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Tag: Investigation


Shutterstock

Just One Hedge Fund Dodged $6 Billion in Taxes, Senate Committee Finds

Sen. Carl Levin’s Subcommittee on Investigations looked into some shady banking practices and reported that a hedge fund of Renaissance Technologies LLC found a clever way of cheating the IRS.

Posted on Jul 21, 2014 READ MORE


Predator drone
Wikimedia Commons

CIA Drone Strikes Targeted Rescuers, Report Says

A Bureau of Investigative Journalism report published Thursday “appears to confirm” that the Central Intelligence Agency targeted rescuers at sites of previous drone strikes in the tribal areas of Pakistan last year.

Posted on Aug 1, 2013 READ MORE


Republican Mega-Donor Sheldon Adelson Under Investigation

The casino magnate who is reported to have already committed $71 million in this election cycle may have good reason to want access to the next president. As “Democracy Now!” reports, Adelson is under investigation for his business dealings in Macau, China, as well as Las Vegas.

Posted on Jul 18, 2012 READ MORE


Joe Pa’s Shame

Penn State’s Board of Trustees commissioned former FBI Director Louis Freeh to investigate how child molester Jerry Sandusky—for years one of Joe Paterno’s most trusted and loyal assistants—could have committed his awful crimes under the noses of university officials. The answer is simple and shocking: Those officials simply looked the other way.

Posted on Jul 13, 2012 READ MORE



AP/Douglas Moore

Questions Remain 42 Years After Kent State Shootings

Forty-two years ago on May 4, 1970, members of the Ohio National Guard opened fire on a crowd of unarmed students at Kent State University, firing between 61 and 67 shots over a period of 13 seconds, killing four students and injuring nine others.

Posted on May 4, 2012 READ MORE



Martin Family Photo

Justice Dept. to Investigate Neighborhood Watch Shooting of Unarmed Black Teen

Neighborhood watchman George Zimmerman said he shot 17-year-old Trayvon Martin in self-defense, although a 911 operator told Zimmerman not to follow the teenager through a suburban Orlando, Fla., gated community.

Posted on Mar 20, 2012 READ MORE



Facebook.com/fbi

Is the FBI Catching Terrorists, or Coaching Them?

A new investigation by Mother Jones reveals that the FBI has cultivated a huge network of informants and spies, many of whom are directed to seek out disgruntled Muslims. “And then, in case after case, the government provides the plot, the means, and the opportunity” to commit terrorist attacks, Trevor Aaronson writes. (more)

Posted on Aug 22, 2011 READ MORE



Flickr / Gigi Ibrahim (CC-BY)

Egypt Demands Israel Investigate Police Deaths

Egypt filed a formal complaint with Israel on Friday demanding an urgent investigation into the circumstances surrounding the deaths of three Egyptian security officials who were killed in Egypt during an Israeli military operation at the border.

Posted on Aug 19, 2011 READ MORE



Flickr / Marcellus Protest

N.Y. Attorney General Takes Aim at ‘Fracking’

New York Attorney General Eric Schneiderman filed a lawsuit against three federal agencies, alleging that they have failed to properly study the impact of proposed regulations on “fracking,” a potentially dangerous process in which pressurized water and chemicals are used to dislodge oil and natural gas below the earth’s surface. (more)

Posted on Jun 1, 2011 READ MORE



Wikimedia / Larry Rana

States Making It a Crime to Investigate Agribusiness Abuses

Several states, including Minnesota, Iowa and Florida, are considering legislation that would make it a felony for activists and journalists to carry out undercover investigations of agribusiness operations ... (more)

Posted on Apr 28, 2011 READ MORE


HIV
Wikimedia Commons

Porn Industry Drags Its Feet on HIV Probe

According to a report by the Centers for Disease Control, the U.S. porn industry attempted to block an investigation into the HIV infection of one of its actors, illustrating the dangers in an increasingly unregulated industry.

Posted on Apr 16, 2011 READ MORE


Education Department Bureaucracy Keeps Disabled Borrowers in Debt

Under federal law, borrowers who develop lasting disabilities after taking out federal student loans are entitled to have their debts forgiven. The system was meant to spare former students who become disabled from a lifetime of spiraling debt. But the process of discharging the loans of disabled borrowers is broken.

Posted on Feb 14, 2011 READ MORE



twitter.com

Twitter Subpoenaed Over WikiLeaks

New drama over WikiLeaks has come to light. The U.S. government has subpoenaed Twitter to secretly hand over details of five accounts on its site thought to be related to leaked classified information, suggesting a wide-ranging trawl for other evidence online.

Posted on Jan 8, 2011 READ MORE



YouTube / Christine4Senate

O’Donnell Accused of Dipping Into the Campaign Till

Christine O’Donnell raised a record $7.3 million in her 2010 bid to represent Delaware in the U.S. Senate, but allegations about how she spent that money and funds from previous campaigns have led to a criminal investigation by federal prosecutors and the FBI. ... (more)

Posted on Dec 29, 2010 READ MORE



AP / Susan Walsh

Dishonoring Pat Tillman

Veterans were honored all across America Thursday, while the most famous veteran of our ongoing wars continues to be dishonored.

Posted on Nov 11, 2010 READ MORE



Flickr / zimpenfish (CC-BY-SA)

No Punishment Over Destruction of CIA Torture Tapes

After a three-year investigation, the government has decided not to charge the CIA officers who destroyed 92 videotapes of waterboarding after the White House and the agency had ordered that the recordings be preserved.

Posted on Nov 9, 2010 READ MORE


Gaza UN building
AP / Hatem Moussa

Israeli Officers Under Investigation

There seems to be a constant perp walk of Israeli soldiers since the war in Gaza two years ago. This week the hand of justice has turned to investigate several senior Israeli officers who allegedly authorized an airstrike that killed at least 21 Palestinians in Gaza in 2009.

Posted on Oct 22, 2010 READ MORE


flotilla
youtube.com

Turkey, Palestinians Don’t Approve of Israel’s Gaza Probe

Israel is not amenable to the idea of a U.N.-sponsored international investigation into last month’s flotilla raid near Gaza, but it has come up with its own proposal for an inquiry into the incident. However, Israel’s probe has failed ... (continued)

Posted on Jun 14, 2010 READ MORE



Flickr / Harshil.Shah (CC-BY-SA)

U.N. Leader Wants ‘Credible’ Investigation of Flotilla Raid

U.N. Secretary-General Ban Ki-Moon is calling for Israel to accept international participation in an investigation of the deadly flotilla assault that killed nine activists in international waters. Israeli authorities have rejected the idea of an international tribunal and maintained they will conduct an internal investigation.

Posted on Jun 8, 2010 READ MORE


Gulf shot
White House / Chuck Kennedy

Obama Calls for Oil Spill Inquiry

President Barack Obama may not yet be able to contain the mess that the Gulf of Mexico oil spill has become, but he’s ordering an investigation into the cause of the disaster, he announced Tuesday ... (continued)

Posted on Jun 1, 2010 READ MORE



Wikimedia Commons

Obama Calls for Probe of Coal Mine Tragedy

President Barack Obama has demanded an investigation into the deaths of 29 miners after an explosion in a West Virginia coal mine brought new and widespread attention to hazards in the mining industry.

Posted on Apr 10, 2010 READ MORE


Yoo
Wikimedia Commons / YooTube

Waterboard Memo Authors Won’t Be Investigated

Officially closing the hotly contested chapter on how the Bush administration conducted its war on terror, the Justice Department has rejected calls for ethics investigations against the two lawyers who wrote and signed off on the memos justifying the waterboarding of detainees.

Posted on Feb 21, 2010 READ MORE



AP / Ashraf Amra

Gaza War Still Stirs Divisions in Israel

A year after the Israeli attack on the Gaza Strip, divisions between factions within Israel are deepening. One right-wing group has launched a public campaign targeting domestic human rights organizations that assisted U.N. officials investigating Israeli war crimes, accusing them of, wait for it ... treason.

Posted on Feb 13, 2010 READ MORE



Flickr / aresauburn™

Justice Department Investigating Alleged Blackwater Bribes

The Justice Department is reportedly looking into whether private security firm/mercenary agency Blackwater Worldwide attempted to buy off Iraqi officials following a shooting rampage in Baghdad. Blackwater employees have so far escaped criminal charges for the Nisour Square massacre that killed 17 Iraqis. (continued)

Posted on Jan 31, 2010 READ MORE



Flickr / saebaryo

Goldman Sachs Duped Investors, Investigation Finds

McClatchy reporters have been digging into the shady offshore dealings of Goldman Sachs and what they found in the records of the financial-meltdown villain is as maddening as you’d expect. (continued)

Posted on Dec 30, 2009 READ MORE



Flickr / Corey Ann

The Real Bad Lieutenant, Port of Call New Orleans

ProPublica, Frontline and the New Orleans Times-Picayune are investigating the rash of police shootings after Hurricane Katrina—in one week, police killed and wounded as many as they do in a typical year—and the results are troubling. (continued)

Posted on Dec 13, 2009 READ MORE


Barack Obama
White House / Pete Souza

Obama Won’t Buckle Under on Torture Inquiry

Seven former heads of the CIA formally requested that President Obama halt an ongoing inquiry into suspect abuse (aka torture) by the agency, arguing that important CIA work would be hampered by such an investigation. Obama didn’t bite, claiming that “nobody’s above the law.” Except George W. Bush, it seems.

Posted on Sep 20, 2009 READ MORE



Wikimedia Commons

We Need to Know What Was Done in Our Name

History’s demands can seem inconvenient, unfair or unreasonable. But they can’t be ignored. Especially when it comes to torture.

Posted on Aug 24, 2009 READ MORE



Flickr / buddhakiwi

Palin’s Legal Defense Fund Under Scrutiny

When she announced her resignation from office earlier this month, Alaska Gov. Sarah Palin mentioned mounting legal bills stemming from various ethics investigations as one reason for her decision; now, she may not be able to tap into a legal defense fund set up to help her offset those costs.

Posted on Jul 21, 2009 READ MORE


Cheney
fortunespawn.com

House Committee to Launch CIA Probe

Former Vice President Dick Cheney may have some ’splainin’ to do, and to the House Intelligence Committee at that, when the panel kicks off its investigation into claims that the CIA kept information about a covert counterterrorism program secret from Congress for eight years. Rep. Jan Schakowsky announced the probe Friday.

Posted on Jul 17, 2009 READ MORE



USMC / Lance Cpl. Chad J. Pulliam

Airstrike Rules Broken, Pentagon Finds

U.S. forces in Afghanistan have developed a reputation for bombing first and asking questions later. According to The New York Times, an internal Pentagon investigation confirms that the rules of engagement were not followed properly during airstrikes on May 4, resulting in the deaths of 20 to 140 civilians (depending on whether you take the U.S. or Afghan estimate).

Posted on Jun 3, 2009 READ MORE


Look to the Law—Not to Whether Torture ‘Works’

The calls for an independent commission to investigate torture usually argue that a congressional investigation, or a Justice Department criminal investigation, would become so politicized as to be hopelessly compromised. I am not sure this is true.

Posted on Apr 28, 2009 READ MORE



White House / Pete Souza

Obama: Justice Could Prosecute Torture Lawyers

Responding to reporters Tuesday, the president walked back from his “torture is a thing of the past” policy. While the administration still doesn’t want to hassle the good Germans who carried out torture, or even the superiors who ordered it, Obama said the Justice Department may go after the Bush lawyers who tried to legalize such abuses.

Posted on Apr 21, 2009 READ MORE



IDF

Israel’s Gaza Inquiry Finds Israel Innocent

The Israeli military has exonerated itself after investigating the recent comments of soldiers who alleged abuses in Gaza. The military said in a statement that the accounts, which described the casual shooting of women and children, were “based on hearsay and not supported by facts.” Nine Israeli human rights groups have called for an independent investigation.

Posted on Mar 30, 2009 READ MORE



What You Dig

Here are the five most-read stories of the last seven days, including Chris Hedges on America’s moral meltdown and Robert Scheer on the economic incompetents who find easy employment in the Obama administration. Full list after the jump.

Posted on Mar 27, 2009 READ MORE



State Dept. / Michael Gross, cropped

Israel’s Kingmaker in Legal Limbo

With his party holding 15 seats in the Knesset, Avigdor Lieberman of the ultranationalist Yisrael Beiteinu is poised to pick Israel’s next government. Lieberman would like a choice cabinet post in exchange for anointing the next premier, but he’s under investigation for allegedly laundering millions of overseas dollars.

Posted on Feb 12, 2009 READ MORE



USAF / Tech. Sgt. Charlein Sheets

Pentagon Propaganda Is Booming

The military’s spin budget—covering recruitment, advertising and public relations—has jumped 63 percent over the last five years, to $4.7 billion, according to a yearlong investigation by the Associated Press. The Pentagon pays nearly as many people to influence public opinion as the State Department has in its entire work force.

Posted on Feb 5, 2009 READ MORE


Soldiers
news.sky.com

Army Suicide Rate Highest in Decades

Adding to the solemn string of record-breaking statistics, new figures show that the suicide rate among U.S. Army members has hit its highest level in three decades. Last year, over 128 soldiers took their own lives, a telling sign of our military and political climate.

Posted on Jan 30, 2009 READ MORE


Too Big to Fail, Too Big to Jail

Millions have served time in U.S. prisons for crimes that fall far short of those attributed to the Bush administration. Some criminals, it seems, are like banks judged too big to fail: too big to jail, too powerful to prosecute.

Posted on Jan 27, 2009 READ MORE


Obama’s Salvage Operation

Repairing the damage that George W. Bush did to the nation’s values, honor and pride will be complicated and, at times, politically inconvenient. But nothing is more urgent, and nothing will ultimately reap more benefits at home and abroad.

Posted on Jan 23, 2009 READ MORE


Israel Soldiers Shells
guardian.co.uk

Israel Admits It ‘May Have Used’ Chemical Weapon

Following accusations by human rights groups last week, Israel has finally admitted that its troops “may have used” white phosphorus shells—a chemical agent that wreaks havoc on the skin—in contravention of international law.

Posted on Jan 21, 2009 READ MORE


Ban Ki-Moon in Gaza
AP photo / Ben Curtis

Ban Ki-Moon Calls for ‘Full Investigation’ of Gaza Bombing

United Nations Secretary-General Ban Ki-moon toured several decimated sites in Gaza on Tuesday, including the remains of the U.N. compound in Gaza City destroyed last Thursday in an attack. The Israeli shelling of the compound has drawn strong international criticism—not the least of which came from Ban himself both before and during Tuesday’s visit.

Posted on Jan 20, 2009 READ MORE



Department of Justice

Bush’s Politics-First Justice Department Has a New Poster Boy

An internal investigation has found that Bradley Schlozman, a former high-ranking Justice Department official, hired and promoted conservative “right-thinking Americans” while making it clear that “adherents of Mao’s little red book need not apply” to work in his wing of the Justice Department. He also transferred an employee for allegedly using “ebonics.”

Posted on Jan 13, 2009 READ MORE


Yukking It Up at the Blago Show

I am supposed to be typing out words that articulate a highly audible and terribly alarmed tsk tsk. Instead, I am laughing with unrestrained amusement at the farce that Illinois Gov. Rod Blagojevich has engineered. Honestly, I haven’t had this much fun since New York Gov. Eliot Spitzer’s implosion.

Posted on Jan 6, 2009 READ MORE



Flickr / marcn

Team Obama Clears Itself In Blagojevich Affair

An internal review of Barack Obama’s staff by Barack Obama’s staff found “no indication of inappropriate discussions” with embattled Illinois Gov. Rod Blagojevich, who is accused of trying to auction the president-elect’s Senate seat to the highest bidder.

Posted on Dec 23, 2008 READ MORE


This Isn’t a Time to Be Coy, Mr. Obama

Obama’s statements in the Blagojevich case have been cautious and precise. For most politicians, that would be good enough. For the man who inspired the nation with a promise of “change we can believe in,” it’s not.

Posted on Dec 11, 2008 READ MORE


Sweeping Blackwater Under the Rug

The federal manslaughter indictment of five Blackwater Worldwide security guards for the horrific massacre of more than a dozen Iraqi civilians in Baghdad may look like an exercise in accountability, but it’s probably the exact opposite.

Posted on Dec 9, 2008 READ MORE



Flickr / sergis blog

Maryland Police Keep You Safe From Terrorist Nuns

How did two nuns end up on a list of terrorists? Blame a now-defunct investigation by the Maryland State Police, who sent undercover troopers to spy on political groups and identify supposed terrorists, among them pacifists, environmentalists, a congressional candidate and those two feisty nuns. Update 

Posted on Dec 7, 2008 READ MORE


GOP vote
Composite: azld6gop.org/petergkenyon.typepad.com

GOP Affiliate Accused of Duping Voters to Register as Republicans

The Los Angeles Times randomly contacted dozens of voters who were recently re-registered as Republicans and found that over 80 percent of them didn’t know they had joined the party’s ranks. How did this happen? Looks like a GOP contractor called Young Political Majors, or YPM, had something to do with it. Update: The cops are on it.

Posted on Oct 18, 2008 READ MORE


voting booth
blog.wired.com

Team Obama Asks for Special Prosecutor to Investigate Voter Fraud

By way of a response to the McCain camp’s claims about Barack Obama’s ties to ACORN, Obama’s campaign has put in a request to Attorney General Michael Mukasey to “turn over any investigations of voter fraud or voter suppression to Special Prosecutor Nora Dannehy, the same special prosecutor recently appointed to investigate the U.S. attorney firing scandal,” according to CNN.

Posted on Oct 17, 2008 READ MORE


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