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Keyword: federalinvestigation

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  • Report: Major Federal Investigation into Clinton Foundation Underway

    08/15/2016 9:24:08 AM PDT · by Kaslin · 65 replies
    Townhall.com ^ | August 15, 2016 | Guy Benson
    This story dropped late last week, but I held off on addressing it for a few reasons. Let's run through some of those caveats:  First, the substance of the report rests on the assertions of a single source -- who goes unnamed, and who is vaguely identified as a "former senior law enforcement official."  Journalistically, this is very thin.  Second, the piece's central claim appears to fly in the face of CNN's very recent reporting that the Justice Department had shot down requests from three FBI field offices to open a probe into the Clinton Foundation.  Third, the story comes from a conservative-leaning outlet,...
  • Report: FBI Escalates 'Full Blown Investigation' Into Hillary's Unsecure Email Server

    11/10/2015 2:42:08 PM PST · by Kaslin · 34 replies
    Townhall.com ^ | November 10, 2015 | Guy Benson
    Hillary Clinton's top Democratic "rival" may believe that people are sick of hearing about her "damn emails," but that pronouncement -- since walked back, as its issuer fades in the polls -- evidently does not apply to the Federal Bureau of Investigation. Politico reports that the bureau's probe into Clinton's improper, unsecure email scheme has been ramping up, not petering out: Even as Hillary Clinton tries to put questions about her private email server behind her, the FBI has stepped up inquiries into the security of the former Secretary of State's home-made email system, and how aides communicated over email,...
  • Former Obama auto czar, Treasury officials break in eleventh hour...

    07/10/2012 3:46:41 PM PDT · by Hotlanta Mike · 10 replies
    The Daily Caller ^ | 07/10/2012 | Matthew Boyle
    President Barack Obama’s former auto industry adviser and two former Treasury Department officials cracked at the last minute before a House oversight committee subcommittee hearing and agreed to stop stonewalling an investigation into alleged union favoritism during the administration’s General Motors bailout. Ron Bloom, Obama’s former auto czar, and former Treasury officials Matt Feldman and Harry Wilson have refused to give interviews to the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) about their roles in topping up pensions for union workers while non-union workers lost nearly their entire pensions. The Treasury Department’s actions during the auto bailout...
  • PMA Lobbyist, Relatives Gave Lawmakers $1.5 Million Since 2000

    03/12/2009 10:47:43 AM PDT · by jazusamo · 14 replies · 725+ views
    CQ Politics ^ | March 12, 2009 | Jonathan Allen and Alex Knott
    A defense lobbyist and his family made $1.5 million in political contributions from 2000 through 2008 as the lobbyist’s now-embattled firm helped clients win billions of dollars in federal contracts. A sizable chunk of those campaign dollars went to the House members who control Pentagon spending.Paul Magliocchetti, founder of the PMA Group, and nine of his relatives — two children, his daughter-in-law, his current wife, his ex-wife and his ex-wife’s parents, sister and brother-in-law — poured contributions into the coffers of candidates, political action committees and national and state party committees, according to a CQ review of public documents.During...
  • Former officers of Islamic charity arrested on federal charges

    05/12/2005 4:09:07 PM PDT · by Alouette · 20 replies · 900+ views
    Boston.com ^ | May 12, 2005 | Theo Emery
    BOSTON -- Two former officers of an Islamic charity were arrested on Thursday after they were indicted on federal charges of lying to authorities investigating the charity's alleged ties to terrorist organizations. Emadeddin Z. Muntasser, the former president of Care International, and Muhammed Mubayyid, the defunct charity's former treasurer, were arrested Wednesday on charges of concealing information from federal agencies, conspiring to defraud the United States, and making false statements to the FBI. "Organizations that conceal their true activities to abuse our tax laws, and in this case fund their support of the mujahideen and jihad, will be prosecuted to...
  • Justice Dept demanding records on liberal Internet site that lists delegates to RNC

    08/29/2004 1:46:24 PM PDT · by nwrep · 128 replies · 8,403+ views
    The Drudge Report ^ | August 29, 2004 | Drudge
    <p>Justice Dept demanding records on liberal Internet site that lists delegates to Republican National Convention... Developing...</p>
  • Feds Investigating Ritter's Arrest

    01/25/2003 12:17:44 PM PST · by per loin · 68 replies · 343+ views
    Fox
    The Feds are investigating Ritter's arrest to see if federal laws were broken. Fox network just carried a brief story on it.