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investigation – News & Analysis from Venture Hive

Explore the latest investigation news, in-depth political analysis, and investigative reporting from Venture Hive.

U.S. Threatens New Sanctions Over ICC Investigations of Trump and Othersinvestigation

U.S. Threatens New Sanctions Over ICC Investigations of Trump and Others

Olivia Ramirez
Olivia Ramirez

The US administration threatens ICC sanctions unless the court agrees not to prosecute former President Trump and other top officials. Venture Hive reports that this move raises gl

Senator Calls for Federal Investigation Into USPS Mail Delays in South Dakotainvestigation

Senator Calls for Federal Investigation Into USPS Mail Delays in South Dakota

Olivia Ramirez
Olivia Ramirez

Senator Mike Rounds calls for a federal investigation into USPS mail delays in South Dakota. Venture Hive reports that residents are concerned about late deliveries, medication del

New York Forms First-of-Its-Kind Task Force to Target Transnational Organized Crimeinvestigation

New York Forms First-of-Its-Kind Task Force to Target Transnational Organized Crime

Olivia Ramirez
Olivia Ramirez

Federal agencies in New York form a first-of-its-kind task force to combat transnational organized crime. Venture Hive reports that this historic initiative will target global cart

Senate Report Warns of Immigration Agent Abuse Against U.S. Citizensinvestigation

Senate Report Warns of Immigration Agent Abuse Against U.S. Citizens

Olivia Ramirez
Olivia Ramirez

The Senate Permanent Subcommittee on Investigations released a detailed 200-page report this week, warning that federal immigration agents have committed abuse against U.S. citizen

FBI Arrests Suspect in 2021 Capitol-Eve Pipe Bomb Caseinvestigation

FBI Arrests Suspect in 2021 Capitol-Eve Pipe Bomb Case

Olivia Ramirez
Olivia Ramirez

The FBI has arrested suspect Brian J. Cole Jr. in the 2021 Capitol-Eve pipe bomb case. Authorities say he placed explosives outside GOP and DNC headquarters on Jan. 5, 2021, ending

Prosecutors Drop Soccer Bribery Case Against Former Fox Executiveinvestigation

Prosecutors Drop Soccer Bribery Case Against Former Fox Executive

Olivia Ramirez
Olivia Ramirez

Brooklyn prosecutors officially drop the soccer bribery case against former Fox executive Hernan Lopez. This drop ends the fraud and bribery charges against the executive in the lo

NY Attorney General Challenges Federal Prosecutor Legitimacyinvestigation

NY Attorney General Challenges Federal Prosecutor Legitimacy

Olivia Ramirez
Olivia Ramirez

New York Attorney General Letitia James challenges the legitimacy of federal prosecutor John Sarcone in Trump-related investigations. James argues that the prosecutor’s appointment

Treasury Seeks Expanded Authority to Strengthen AML Oversightinvestigation

Treasury Seeks Expanded Authority to Strengthen AML Oversight

Olivia Ramirez
Olivia Ramirez

The U.S. Treasury Department seeks expanded authority to strengthen AML oversight and enforcement. Treasury seeks to give FinCEN more authority to monitor banks, expand oversight,

Julio Herrera Velutini's Charges Dropped After Court Battlesinvestigation

Julio Herrera Velutini's Charges Dropped After Court Battles

Olivia Ramirez
Olivia Ramirez

Julio Herrera Velutini's story is one of the best examples of how power, politics, and justice fight each other in the world of high-stakes finance and international banking. This

Pentagon Contractor Indicted for Mishandling and Leaking Classified Informationinvestigation

Pentagon Contractor Indicted for Mishandling and Leaking Classified Information

Olivia Ramirez
Olivia Ramirez

A grand jury in Maryland indicted Aurelio Luis Perez-Lugones, a 61-year-old Navy veteran from Laurel, with a crime. He is being accused of mishandling and leaking confidential info

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