#Federal-Investigation
Events indexed under #Federal-Investigation — 3 entries in the record.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-04-28 | Tesla May Dodge Over $1 Billion in Regulatory Fines Due to Trump Administration Influence
4 src Donald Trump · Elon Musk · Richard Blumenthal · Edward Markey | confirmed | |
| 2024-03-25 | Homeland Security Launches Major Sex Trafficking Investigation Against Sean Combs
4 src U.S. Department of Homeland Security · Sean Combs · Federal Prosecutors · U.S. Attorney's Office for the Southern District of New York | confirmed | |
| 2021-12-01 | Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse"
5 src Trump Media & Technology Group · Paxum Bank · Anton Postolnikov · ES Family Trust · +1 | confirmed |