The United States Department of Justice (DOJ) may have opened up a criminal investigation into Telsa incorporated after statements made by CEO Elon Musk last month. Two sources familiar with the company and this matter have stated that DOJ is investigating potential fraud. This investigation, if true, would coincide with a similar investigation started by the SEC last month.
https://www.notebookcheck.net/Tesla-may-be-under-criminal-investigation-by-the-U-S-Department-of-Justice.333210.0.html