The family will have fallen outside its expected spending pattern model, and an investigation might be triggered.

BBC: Italian tax dodgers uncovered by the Redditometro

London Fire Brigade fire scene investigator Andrew Vaughan-Davies told the inquest an investigation found the chest freezer was a Whirlpool model.

BBC: The house damaged by the fire

Morgan had moved to a new value-at-risk model, as well as whether the agency has launched an investigation into the decision to switch models.

WSJ: Lawmakers Probe Oversight of J.P. Morgan

They're stepping up the investigation of folks, employers, that use undocumented workers as a business model and that means intentionally, knowingly, willfully bringing in undocumented workers.

NPR: Rumors of Immigrant Round-Up Abound

Hyundai and Kia admitted in early November that self-calculated estimates for gas mileage were too high, following an investigation that was prompted by the EPA. The problem affected 35 percent of 2011, 2012 and 2013 model-year vehicles sold through Oct. 31, 2012.

FORBES: Los Angeles Auto Show: Hyundai and Kia Humbly Apologize For Exaggerated MPG Figures