To Catch A Thief. How a Civil War buff's chance discovery led to a sting, a raid and a victory against traffickers in stolen historical documents. Related article: Pay Dirt in Montana. And photo gallery.
posted on Apr 27, 2008 - View this thread

Vanity Fair sits down with Larry Flynt --his history and hits and misses, how much he pays for scandals involving hypocritical public figures, and a new (and limp) Nixon anecdote -- and tons of other juicy tidbits, of course).
posted on Dec 20, 2007 - View this thread

"A detective does his job in the only possible way. He follows the requirements of the law to the letter -- or close enough so as not to jeopardize his case. Just as carefully, he ignores that law's spirit and intent. He becomes a salesman, a huckster as thieving and silver-tongued as any man who ever moved used cars or aluminum siding -- more so, in fact, when you consider that he's selling long prison terms to customers who have no genuine need for the product."
posted on Nov 29, 2007 - View this thread

Danger in Tow - Driving with rented risks. U-Haul International is the nation's largest provider of rental trailers. A Los Angeles Times investigation finds the company's practices raise the risk of accidents on the road.

This in-depth article is the first in a 3 part series. "Times reporters Alan C. Miller and Myron Levin reviewed thousands of pages of court records, police reports and other documents on U-Haul operations and accidents. They interviewed more than 200 people, including about 60 current and former U-Haul employees and dealers. They spoke at length with senior U-Haul executives and toured company facilities in Phoenix." (About this series.)
posted on Jun 24, 2007 - View this thread

Newsfilter: Emilia DiSanto, chief investigator for Chuck Grassley was attacked at her home. Was the attack connected to the Finance Committee's investigations into Medicare Fraud, drug secrets and insider trading, or the Abramoff scandal? (via)
posted on Nov 7, 2005 - View this thread

Pickle's pickle. "The sergeant at arms is facing the oddly postmodern task of investigating a Senate leak of a report on the investigation of a Senate leak."
posted on Mar 10, 2004 - View this thread

"fleet owners of a tanker companies" = the new evil doers?
what kind of questions do yesterday's discovery of ricin in the capitol, and the january 9th article ask about our "war on terror"? [ initial link via TPM ]
posted on Feb 3, 2004 - View this thread

Complaint to nic.cx results in goatse.cx being suspended. Obligatory online petition is started. Screams and sobbing are heard on a regular basis on Slashdot. Links are SFW, but any investigation further may not be. This is truly a dark time for the internet.
posted on Jan 15, 2004 - View this thread

Did you die on 9/11? If so, the government would like a word with you.
A woman whose husband died in the WTC disaster received a letter today from the Department of Commerce, requesting the deceased's assistance with their investigations. Presumably, many of the other victim's families received this letter too.
After all, they *were* witnesses, weren't they?!
posted on Dec 6, 2003 - View this thread

The Kennedy Assassination It seems forty years later, more people believe in a conspiracy theory. So what do you think of Lee Harvey Oswald, Jack Ruby and others? Was Mark Lane right? Maybe Prouty had even more answers he didn't share.
A previous post here : ...Up Close and Personal
posted on Nov 21, 2003 - View this thread

Attorney General Is Closely Linked to Inquiry Figures Karl Rove, President Bush (news - web sites)'s top political adviser, whose possible role in the case has raised questions, was a paid consultant to three of Mr. Ashcroft's campaigns in Missouri, twice for governor and for United States senator, in the 1980's and 1990's, an associate of Mr. Rove said on Wednesday. Jack Oliver, the deputy finance chairman of Mr. Bush's 2004 re-election campaign, was the director of Mr. Ashcroft's 1994 Senate campaign, and later worked as Mr. Ashcroft's deputy chief of staff. No wonder 69% of Americans think that an independent counsel should conduct the investigation.
posted on Oct 2, 2003 - View this thread

CIA Seeks Probe of White House
At the risk of a Newsfilter callout, this is pretty big news. The CIA has asked the Justice Department to find out if White House officials were responsible for blowing Valerie Plame's cover. Previous Plame discussion here.
posted on Sep 26, 2003 - View this thread

FBI questions man for reading a critique of Fox News. Marc Shultz, a freelance Atlanta writer was reading a print out of this article in a coffee shop when another patron reading over his shoulder apparently found the content seditious enough to deserve a quick call to the Feds, who sent out two agents to check it out.
posted on Jul 18, 2003 - View this thread

The United States Goverment 911 Investigation finally opens just in time to be buried in the fog of major media coverage of War with Iraq. The commision is officially called "The National Commision on Terrorist Attacks upon the United States. Another investigation has been underway on the Internet for some time now called The People's Investigation of 9/11:
posted on Apr 2, 2003 - View this thread

Secret Police strike again. What country is this, again?
posted on Mar 31, 2003 - View this thread

Buy a Flight Manual, Get a Grand Jury Subpoena? A guy qualified to fly and instruct on the Boeing 737 buys a CD on Ebay that contains the ground course for the same plane. Then the FBI gets involved, and, courtesy of section 501 (d) of the "USA Patriot Act", he can no longer even discuss the issue. [more inside]
posted on Dec 23, 2002 - View this thread

The president of a counterterrorism consulting firm has been charged with possessing 2,352 unregistered small military missiles. Investigators also found 4,000 pounds of explosives at High Energy Access Tools (HEAT), an anti-terrorism and police training company that was conducting classes for students from the United Arab Emirates and Yemen. More....
posted on Aug 18, 2002 - View this thread

This LA Times article goes into some of the details of the Bush/Harken SEC investigation. While it leaves a lot of questions unanswered, it's largely exculpatory.
posted on Jul 14, 2002 - View this thread

Anthrax and the Agency "Now that the Federal Bureau of Investigation (FBI) has officially put the anthrax investigation on a back burner, it is time for Americans to think the unthinkable: that the FBI has never been keen to identify the perpetrator because that perpetrator may, in fact, be the U.S. Government itself. Evidence is mounting that the source of the anthrax was a top secret U.S. Army laboratory in Maryland and that the perpetrators involve high-level officials in the U.S. military and intelligence infrastructure." Granted, there's more than a few blips on the radar screen these days, but...whatever happened to this investigation? I'm no conspiracy theorist, but the case laid out in this piece gives me pause. Any other good theories out there?
posted on Apr 10, 2002 - View this thread

New Scientist article about the Anthrax attacks. "After months of bungled investigation, it now looks certain that America's anthrax attacks came from within. The implications are terrifying".
posted on Feb 21, 2002 - View this thread

Ex-CIA official to head investigations of intelligence failure in 9/11 attacks. Whether you trust the government or not -- do you think the truth will come out with someone so close to the agencies running the investigation?
posted on Feb 14, 2002 - View this thread

FBI investigating Enron shredding Some recent postings of commentary seem to feel that Enron wea merely the fault of public not paying attention to stock pics, or the failure of a company that is a risk of the open market....why, then, the FBI being called to find out why key documents destroyed? And whn does it become time for a special prosecutor? This is much bigger than Whitewater. Example: some 1.3 billion lost in pension money for firemen, police and teachers
posted on Jan 22, 2002 - View this thread

It's About Freaking Time! Finally, Someone is actually looking into whether or not Enron might maybe have violated the law. Until now, Ashcroft's little Department was just about the only organization in Washington DC not investigating these jokers. For those who haven't been paying attention, allegations include accounting irregularities, improper partnerships, price fixing, single handedly causing the California Energy Crisis, and failing to let thier employees get thier 401k money out of company stock before it dropped precipitously.
posted on Jan 9, 2002 - View this thread

Killer Paid Online Data Broker for Material Obtained Through Trickery A stalker who eventually murdered his victim acquired her home address via a company named Docusearch. However, Docusearch didn't get it via database mining, but through a process they call "pretexting" (aka "human engineering" or "pretending to be someone else"). Docusearch, on the stalkers behalf, called the victim's business associates posing as an insurance rep or some such, and tricked the colleagues into giving over the victim's address. Legal? Perfectly legal. Ethical? Maybe. It's a tried and true investigative technique employed by private investigators for decades. It reminds us once again that the human dufus at the next desk over is the biggest security risk. However, this is an issue of an investigative firm exercising a typical, long-standing investigative practice for a purpose that, unfortunately, turned nefarious. Given that, why did the Post put the online data broker spin on the article?
posted on Jan 4, 2002 - View this thread

Hijack Suspects Looked for Hookers in Boston .. For real or PsyOps? What would you do on your last night on earth. In Boston.
posted on Oct 10, 2001 - View this thread