https://www.politico.eu/article/france-opens-criminal-probe-into-tiktok-over-mental-health-effects-on-minors/
Nov 5, 2025 - It’s the first time the protection of minors on social media has led to criminal proceedings.
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https://theconversation.com/doj-criminal-probe-highlights-risk-of-fed-losing-independence-a-central-bank-scholar-explains-whats-at-stake-273314
The investigation follows Fed Chair Jerome Powell’s refusal to toe the White House’s line over interest rate cuts.
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https://fortune.com/2026/01/11/powell-doj-criminal-probe-fed-independence-rate-cuts-trump/
Jan 12, 2026 - He said in a statement Sunday that the Justice Department served the Fed with grand jury subpoenas, threatening a criminal indictment.
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https://abcnews.go.com/Politics/timeline-criminal-probe-trumps-efforts-overturn-georgia-election/story?id=98504895
Nov 26, 2025 - Here's a look at how the investigation into efforts by Donald Trump and others to overturn the 2020 election results in the state of Georgia unfolded.
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https://www.occrp.org/en/news/georgia-launches-criminal-probe-into-scam-call-center-exposed-by-journalists
Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands worldwide, following its exposure by...
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https://www.the74million.org/article/stockton-san-joaquin-county-da-launches-investigation/
The FBI and U.S. Attorney’s Office will join investigation of possible misspending, including $7.3 million in federal relief funds on air filters
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https://www.aljazeera.com/video/inside-story/2026/1/14/why-is-the-us-fed-chair-criminal-probe-causing-global-alarm
Trump administration’s move against Jerome Powell fuels fears the Fed’s independence is being undermined.
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https://www.multifamilydive.com/news/realpage-doj-criminal-investigation-multifamily-pricing/734955/
Despite Friday’s announcement, the department's civil case against revenue management firm RealPage continues in federal court.
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https://www.democracynow.org/2026/2/16/headlines/two_ice_agents_face_criminal_probe_over_lying_to_a_jury_after_shooting_a_venezuelan_immigrant_in_minnesota
In Minnesota, two lCE agents have been suspended and face a criminal investigation into whether they lied to a jury about the shooting of a Venezuelan...
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https://amycastor.com/2021/07/26/the-dojs-criminal-probe-into-tether-what-we-know/
The DoJ has been circling Tether and Bitfinex for years now.
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https://elpasomatters.org/2025/11/10/san-elizario-criminal-investigation-mayor-council-tensions/
Nov 11, 2025 - In a sometimes tense City Council meeting Monday, San Elizario Mayor Miguel Chacon was barred from an executive session after an attorney warned he may have...
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https://www.occrp.org/en/project/scam-empire/despite-criminal-probe-georgian-call-center-scammers-are-back-at-work
Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities to launch an investigation. But...
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https://www.independent.ie/irish-news/courts/marathon-swan-fruits-wind-up-still-being-held-up-by-criminal-probe-and-pension-issue-says-liquidator/a1422012626.html
A row between a liquidator and an insurance firm over a pension – as well as a separate and ongoing criminal investigation into wider issues – continues to...
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https://www.foxbusiness.com/economy/global-central-bank-leaders-back-fed-chair-powell-amid-federal-investigation
Federal Reserve Chair Jerome Powell faces DOJ criminal investigation over perjury allegations as global central bank leaders support his independence amid...
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https://dronedj.com/2026/02/17/dji-bribery-vp-arrest-china/
Feb 18, 2026 - DJI is facing renewed scrutiny after Chinese authorities criminally detained a former senior executive on suspicion of accepting bribes.
formerdjivpfacescriminal
https://news.cgtn.com/news/2026-01-12/Global-market-rattles-as-criminal-probe-into-US-Fed-chief-opens-1JSnrpv0o7u/p.html
Global markets were on edge on Monday, after the Department of Justice opened a criminal investigation into US Federal Reserve Chair...
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