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Index/Topics/Investigations and Prosecutions

Investigations and Prosecutions

The process of investigating and prosecuting criminal activity discovered through correctional visitation systems.

Fact-Checks

4 results
Jan 23, 2026
Most Viewed

What consumer protections exist for victims of crypto scams tied to conspiracy payout claims?

Victims of tied to fake “conspiracy payout” or advance‑fee payout claims face a patchwork of protections: law enforcement can investigate and trace funds, federal and state consumer agencies can pursu...

Jan 30, 2026

What legal challenges were filed by states or civil‑rights groups against 2025 Somali‑targeted enforcement actions?

cities — and — filed a lawsuit against the federal administration over enforcement actions and the termination of Temporary Protected Status for Somalis, alleging politically motivated targeting of th...

Jan 13, 2026

Have people ever been arrested for visiting a website

The materials provided describe how modern jail and prison visitation systems require online scheduling, monitor and record video visits, and treat recordings as potential investigative evidence—but t...

Jan 10, 2026

What have local Somali community leaders and civil‑rights groups said about the investigations and media coverage?

Local Somali community leaders and civil‑rights groups say the federal probes and viral media coverage have produced fear, harassment and stigmatization of Somali Americans even as they acknowledge th...

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