Malaysian police visited former Prime Minister Najib Razak’s house late Wednesday, reportedly searching for documents as part of a renewed probe into a massive corruption scandal involving a state investment fund that is being investigated abroad.
Read moreReacting to reports of federal wiretaps on Michael Cohen’s phone lines weeks before agents raided the attorney’s office, home and hotel room, Rudy Giuliani called for the Trump administration to intervene.
Read moreAttorneys for the federal government urged a Ninth Circuit panel Thursday to uphold a federal judge’s finding that Israeli Defense Minister Ehud Barak is immune from prosecution for commanding a 2010 raid on a humanitarian flotilla that left 10 people dead in the Mediterranean Sea.
Read morePresident Donald Trump has depicted the FBI raid on his attorney’s home as a partisan witch hunt, but the deputy U.S. attorney who likely authorized it is a former Republican donor affiliated with Deutsche Bank.
Read moreImmigration and Customs Enforcement officials arrested 97 immigrants late Thursday at a factory in a rural Tennessee county in what is said to be the largest workplace raid in a decade.
Read moreA federal judge said Monday that fictitious stash houses used to ensnare would-be criminals should be “relegated to the dark corridors of our past,” but stopped short of issuing a ruling that could have curtailed their use.
Read moreThe Los Angeles County District Attorney’s Office on Thursday served search warrants on several officials of the city of Maywood and at Maywood City Hall as part of an ongoing investigation.
Read moreThe operator of a Bronx bar claims in court that police improperly seized $29,000 worth of alcohol plus $10,000 in currency in a 2017 raid.
Read moreFrench authorities say they have detained more than two dozen people during a police raid at a forest camp sheltering Vietnamese migrants hoping to get to Britain.
Read moreConfronting “swirling rumors” of an upcoming immigration raid in the San Francisco Bay Area, California’s attorney general on Thursday called on businesses to abide by new sanctuary-state laws and protect their employees’ privacy.
Read moreSeven immigration agents filed into a 7-Eleven store before dawn Wednesday, waited for people to go through the checkout line and told arriving customers and a driver delivering beer to wait outside. A federal inspection was underway, they said.
Read moreThe Washington State Attorney General sued the Motel 6 hotel chain Wednesday, claiming it gave guest lists to federal immigration officials who targeted guests with Hispanic-sounding last names.
Read moreFour legal organizations based in the San Francisco Bay Area have settled a Freedom of Information Act lawsuit with the Department of Homeland Security regarding immigration raids.
Read moreBritish police sent a bomb-disposal team to a house in northern England Tuesday after officers carried out predawn raids to arrest four men on suspicion of plotting terrorist attacks.
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The Southern Poverty Law Center claims in court that Immigration and Customs Enforcement officials entered the homes of immigrant families without warrants, consent or probable cause in violation of the Fourth Amendment.
Read moreThe U.S. government requested a warrant Wednesday for a Roman ring its says has been trafficked by the Islamic State group to fund its terror operations.
Read moreThe CIA on Monday released a large trove of information that U.S. Special Forces recovered during the May 2011 raid on Osama bin Laden’s compound in Abbottabad, Pakistan.
Read moreA federal judge has tossed a lawsuit filed by two wastewater plant executives who claimed the California county of Ventura illegally raided their homes with SWAT teams as part of a criminal probe into a 2014 plant explosion.
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The Seventh Circuit threw out civil rights claims filed by a former aide to Wisconsin Gov. Scott Walker whose home was searched amid a campaign-finance investigation that Republicans called a partisan witch hunt.
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