federal probe
Coverage of federal probe in the Nexus archive.
- George Santos agrees to $35,000 settlement in federal probe over Kalshi trades
George Santos has agreed to a $35,000 settlement in a federal probe related to Kalshi trades. The settlement pertains to his involvement in prediction markets.
- George Santos agrees to $35,000 settlement in federal probe over Kalshi trades
George Santos agreed to pay $35,000 to settle a federal investigation into his suspicious trades on the prediction marketplace Kalshi. The settlement addresses allegations related to his activities on the platform.
- Tick-tock for secretive Gavin Newsom’s tax return pledge as federal probe swirls
Gavin Newsom has one day remaining to release his latest tax returns as a federal investigation continues. The governor has yet to fulfill his pledge, drawing attention to the deadline.
- Hawaii corruption case could trigger federal probe on $300M in Covid money
U.S. Representative Ed Case is urging scrutiny of federal Covid-19 funds following allegations of bribery and corruption among Hawaii's leaders, which could lead to a federal probe. The case involves potential misuse of $300 million in federal funds.
- Federal probe investigates viral video showing attack on sea lion
A federal probe is investigating a viral video depicting an attack on a sea lion. San Diego’s mayor condemned the act as 'disgusting' and 'unacceptable' due to the animal cruelty, which has sparked public outrage.
- Weill Cornell settles federal probe of claims it allowed sexual abuse to go unchecked
Weill Cornell has settled a federal probe into allegations that it allowed sexual abuse to go unchecked. The investigation was prompted by the case of Darius Paduch, a former urologist.
- Brazil Lets a Judge Accused of Selling Verdicts Return to the Bench
Brazil's judicial council allowed a suspended appellate judge, accused of selling verdicts in a federal probe, to return to work. The decision was made in a closed session with the vote count withheld.
- Family that founded egg empire pocketed $320M during alleged price-fixing scheme: report
Cal-Maine Foods' founding family earned $320 million by selling part of their controlling stake shortly after federal investigations into an alleged egg price-fixing scheme began. The scheme is accused of inflating egg prices, increasing grocery costs for millions of consumers.
- Midstate family says Tennessee DCS failed them as lawmaker seeks federal probe
A Midstate family accuses Tennessee’s Department of Children's Services of failing them after their children were placed in state custody. A lawmaker is seeking a federal investigation into the matter.
- Trump, without proof, claims 'cheating' in California vote, says federal probe underway
Trump claims 'cheating' in California vote without proof, asserting a federal probe is underway. Elections experts and Democratic leaders in California dismissed these claims as baseless.
- Trump, without proof, claims 'cheating' in California vote, says federal probe underway
The president claims 'cheating' in California vote without proof and states a federal probe is underway. Elections experts and Democratic leaders in California had predicted these claims and dismissed them as baseless.
- Michigan nurse filmed threatening to slit Trump’s throat now under federal probe
A Michigan nurse who was filmed threatening to slit Donald Trump’s throat is under a federal investigation. The Secret Service stated it monitors information streams and thoroughly investigates all potential threats.