A nearly yearlong investigation into two South Florida clinics ended with the arrest of several people who now face felony charges. (local10.com)
In 2014, after a yearlong investigation, Mexican newspaper El Universal reported that US officials and members of Guzmán's Sinaloa cartel had an arrangement between 2000 and 2012 in which cartel members provided information on rival organizations to the US and, in return, they were allowed to continue operating. (businessinsider.com)
The Treasury Department's inspector general for tax administration is expected to release the final report this week after a yearlong investigation. (cnbc.com)