New York AG Letitia James charged in mortgage fraud investigation
New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud investigation aggressively pushed by the Trump administration, ...
Tuesday, May 5, 2026
Tag: investigation
Citi CEO ‘comfortable’ with Sieg investigation outcome
Citi CEO Jane Fraser said she is "comfortable" with the findings of an internal probe into the bank's top wealth ...
Nestlé dismisses CEO after an investigation into a relationship with a subordinate
Swiss food giant Nestlé said Monday it dismissed its CEO Laurent Freixe after an investigation into an undisclosed relationship with ...
Argentina’s opposition party votes to reopen investigation into President Milei over LIBRA scandal
Argentina’s opposition parties have revived a stalled investigation into President Javier Milei’s role in the LIBRA scandal, seizing on new ...
Here’s what current and former Fed officials are saying about Lisa Cook investigation
Lisa Cook, governor of the US Federal Reserve, during the Federal Reserve Board open meeting in Washington, DC, US, on ...
Hulk Hogan’s death is still under investigation by local police
Police in Florida are still investigating the death last month of professional wrestling icon Hulk Hogan from what the medical ...
Citi’s Sieg under outside legal investigation
Citi has enlisted a large outside law firm to help it conduct a human resources investigation into its wealth head, ...
Jack Smith, who led criminal probes on Trump, is under investigation by Office of Special Counsel
US officials have opened an investigation into Jack Smith, the former special counsel who led two federal criminal cases against ...
7 Warning Signs Your Assisted Living Facility Is Under Investigation
Assisted living facilities are meant to provide peace of mind for both seniors and their families. You place your loved ...
Kraken’s Co-Founder Jesse Powell Cleared of Hacking Charges After FBI Investigation
The FBI ended its investigation into Jesse Powell over alleged hacking of a nonprofit. Powell faces no criminal charges, and ...
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