Podcasts about federal investigation

Justin Paperny had the perfect life — a privileged childhood in California, a promising baseball career, and by 26, he was the youngest broker at Bear Stearns' Los Angeles office. But behind the polished image, greed took over. First, it was stealing commissions. Then, he got pulled into a multi-million dollar fraud scheme with a client. At 32, he traded luxury boardrooms for 18 months in federal prison camp. In this interview, Justin reveals how his choices unraveled his career, the reality of life inside a federal prison camp, and how he turned his biggest mistake into a new mission — helping others avoid the same fate. His story is a cautionary tale of ambition, greed, and redemption. #WhiteCollarCrime #PrisonStories #FraudCase #FederalPrison #FinanceScandal #PrisonInterviews #TrueCrimePodcast #redemptionstory Connect with Justin Paperny: Website: https://free.whitecollaradvice.com/google2?utm_source=adwords&utm_medium=White+Collar+Advice&utm_campaign=KS-Leads-Search-Brand&utm_content=Brand-Exact&utm_keyword=justin+paperny&utm_matchtype=e&campaign_id=22279642692&ad_group_id=174779004879&ad_id=734949328994&gad_source=1&gad_campaignid=22279642692&gbraid=0AAAAAC59KDbd9vbZE8r8cORPwr__0suk-&gclid=CjwKCAjwtfvEBhAmEiwA-DsKjqq4EOzZG9qXnXhrGdbvhfgeOeaGsqJOA-Y0j_5b61KcCob5GtNevxoCU0cQAvD_BwE Instagram: https://www.instagram.com/whitecollaradviceteam/ YouTube: https://www.youtube.com/@WhiteCollarAdviceOfficial Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Get 50% off the Magic Mind offer here: https://www.magicmind.com/IANB50. #magicmind #mentalwealth #mentalperformance Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Use code LOCKEDIN for 20% OFF Wooooo Energy Buy Merch: http://www.ianbick.com/shop Timestamps: 00:00 Intro: Justin's Story & Downfall 02:23 From Wall Street to Prison 06:41 Turning Prison into Purpose 12:12 Building a New Life After Release 24:24 Baseball Dreams & Early Influences 36:00 Breaking into Finance 43:38 The Slippery Slope: Small Cheats, Big Consequences 51:13 Rationalizations and the Cost of Fraud 01:01:12 The Federal Investigation and Plea 01:05:41 Preparing for Prison and Self-Reflection 01:13:21 Life Inside: Surprising Prison Realities 01:28:39 Finding Redemption & Building Discipline 01:35:01 Life After Prison: Stigma, Success & Giving Back 01:44:34 Final Reflections & Outro Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

This week we're dusting off a true gem from the Tone Mob archives! My 2019 conversation with Mike Mitchell of The Kingsmen. Recorded live in a Portland cigar bar, this one dives into the chaotic birth of garage rock and the most famous three chords in history: Louie Louie. Mike tells the story of how the band cut the track in a one-hour, $36 recording session — and then somehow wound up under FBI investigation because nobody could understand the freakin' lyrics. (Imagine J. Edgar Hoover, in a suit and sensible heels, spending taxpayer money trying to figure out if a bunch of teenagers were singing about naughty, naughty things. You can't make this stuff up.) We also get into the invention of Sunn Amps, how their pants-blowing stage volume influenced Hendrix, The Who, and the Stones, and why some folks consider The Kingsmen the accidental godfathers of punk. The Kingsmen's FBI story has been making the rounds on the internet lately, and I thought it fitting to have folks hear it from the man himself. It's a reminder that rock 'n' roll has always been loud, messy, a little stupid, and that's exactly why it's beautiful. So crank this one up, blow your hair back, and enjoy some history from the loudest living room in America. RIP Mike Mitchell. Support The Show And Connect! The Text Chat is back! Hit me up at (503) 751-8577 You can also help out with your gear buying habits by purchasing stuff from ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Tonemob.com/reverb⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Tonemob.com/sweetwater⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ or grabbing your guitar/bass strings from ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Tonemob.com/stringjoy⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Release your music via DistroKid and save 30% by going to ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Tonemob.com/distrokid Learn more about your ad choices. Visit megaphone.fm/adchoices

On the Thursday, Aug. 14 edition of Georgia Today: A manufacturer of emergency food for starving children will resume operations; a state senator is sued for defamation; federal investigators look into last year's fire at the BioLab chemical plant in Conyers. 

UnitedHealth Group said Thursday it is cooperating with civil and criminal requests from the United States Department of Justice over its Medicare practices. The Wall Street Journal reported in May that the U.S. Department of Justice is investigating the Minnesota-based company for criminal Medicare fraud. This comes after a civil probe into UnitedHealth the newspaper reported earlier this year and a series of articles about the company's billing practices. The Wall Street Journal found UnitedHealth had received billions of dollars from Medicare for diagnoses that some doctors said were incorrect or irrelevant. Wall Street Journal reporter Anna Mathews joined Minnesota Now to talk about the reporting.

AP correspondent Tom Murphy reports on a federal investigation into a healthcare insurance giant.

Southwest Michigan's Morning News podcast is prepared and delivered by the WSJM Newsroom. For these stories and more, visit https://www.wsjm.com and follow us for updates on Facebook. See omnystudio.com/listener for privacy information.

Southwest Michigan's Morning News podcast is prepared and delivered by the WSJM Newsroom. For these stories and more, visit https://www.wsjm.com and follow us for updates on Facebook. See omnystudio.com/listener for privacy information.

Brian Noe opens the 3rd hour talking about Malik Beasley being under Federal Investigation over serious gambling allegations, and possible outcomes that could happen, then Brian dives into Ben Roethlisbergers comments about Aaron Rodgers vs. Patrick Mahomes to explain why talent isn’t everything when it comes to comparing QBs. See omnystudio.com/listener for privacy information.

Malik Beasley under federal investigationSee omnystudio.com/listener for privacy information.

Pistons guard Malik Beasley is under federal investigation for gambling

Hour entirety of Jake & Ben for June 30, 2025: HOUR ONE Utah Jazz trade Collin Sexton and introduce Ace Bailey Top 3 Stories at KSLSports.com Tom Brady canoodling with Sydney Sweeney? HOUR TWO LeBron James trying to regain leverage with Los Angeles Lakers Malik Beasley under investigation for sports betting Sebastian Telfair wins "Bozo of the Day"

June 30, 2025 ~ Detroit Pistons beat reporter Eric Vincent talks with Chris, Lloyd, and Jamie about Pistons' Malik Beasley being under a federal investigation for allegedly gambling on NBA games, specifically prop bets. Photo: Rick Osentoski ~ Imagn Images

Send us a textTrump HOSTS Crypto CRIMINAL Under Federal Investigation The Tony Michaels Podcast #910Buy Tony a Shothttps://linktr.ee/thetonymichaelsSupport Tony on Patreonhttps://www.patreon.com/thetonymichaelsTony Michaels is known as "The Rush Limbaugh of the Left"Venmo Chat Me NOW!https://account.venmo.com/u/thetonymichaelsJoin my Discord server now!https://discord.gg/5HyRwtwyZMThe Library of Democracyhttps://www.youtube.com/@LibraryofDemocracySupport Gabe on Patreonhttps://www.patreon.com/iamgabesanchezLink Your Amazon & Twitch Accountshttps://scribehow.com/shared/How_to_Connect_and_Subscribe_to_Twitch_with_Amazon_Prime__djkNTNdLSm6Sktblpz-43QThe Tony Michaels Podcast FULL EPISODESSubscribe to The Tony Michaels PodcastBroadcast live on TwitchApple PodcastsSpotifyOfficial Merch:store.thetonymichaels.comFUCK'EM Hatshats.thetonymichaels.comSupport the showSupport the showSupport the showSupport the showSupport the showSupport the Show.Support the Show.Support the Show.Support the Show.Support the showSupport the showThe Ryan Samuels ShowModern-day politics discussion and analysis. Conservative Political Commentator Ryan...Listen on: Apple Podcasts   SpotifySupport the show

The Associated Press is reporting that former New York Governor Andrew Cuomo is under federal investigation for allegedly lying to Congress about his administration's pandemic response. Meanwhile, Memorial Day weekend travel is expected to cause major delays on roads and at airports across the region. Also, the Knicks will try to even their series against the Indiana Pacers tonight at Madison Square Garden in Game 2 of the Eastern Conference Finals. Plus, this week's transit updates include Amtrak construction on the first of its two East River tunnels, a proposed 34th Street busway, and Mayor Adams' $400 million plan to redesign part of Fifth Avenue.

The Department of Justice is opening a criminal investigation into former New York Governor Andrew Cuomo over his handling of the COVID-19 pandemic. Plus, health officials in New Jersey say that concert-goers who attended Shakira's concert at MetLife Stadium last Thursday may have been exposed to measles. And the first-ever dog park on a NYCHA property is now open — at the Castle Hill Houses in the Bronx.

In this episode of Passing Judgment, we examine the legal controversy over James Comey's deleted “8647” social media post and the ensuing federal investigation. Host Jessica Levinson analyzes whether Comey's message amounted to an unlawful threat against former president Trump or was simply protected political speech. She guides listeners through the legal standards for incitement, fighting words, and true threats, concluding that the greater threat may be government efforts to silence political opponents. Here are three key takeaways you don't want to miss:James Comey's Social Media Post: Jessica Levinson introduces the controversy surrounding former FBI director James Comey, who is under federal investigation for a now-deleted social media post featuring shells arranged as "8647" on the beach. The crux of the issue is whether this was a coded call to "get rid of" (86) President Trump, who is both the 45th and 47th president, or simply a form of political commentary.The Legal Question: Free Speech vs. True Threats: Levinson dives into the central legal dilemma: Was Comey advocating violence, or exercising his First Amendment right to political speech? She explains the importance of distinguishing between punishable incitement or threats and protected political advocacy.Historical and Contextual Perspective: The episode puts this controversy in a broader context, mentioning similar uses of "86" by other politicians, notably Matt Gaetz, without triggering federal investigations. Levinson argues that context matters—whether the intent is referencing a metaphorical political ouster or a literal threat.Follow Our Host: @LevinsonJessica

In the United States, federal investigators may use testimony from accusers in civil matters to pursue criminal charges if a crime has been committed. Here's how this process generally works:Separation of Civil and Criminal Proceedings: Civil and criminal matters are typically handled separately in the legal system. Civil cases involve disputes between individuals or entities seeking monetary damages or specific performance, while criminal cases involve the prosecution of individuals by the government for violating laws.Accuser Testimony in Civil Cases: In civil cases, individuals (the accusers) may testify under oath about their experiences, allegations, or claims against the defendant. This testimony is presented before a judge or jury, and the standard of proof is typically lower than in criminal cases. In civil cases, the standard of proof is usually based on a preponderance of the evidence, meaning the evidence supports the accuser's claims more than it supports the defendant's position.Federal Investigation: If the accuser's testimony in a civil case suggests that a crime may have been committed, federal investigators, such as those from the Federal Bureau of Investigation (FBI) or other relevant agencies, may launch a criminal investigation. They will gather additional evidence, interview witnesses, and assess the credibility of the accuser's testimony in the context of potential criminal charges.Criminal Charges: If the investigation uncovers sufficient evidence to support criminal charges, prosecutors may bring charges against the accused individual or entity. The decision to pursue criminal charges is typically based on the sufficiency of evidence, the applicable laws, and prosecutorial discretion.Use of Accuser Testimony: Accuser testimony from the civil case may be used as evidence in the criminal trial, subject to rules of evidence and the defendant's rights to confront witnesses. The credibility of the accuser and the reliability of their testimony will likely be scrutinized during the criminal proceedings.Criminal Trial: The defendant in the criminal case will have the opportunity to present a defense, including challenging the accuser's testimony, presenting alibi evidence, or disputing the prosecution's evidence. The prosecution must prove the defendant's guilt beyond a reasonable doubt, which is a higher standard of proof than in civil cases.Potential Outcomes: If the defendant is found guilty in the criminal trial, they may face penalties such as imprisonment, fines, probation, or other consequences depending on the nature of the crime and applicable laws. If found not guilty, they will be acquitted of the charges.So, what, if any sort of information are the accusers providing to the Feds?   Let's dive in and see if we can find some clarity in all of this muck.(commercial at 9:26)to contact me:bobbycapucci@protonmail.comsource:Sean 'Diddy' Combs' ex Cassie likely 'important' witness in Homeland Security trafficking probe: expert | Fox News

Portia Louder shares how a real estate fraud scheme sent her to federal prison and how she started over after release. #RealEstateFraud #WhiteCollarCrime #FederalPrison #TrueCrime #LegalTroubles #JusticeSystem #CrimeAndPunishment #fraudexposed Thank you to LUCY for sponsoring today's episode: Let's level up your nicotine routine with Lucy.  Go to HTTP://LUCY.CO/IANBICK and use promo code (IANBICK) to get 20% off your first order. Lucy has a 30-day refund policy if you change your mind.  Connect with Portia Louder: Instagram: https://www.instagram.com/portialouder/?hl=en Website: https://portialouder.com/ Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Buy Merch: https://convictclothing.net/collections/convict-clothing-x-ian-bick Timestamps: 00:00:00 Growing Up Mormon in Utah 00:04:41 Overcoming Addiction and Parenting Challenges 00:09:28 Nicotine Pouches: A New Experience 00:14:38 Transition from Photography to Real Estate Business 00:19:18 Real Estate Appraisal Fraud Explained 00:23:54 Federal Investigation and Real Estate Troubles 00:28:28 Financial Struggles and Legal Battles Post-2008 00:33:19 Long-term Impact of Legal Struggles 00:37:52 Navigating the Legal System and Its Impact 00:42:24 Navigating Independence After Prison 00:47:00 The Emotional Family Struggles Before Sentencing 00:51:48 Blogging Controversies and Challenges in Prison 00:56:13 Life in a Federal Prison Camp: Truth vs. TV Depictions 01:02:00 Unexpected Bonds and Genuine Connections in Prison 01:05:40 Embracing Life After Prison 01:10:08 Life After Prison: Adjusting with Family and Career Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

The FBI has officially opened up a Federal Investigation against AG Letitia James. Pro-Palestinian protesters got arrested after taking over the library room at Columbia University. See omnystudio.com/listener for privacy information.

The FBI has officially opened up a Federal Investigation against AG Letitia James. Pro-Palestinian protesters got arrested after taking over the library room at Columbia University.

The FBI has officially opened up a Federal Investigation against AG Letitia James. Pro-Palestinian protesters got arrested after taking over the library room at Columbia University. Mark Takes Your Calls Mark Interviews Journalist Charles Payne. Charles explains more details about today's trade deal with the UK. He breaks down how Wall Street wants certain avenues and aspects to work out for them to make money. Charles talks about how in bear markets you can make a lot of money.

President Trump has a comprehensive deal ready to go between the USA and the UK. Former President Biden will be on The View today. Mark believes that Biden should not do interviews due to his medical condition. Mark Interviews Economist Steve Moore. Steve explains how the trade deal Trump has working with Britain could spark more countries to follow along. Is it bad that the Fed didn't cut rates yesterday? The FBI has officially opened up a Federal Investigation against AG Letitia James. Pro-Palestinian protesters got arrested after taking over the library room at Columbia University. Mark Interviews Journalist Charles Payne. Charles explains more details about today's trade deal with the UK. He breaks down how Wall Street wants certain avenues and aspects to work out for them to make money. Charles talks about how in bear markets you can make a lot of money.

The FBI has officially opened up a Federal Investigation against AG Letitia James. Pro-Palestinian protesters got arrested after taking over the library room at Columbia University. Mark Takes Your Calls Mark Interviews Journalist Charles Payne. Charles explains more details about today's trade deal with the UK. He breaks down how Wall Street wants certain avenues and aspects to work out for them to make money. Charles talks about how in bear markets you can make a lot of money. See omnystudio.com/listener for privacy information.

President Trump has a comprehensive deal ready to go between the USA and the UK. Former President Biden will be on The View today. Mark believes that Biden should not do interviews due to his medical condition. Mark Interviews Economist Steve Moore. Steve explains how the trade deal Trump has working with Britain could spark more countries to follow along. Is it bad that the Fed didn't cut rates yesterday? The FBI has officially opened up a Federal Investigation against AG Letitia James. Pro-Palestinian protesters got arrested after taking over the library room at Columbia University. Mark Interviews Journalist Charles Payne. Charles explains more details about today's trade deal with the UK. He breaks down how Wall Street wants certain avenues and aspects to work out for them to make money. Charles talks about how in bear markets you can make a lot of money. See omnystudio.com/listener for privacy information.

BREAKING: USA Fencing set to BAN TRANSGENDERS from female category after Federal Investigation!

Segment 1: Presidential Message on Holy Week 2025 President Donald Trump delivered a message for Holy Week, emphasizing themes of national renewal and unity. He called on Americans to reflect on the values of compassion and hope during this sacred time. Trump also highlighted the importance of faith in guiding the nation forward. Segment 2: Fencer Takes a Stand At the Cherry Blossom Open in Maryland, fencer Stephanie Turner was disqualified after refusing to compete against Redmond Sullivan, a transgender woman. Turner's protest has ignited a national debate on transgender participation in sports, drawing both support and criticism. Segment 3: Federal Investigation into USA Fencing The federal government has initiated an investigation into USA Fencing following multiple controversies, including handling of sexual misconduct allegations and enforcement of inclusion policies. The probe aims to assess the organization's adherence to federal regulations and commitment to athlete safety. Get free alerts at http://PrayInJesusName.org © 2025, Chaplain Gordon James Klingenschmitt, PhD. Airs on NRB TV, Direct TV Ch.378, Roku, AppleTV, Amazon FireTV, AndroidTV, GoogleTV, Smart TV, iTunes and www.PrayInJesusName.org

Since Pam Bondi was appointed U.S. Attorney General, we've seen notable shifts in the U.S. Department of Justice's (DOJ's) criminal enforcement priorities. How significant are some of these changes, and how might they affect your health care organization as we progress through 2025 and beyond? On this episode, Epstein Becker Green attorneys Sarah Hall, Melissa Jampol, Thomas Jaworski, and Richard Westling discuss what to expect from criminal health care fraud enforcement under Attorney General Bondi's leadership and how it may impact the health care industry. If you are interested in getting access to Epstein Becker Green's publicly available shared information, please use the following link to subscribe: https://www.ebglaw.com/subscribe. Visit our site for related resources and email contact information: https://www.ebglaw.com/dhc86. Subscribe for email notifications: https://www.ebglaw.com/subscribe. Visit: http://diagnosinghealthcare.com. This podcast is presented by Epstein Becker & Green, P.C. All rights are reserved. This audio recording includes information about legal issues and legal developments. Such materials are for informational purposes only and may not reflect the most current legal developments. These informational materials are not intended, and should not be taken, as legal advice on any particular set of facts or circumstances, and these materials are not a substitute for the advice of competent counsel. The content reflects the personal views and opinions of the participants. No attorney-client relationship has been created by this audio recording. This audio recording may be considered attorney advertising in some jurisdictions under the applicable law and ethical rules. The determination of the need for legal services and the choice of a lawyer are extremely important decisions and should not be based solely upon advertisements or self-proclaimed expertise. No representation is made that the quality of the legal services to be performed is greater than the quality of legal services performed by other lawyers.

What’s Trending: The Lake Washington School District is under Federal investigation for allegedly allowing and even supporting antisemitism. Media Bias: Mediaite’s coverage of a joke made by JD Vance is making it seem like he is slandering Kamala Harris. The executive institute that held an office standoff against DOGE, the United Institute of Peace, is “on the right path” after a judge’s court order. Actress Gal Gadot’s Hollywood Walk of Fame ceremony was delayed by Anti-Israel protesters. // Big Local: New annexation scenarios proposed would make Vancouver the second biggest city in the state. An elderly Tacoma man is in the hospital after the Tacoma authorities towed the vehicle that he was sleeping in. And a driver in Edmonds is under arrest after crashing into Caraban Kebab and Salon Meow. // You Pick the Topic: Jeopardy! Fans are distraught after what seemed like an easy pop-culture question left competitors stumped.

A federal court heard arguments from Karen Read's defense team in a critical hearing Wednesday, as they pushed to dismiss two of the charges against her, citing double jeopardy. This was one of two hearings scheduled that day, and it could determine whether Read faces another trial for the 2022 death of her boyfriend, Boston Police Officer John O'Keefe. Read, 44, of Mansfield, is accused of striking O'Keefe with her SUV outside a home in Canton on January 29, 2022, then allegedly leaving him in a snowstorm after a night of drinking. The defense, however, has long maintained that she is the victim of a coverup and that O'Keefe's death was caused by others—potentially even law enforcement officers. For over 90 minutes, Chief Judge Dennis Saylor listened to arguments dissecting whether Judge Beverly Cannone properly declared a mistrial and whether she should have polled the jury before doing so. Read's attorneys claim they spoke to jurors after the trial, and those jurors confirmed they had reached a unanimous verdict: not guilty of second-degree murder, not guilty of leaving the scene of an accident resulting in death. If that's the case, the defense argues, retrying Read would be a blatant violation of her constitutional protection against double jeopardy. Defense attorney Martin Weinberg made the case clear: “We had a lengthy argument in front of the chief judge of the United States District Court on issues of profound constitutional significance. The question is whether or not the Norfolk District Attorney can reprosecute Ms. Read when there's such strong and compelling evidence that the prior jury acquitted her.” But the prosecution wasn't having it. Caleb Schillinger, representing the DA's office, countered that the jury never filled out verdict slips or sent any notes to Cannone indicating they had reached a partial verdict. His argument was simple: “There were no acquittals.” He pointed out that if the roles were reversed and the prosecution tried to argue the jury had found her guilty, Read's team would have objected just as strongly. Judge Saylor acknowledged the weight of the issue and promised to issue his opinion quickly, knowing that whoever loses will appeal. Meanwhile, the clock is ticking—the retrial is scheduled to begin on April 1. This federal hearing came hot on the heels of another major development. Just the day before, during a hearing in state court, Special Prosecutor Hank Brennan made a statement that raised eyebrows: The federal investigation into O'Keefe's death was officially closed. But outside the courtroom, Karen Read wasn't so sure. Speaking to reporters, she questioned whether the probe was actually over, referencing a letter from the U.S. Attorney's Office she received just a month earlier. “If I take him at his word, that would be a very dangerous endeavor of mine,” she said. “But I've seen a letter from the U.S. Attorney's Office from one month ago, and it said it was ongoing. It was a four-page, single-spaced letter.” The conflicting statements only add to the controversy surrounding the case, fueling speculation about the integrity of the investigation. If the probe was still active just weeks ago, what changed? And why the sudden declaration that it's over? Read's legal team isn't slowing down. They were right back in Norfolk Superior Court later that same day, continuing to fight through pretrial motions. Whether or not she faces trial again, one thing is certain—this case is far from over. #KarenRead #JohnOKeefe #TrueCrime #LegalDrama Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com 

A federal court heard arguments from Karen Read's defense team in a critical hearing Wednesday, as they pushed to dismiss two of the charges against her, citing double jeopardy. This was one of two hearings scheduled that day, and it could determine whether Read faces another trial for the 2022 death of her boyfriend, Boston Police Officer John O'Keefe. Read, 44, of Mansfield, is accused of striking O'Keefe with her SUV outside a home in Canton on January 29, 2022, then allegedly leaving him in a snowstorm after a night of drinking. The defense, however, has long maintained that she is the victim of a coverup and that O'Keefe's death was caused by others—potentially even law enforcement officers. For over 90 minutes, Chief Judge Dennis Saylor listened to arguments dissecting whether Judge Beverly Cannone properly declared a mistrial and whether she should have polled the jury before doing so. Read's attorneys claim they spoke to jurors after the trial, and those jurors confirmed they had reached a unanimous verdict: not guilty of second-degree murder, not guilty of leaving the scene of an accident resulting in death. If that's the case, the defense argues, retrying Read would be a blatant violation of her constitutional protection against double jeopardy. Defense attorney Martin Weinberg made the case clear: “We had a lengthy argument in front of the chief judge of the United States District Court on issues of profound constitutional significance. The question is whether or not the Norfolk District Attorney can reprosecute Ms. Read when there's such strong and compelling evidence that the prior jury acquitted her.” But the prosecution wasn't having it. Caleb Schillinger, representing the DA's office, countered that the jury never filled out verdict slips or sent any notes to Cannone indicating they had reached a partial verdict. His argument was simple: “There were no acquittals.” He pointed out that if the roles were reversed and the prosecution tried to argue the jury had found her guilty, Read's team would have objected just as strongly. Judge Saylor acknowledged the weight of the issue and promised to issue his opinion quickly, knowing that whoever loses will appeal. Meanwhile, the clock is ticking—the retrial is scheduled to begin on April 1. This federal hearing came hot on the heels of another major development. Just the day before, during a hearing in state court, Special Prosecutor Hank Brennan made a statement that raised eyebrows: The federal investigation into O'Keefe's death was officially closed. But outside the courtroom, Karen Read wasn't so sure. Speaking to reporters, she questioned whether the probe was actually over, referencing a letter from the U.S. Attorney's Office she received just a month earlier. “If I take him at his word, that would be a very dangerous endeavor of mine,” she said. “But I've seen a letter from the U.S. Attorney's Office from one month ago, and it said it was ongoing. It was a four-page, single-spaced letter.” The conflicting statements only add to the controversy surrounding the case, fueling speculation about the integrity of the investigation. If the probe was still active just weeks ago, what changed? And why the sudden declaration that it's over? Read's legal team isn't slowing down. They were right back in Norfolk Superior Court later that same day, continuing to fight through pretrial motions. Whether or not she faces trial again, one thing is certain—this case is far from over. #KarenRead #JohnOKeefe #TrueCrime #LegalDrama Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com 

A federal court heard arguments from Karen Read's defense team in a critical hearing Wednesday, as they pushed to dismiss two of the charges against her, citing double jeopardy. This was one of two hearings scheduled that day, and it could determine whether Read faces another trial for the 2022 death of her boyfriend, Boston Police Officer John O'Keefe. Read, 44, of Mansfield, is accused of striking O'Keefe with her SUV outside a home in Canton on January 29, 2022, then allegedly leaving him in a snowstorm after a night of drinking. The defense, however, has long maintained that she is the victim of a coverup and that O'Keefe's death was caused by others—potentially even law enforcement officers. For over 90 minutes, Chief Judge Dennis Saylor listened to arguments dissecting whether Judge Beverly Cannone properly declared a mistrial and whether she should have polled the jury before doing so. Read's attorneys claim they spoke to jurors after the trial, and those jurors confirmed they had reached a unanimous verdict: not guilty of second-degree murder, not guilty of leaving the scene of an accident resulting in death. If that's the case, the defense argues, retrying Read would be a blatant violation of her constitutional protection against double jeopardy. Defense attorney Martin Weinberg made the case clear: “We had a lengthy argument in front of the chief judge of the United States District Court on issues of profound constitutional significance. The question is whether or not the Norfolk District Attorney can reprosecute Ms. Read when there's such strong and compelling evidence that the prior jury acquitted her.” But the prosecution wasn't having it. Caleb Schillinger, representing the DA's office, countered that the jury never filled out verdict slips or sent any notes to Cannone indicating they had reached a partial verdict. His argument was simple: “There were no acquittals.” He pointed out that if the roles were reversed and the prosecution tried to argue the jury had found her guilty, Read's team would have objected just as strongly. Judge Saylor acknowledged the weight of the issue and promised to issue his opinion quickly, knowing that whoever loses will appeal. Meanwhile, the clock is ticking—the retrial is scheduled to begin on April 1. This federal hearing came hot on the heels of another major development. Just the day before, during a hearing in state court, Special Prosecutor Hank Brennan made a statement that raised eyebrows: The federal investigation into O'Keefe's death was officially closed. But outside the courtroom, Karen Read wasn't so sure. Speaking to reporters, she questioned whether the probe was actually over, referencing a letter from the U.S. Attorney's Office she received just a month earlier. “If I take him at his word, that would be a very dangerous endeavor of mine,” she said. “But I've seen a letter from the U.S. Attorney's Office from one month ago, and it said it was ongoing. It was a four-page, single-spaced letter.” The conflicting statements only add to the controversy surrounding the case, fueling speculation about the integrity of the investigation. If the probe was still active just weeks ago, what changed? And why the sudden declaration that it's over? Read's legal team isn't slowing down. They were right back in Norfolk Superior Court later that same day, continuing to fight through pretrial motions. Whether or not she faces trial again, one thing is certain—this case is far from over. #KarenRead #JohnOKeefe #TrueCrime #LegalDrama Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com 

At Karen Read's March 4th Hearing, the courtroom was buzzing with activity, and several key issues were addressed. Brennan officially confirmed that there is no longer a federal investigation into the John O'Keefe death case or related matters. This announcement comes after the defense previously invoked a "Federal investigation," which has now been clarified as closed.The Judge questioned Alessi about the defense's disclosure of payments made to ARCCA experts. The court was not pleased that the payment records were not disclosed alongside the initial invoice. The defense clarified the timeline of when they learned of the payment and why it wasn't disclosed immediately.The Commonwealth filed a motion for sanctions against the defense for allegedly violating a protective order by including certain testimony and text messages in a motion for reconsideration. The defense acknowledged an error but did not file a formal correction with the court. The Commonwealth requested an unofficial "gag order" in the case, which the court is considering.The judge has taken up on advisement about where or not to do a Daubert Hearing on the Commonwealth's Expert Witnesses- James Crosby and Robert Gilman. The case is heating up, and tensions are high as both sides prepare for a fierce legal battle the next day on March 5th.Watch the full coverage: https://youtube.com/live/TL80PyTJOUkRESOURCESDefense's Habeas Petition - https://youtube.com/live/hQjZkiAIVkcThis podcast uses the following third-party services for analysis: Spotify Ad Analytics - https://www.spotify.com/us/legal/ad-analytics-privacy-policy/Podscribe - https://podscribe.com/privacy

A Federal Investigation has been launched to look into the California Interscholastic Federation, or known commonly as the CIF, which oversees high school sports in California. Administrators at the CIF have said they will defy a new Executive Order from President Trump regarding trans athletes.

The U.S. Department of Education's Office for Civil Rights is opening an investigation into the Minnesota State High School League — the governing body of sports and other extracurricular activities in the state — for its policy allowing student athletes to participate in sports consistent with their gender identity.University of Minnesota researchers are sounding alarms over President Donald Trump's plan to dramatically cut funding for National Institutes of Health grants.And Fairview Health Services says it is not interested in a merger with the University of Minnesota and Essentia Health. This is an MPR News morning update hosted by Phil Picardi. Music by Gary Meister.Find these headlines and more at mprnews.org.Feds to probe Minnesota State High School League over transgender athlete policyMerger with the U and Essentia? Fairview says ‘no'Read the latest edition of the Minnesota Today newsletter.Subscribe on Apple Podcasts, Spotify, YouTube or RSS.

Minnesota Farm Bureau president Dan Glessing says many people in the state's agriculture industry are relieved that President Donald Trump has paused his plan to impose tariffs on Canada and Mexico. Those tariffs -- and any retaliatory trade measures -- could have had a major effect on Minnesota farmers.And the University of Minnesota is among five colleges under federal investigation for reports of widespread antisemitism.Those stories and more in today's evening update. Hosted by Emily Reese. Music by Gary Meister.

Federal Investigation to Illegal Sports Betting Inside the NBASee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

What do we make of the federal investigation with Terry Rozier? full In the third hour of BBMS, the guys discuss Terry Rozier being investigated in a betting situation where he exited a game early last year. They also talk about a big weekend of college basketball and take calls. 2309 Fri, 31 Jan 2025 14:08:25 +0000 J2HEJDKdUJUgcUeMhORipjCslAqE2tLM sports The Big Bad Morning Show sports What do we make of the federal investigation with Terry Rozier? 5:30a-10a weekdays on 105.7 The FAN 2024 © 2021 Audacy, Inc. Sports False https://player.amperwavepodca

NBA Under Federal InvestigationSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The House Committee on Oversight and Government Reform has opened an investigation into what they call sanctuary cities or jurisdictions. The Committee sent letters to the mayors of four major U.S. cities, including Boston's Mayor Michelle Wu, calling on the leaders to testify at a Congressional hearing next month as part of the federal investigation into the status of sanctuary cities. The Wu Administration has not officially responded to the request, telling media outlets, “We'll respond in due time.”Ask Alexa to play WBZ NewsRadio on #iHeartRadio and listen to NightSide with Dan Rea Weeknights From 8PM-12AM!

The NYPD is under federal investigation for an alleged pay-to-play scheme, exchanging bribes for promotions. Meanwhile, the MTA begins its shutdown of a stretch of the A train in the Rockaways Friday night. Also, the National Weather Service forecasts up to 4 inches of snow in the city by Monday, with up to 6 inches expected outside the city. Plus, Mayor Eric Adams unveiled his $115 billion budget Thursday, calling it a testament to his fiscal management. But some critics disagree. Finally, WNYC's Michael Hill speaks with Christina Argenziano of Closter, New Jersey. At 19 years old, she is one of the youngest members of the Closter Local Board of Education.

Do you use a DVI at your shop? Is it certified? If not, get a free DVI certification today and take your shop to the next level! CLICK HERE!Help those in need after the LA fires - CLICK HERETOUCH HERE for more on Snap-On's 2025 lineupNominate someone for the SEMA Hall of Fame HEREThis episode covers significant updates in the automotive aftermarket industry. Key points include the surge in vehicle thefts facilitated by stolen aftermarket scan tools and the efforts by NASTIF to curb this trend with a new validation program. The upcoming Women in Auto Care conference is highlighted, focusing on networking, education, and raising scholarship funds. Additionally, Bosch's relaunch of its premium battery offerings with the S5 and S6 lines is discussed, promising longer lifespans and enhanced power for modern vehicles.

Jeff Grant, a former lawyer who served time in federal prison, shares his unique journey from a successful legal career to incarceration and back. In this episode, Jeff opens up about the circumstances that led to his conviction, what life was like inside federal prison, and the challenges he faced while fighting to restore his law license. Jeff's story sheds light on the realities of the legal system, the impact of incarceration, and the power of second chances. #FederalPrison #LawyerLife #PrisonReform #IncarcerationStory #LawLicense #SecondChances #LegalSystem #TrueCrime Thank you to our sponsors this week: MAGIC MIND: They have a limited offer you can use now, that gets you up to 48% off your first subscription or 20% off one time purchases with code LOCKED20 at checkout. You can claim it at: https://www.magicmind.com/locked Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Connect with Jeff grant: https://grantlaw.com/ https://www.linkedin.com/in/revjeffgrant FB: https://facebook.com/grantlawpllc IG: https://instagram.com/grantlawpllc Twitter: @grantlawpllc Progressive Prison Ministries website: https://prisonist.org Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Buy Merch: https://lockedinbrand.com Use code lockedin at checkout to get 20% off your order Timestamps: 00:00:00 Introduction and Background of Jeff 00:07:00 Overcoming Academic Probation 00:14:04 The Shift in Lawyer-Client Dynamics 00:21:32 Redemption Stories Beyond Prison 00:28:26 Emotional Impact of a Vulnerable Talk 00:35:47 The Challenges of Sharing Prison Experiences 00:43:28 The Burst of the Dot-Com Bubble and Personal Downfall 00:51:19 Understanding Escrow: Checks and Balances 00:58:12 Unraveling Financial Troubles and Federal Investigation 01:05:52 Staying Sober in Prison 01:12:48 Navigating Prison Life: Trust and Legal Assistance 01:19:57 Navigating Prison Life and Unwritten Rules 01:27:10 Journey to Sobriety and Volunteering 01:34:04 Deciding to Return to Law 01:41:32 Rise to New Opportunities After The New Yorker Feature 01:49:10 Essential Financial Lessons for Entrepreneurs 01:56:50 Conclusion of a Wonderful Interview with Ian Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

On this episode, Tony Brueski digs into the disturbing revelations surrounding the Sandra Birchmore case. What started with the arrest of former officer Matthew Farwell has now unraveled into a broader investigation into multiple officers connected to Birchmore's abuse. As federal authorities uncover the truth, questions arise about the misconduct of other officers, including Farwell's twin brother and an Abington officer facing decertification. Tony explores the growing public outrage and the system-wide failures that allowed this abuse to continue unchecked for years. With more hearings scheduled and protests gaining momentum, the search for justice is far from over. Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com

On this episode, Tony Brueski digs into the disturbing revelations surrounding the Sandra Birchmore case. What started with the arrest of former officer Matthew Farwell has now unraveled into a broader investigation into multiple officers connected to Birchmore's abuse. As federal authorities uncover the truth, questions arise about the misconduct of other officers, including Farwell's twin brother and an Abington officer facing decertification. Tony explores the growing public outrage and the system-wide failures that allowed this abuse to continue unchecked for years. With more hearings scheduled and protests gaining momentum, the search for justice is far from over. Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com

Nancy Grace and Sheryl McCollum kick off today's CRU by covering the disturbing allegations of Sean Combs a.k.a. Puffy, a.k.a. Puff Daddy, a.k.a. Sean Puffy Combs, a.k.a. Diddy. Nancy shares her experiences with federal investigations and parallels Combs' case with her past cases involving child abuse and trafficking. They discuss the intricacies of federal cases, the slow but powerful buildup of evidence, and the RICO charges brought against Combs. Show Notes: (0:00) Welcome! Nancy and Sheryl introduce this week's crime roundup    (0:15) Nancy kicks off the episode with a comparison between Sean Combs and other cases (3:35) Federal indictment details  (6:00) The role of witnesses and co-conspirators  (8:00) The complexity of RICO charges  (10:00) “Freak offs” and the role of drugs in Sean's alleged crimes (14:30) The statute of limitations and challenges in prosecuting past crimes  (17:00) The emotional weight of witnessing power abuse in celebrity cases  (20:10) Upcoming cases and personal anecdotes  --- Nancy Grace is an outspoken, tireless advocate for victims' rights and one of television's most respected legal analysts. Nancy Grace had a perfect conviction record during her decade as a prosecutor. She is the founder and publisher of CrimeOnline.com, a crime- fighting digital platform that investigates breaking crime news, spreads awareness of missing people and shines a light on cold cases.  In addition, Crime Stories with Nancy Grace, a daily show hosted by Grace, airs on SIRIUS XM's Triumph Channel 111 and is downloadable as a podcast on all audio platforms - https://www.crimeonline.com/ Connect with Nancy:  X: @nancygrace Instagram: @thenancygrace Facebook: @nancygrace Sheryl “Mac” McCollum is an Emmy Award winning CSI, a writer for CrimeOnLine, Forensic and Crime Scene Expert for Crime Stories with Nancy Grace, and a CSI for a metro Atlanta Police Department. She is the co-author of the textbook., Cold Case: Pathways to Justice.  Connect with Sheryl: Email: coldcase2004@gmail.com X: @ColdCaseTips Facebook: @sheryl.mccollumSee omnystudio.com/listener for privacy information.

The federal investigation into music mogul Sean “Diddy” Combs over alleged sex and narcotics trafficking is now targeting a luxury hotel in Miami. Recently filed legal documents obtained by TMZ reveal that federal prosecutors in the Southern District of New York have issued a subpoena, demanding detailed records from the hotel related to Combs and his ex-girlfriend, Daphne Joy. The subpoena seeks a wide array of information dating back to January 2008, including reservation records such as check-in and check-out dates, room numbers, guest preferences, billing details, and room service charges. Prosecutors are also looking for emails, mailing addresses, phone numbers, and payment methods used, whether cash or credit cards. Additionally, the investigators requested computer IP addresses, login details, copies of IDs, vehicle information, and surveillance footage from the hotel. These extensive data requests suggest that the authorities are trying to establish a detailed account of Combs' activities and interactions at the Miami location over the past several years. Since November 2023, Combs has been implicated in eight lawsuits accusing him of sex trafficking, sexual assault, and physical abuse. The first lawsuit was filed by his former girlfriend, Casandra Ventura, professionally known as singer Cassie. This lawsuit was settled the following day, although the settlement details remain confidential. A few weeks later, another lawsuit was filed by model Daphne Joy, who claimed that in 1991, Combs “intentionally drugged” her during a date in Harlem before taking her home and sexually assaulting her. At the time of the alleged incident, Joy was a 19-year-old college student. Back in March, the allegations against Combs led Homeland Security agents to raid his homes in Miami and Los Angeles. These raids were reportedly conducted as part of the ongoing investigation into the trafficking claims. Despite the mounting allegations, Combs has consistently denied any wrongdoing. His attorneys have described the lawsuits and their claims as “baseless” and “sickening,” asserting that they are nothing more than attempts to extort money from the wealthy music executive. While Combs has not been formally charged with any crimes, sources told CNN in May that a federal grand jury in New York City might soon hear testimony from his accusers. This development could indicate that the Justice Department is considering seeking an indictment against Combs, a move that would significantly escalate the legal proceedings against him. The federal investigation's focus on the Miami hotel suggests that prosecutors are meticulously piecing together evidence to support their case. The requested information, particularly the surveillance footage and computer data, could provide crucial insights into Combs' activities and whether they align with the allegations made against him. As the investigation progresses, all eyes are on how the evidence gathered from the Miami hotel and other sources might impact the potential indictment against Combs. The case has garnered widespread attention, with many speculating on the possible outcomes for the hip-hop mogul whose career has spanned decades and includes significant influence in the music and fashion industries. For now, Sean “Diddy” Combs remains under the intense scrutiny of federal authorities, with his legal team poised to continue fighting the allegations. The next steps in this unfolding saga could see further legal maneuvers or potentially significant charges, depending on the grand jury's findings and the Justice Department's actions. #SeanDiddyCombs #DaphneJoy #SexTrafficking #FederalInvestigation #LegalSubpoena #MiamiHotel #CriminalAllegations Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, Justice for Harmony Montgomery, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, and much more! Listen at https://www.truecrimetodaypod.com

The federal investigation into music mogul Sean “Diddy” Combs over alleged sex and narcotics trafficking is now targeting a luxury hotel in Miami. Recently filed legal documents obtained by TMZ reveal that federal prosecutors in the Southern District of New York have issued a subpoena, demanding detailed records from the hotel related to Combs and his ex-girlfriend, Daphne Joy. The subpoena seeks a wide array of information dating back to January 2008, including reservation records such as check-in and check-out dates, room numbers, guest preferences, billing details, and room service charges. Prosecutors are also looking for emails, mailing addresses, phone numbers, and payment methods used, whether cash or credit cards. Additionally, the investigators requested computer IP addresses, login details, copies of IDs, vehicle information, and surveillance footage from the hotel. These extensive data requests suggest that the authorities are trying to establish a detailed account of Combs' activities and interactions at the Miami location over the past several years. Since November 2023, Combs has been implicated in eight lawsuits accusing him of sex trafficking, sexual assault, and physical abuse. The first lawsuit was filed by his former girlfriend, Casandra Ventura, professionally known as singer Cassie. This lawsuit was settled the following day, although the settlement details remain confidential. A few weeks later, another lawsuit was filed by model Daphne Joy, who claimed that in 1991, Combs “intentionally drugged” her during a date in Harlem before taking her home and sexually assaulting her. At the time of the alleged incident, Joy was a 19-year-old college student. Back in March, the allegations against Combs led Homeland Security agents to raid his homes in Miami and Los Angeles. These raids were reportedly conducted as part of the ongoing investigation into the trafficking claims. Despite the mounting allegations, Combs has consistently denied any wrongdoing. His attorneys have described the lawsuits and their claims as “baseless” and “sickening,” asserting that they are nothing more than attempts to extort money from the wealthy music executive. While Combs has not been formally charged with any crimes, sources told CNN in May that a federal grand jury in New York City might soon hear testimony from his accusers. This development could indicate that the Justice Department is considering seeking an indictment against Combs, a move that would significantly escalate the legal proceedings against him. The federal investigation's focus on the Miami hotel suggests that prosecutors are meticulously piecing together evidence to support their case. The requested information, particularly the surveillance footage and computer data, could provide crucial insights into Combs' activities and whether they align with the allegations made against him. As the investigation progresses, all eyes are on how the evidence gathered from the Miami hotel and other sources might impact the potential indictment against Combs. The case has garnered widespread attention, with many speculating on the possible outcomes for the hip-hop mogul whose career has spanned decades and includes significant influence in the music and fashion industries. For now, Sean “Diddy” Combs remains under the intense scrutiny of federal authorities, with his legal team poised to continue fighting the allegations. The next steps in this unfolding saga could see further legal maneuvers or potentially significant charges, depending on the grand jury's findings and the Justice Department's actions. #SeanDiddyCombs #DaphneJoy #SexTrafficking #FederalInvestigation #LegalSubpoena #MiamiHotel #CriminalAllegations Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, Justice for Harmony Montgomery, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, and much more! Listen at https://www.truecrimetodaypod.com

Use code EmilyBakerClass at https://www.GreenChef.com/EmilyBakerClass to get 50% off, plus 50 free ClassPass credits!Head to https://policygenius.com to get your free life insurance quotes and see how much you could save.Go to https://shopify.com/lawnerd now to grow your business – no matter what stage you're in.Actor Matthew Perry died unexpectedly on October 28th, 2023, after being found unresponsive in his hot tub. The cause of death was the acute effects of ketamine including contributing factors of drowning. Five people have been charged by the Feds in connection with his death, including 2 doctors and his live-in personal assistant.The charges include: Conspiracy to Distribute Ketamine; Distribution of Ketamine Resulting in Death; Possession with Intent to Distribute Methamphetamine; Altering and Falsifying Records Related to a Federal Investigation; and more.The First Superseding Indictment outlines the timeline of events that led to Perry's untimely death. This podcast uses the following third-party services for analysis: Spotify Ad Analytics - https://www.spotify.com/us/legal/ad-analytics-privacy-policy/Podscribe - https://podscribe.com/privacyChartable - https://chartable.com/privacy