crashes Kill 21 in US, Prompting Federal Investigations

Three separate aircraft crashes in Missouri, California, and Texas have resulted in 21 fatalities, prompting investigations by the National Transportation Safety Board. Incidents involved a business jet, a B-52 bomber, and a small plane carrying skydivers.

Anti-Trump Slogan '8647' Vandalism on National Mall Sparks Federal Investigation

Federal officials investigate vandalism on the National Mall where '8647', an anti-Trump slogan, was written into the grass, prompting an investigation by Park Police and condemnation from the Department of Interior and the White House.

The Independent World

2 min de lectura

George Santos Threatens Journalist Over Investigation Story

NOTICIA

5/6/2026Resumen IA

George Santos Threatens Journalist Over Investigation Story

Former Congressman George Santos threatened a journalist with a violent remark after a story exposed federal investigations into his trading activities on Kalshi, a prediction market site.

NPR News

George Santos Under Investigation for Alleged Insider Trading on Prediction Market

En desarrollo

Crime·2/6/2026Resumen IA

George Santos Under Investigation for Alleged Insider Trading on Prediction Market

Former Rep. George Santos is reportedly under investigation for allegedly using insider information to profit from bets on the prediction market Kalshi regarding his attendance at President Trump's State of the Union address. Santos allegedly misled the public and made tens of thousands of dollars before Kalshi froze his account and reported him to regulators.

NPR News

5 min de lectura

Trump's Impunity and the Erosion of Accountability

Urgente

Política·28/5/2026Resumen IA

Trump's Impunity and the Erosion of Accountability

Donald Trump's recent actions, including a $1.776bn slush fund deal with the IRS, exemplify his impunity and erosion of accountability, fostering cynicism and autocracy

Guardian Business

Epstein assistant denies accomplice role, claims abuse

En desarrollo

Crime·21/5/2026Resumen IA

Epstein assistant denies accomplice role, claims abuse

Jeffrey Epstein's former assistant, Sarah Kellen, testified before Congress denying she was an accomplice, stating she was "sexually and psychologically abused" by the financier for over a decade and was groomed.

Guardian International

4 min de lectura

Pickleball Players' Plane Had Freezing Instrument Issues Before Midair Breakup

En desarrollo

Crime·16/5/2026Resumen IA

Pickleball Players' Plane Had Freezing Instrument Issues Before Midair Breakup

A preliminary NTSB report indicates a small plane carrying four pickleball players to a tournament near Austin experienced freezing instrument problems before breaking apart midair. The pilot reported issues with the anti-icing system and airspeed indicator icing up, leading to the crash.

ABC News

1 min de lectura