Three weeks after Russia started dropping bombs in Ukraine in late February, a talented, young computer programmer named Mark Sokolovsky climbed into a Porsche Cayenne with his girlfriend to get Read more
Tag: Investigation Services
Two Trump aides contacted by federal investigators seeking information about movement of documents at Mar-a-Lago
WASHINGTON — Federal investigators contacted at least two aides to former President Donald Trump months before the FBI searched his Mar-a-Lago resort and have sought to talk to them again in recent weeks, people Read more
FBI search of Trump’s home achieved its goal: Retrieve documents
WASHINGTON — The FBI’s search of former President Donald Trump’s Mar-a-Lago property dealt with the Justice Department’s most urgent priority in the monthslong showdown, according to officials, which was retrieving classified information. Read more
Yes, the IRS is hiring criminal investigators that can use deadly force — but here’s some context and what gig workers who have been scammed must do to avoid losing even more to taxes
Hi, MarketWatchers. Don’t miss these top stories. Yes, the IRS is hiring criminal investigators that can use deadly force — but here’s some context The IRS would be poised to Read more
Corporate landlords harassed tenants, filed evictions during pandemic, House investigation finds
An executive for the Siegel Group, a Las Vegas-based real estate company, allegedly told staff in Texas they could “get rid” of a past-due tenant without an eviction order last Read more
Feds reportedly investigating Trump’s actions in Jan. 6 criminal probe
Former President Donald Trump’s actions in trying to overturn the 2020 election are being investigated as part of a criminal probe by the Justice Department, the Washington Post reported late Read more